The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Garcia, Antonio

    Related profiles found in government register
  • Garcia, Antonio
    American accountant born in November 1959

    Resident in Usa

    Registered addresses and corresponding companies
    • 2121, Ponce De Leon Blvd, Coral Gables, Florida, 33134, Usa

      IIF 1
    • 2121, Ponce De Leon Blvd, Suite 1050, Coral Gables, Florida, 33134, Usa

      IIF 2 IIF 3 IIF 4
  • Garcia, Antonio
    American none born in November 1959

    Resident in United States

    Registered addresses and corresponding companies
    • 2121, Ponce De Leon Blvd, Suite 1050, Coral Gables, Miami Dade 33134, United States

      IIF 5
child relation
Offspring entities and appointments
Active 4
  • 1
    JFB INTERNATIONAL TRADING CORP LTD - 2014-04-08
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 2 - Director → ME
  • 2
    MAYBROOK FINANCIAL GROUP LIMITED - 2017-03-21
    GOSB LTD - 2016-03-31
    4385, 08096940 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2018-12-01 ~ dissolved
    IIF 5 - Director → ME
  • 3
    UNIVERSAL METAL & ENERGY EXCHANGE LTD - 2014-05-08
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 4 - Director → ME
  • 4
    Uk Company Secretaries Ltd, 11 Church Road, Bookham, Great Bookham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-23 ~ dissolved
    IIF 3 - Director → ME
Ceased 1
  • 1
    MAYBROOK FINANCIAL GROUP LIMITED - 2017-03-21
    GOSB LTD - 2016-03-31
    4385, 08096940 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2014-05-07 ~ 2017-07-18
    IIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.