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.
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Cacho Martinez, Ricardo
Cacho Martinez, Ricardo
Spanish accountant born in January 1966Resident in London
Registered addresses and corresponding companies
IIF 1
114, - 115, Tottenham Court Road Midford Place, 1st Floor, London, W1T 5AH, United Kingdom
Cacho Martinez, Ricardo
Spanish chartered accountant born in January 1966Resident in London
Registered addresses and corresponding companies
IIF 2 Level 19, Portland House, Bressenden Place, London, SW1E 5RS, United Kingdom
Cacho Martinez, Ricardo
Spanish chartered accountant born in January 1966Resident in England
Registered addresses and corresponding companiesCacho Martinez, Ricardo
British company director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesCacho Martinez, Ricardo
British director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Martinez, Ricardo Cacho
British company director born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 9 5th Floor, The Union Building, 51-59, Rose Lane, Norwich, NR1 1BY, England
Martinez, Ricardo Cacho
British director born in January 1966Resident in England
Registered addresses and corresponding companiesMr Ricardo Cacho Martinez
Spanish born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 12 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Mr Ricardo Cacho Martinez
British born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 13 5th Floor, The Union Building, 51-59, Rose Lane, Norwich, NR1 1BY, England
Mr Ricardo Cacho Martinez
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1 14 Hanover Street, Hanover Square, London, EnglandDissolved corporate (2 parents)Officer
2010-03-12 ~ dissolvedIIF 3 - director → ME - 2 2nd Floor, 43 Broomfield Road, Chelmsford, EssexDissolved corporate (1 parent)Officer 2012-04-03 ~ dissolvedIIF 5 - director → ME
- 3
NUMANTIA LIMITED
- nowRCM ADVISORY (EUROPE) LIMITED - 2019-12-04 64-66 Westwick Street, Norwich, Norfolk, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)13,182 GBP2023-10-31Officer 2018-10-25 ~ nowIIF 6 - director → MEPerson with significant control 2018-10-25 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 4 64-66 Westwick Street, Norwich, Norfolk, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)18,353 GBP2023-10-31Officer 2018-10-26 ~ nowIIF 7 - director → MEPerson with significant control 2018-10-26 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 5 64-66 Westwick Street, Norwich, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)46,955 GBP2023-07-31Officer 2017-07-05 ~ nowIIF 4 - director → MEPerson with significant control 2017-07-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2022-02-11 ~ nowIIF 8 - director → MEPerson with significant control 2022-02-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 7 6 Selwood Place, London, EnglandDissolved corporate (1 parent)Officer 2011-09-16 ~ dissolvedIIF 1 - director → ME
- 8 Rcm Advisory Limited, 64-66 Westwick Street, Norwich, NorfolkDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,767 GBP2015-06-30Officer 2013-06-13 ~ dissolvedIIF 11 - director → ME
- 1
07839653 LTD
- nowSAVANTS LONDON LTD - 2014-01-13 5 Trevor Street, Trevor Street, London, United KingdomDissolved corporate (1 parent)Officer 2011-11-08 ~ 2013-06-19IIF 2 - director → ME - 2 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)1,597,427 GBP2023-06-30Officer 2015-04-07 ~ 2017-08-31IIF 9 - director → MEPerson with significant control 2016-04-06 ~ 2017-08-31IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Aston Shaw The Union Building, 51-59 Rose Lane, Norwich, Norfolk, EnglandDissolved corporate (1 parent)Officer 2016-03-09 ~ 2016-06-28IIF 10 - director → ME
