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.
Chammaa Sanchez, Jean-karim, Dr
Chammaa Sanchez, Jean-karim, Dr
Spanish student born in January 1994Resident in England
Registered addresses and corresponding companies
IIF 1
Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
Chammaa Sanchez, Joan Karim, Dr
Spanish company director born in January 1994Resident in United Kingdom
Registered addresses and corresponding companiesSanchez, Joan Karim Chammaa
British musician born in January 1994Resident in England
Registered addresses and corresponding companies
IIF 4 First Floor, Aspen House West Terrace, Folkestone, CT20 1TH, England
Dr Jean-karim Chammaa Sanchez
Spanish born in January 1994Resident in England
Registered addresses and corresponding companies
IIF 5 Gascoyne House, Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, IP28 6JY, United Kingdom
Mr Joan Karim Chammaa Sanchez
British born in January 1994Resident in England
Registered addresses and corresponding companies
IIF 6 First Floor, Aspen House West Terrace, Folkestone, CT20 1TH, England
Dr Joan Karim Chammaa Sanchez
Spanish born in January 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Gascoyne House, Moseleys Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JY
- 1 Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United KingdomActive Corporate (5 parents)Equity (Company account)3 GBP2024-09-30Person with significant control
2019-09-20 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United KingdomActive Corporate (7 parents)Equity (Company account)3 GBP2024-06-30Person with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 71 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-54,079 GBP2023-12-31Officer 2016-07-15 ~ 2021-03-02IIF 3 - Director → ME
- 2 First Floor, Aspen House West Terrace, Folkestone, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2022-09-09 ~ 2025-06-21IIF 4 - Director → MEPerson with significant control 2022-09-09 ~ 2025-06-21IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United KingdomActive Corporate (5 parents)Equity (Company account)3 GBP2024-09-30Officer 2019-09-20 ~ 2020-02-07IIF 2 - Director → ME
- 4 Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United KingdomActive Corporate (7 parents)Equity (Company account)3 GBP2024-06-30Officer 2014-11-05 ~ 2019-06-12IIF 1 - Director → ME
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