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.
Mr Juan Mauricio Olivares Gazul
Mr Juan Mauricio Olivares Gazul
British born in January 1969Resident in England
Registered addresses and corresponding companiesMr Juan Mauricio Olivares Gazul
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Juan Mauricio Olivares-gazul
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
58, Kenway Road, Earls Court, London, SW5 0RA, United Kingdom
Olivares Gazul, Juan Mauricio
British company director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 9 6, Walworth Road, London, SE1 6EB, England
Olivares Gazul, Juan Mauricio
British currency banker born in January 1969Resident in England
Registered addresses and corresponding companiesOlivares Gazul, Juan Mauricio
British director born in January 1969Resident in England
Registered addresses and corresponding companiesOlivares Gazul, Juan Mauricio
British financial director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 15 190 Denmark Hill, London, SE5 8EE
Olivares Gazul, Juan Mauricio
British general manager born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 16 Unit 8 Holles House, Overton Road, London, SW9 7AP, England
Olivares Gazul, Juan Mauricio
British manager born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 17 6, Walworth Road, London, SE1 6EB, England
- 1
HOLA CONSULTANCY LTD
- nowHOLA FINANCE LTD - 2025-01-06 43 Bridge Road, Grays, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-02-28Officer
2021-02-16 ~ nowIIF 17 - Director → MEPerson with significant control 2021-02-16 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 134 Elephant Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,402 GBP2021-12-31Officer 2011-08-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 134 Elephant Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-107,195 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 6 Walworth Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,940 GBP2018-12-31Officer 2016-06-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-06-22 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 43 Bridge Road, Grays, Essex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)35,492 GBP2024-12-31Officer 2007-08-08 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6 Unit G10 9 Steedman Street, LondonDissolved Corporate (3 parents)Officer 2009-09-17 ~ dissolvedIIF 15 - Director → ME
- 1
APPLE & EVE LTD
- nowHOLISTIC THERAPY LIMITED - 2014-09-15 58 Kenway Road, Earls Court, LondonActive Corporate (1 parent)Equity (Company account)-95,395 GBP2024-12-31Person with significant control 2016-04-06 ~ 2024-06-06IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 134 Elephant Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-107,195 GBP2024-12-31Officer 1999-06-10 ~ 2025-03-31IIF 11 - Director → ME
- 3 Arch 5 Arch 5, Crucifix Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-98,419 GBP2025-03-31Officer 2020-05-26 ~ 2021-02-23IIF 16 - Director → MEPerson with significant control 2020-05-26 ~ 2021-02-23IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
SIT AND TREND LTD
- nowSIT AND TRENT LTD - 2021-07-22 6 Walworth Road, London, EnglandActive Corporate (2 parents)Equity (Company account)41,644 GBP2025-07-31Officer 2021-07-16 ~ 2022-12-12IIF 9 - Director → MEPerson with significant control 2021-07-16 ~ 2022-12-12IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Unit G10 9 Steedman Street, LondonDissolved Corporate (3 parents)Officer 2004-10-11 ~ 2006-07-31IIF 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.