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.
Gauregui, Julian Anthony
- British born in March 1970
Gauregui, Julian Anthony
Resident in Wales
Registered addresses and corresponding companies6 Vaughan Ave, Vaughan Avenue, Cardiff, CF5 2HR, Wales
IIF 16, Vaughan Avenue, Llandaff, Cardiff, CF5 2HR, Wales
IIF 2Westview House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
IIF 3Westview House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RS
IIF 4
- British none born in March 1970
Gauregui, Julian Anthony
Resident in Wales
Registered addresses and corresponding companiesWestview House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
IIF 5
- British quantity surveyor born in March 1970
Gauregui, Julian Anthony
Resident in Wales
Registered addresses and corresponding companies6 Vaughan Avenue, Llandaff, Cardiff, CF5 2HR
IIF 6
- British managing director born in March 1970
Gauregui, Julian Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesWestview House, Oak Tree Court, Mulberrydrive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales
IIF 7
- British Registered addresses and corresponding companies
Gauregui, Julian
High Street, Wrington, Bristol, BS40 5QB, United Kingdom
IIF 8
- British born in March 1970
Mr Julian Anthony Gauregui
Resident in Wales
Registered addresses and corresponding companies6, Vaughan Avenue, Cardiff, CF5 2HR, Wales
IIF 96 Vaughan Avenue, Llandaff, Cardiff, South Glamorgan, CF5 2HR, United Kingdom
IIF 10Westview House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
IIF 11 IIF 12Westview House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RS
IIF 13Westview House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
IIF 14
- 181 Ninian Road, Cardiff, WalesActive Corporate (11 parents)Officer2022-10-28 ~ nowIIF 1 - Director → MEPerson with significant control2022-10-28 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2REDI-104 LIMITED - 2002-06-212 Links Court, Links Business Park, Fortran Road St Mellons, CardiffDissolved Corporate (16 parents)Officer2003-07-01 ~ 2010-05-25IIF 6 - Director → ME
- 3
ITF DEVELOPMENTS LIMITED
06412148Westview House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, CardiffActive Corporate (4 parents)Officer2013-07-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ITF PROPERTIES LIMITED
06412110Westview House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, CardiffActive Corporate (4 parents)Officer2013-07-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LATERAL MANAGEMENT SOLUTIONS LIMITED
07889002Westview House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved Corporate (5 parents)Officer2012-01-19 ~ dissolvedIIF 5 - Director → ME2012-01-19 ~ 2013-01-30IIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 6
RHOMCO CONSULTING LTD
06165648Westview House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, CardiffActive Corporate (6 parents)Officer2013-07-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RHOMCO PROPERTY MANAGEMENT LTD
07754830Westview House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, South GlamorganActive Corporate (3 parents)Officer2013-07-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
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