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 Daniel Eduardo Suero Alonso
- Spanish born in May 1988
Mr Daniel Eduardo Suero Alonso
Resident in Spain
Registered addresses and corresponding companies - Spanish born in May 1988
Daniel Eduardo Suero Alonso
Resident in Spain
Registered addresses and corresponding companiesLevel 33, 25 Canada Square, Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
IIF 4
- Spanish born in May 1988
Mr Daniel Eduardo Suero
Resident in Spain
Registered addresses and corresponding companies - Spanish born in May 1988
Suero, Daniel Eduardo
Resident in Spain
Registered addresses and corresponding companies2nd Floor, Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, England
IIF 7
- Spanish director born in May 1988
Suero, Daniel Eduardo
Resident in Spain
Registered addresses and corresponding companies - Spanish born in May 1988
Suero Alonso, Daniel Eduardo
Resident in Spain
Registered addresses and corresponding companies2nd Floor, Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, England
IIF 10
- Spanish director born in May 1988
Suero Alonso, Daniel Eduardo
Resident in Spain
Registered addresses and corresponding companies25, Masefield Way, Northampton, NN2 7JT, England
IIF 11
- Spain bussines born in May 1988
Suero Alonso, Daniel Eduardo
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 3 Vancouver Road, London, Uk, SE23 2AG, United Kingdom
IIF 12
- 1
IBAN HOLDINGS LIMITED
128456752nd Floor Stanford Gate, South Road, Brighton, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,276 GBP2022-08-31Officer2020-08-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2
IBAN INVESTMENT GROUP LTD
11334805Level 33, 25 Canada Square Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-04-28 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
IBAN ONLINE LTD
102887392nd Floor, Stanford Gate, South Road, Brighton, EnglandActive Corporate (2 parents)Equity (Company account)125,566 GBP2024-07-31Officer2016-07-20 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-20 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 4
IBAN WALLET LIMITED
1065114425 Masefield Way Northampton, Masefield Way, Northampton, EnglandDissolved Corporate (2 parents)Officer2017-03-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 5
LONDONTRADINGFX LIMITED
10015771Flat 1 3 Vancouver Road, London, London, United KingdomDissolved Corporate (1 parent)Officer2016-02-19 ~ dissolvedIIF 12 - Director → ME - 6
TEAPAYMENT LTD
116946502nd Floor, Stanford Gate, South Road, Brighton, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)147,582 GBP2023-11-30Officer2018-11-23 ~ nowIIF 10 - Director → MEPerson with significant control2018-11-23 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 7
THE IBAN ONLINE SECURITY TRUSTEE
1147908825 Masefield Way, Northampton, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-07-31Officer2018-07-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-07-23 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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