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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Mr Jose Luis Merino Gonzalez
Mr Jose Luis Merino Gonzalez
Spanish born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesMerino Gonzalez, Jose Luis
Spanish born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesMerino Gonzalez, Jose Luis
Spanish businessman born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Flat 32, 1 Stannary Street, London, SE11 4AD, United Kingdom
Merino Gonzalez, Jose Luis
Spanish executive born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1, Stannary Street, London, SE11 4AD, England
Gonzalez, Jose-luis Merino
Spanish born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 32, 1 Stannary Street, London, SE11 4AD, England
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Person with significant control
2023-06-21 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 32 The Lycee 1 Stannary Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-841,590 GBP2024-01-01 ~ 2024-12-31Officer 2019-12-02 ~ nowIIF 5 - Director → MEPerson with significant control 2019-12-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
SANTECHNOLOGIES LTD
- nowSAURUS LTD - 2020-03-12 1 Stannary Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-02-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-02-12 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 1
BNV QUANTUM LTD
- nowSHARE INTERNET DATA LIMITED - 2024-11-14 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,867,382 GBP2024-12-24Officer 2019-06-25 ~ 2023-07-04IIF 6 - Director → MEPerson with significant control 2019-06-25 ~ 2023-05-26IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 C/o Ppk Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)62,751 GBP2023-12-31Officer 2005-12-05 ~ 2022-09-28IIF 9 - Director → ME
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2023-06-21 ~ 2023-10-12IIF 7 - Director → ME
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