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 Jose Alejandro Penafiel Salgado
Mr Jose Alejandro Penafiel Salgado
Spanish born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
Mr Jose Alejandro Penafiel Salgado
Spanish born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 2 09061347 - Companies House Default Address, Cardiff, CF14 8LH
Salgado, Jose Alejandro Penafiel
Spanish oil company executive born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Byron House, 7-9 St. James's Street, London, Greater London, SW1A 1EE, United Kingdom
Penafiel Salgado, Jose Alejandro
Spanish born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 4 09061347 - Companies House Default Address, Cardiff, CF14 8LH
Penafiel Salgado, Jose Alejandro
Spanish company director born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 1, Somerton House, Forest Road, Winkfield Row, Berkshire, RG42 7NJ, England
- 1CAAI CONSULTANCY LIMITED - 2017-10-10 4385, 09061347 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-80,799 GBP2022-05-31Officer
2014-05-29 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
TRIPETROL LIMITED
- nowANGLO ENERGY LIMITED - 1991-02-28STONELUX LIMITED - 1989-08-02 Flat 1 Somerton House, Forest Road, Winkfield Row, Berkshire, EnglandDissolved Corporate (5 parents)Equity (Company account)-61,078 GBP2021-09-30Officer ~ dissolvedIIF 5 - Director → ME
- 1
HISPANIA CAPITAL LIMITED
- nowKAMA SERVICES UK LIMITED - 2017-04-25 Flat 1 Somerton House Forest Road, Winkfield Row, Bracknell, Berkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)20,000 GBP2021-05-31Officer 2016-05-26 ~ 2017-08-21IIF 3 - Director → MEPerson with significant control 2016-05-26 ~ 2017-08-21IIF 1 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.