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.
Fillola Caraballo, Joaquin
Fillola Caraballo, Joaquin
Spanish ceo born in October 1974Resident in England
Registered addresses and corresponding companiesFillola Caraballo, Joaquin
Spanish director born in October 1974Resident in England
Registered addresses and corresponding companiesFillola Caraballo, Joaquin
Spanish managing director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 5
2, Hills Road, Cambridge, CB2 1JP, England
Fillola Caraballo, Joaquin
Spanish operations director born in October 1974Resident in England
Registered addresses and corresponding companiesFillola Caraballo, Joaquim
Spanish director born in October 1974Resident in England
Registered addresses and corresponding companiesFillola Caraballo, Joaquim
Spanish managing director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 11 2, Hills Road, Cambridge, CB2 1JP, England
Fillola, Joaquim
Spanish company director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 12 The Estate Office, Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, NN14 4BH, England
Fillola, Joaquim
Spanish director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 13 2 Hills Road, Hills Road, Cambridge, CB2 1JP, England
Fillola, Joaquim
Spanish operations director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 2, Hills Road, Cambridge, CB2 1JP
- 1 2 Hills Road, Cambridge, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)446,900 GBP2024-03-31Officer
2024-06-29 ~ nowIIF 1 - Director → ME - 2 2 Hills Road, Cambridge, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,461 GBP2024-03-31Officer 2024-06-29 ~ nowIIF 2 - Director → ME
- 3RUSTAT PROPERTY COMPANY LIMITED - 2011-03-30 2 Hills Road, Hills Road, CambridgeActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer 2014-06-30 ~ nowIIF 13 - Director → ME
- 4HINTMOST LIMITED - 1990-12-20 2 Hills Road, Cambridge, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)30,000 GBP2024-12-31Officer 2016-07-12 ~ nowIIF 11 - Director → ME
- 5 2 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer 2015-04-21 ~ nowIIF 4 - Director → ME
- 6PIVOTAL INVESTMENT CAMBRIDGE LTD - 2004-09-23APARTHOTELS CAMBRIDGE LIMITED - 2011-05-06 2 Hills Road, CambridgeActive Corporate (4 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,584,310 GBP2020-03-31Officer 2011-06-15 ~ nowIIF 6 - Director → ME
- 7
ENCORE PMG LIMITED
- nowENCORE ESTATE MANAGEMENT LIMITED - 2011-05-06 2 Hills Road, CambridgeActive Corporate (7 parents, 7 offsprings)Equity (Company account)44,921 GBP2020-03-31Officer 2012-05-03 ~ nowIIF 7 - Director → ME - 8COMMUNICOURT HOLDINGS LIMITED - 2021-02-15KBG1 HOLDINGS LIMITED - 2021-02-25ENCORE PM GROUP (TOPCO) LTD - 2022-03-31 2 Hills Road, Cambridge, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-03-03 ~ nowIIF 5 - Director → ME
- 9CAMBRIDGESHORTLETS LIMITED - 2011-04-20ENCORE FACILITIES MANAGEMENT LIMITED - 2012-05-09ENCORE FACILITIES LIMITED - 2011-12-22 2 Hills Road, CambridgeActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,045,081 GBP2020-03-31Officer 2011-06-16 ~ nowIIF 3 - Director → ME
- 10
EPMG LEGAL LIMITED
- nowENCORE LEGAL AND SURVEYING LIMITED - 2012-07-12ENCORE LEGAL SERVICES LIMITED - 2011-04-18 2 Hills Road, Cambridge, CambsActive Corporate (4 parents, 393 offsprings)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer 2011-04-01 ~ nowIIF 8 - Director → ME - 11 The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)247,121 GBP2024-03-31Officer 2016-11-25 ~ nowIIF 12 - Director → ME
- 12 2 Hills Road, Cambridge, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-03-18 ~ nowIIF 10 - Director → ME
- 13 2 Hills Road, Cambridge, EnglandActive Corporate (4 parents, 168 offsprings)Equity (Company account)77,808 GBP2018-04-30Officer 2022-03-18 ~ nowIIF 9 - Director → ME
- 14ARONA PROPERTIES LIMITED - 1986-11-05 2 Hills Road, Cambridge, CambridgeshireDissolved Corporate (4 parents)Officer 2011-10-28 ~ dissolvedIIF 14 - Director → ME
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