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.
Lopez, Maximiliano Gaston
Lopez, Maximiliano Gaston
Italian director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesLopez, Maximiliano Gaston
Italian chief executive born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 3
Millview, Philpot Lane, Chobham, Woking, GU24 8HE, England
Lopez, Maximiliano Gaston
Italian football player born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 1-4, 36b, Southwick Street, London, W2 1JQ, England
Mr Maximiliano Gaston Lopez
Italian born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 10-12, Mulberry Green, Harlow, CM17 0ET, England
Mr Maximiliano Gaston Lopez
Italian born in April 1984Resident in England
Registered addresses and corresponding companiesGaston Lopez, Maximiliano
Italian professional footballer born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 1-4, 36 Southwick Street, London, W2 1JQ, England
Mr Gaston Maximiliano Lopez
Italian born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 10 1, George Street, Snow Hill, Wolverhampton, West Midlands, WV2 4DG, United Kingdom
- 1 10-12 Mulberry Green, Harlow, Essex, EnglandCorporate (3 parents)Person with significant control
2024-01-24 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1 George Street, Snow Hill, Wolverhampton, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2023-06-30Officer 2022-08-11 ~ nowIIF 2 - director → MEPerson with significant control 2022-02-02 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3rd Floor 86-90 Paul Street, London, EnglandCorporate (3 parents)Person with significant control 2024-06-16 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 Flat 1-4 36 Southwick Street, London, EnglandDissolved corporate (1 parent)Officer 2021-10-07 ~ dissolvedIIF 9 - director → MEPerson with significant control 2021-10-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 10-12 Mulberry Green, Harlow, Essex, EnglandCorporate (3 parents)Officer 2024-01-24 ~ 2025-01-06IIF 1 - director → ME
- 2 3rd Floor 86-90 Paul Street, London, EnglandCorporate (3 parents)Officer 2024-06-16 ~ 2024-09-20IIF 3 - director → ME
- 3 Flat 1-4, 36b Southwick Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)1,000 GBP2021-12-31Officer 2021-07-20 ~ 2022-05-24IIF 4 - director → MEPerson with significant control 2021-07-20 ~ 2022-05-24IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
