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.
Medina Barcelo, Juan Alexis
Medina Barcelo, Juan Alexis
Cuban,british company director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 23, Five Valleys Shopping Centre, Stroud, Gloucester, GL5 1RR, United Kingdom
Medina Barcelo, Juan Alexis
British catering born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesMedina Barcelo, Juan Alexis
British ceo born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesMedina Barcelo, Juan Alexis
British innovations born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 93, Liddell Gardens, Kensal Rise, London, London, NW10 3QB, United Kingdom
Barcelo, Juan Alexis Medina
Cuban retailer born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 8 93, Liddell Gardens, London, NW10 3QB, England
Mr Juan Alexis Medina Barcelo
Cuban,british born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 23, Five Valleys Shopping Centre, Stroud, Gloucester, GL5 1RR, United Kingdom
Mr Juan Alexis Medina Barcelo
British born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 10 93, Liddell Gardens, Kensal Rise, NW10 3QB, England
Mr Juan Alexis Medina Barcelo
Cuban born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 11 93, Liddell Gardens, London, NW10 3QB, England
Mr Juan Alexis Medina
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 93, Liddell Gardens, London, NW10 3QB, United Kingdom
Mr Juan Alexis Medina Barcelo
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 93 Liddell Gardens, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer
2019-12-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-12-18 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 93 Liddell Gardens Kensal Rise, London, United KingdomDissolved Corporate (1 parent)Officer 2017-12-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-12-21 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
LOS CUBANOS LTD
- nowCUBAN FOOD AND COCKTAILS LTD - 2023-05-15 Unit 23 Five Valleys Shopping Centre, Stroud, Gloucester, United KingdomActive Corporate (2 parents)Equity (Company account)10,341 GBP2024-05-31Officer 2023-05-12 ~ nowIIF 1 - Director → MEPerson with significant control 2023-05-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 4 93 Liddell Gardens Kensal Rise, LondonDissolved Corporate (1 parent)Officer 2014-07-11 ~ dissolvedIIF 2 - Director → ME
- 5
SABOR DE CUBA UK LTD
- nowAMB INNOVATIONS LTD - 2017-07-10 93 Liddell Gardens, Kensal Rise, London, London, United KingdomDissolved Corporate (1 parent)Officer 2017-06-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-06-30 ~ dissolvedIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OE - 6 Juan Alexis Medina, 93 Flat 5, Liddell Gardens Kensal Green, London, London, Great BritainDissolved Corporate (1 parent)Officer 2013-10-03 ~ dissolvedIIF 3 - Director → ME
- 7 93 Liddell Gardens, Kensal Rise, London, United KingdomDissolved Corporate (1 parent)Officer 2017-07-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-07-25 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 93 Liddell Gardens, London, United KingdomDissolved Corporate (1 parent)Officer 2017-07-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-07-12 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
- 1 93 Liddell Gardens, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-07-11 ~ 2017-07-24IIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
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