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 Juan Carlos Venegas Iglesias
- Spanish born in December 1972
Mr Juan Carlos Venegas Iglesias
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in December 1972
Mr Juan Carlos Venegas Iglesias
Resident in Northern Ireland
Registered addresses and corresponding companiesSummit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom
IIF 3
- Spanish born in December 1972
Juan Carlos Venegas Iglesias
Resident in Northern Ireland
Registered addresses and corresponding companies323, Donegall Road, Belfast, BT12 6FQ, Northern Ireland
IIF 4
- Spanish director born in December 1972
Iglesias, Juan Carlos Venegas
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish forensic accountant born in December 1972
Iglesias, Juan Carlos Venegas
Resident in United Kingdom
Registered addresses and corresponding companies323, Donegall Road, Belfast, BT12 6FQ, Northern Ireland
IIF 7
- Spanish born in December 1972
Venegas Iglesias, Juan Carlos
Resident in England
Registered addresses and corresponding companies6-7, C/o Haymarket Risk Management Limited, Queen Street, London, EC4N 1SP, England
IIF 8
- Spanish accountant born in December 1972
Venegas, Juan Carlos
Resident in Northern Ireland
Registered addresses and corresponding companiesNutts Corner Enterprise Park, 50c Moira Road, Nutts Corner, Crumlin, BT29 4LS, Northern Ireland
IIF 9
- Spanish born in December 1972
Venegas Iglesias, Juan Carlos
Resident in Northern Ireland
Registered addresses and corresponding companies - Spanish accountant born in December 1972
Venegas Iglesias, Juan Carlos
Resident in Northern Ireland
Registered addresses and corresponding companies - Spanish forensic accountant born in December 1972
Venegas Iglesias, Juan Carlos
Resident in Northern Ireland
Registered addresses and corresponding companies323, Donegall Road, Belfast, BT12 6FQ, Northern Ireland
IIF 17
- 1
COLLEGE STREET CAFFE LTD
NI65584612 - 14 College Street, Belfast, Belfast, Northern IrelandActive Corporate (2 parents)Officer2024-04-01 ~ 2024-06-30IIF 13 - Director → ME - 2
FA FORENSICS LTD
10646756128 City Road, London, United KingdomActive Corporate (1 parent)Officer2017-03-02 ~ nowIIF 12 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
FINANCE TRAINING EXCELLENCE LTD
SC564805Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomActive Corporate (1 parent)Officer2017-05-03 ~ nowIIF 11 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
FISCAL ACCOUNTS LTD
NI652749323 Donegall Road, Belfast, Northern IrelandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 10 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
ICFS (UK) LIMITED
08663250Aldow Enterprise Park Unit C Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (12 parents)Officer2013-08-27 ~ nowIIF 8 - Director → ME - 6
ICI (UK & IRE)
08318502Kemp House, 152 City Road, LondonDissolved Corporate (3 parents)Officer2013-07-01 ~ dissolvedIIF 7 - Director → ME2012-12-05 ~ 2013-06-05IIF 6 - Director → ME - 7
INDEPENDENT PROFESSIONAL EXAMINATIONS BOARD LTD
NI643662323 Donegall Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2017-02-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-02-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8INSTITUTE OF ACCOUNTANTS AND BOOKKEEPERS - nowINTERNATIONAL ASSOCIATION OF BOOKKEEPERS LIMITED - 2016-12-08THE INTERNATIONAL ASSOCIATION OF BOOK-KEEPERS - 2016-11-18INTERNATIONAL ASSOCIATION OF BOOK-KEEPERS LIMITED (THE) - 2003-06-0233 Queen Street, London, United KingdomActive Corporate (61 parents, 5 offsprings)Officer2017-06-28 ~ 2020-05-13IIF 16 - Director → ME
- 9INTERNATIONAL ASSOCIATION OF ACCOUNTING EXECUTIVES - 2010-10-2533 Queen Street, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2017-06-28 ~ 2020-05-13IIF 15 - Director → ME
- 10INTERNATIONAL ASSOCIATION OF FINANCIAL MANAGERS - 2010-10-22Suite 5 20 Churchill Square, Kings Hill, West Malling, KentDissolved Corporate (30 parents)Officer2017-06-28 ~ dissolvedIIF 14 - Director → ME
- 11
NI FRAUD FORUM LIMITED
NI685239107a Garvaghy Road, Cullybackey, Ballymena, Co Antrim, Northern IrelandActive Corporate (8 parents)Officer2022-01-24 ~ 2022-07-30IIF 17 - Director → ME - 12
THE FUEL YARD LTD
NI605911Nutts Corner Enterprise Park 50c Moira Road, Nutts Corner, Crumlin, Northern IrelandDissolved Corporate (3 parents)Officer2011-04-01 ~ 2012-01-20IIF 9 - Director → ME
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