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.
Reyes, Lubin Betancourt
- British Registered addresses and corresponding companies
Reyes, Lubin Betancourt
Unit 3 Scda, 42 Braganza Street, London, SE17 3RJ
IIF 1
- British Registered addresses and corresponding companies
Reyes Betancourt, Lubin Betancourt
- British directorRegistered addresses and corresponding companies
Reyes, Lubin
23 Brittany Point, Lollard Street, London, SE11 6UJ
IIF 4
- British born in April 1974
Reyes, Lubin Betancourt
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, 5th Floor, London, London, W1W 5PF, England
IIF 5167-169, Great Portland Street, 5th Floor, London, London, W1W 5PF, United Kingdom
IIF 63rd Floor, 207 Regent Street, London, Greater London, W1B 3HH, United Kingdom
IIF 7Flat 23 Brittany Point, Lollard Street, London, SE11 6UJ, England
IIF 8
- British director born in April 1974
Reyes, Lubin Betancourt
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Reyes, Lubin Betancourt
Resident in United States
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 11
- British born in June 1974
Reyes, Lubin Betancourt
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Regent St, London, W1B 3HH, United Kingdom
IIF 12
- British co. director born in August 1946
Cuenca, Lubin Reyes
Resident in England
Registered addresses and corresponding companiesUnit 3 Scda, 42 Braganza Street, London, SE17 3RJ
IIF 13
- British co director born in August 1946
Reyes, Lubin
Resident in United Kingdom
Registered addresses and corresponding companies2 Trothy Road, London, SE1 5RR
IIF 14
- British born in April 1974
Mr Lubin Betancourt Reyes
Resident in England
Registered addresses and corresponding companies - British company director born in August 1946
Reyes Cuenca, Lubin
Resident in England
Registered addresses and corresponding companies42, Unit 3, Braganza Street, London, SE17 3RJ, United Kingdom
IIF 18
- British born in August 1946
Mr Lubin Reyes Cuenca
Resident in England
Registered addresses and corresponding companiesUnit 3, 42 Braganza Street, London, SE17 3RJ
IIF 19
- British company director born in August 1946
Cuenca, Lubin Reyes
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 Scda, 42 Braganza Street, London, SE17 3RJ
IIF 20
- British born in August 1946
Lubin Reyes Cuenca
Resident in England
Registered addresses and corresponding companiesUnit 3 Scda, 42 Braganza Street, London, SE17 3RJ
IIF 21
- British born in April 1974
Reyes Betancourt, Lubin Betancourt
Resident in United Kingdom
Registered addresses and corresponding companies23 Albert Street, Bedford, Bedfordshire, MK40 2JB
IIF 22
- British business executive born in April 1974
Reyes Betancourt, Lubin Betancourt
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1974
Reyes Betancourt, Lubin Betancourt
Resident in United Kingdom
Registered addresses and corresponding companies42, Braganza St, Unit 8, London, London, SE17 3RJ, England
IIF 25
- British entrepreneur born in April 1974
Reyes Betancourt, Lubin Betancourt
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 Scda, 42 Braganza Street, London, SE17 3RJ
IIF 26
- British born in June 1974
Mr Lubin Betancourt Reyes
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Regent St, London, W1B 3HH, United Kingdom
IIF 27
- 1Unit 3 Scda, 42 Braganza Street, LondonDissolved Corporate (1 parent)Officer2012-01-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 2Flat 23 Brittany Point, Lollard Street, London, EnglandActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 8 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 33rd Floor 207 Regent Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-08-31Officer2022-08-26 ~ nowIIF 7 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4Unit 3 42 Braganza Street, LondonDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,219 GBP2017-10-31Officer2012-10-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 53rd Floor 207 Regent Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-08-31Officer2022-08-05 ~ nowIIF 12 - Director → MEPerson with significant control2022-08-05 ~ nowIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 65a Market Arcade, Bedford, United Kingdom, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)160 GBP2024-11-30Officer2018-11-08 ~ nowIIF 11 - Director → MEPerson with significant control2018-11-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 7167-169 Great Portland Street, 5th Floor, London, 5th Floor, London, London, EnglandActive Corporate (4 parents)Equity (Company account)12,779 GBP2024-08-31Officer2024-09-10 ~ nowIIF 5 - Director → ME
- 8167-169 Great Portland Street, 5th Floor, London, London, United KingdomActive Corporate (5 parents)Equity (Company account)-178,956 GBP2024-02-28Officer2024-09-10 ~ nowIIF 6 - Director → ME
- 9Company number 07025614Non-active corporateOfficer2009-09-22 ~ nowIIF 9 - Director → ME
- 1Unit 3 Scda, 42 Braganza Street, LondonDissolved Corporate (1 parent)Officer2011-11-01 ~ 2012-01-20IIF 26 - Director → ME2011-04-04 ~ 2011-11-01IIF 20 - Director → ME1993-01-20 ~ 2011-01-01IIF 14 - Director → ME2011-01-20 ~ 2011-04-04IIF 24 - Director → ME2011-01-01 ~ 2011-11-01IIF 1 - Secretary → ME1997-06-05 ~ 1999-07-16IIF 2 - Secretary → ME1993-01-20 ~ 1999-07-16IIF 4 - Secretary → ME2001-09-04 ~ 2002-01-14IIF 3 - Secretary → ME
- 2
I- COMPLIANCE LTD
- nowI-C CONSULT LIMITED - 2008-10-17115 B Queens Road, LondonDissolved Corporate (1 parent)Officer2008-10-03 ~ 2010-04-01IIF 23 - Director → ME - 342 Braganza St, Unit 8, London, London, EnglandDissolved Corporate (1 parent)Officer2010-04-14 ~ 2011-07-01IIF 25 - Director → ME
- 4VS1 PAYMENT SERVICES LTD - 2016-04-06VS1-PSP LIMITED - 2008-11-254385, 06749540 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)2,930,570.72 GBP2024-11-30Officer2008-11-14 ~ 2009-07-01IIF 22 - Director → ME
- 5
ZULU CONSULTANCY LTD
- nowCCP GLOBAL LIMITED - 2016-07-21Laxmi House 2-b Draycott Avenue, Kenton, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)635 GBP2024-01-31Officer2016-08-01 ~ 2018-06-15IIF 10 - Director → ME
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