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 David Lopez Keep
- British born in January 1989
Mr Juan David Lopez Keep
Resident in England
Registered addresses and corresponding companies - British born in January 1989
Mr Juan Lopez Keep
Resident in England
Registered addresses and corresponding companies - British born in June 1960
Mr Juan Lopez
Resident in England
Registered addresses and corresponding companies53, Manor View, Par, PL24 2EL, England
IIF 7
- British born in January 1989
Lopez Keep, Juan
Resident in England
Registered addresses and corresponding companies - British born in January 1989
Lopez Keep, Juan David
Resident in England
Registered addresses and corresponding companies208, Whitefields Road, Cheshunt, Waltham Cross, EN8 0EU, England
IIF 11
- British company director born in January 1989
Lopez Keep, Juan David
Resident in England
Registered addresses and corresponding companiesGround Floor, Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England
IIF 12
- British managing director born in January 1989
Lopez Keep, Juan David
Resident in England
Registered addresses and corresponding companies44, Burgoyne Road, London, N4 1AD, England
IIF 13
- British born in January 1989
Lopez, Juan
Resident in England
Registered addresses and corresponding companies1st Floor, The Bridge, 73-81 Southwark Bridge Road, London, South East, SE1 0NQ, United Kingdom
IIF 14
- British company director born in June 1960
Lopez, Juan
Resident in England
Registered addresses and corresponding companies53, Manor View, Par, PL24 2EL, England
IIF 15
- 1
BERENICE'S HOSPITALITIES LTD
16077336208 Whitefields Road, Cheshunt, Waltham Cross, EnglandDissolved Corporate (1 parent)Officer2024-11-13 ~ 2025-08-01IIF 10 - Director → MEPerson with significant control2024-11-13 ~ 2025-08-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
CALISSEUM LTD
13445826Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Officer2021-06-08 ~ 2024-04-08IIF 12 - Director → MEPerson with significant control2021-06-08 ~ 2024-12-31IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FELIX GOOD LIMITED
1566735253 Manor View, Par, EnglandDissolved Corporate (2 parents)Officer2024-05-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-05-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 4
RAZA SANA CIC
15771525591 London Road, Cheam, Sutton, EnglandActive Corporate (3 parents)Officer2024-06-11 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-11 ~ 2025-02-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE2024-07-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
STREET GYM FOUNDATION LIMITED
166364451st Floor The Bridge, 73-81 Southwark Bridge Road, London, South East, United KingdomActive Corporate (5 parents)Officer2025-08-07 ~ 2025-10-30IIF 14 - Director → ME2025-10-30 ~ nowIIF 9 - Director → ME - 6
VENTUM CLEANING SERVICES LTD
1340292644 Burgoyne Road, London, EnglandDissolved Corporate (4 parents)Officer2021-05-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-05-17 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 7
VENTUM FM LIMITED
1575802117 Nelson Mandela Close, London, EnglandActive Corporate (2 parents)Officer2025-11-01 ~ nowIIF 8 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
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