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 Julian Anthony Gauregui
Mr Julian Anthony Gauregui
British born in March 1970Resident in Wales
Registered addresses and corresponding companies
IIF 1
6, Vaughan Avenue, Cardiff, CF5 2HR, Wales
IIF 2 6 Vaughan Avenue, Llandaff, Cardiff, South Glamorgan, CF5 2HR, United Kingdom
IIF 3 IIF 4 Westview House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
IIF 5 Westview House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RS
IIF 6 Westview House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
Gauregui, Julian Anthony
British chartered surveyor born in March 1970Resident in Wales
Registered addresses and corresponding companies
IIF 7 Westview House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RS
Gauregui, Julian Anthony
British managing director born in March 1970Resident in Wales
Registered addresses and corresponding companies
IIF 8 6, Vaughan Avenue, Llandaff, Cardiff, CF5 2HR, Wales
Gauregui, Julian Anthony
British none born in March 1970Resident in Wales
Registered addresses and corresponding companies
IIF 9 Westview House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
Gauregui, Julian Anthony
British project manager born in March 1970Resident in Wales
Registered addresses and corresponding companies
IIF 10 Westview House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
Gauregui, Julian Anthony
British quantity surveyor born in March 1970Resident in Wales
Registered addresses and corresponding companiesGauregui, Julian Anthony
British managing director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Westview House, Oak Tree Court, Mulberrydrive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales
Gauregui, Julian
British Registered addresses and corresponding companies
IIF 14 High Street, Wrington, Bristol, BS40 5QB, United Kingdom
- 1 81 Ninian Road, Cardiff, WalesCorporate (3 parents)Equity (Company account)4,005 GBP2023-07-31Officer
2022-10-28 ~ nowIIF 11 - director → MEPerson with significant control 2022-10-28 ~ nowIIF 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 - 2 Westview House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, CardiffCorporate (2 parents)Equity (Company account)4 GBP2023-10-31Officer 2013-07-01 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 Westview House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, CardiffCorporate (2 parents)Equity (Company account)79,511 GBP2023-10-31Officer 2013-07-01 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 Westview House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)14,149 GBP2015-06-30Officer 2012-01-19 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 5 Westview House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, CardiffCorporate (2 parents)Equity (Company account)1,421,667 GBP2023-06-30Officer 2013-07-01 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Westview House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, South GlamorganCorporate (2 parents)Equity (Company account)4 GBP2023-08-31Officer 2013-07-01 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ 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% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OE
- 1
HCD MANAGEMENT LIMITED
- nowREDI-104 LIMITED - 2002-06-21 2 Links Court, Links Business Park, Fortran Road St Mellons, CardiffDissolved corporate (3 parents)Officer 2003-07-01 ~ 2010-05-25IIF 12 - director → ME - 2 Westview House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)14,149 GBP2015-06-30Officer 2012-01-19 ~ 2013-01-30IIF 14 - secretary → ME
