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 Enrique Maria Ybarra Valdenebro
Mr Enrique Maria Ybarra Valdenebro
Spanish born in August 1965Resident in Spain
Registered addresses and corresponding companiesYbarra Valdenebro, Enrique Maria
Spanish born in August 1965Resident in Spain
Registered addresses and corresponding companiesYbarra Valdenebro, Enrique Maria
Spanish company director born in August 1965Resident in Spain
Registered addresses and corresponding companies
IIF 10
1st Floor, 12 Old Bond Street, London, W1S 4PW, United Kingdom
Ybarra Valdenebro, Enrique María
Spanish born in August 1965Resident in Spain
Registered addresses and corresponding companies
IIF 11 Suite 8, Grosvenor House, Prospect Hill, Redditch, B97 4DL, England
- 1
CITY SIGHTSEEING LIMITED
- nowGALACOM LIMITED - 1998-11-18 Suite 8 Grosvenor House, Prospect Hill, Redditch, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-815,228 GBP2023-12-31Officer
2011-04-15 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2 120 Southampton Row, London, EnglandActive Corporate (6 parents)Cash at bank and in hand (Company account)764,032 GBP2024-12-31Officer 2021-04-26 ~ nowIIF 11 - Director → ME
- 3 20 Grange Road, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)109,562 GBP2024-12-31Officer 2025-03-18 ~ nowIIF 8 - Director → ME
- 4 Suite 8, Floor 3, Grosvenor House, Prospect Hill, Redditch, United KingdomActive Corporate (2 parents)Officer 2024-11-27 ~ nowIIF 6 - Director → ME
- 5 1st Floor 12 Old Bond Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-08-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-08-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6 4h Floor 399-401 Strand, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,458,878 GBP2023-12-31Officer 2021-08-27 ~ nowIIF 5 - Director → MEPerson with significant control 2021-08-27 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 7
UNICA INV. LIMITED
- nowCITY SIGHTSEEING LONDON LIMITED - 2023-12-18 Suite 8 Grosvenor House, Prospect Hill, Redditch, EnglandActive Corporate (2 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2023-12-31Officer 2021-04-07 ~ nowIIF 7 - Director → ME
- 1
UNICA INV. LIMITED
- nowCITY SIGHTSEEING LONDON LIMITED - 2023-12-18 Suite 8 Grosvenor House, Prospect Hill, Redditch, EnglandActive Corporate (2 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2023-12-31Person with significant control 2021-04-07 ~ 2021-04-07IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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