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.
Lubin Reyes Cuenca
- 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 1
- 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 2
- 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 3
- 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 4
- British born in April 1974
Mr Lubin Betancourt Reyes
Resident in England
Registered addresses and corresponding companies - 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 8167-169, Great Portland Street, 5th Floor, London, London, W1W 5PF, United Kingdom
IIF 932 Brittany Point, Lollard Street, London, Greater London, SE11 6UJ, United Kingdom
IIF 103rd Floor, 207 Regent Street, London, Greater London, W1B 3HH, United Kingdom
IIF 11Flat 23 Brittany Point, Lollard Street, London, SE11 6UJ, England
IIF 12
- British director born in April 1974
Reyes, Lubin Betancourt
Resident in England
Registered addresses and corresponding companies23 Brittany Point, Lollard Street, London, SE11 6UJ
IIF 13
- 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 14
- British co director born in August 1946
Reyes, Lubin
Resident in United Kingdom
Registered addresses and corresponding companies2 Trothy Road, London, SE1 5RR
IIF 15
- British directorRegistered addresses and corresponding companies
Reyes, Lubin
23 Brittany Point, Lollard Street, London, SE11 6UJ
IIF 16
- British Registered addresses and corresponding companies
Reyes, Lubin Betancourt
Unit 3 Scda, 42 Braganza Street, London, SE17 3RJ
IIF 17
- 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 18
- 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 19
- 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 20
- British Registered addresses and corresponding companies
Reyes Betancourt, Lubin Betancourt
- 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 23
- 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 26
- 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 27
- 1
BELTCASTLE LIMITED
02781493Unit 3 Scda, 42 Braganza Street, LondonDissolved Corporate (8 parents)Officer2012-01-20 ~ dissolvedIIF 3 - Director → ME1993-01-20 ~ 2011-01-01IIF 15 - Director → ME2011-11-01 ~ 2012-01-20IIF 27 - Director → ME2011-01-20 ~ 2011-04-04IIF 25 - Director → ME2011-04-04 ~ 2011-11-01IIF 14 - Director → ME1997-06-05 ~ 1999-07-16IIF 21 - Secretary → ME2011-01-01 ~ 2011-11-01IIF 17 - Secretary → ME1993-01-20 ~ 1999-07-16IIF 16 - Secretary → ME2001-09-04 ~ 2002-01-14IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2
BRAZPIX LTD
16067064Flat 23 Brittany Point, Lollard Street, London, EnglandActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 12 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
BUNKERPAY LTD
143203373rd Floor 207 Regent Street, London, Greater London, United KingdomActive Corporate (1 parent)Officer2022-08-26 ~ nowIIF 11 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
CONDORSERVICES LTD
08243301Unit 3 42 Braganza Street, LondonDissolved Corporate (1 parent)Officer2012-10-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 5
CRYPTORECOVERY LTD
142796443rd Floor 207 Regent Street, London, Greater London, United KingdomActive Corporate (1 parent)Officer2022-08-05 ~ nowIIF 19 - Director → MEPerson with significant control2022-08-05 ~ nowIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OE - 6
CUSTODIAL MANAGEMENT SOLUTIONS LTD
116675675a Market Arcade, Bedford, United Kingdom, United KingdomActive Corporate (1 parent)Officer2018-11-08 ~ nowIIF 20 - Director → MEPerson with significant control2018-11-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 7
DIKE MANAGEMENT LIMITED
09169352167-169 Great Portland Street, 5th Floor, London, 5th Floor, London, London, EnglandActive Corporate (8 parents)Officer2024-09-10 ~ nowIIF 8 - Director → ME - 8
EPIC BASE LTD
09430211167-169 Great Portland Street, 5th Floor, London, London, United KingdomActive Corporate (8 parents)Officer2024-09-10 ~ nowIIF 9 - Director → ME - 9
I-C CONSULT LIMITED
- 2008-10-17 06714475115 B Queens Road, LondonDissolved Corporate (3 parents)Officer2008-10-03 ~ 2010-04-01IIF 24 - Director → ME - 10
L&R GLOBAL INVESTMENTS LTD
070256142nd Floor 145-157 St John Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-09-22 ~ dissolvedIIF 13 - Director → ME - 11
SIT EUROPE LTD
0722382642 Braganza St, Unit 8, London, London, EnglandDissolved Corporate (2 parents)Officer2010-04-14 ~ 2011-07-01IIF 26 - Director → ME - 12VS1 BUSINESS SERVICES (EUROPE) LTD. - now
VS1 PAYMENT SERVICES LTD
- 2016-04-06 06749540VS1-PSP LIMITED
- 2008-11-25 067495404385, 06749540 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2008-11-14 ~ 2009-07-01IIF 23 - Director → ME - 13CCP GLOBAL LIMITED - 2016-07-21Laxmi House 2-b Draycott Avenue, Kenton, Harrow, EnglandActive Corporate (2 parents)Officer2016-08-01 ~ 2018-06-15IIF 10 - Director → ME
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