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. Pedro Jose Lopez Vasquez
- Venezuelan born in November 1995
Mr. Pedro Jose Lopez Vasquez
Resident in England
Registered addresses and corresponding companies - Venezuelan born in November 1995
Mr Pedro Jose Lopez Vasquez
Resident in England
Registered addresses and corresponding companiesUnit 2-4, Woolwich Church Street, London, SE18 5NS, England
IIF 5
- Venezuelan born in November 1995
Mr Pedro Jose Lopez Vasquez
Resident in United Kingdom
Registered addresses and corresponding companies30, Calderwood Street, Flat 315, The Vista Building, London, Woolwich, SE18 6JF, England
IIF 6
- Venezuelan born in November 1995
Lopez Vasquez, Pedro Jose
Resident in England
Registered addresses and corresponding companiesUnit 2-4, Unit G, Commonwealth Buildings, Woolwich Church Street, London, SE18 5NS, England
IIF 7
- Venezuelan born in November 1995
Lopez Vasquez, Pedro Jose, Mr.
Resident in England
Registered addresses and corresponding companies - Venezuelan company director born in November 1995
Lopez Vasquez, Pedro Jose, Mr.
Resident in England
Registered addresses and corresponding companiesFlat 402 The Vista Building, 30 Calderwood Street, London, SE18 6JG, England
IIF 10
- Venezuelan engineering consultant born in November 1995
Lopez Vasquez, Pedro Jose, Mr.
Resident in England
Registered addresses and corresponding companiesFlat 402 The Vista Building, 30 Calderwood Street, London, SE18 6JG, England
IIF 11
- 1
EL FARO LTD
12837173Flat 402 The Vista Building, 30 Calderwood Street, London, EnglandDissolved Corporate (2 parents)Officer2020-08-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-08-25 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
LATINO WHOLESALE LIMITED
15327033Gf4 Commonwealth Studios, Woolwich Church St, London, United KingdomActive Corporate (1 parent)Officer2023-12-04 ~ nowIIF 8 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
MENTES GROUP LIMITED
12549024Unit 2-4, Unit G Commonwealth Buildings, Woolwich Church Street, Woolwich, London, EnglandActive Corporate (2 parents)Officer2020-04-06 ~ nowIIF 9 - Director → MEPerson with significant control2020-04-06 ~ 2020-04-06IIF 6 - Ownership of shares – 75% or more → OE2020-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4
PANAS CATERING LIMITED
15321340Unit 2-4 Woolwich Church Street, London, EnglandActive Corporate (1 parent)Officer2023-12-01 ~ nowIIF 7 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5
TESTY SERVICES LTD
12757226Flat 402 The Vista Building, 30 Calderwood Street, London, EnglandDissolved Corporate (2 parents)Officer2020-07-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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