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.
Ceo Hugo Valdes
- British born in November 1973
Ceo Hugo Valdes
Resident in England
Registered addresses and corresponding companies14, Balmoral Close, Heanor, DE75 7SN, United Kingdom
IIF 1
- British born in November 1973
Mr Hugo Valdes-vera
Resident in England
Registered addresses and corresponding companies - British born in November 1973
Mr Hugo Rodrigo Valdes Vera
Resident in England
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4
- British born in November 1973
Valdes-vera, Hugo
Resident in England
Registered addresses and corresponding companies14, Balmoral Close, Heanor, DE75 7SN, England
IIF 5
- British company director born in November 1973
Valdes-vera, Hugo
Resident in England
Registered addresses and corresponding companies - British laboratory technician born in November 1973
Valdes-vera, Hugo
Resident in England
Registered addresses and corresponding companies - British born in November 1973
Mr Hugo Valdes-vera
Resident in United Kingdom
Registered addresses and corresponding companies14, Balmoral Close, Heanor, DE75 7SN, England
IIF 10
- British company director born in November 1973
Valdes Vera, Hugo Rodrigo
Resident in England
Registered addresses and corresponding companies14, Balmoral Close, Heanor, DE75 7SN, England
IIF 11
- British record producer born in November 1973
Valdes Vera, Hugo Rodrigo
Resident in England
Registered addresses and corresponding companies14, Balmoral Close, Heanor, Derbyshire, DE75 7SN, England
IIF 12
- British sales executive born in November 1973
Valdes Vera, Hugo Rodrigo
Resident in England
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Valdes Vera, Hugo Rodrigo
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14
- 1
ALCRO COMMERCIALS LIMITED
1131636171-75 Shelton Street Shelton Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
ALCRO MEDIA LTD
0733828184 Milward Rd, Loscoe-heanor, Derbyshire, EnglandDissolved Corporate (1 parent)Officer2010-08-06 ~ dissolvedIIF 12 - Director → ME - 3
HELP WATER LTD
1228558514 Balmoral Close, Heanor, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer2019-10-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-10-28 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4
ROISS MINERAL WATER LIMITED
1112356014 Balmoral Close, Heanor, EnglandDissolved Corporate (3 parents)Officer2017-12-22 ~ 2018-02-05IIF 13 - Director → ME2019-01-14 ~ dissolvedIIF 11 - Director → ME2017-12-22 ~ 2018-02-05IIF 14 - Secretary → MEPerson with significant control2017-12-22 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 5
ROISS WATER LIMITED
0975340214 Balmoral Close, Heanor, United KingdomDissolved Corporate (2 parents)Officer2015-08-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 6
TERRAGOLD INTERNATIONAL LIMITED
0963948414 Balmoral Close, Heanor, United KingdomDissolved Corporate (1 parent)Officer2015-06-15 ~ dissolvedIIF 8 - Director → ME - 7
THINK OCEAN CIC
134532991 St James Court, Friar Gate, Derby, Derbyshire, EnglandActive Corporate (1 parent)Officer2021-06-14 ~ nowIIF 5 - Director → MEPerson with significant control2021-06-14 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
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