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 Jorge Fernando Villon
- British born in October 1958
Mr Jorge Fernando Villon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1958
Villon, Jorge Fernando
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in October 1958
Villon, Jorge Fernando
Resident in United Kingdom
Registered addresses and corresponding companies22 Albert Hall Mansions, London, SW7 2AJ
IIF 7
- British director born in October 1958
Villon, Jorge Fernando
Resident in United Kingdom
Registered addresses and corresponding companies - British investment advisor born in October 1958
Villon, Jorge Fernando
Resident in United Kingdom
Registered addresses and corresponding companies22 Albert Hall Mansions, London, SW7 2AJ
IIF 10
- British investment analyst born in October 1958
Villon, Jorge Fernando
Resident in United Kingdom
Registered addresses and corresponding companies1, Yoo Building, 17 Hall Road, London, NW8 9RF, Great Britain
IIF 11
- born in October 1958
Villon, Jorge Fernando
Resident in United Kingdom
Registered addresses and corresponding companies - British retired born in October 1958
Villon, Jorge Fernando
Resident in England
Registered addresses and corresponding companiesBignell Park Barns, Kirtlington Road, Chesterton, Bicester, Oxfordshire, OX26 1TD
IIF 15
- 1
BALEARICS LIMITED
1299831414 Randolph Road, London, England, United KingdomActive Corporate (3 parents)Officer2020-11-05 ~ nowIIF 3 - Director → ME - 2
BLOMFIELD ROAD LIMITED
1251372614 Randolph Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-03-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-02
Dissolved on 2018-06-09MARFIN CAPITAL PARTNERS LIMITED
- 2013-05-03 05487566M F G CAPITAL PARTNERS LIMITED
- 2008-05-07 05487566MARMA ASSET MANAGEMENT LIMITED - 2005-09-20Gable House, 239 Regents Park Road, LondonDissolved Corporate (16 parents)Officer2007-11-26 ~ 2015-12-17IIF 7 - Director → ME - 4
- 5
GRACEARTWORKS LIMITED
1255604314 Randolph Road, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer2020-04-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-04-15 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-09 during the appointment or period of control
Dissolved on 2010-07-22 during the appointment or period of controlSAGAMORE HILL UK LLP - 2005-12-29One, London Wall, LondonDissolved Corporate (7 parents, 1 offspring)Officer2007-10-03 ~ dissolvedIIF 14 - LLP Designated Member → ME - 7STORMHARBOUR ALTERNATIVE INVESTMENTS LLP - now233 High Holborn, London, United KingdomDissolved Corporate (13 parents)Officer2008-12-03 ~ 2009-12-31IIF 13 - LLP Designated Member → ME
- 8
THE AUDITORY VERBAL CENTRE
04569764Bignell Park Barns Kirtlington Road, Chesterton, Bicester, OxfordshireActive Corporate (33 parents)Officer2018-10-04 ~ 2022-06-30IIF 15 - Director → ME - 9THE SYNCONA FOUNDATION - now
THE BACIT FOUNDATION
- 2018-06-18 080739052 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, EnglandActive Corporate (12 parents, 1 offspring)Officer2012-05-17 ~ 2014-10-24IIF 11 - Director → ME - 10
- 11
- 12
VILLON HOLDINGS (UK) LIMITED
0804761614 Randolph Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-11-02 ~ nowIIF 4 - Director → ME
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