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.
Lopez-cuenu, Luz
- British born in September 1963
Lopez-cuenu, Luz
Resident in United Kingdom
Registered addresses and corresponding companies36-38, Cornhill, London, EC3V 3NG, United Kingdom
IIF 1
- British born in September 1963
Lopez-cuenu, Luz Derly
Resident in England
Registered addresses and corresponding companies36-38 Cornhill, Lower Groundfloor, 36-38 Cornhill, London, EC3V 3ND, England
IIF 259, Geraldine Road, London, SW18 2NS, United Kingdom
IIF 391-95 Newington Butts, Elephant And Castle, London, SE1 6SF
IIF 491-95 Newington Butts, London, SE1 6SF, United Kingdom
IIF 5C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 6
- British business woman born in September 1963
Lopez-cuenu, Luz Derly
Resident in England
Registered addresses and corresponding companiesFirst Floor 244, Edgware Road, London, London, W2 1DS, England
IIF 7
- British born in September 1963
Mr Luz Lopez-cuenu
Resident in United Kingdom
Registered addresses and corresponding companies36-38, Cornhill, London, EC3V 3NG, United Kingdom
IIF 8
- British born in September 1963
Lopez Cuenu, Luz Derly
Resident in England
Registered addresses and corresponding companiesAlver Bank, West Road, London, SW4 7DL, England
IIF 9
- British Registered addresses and corresponding companies
Lopez-cuenu, Luz Derly
21 Cobbold Court, 1 Elverton Street, London, SW1P 2QG
IIF 10
- British born in September 1963
Mrs Luz Derly Lopez-cuenu
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 11
- British business born in September 1963
Cuenu, Luz Derly
Resident in England
Registered addresses and corresponding companies - British entertainment born in September 1963
Cuenu, Luz Derly
Resident in England
Registered addresses and corresponding companies21 Cobbold Court, 1 Elverton Street, London, SW1P 2QG, England
IIF 14
- British born in September 1963
Mrs Luz Derly Cuenu
Resident in England
Registered addresses and corresponding companies - British born in September 1963
Ms Luz Derly Lopez Cuenu
Resident in England
Registered addresses and corresponding companies4th Floor 205, Regent Street, London, W1B 4HB, England
IIF 17
- British born in September 1963
Ms Luz Derly Lopez-cuenu
Resident in England
Registered addresses and corresponding companies91-95 Newington Butts, Elephant And Castle, London, SE1 6SF
IIF 1891-95 Newington Butts, London, SE1 6SF, United Kingdom
IIF 19First Floor 244, Edgware Road, London, London, W2 1DS
IIF 20First Floor, 244 Edgware Road, London, W2 1DS, England
IIF 21Flat 21, Cobbold Court, 1 Elverton Street, London, SW1P 2QG, England
IIF 22
- 1
ALL NATIONS (UK) LIMITED
0879859146 Green Lane, Northwood, EnglandActive Corporate (6 parents, 2 offsprings)Officer2013-12-02 ~ 2022-12-31IIF 2 - Director → MEPerson with significant control2016-12-02 ~ 2022-12-31IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
COL BRITANNIA LTD
075655751 Floor 244, Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-03-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-03-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 3
DUAL INVESTMENT CORP LTD
14762310251 Flat 2910, 251 Southwark Bridge Road, London, EnglandActive Corporate (4 parents)Officer2023-03-27 ~ nowIIF 9 - Director → MEPerson with significant control2023-03-27 ~ 2023-03-27IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FOREIGN NATIONS LTD
075655221 Floor 244, Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-03-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-03-16 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 5
INDIGENA FASHION & JEWELLERY LTD
08626545First Floor 244 Edgware Road, London, LondonDissolved Corporate (3 parents)Officer2013-07-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-26 ~ dissolvedIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Has significant influence or control → OE - 6
KLDC NATIONS LTD
12550465C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (1 parent)Officer2020-04-07 ~ nowIIF 6 - Director → MEPerson with significant control2020-04-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 7
LDC UK CONSULTANCY LTD
11731889C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2018-12-18 ~ nowIIF 3 - Director → MEPerson with significant control2018-12-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 8
LSM CAPITAL LIMITED
1171470991-95 Newington Butts, London, United KingdomActive Corporate (1 parent)Officer2018-12-06 ~ nowIIF 5 - Director → MEPerson with significant control2018-12-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 9
MES 'AMIGO' MONTH LTD
1167014693a Fordwych Road, London, EnglandDissolved Corporate (2 parents)Officer2018-11-09 ~ 2024-05-01IIF 1 - Director → MEPerson with significant control2018-11-09 ~ dissolvedIIF 8 - Has significant influence or control over the trustees of a trust → OE - 10
MISS COLOMBIA UK LTD
0805107621 Cobbold Court, Elverton Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-01 ~ dissolvedIIF 14 - Director → ME - 11
SOUTH WORLD ENTERPRISES LIMITED
0465876091-95 Newington Butts, Elephant And Castle, LondonActive Corporate (4 parents)Officer2004-01-05 ~ nowIIF 4 - Director → ME2003-02-06 ~ 2025-12-31IIF 10 - Secretary → MEPerson with significant control2017-03-07 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
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