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.
Herrera Pasqualin, Jordi Sebastian
- British born in March 1990
Herrera Pasqualin, Jordi Sebastian
Resident in England
Registered addresses and corresponding companies4th Floor St James House, St. James Square, Cheltenham, GL50 3PR, England
IIF 14th Floor, St James House, St. James Square, Cheltenham, GL50 3PR, England
IIF 2 IIF 37, Park Place, Cheltenham, GL50 2QS, England
IIF 47 Park Place, Cheltenham, Gloucestershire, GL50 2QS, England
IIF 5 IIF 67 Park Place, Park Place, Cheltenham, GL50 2QS, England
IIF 72nd Floor, 55, Ludgate Hill, London, EC4M 7JW
IIF 855, Ludgate Hill, London, EC4M 7JW, England
IIF 985 Great Portland Street, First Floor, London, W1W 7LT, England
IIF 10
- British born in March 1990
Herrera Pasqualin, Jordi Sebastian
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
IIF 11
- British business owner born in March 1990
Herrera Pasqualin, Jordi Sebastian
Resident in United Kingdom
Registered addresses and corresponding companies40, Lyncroft Gardens, London, NW6 1JX, England
IIF 12
- British owner born in March 1990
Herrera Pasqualin, Jordi Sebastian
Resident in United Kingdom
Registered addresses and corresponding companies2, Abercorn Walk, London, NW8 9XX, United Kingdom
IIF 13
- British born in March 1990
Pasqualin, Jordi Sebastian Herrera
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 14
- British born in March 1990
Pasqualin, Jordi Sebastian Herrera
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1990
Mr Jordi Sebastian Herrera Pasqualin
Resident in England
Registered addresses and corresponding companies - British born in March 1990
Mr Jordi Sebastian Herrera Pasqualin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BAM CAPITAL LTD
129813772nd Floor 55 Ludgate Hill, London, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2020-10-28 ~ nowIIF 16 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 2
BAM EAST LONDON LTD
120010622nd Floor, 55 Ludgate Hill, LondonActive Corporate (4 parents)Officer2019-05-17 ~ nowIIF 8 - Director → ME - 3
BANANASHOES LTD
12964989Bananashoes Ltd 4th Floor, Silverstream House, 45 Fitzroy Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2020-10-21 ~ 2023-01-16IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BANANASHOES ONLINE LTD
1243380767 The Avenue, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-01-30 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 5
BCLLA LTD
149859484th Floor St James House, St. James Square, Cheltenham, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-07-06 ~ nowIIF 1 - Director → ME - 6
BKHA LTD
135090584th Floor, St James House, St. James Square, Cheltenham, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-07-13 ~ nowIIF 2 - Director → ME - 7
BSRA LTD
139137854th Floor St James House, St. James Square, Cheltenham, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-02-14 ~ nowIIF 3 - Director → ME - 8
BUILT ASSET MANAGEMENT LTD
088499862nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2014-01-17 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-16 ~ 2021-10-27IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BWLHA LIMITED
161006547 Park Place, Cheltenham, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-11-25 ~ nowIIF 4 - Director → ME - 10STUDENT NIGHT OUT LIMITED - 2010-07-09167 - 169 Great Portland Street 5th Floor, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2023-08-01 ~ nowIIF 5 - Director → ME
- 11
KINGDOM HOUSES EA LONDON LTD
0899432855 Ludgate Hill, London, EnglandActive Corporate (5 parents)Officer2021-09-05 ~ nowIIF 9 - Director → ME - 12
PROCO-LIVING LIMITED
111453767 Bell Yard, London, EnglandActive Corporate (5 parents)Officer2024-02-01 ~ nowIIF 7 - Director → ME - 13
BUILT ASSET MANAGEMENT SOUTH EAST LTD
- 2015-07-06 09209862The White House, Rear Office Suite, 37 Hockliffe Street, Leighton Buzzard, EnglandDissolved Corporate (4 parents)Officer2014-09-09 ~ 2015-07-06IIF 13 - Director → ME - 14
STANLEY ROSE HOUSESHARES LTD
120605734th Floor, St James House, St. James Square, Cheltenham, EnglandActive Corporate (4 parents)Officer2022-03-01 ~ nowIIF 15 - Director → ME - 15
THE HMO AGENT LIMITED
12249388167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (5 parents)Officer2023-08-01 ~ nowIIF 6 - Director → ME - 16
WEST LONDON HOMES LIMITED
1025437685 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents)Officer2024-12-01 ~ nowIIF 10 - Director → MEIIF 14 - Director → ME - 17
WL PROPERTY MANAGEMENT LTD
1054013040 Lyncroft Gardens, London, EnglandDissolved Corporate (2 parents)Officer2016-12-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-12-28 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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