The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- 1
Pardo, Luca
Born in January 1973Individual (1 offspring)Officer
2024-02-12 ~ nowOF - Director → CIF 0 - 2
Dupuy GarcÍa, Juan Enrique, Mr.
Born in October 1965Individual (1 offspring)Officer 2024-02-12 ~ nowOF - Director → CIF 0 - 3
Camarero Espinosa, Cristina
Born in June 1978Individual (1 offspring)Officer 2024-02-12 ~ nowOF - Director → CIF 0 - 4
Rodero RodrÍguez, Pedro
Born in August 1971Individual (1 offspring)Officer 2024-02-12 ~ nowOF - Director → CIF 0 - 5
BascarÁn Fanego, Carmen
Born in April 1970Individual (3 offsprings)Officer 2015-10-15 ~ nowOF - Director → CIF 0 - 6
GutiÉrrez De La Roza PÉrez, Bernardo Juan
Born in November 1965Individual (4 offsprings)Officer 2024-02-12 ~ nowOF - Director → CIF 0Mr Bernardo Gutierrez De La Roza
Born in November 1965Individual (4 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 1
HernÁndez Allones, Lorenzo Jacobo
Lawyer born in April 1983IndividualOfficer 2024-02-12 ~ 2025-07-17OF - Director → CIF 0 - 2
FernÁndez Iglesias, Severino
Consultant born in April 1965IndividualOfficer 2024-02-12 ~ 2024-12-19OF - Director → CIF 0 - 3
Cabrero Zurita, Sandra
Financial Director born in July 1968Individual (3 offsprings)Officer 2017-03-20 ~ 2024-02-12OF - Director → CIF 0
ONTIER HOLDINGS LIMITED
Previous name
Standard Industrial Classification
ONTIER HOLDINGS LIMITED
InfoONTIER GLOBAL LIMITED - 2022-08-26Registered number 09826788
Viaro House, 20-23 Holborn, London EC1N 2JDPRIVATE LIMITED COMPANY incorporated on 2015-10-15 (10 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-24CIF 0ONTIER HOLDINGS LIMITED
SRegistered number 09826788CIF 1Halton House, 20-23 Holborn, London, England, EC1N 2JDONTIER HOLDINGS LIMITED
SRegistered number 09826788Halton House, 20-23 Holborn, London, England, EC1N 2JDLimited By Shares in Companies House, EnglandCIF 2ONTIER HOLDINGS LIMITED
SRegistered number 09826788Halton House, 20-23 Holborn, London, England, England, EC1N 2JDLimited By Shares in Companies House, England And WalesCIF 3
- 1Viaro House, 20-23 Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-06-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2Viaro House, 20-23 Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-06-29 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3
ONTIER LLP
- nowSIMMONSCOOPERANDREW LLP - 2009-05-01SCA ONTIER LLP - 2021-01-06SC ANDREW LLP - 2016-03-07Halton House, 20-23 Holborn, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)160,411 GBP2021-05-01 ~ 2021-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Right to surplus assets - 75% or more → OECIF 2 - Right to appoint or remove members → OECIF 2 - Ownership of voting rights - 75% or more → OEOfficer 2016-01-01 ~ nowCIF 1 - LLP Designated Member → ME
- ONTIER MUSIC & MEDIA ADVISORY LTD - 2020-10-27Halton House 20-23 Holborn, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)232,715 GBP2024-12-31Person with significant control 2020-09-25 ~ 2022-07-27CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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