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.
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GutiÉrrez De La Roza PÉrez, Bernardo Juan
Born in November 1965Individual (4 offsprings)Officer2024-02-12 ~ nowOF - Director → CIF 0Mr Bernardo Gutierrez De La Roza
Born in November 1965Individual (4 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
FernÁndez Iglesias, Severino
Consultant born in April 1965Individual (1 offspring)Officer2024-02-12 ~ 2024-12-19OF - Director → CIF 0 - 3
HernÁndez Allones, Lorenzo Jacobo
Lawyer born in April 1983Individual (1 offspring)Officer2024-02-12 ~ 2025-07-17OF - Director → CIF 0 - 4
Camarero Espinosa, Cristina
Born in June 1978Individual (1 offspring)Officer2024-02-12 ~ nowOF - Director → CIF 0 - 5
Cabrero Zurita, Sandra
Financial Director born in July 1968Individual (4 offsprings)Officer2017-03-20 ~ 2024-02-12OF - Director → CIF 0 - 6
Pardo, Luca
Born in January 1973Individual (1 offspring)Officer2024-02-12 ~ nowOF - Director → CIF 0 - 7
Rodero RodrÍguez, Pedro
Born in August 1971Individual (1 offspring)Officer2024-02-12 ~ nowOF - Director → CIF 0 - 8
Dupuy GarcÍa, Juan Enrique, Mr.
Born in October 1965Individual (1 offspring)Officer2024-02-12 ~ nowOF - Director → CIF 0 - 9
BascarÁn Fanego, Carmen
Born in April 1970Individual (3 offsprings)Officer2015-10-15 ~ nowOF - Director → CIF 0
ONTIER HOLDINGS LIMITED
Registered names
Standard Industrial Classification
ONTIER HOLDINGS LIMITED
InfoONTIER GLOBAL LIMITED - 2022-08-26Registered number 09826788Viaro House, 20-23 Holborn, London EC1N 2JDPRIVATE LIMITED COMPANY incorporated on 2015-10-15 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-04-24CIF 0ONTIER HOLDINGS LIMITED
SRegistered number 09826788Halton House, 20-23 Holborn, London, England, EC1N 2JDCIF 1ONTIER 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
- 1
ONTIER CORPORATION LIMITED
14203250Viaro House, 20-23 Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2022-06-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2
ONTIER LEGAL LIMITED
14203253Viaro House, 20-23 Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2022-06-29 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 3
SCA ONTIER LLP
- 2021-01-06 OC327289SC ANDREW LLP
- 2016-03-07 OC327289SIMMONSCOOPERANDREW LLP - 2009-05-01Halton House, 20-23 Holborn, London, United KingdomActive Corporate (11 parents)Profit/Loss (Company account)160,411 GBP2021-05-01 ~ 2021-12-31Person with significant control2016-04-06 ~ 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 → OEOfficer2016-01-01 ~ nowCIF 1 - LLP Designated Member → ME - 4
ONTIER MUSIC & MEDIA ADVISORY LTD
- 2020-10-27 12905661Halton House 20-23 Holborn, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)232,715 GBP2024-12-31Person with significant control2020-09-25 ~ 2022-07-27CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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