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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.

Parent entities and officers
Active 1
  • Sandra Luz Dary Espitia Rodriguez
    Born in January 1967
    Individual (2 offsprings)
    Beneficial owner
    2012-11-01 ~ now
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Ownership of shares - More than 25%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ESPITIA ESTATES LIMITED

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • ESPITIA ESTATES LIMITED
    Info
    Registered number OE028143
    Ballasherlogue, Ballakilpheric Road, Colby IM9 4BX
    OVERSEAS ENTITY incorporated on 2023-03-01 (3 years). The company status is Registered.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • ESPITIA ESTATES LIMITED
    S
    Registered number 127491c
    Ballasherlogue, Ballakilpheric Road, Colby, Isle Of Man, Isle Of Man, IM9 4BX
    Private Company Limited By Shares in Isle Of Man
    CIF 1
  • ESPITIA ESTATES LIMITED
    S
    Registered number 127491c
    Ballasherlogue, Ballakilpheric Road, Colby, Isle Of Man, IM9 4BX
    Private Company Limited By Shares in Isle Of Man 1931
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Robbins Building, Albert Street, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,202 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 2 COUSINS PLANT LIMITED - 2008-07-02
    Unit 5 Concept Court, Kettlestring Lane, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,333,943 GBP2024-04-30
    Person with significant control
    2018-04-17 ~ 2019-03-12
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.