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.
Ponton Espinoza, Oigres Enery
Ponton Espinoza, Oigres Enery
Venezuelan business consultant born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 1
Southport 2, 321 Wilmslow Road, Heald Green, Cheadle, SK8 3PW, England
Ponton Espinoza, Oigres Enery
Venezuelan hr consultant born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 2 Southgate 2, 321 Wilmslow Road, Heald Green, Cheadle, SK8 3PW, England
Ponton Espinoza, Olivia
Venezuelan consultant born in May 1983Resident in England
Registered addresses and corresponding companiesEspinoza, Oigres Ponton
Colombian director born in May 1983Resident in England
Registered addresses and corresponding companiesPonton Espinoza, Olivia
Venezuelan company director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 10, Church Road, Wilmslow, SK9 6HH, England
Miss Olivia Ponton Espinoza
Venezuelan born in May 1983Resident in England
Registered addresses and corresponding companiesMs Oigres Energy Espinoza Ponton
Venezuelan born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 11 Southgate 2, 321 Wilmslow Road, Heald Green, Cheadle, SK8 3PW, England
Ponton Espinoza, Olivia
Registered addresses and corresponding companiesPonton, Oigres
British company director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMs Olivia Ponton Espinoza
Venezuelan born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 10, Church Road, Wilmslow, SK9 6HH, England
Mr Oigres Ponton
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Bank House The Paddock, Wilmslow Road, Handforth, Cheshire, United KingdomDissolved Corporate (2 parents)Officer
2021-06-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-06-17 ~ dissolvedIIF 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% → OE - 2 Flat 1 15a Shudehill, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2022-10-19 ~ nowIIF 4 - Director → MEPerson with significant control 2022-10-19 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 10 Church Road, Wilmslow, EnglandDissolved Corporate (1 parent)Officer 2022-09-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-09-26 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4
WELLBEING365 LTD
- nowCONNECTING GROUP LTD - 2022-03-03 10 Church Road, Wilmslow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2021-10-05 ~ nowIIF 3 - Director → ME 2024-10-30 ~ nowIIF 14 - Secretary → MEPerson with significant control 2021-10-05 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Bank House The Paddock, Wilmslow Road, Handforth, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-25,152 GBP2022-06-27Officer 2019-03-08 ~ 2021-02-21IIF 5 - Director → ME
- 2 Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)-12,450 GBP2023-07-29Officer 2021-08-31 ~ 2021-08-31IIF 1 - Director → ME 2019-02-01 ~ 2020-03-11IIF 15 - Director → MEPerson with significant control 2019-02-01 ~ 2020-03-11IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Southgate 2 321 Wilmslow Road, Heald Green, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-09-30Officer 2018-09-18 ~ 2021-01-01IIF 16 - Director → ME
- 4 Flat 1 15a Shudehill, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2022-10-19 ~ 2023-10-22IIF 12 - Secretary → ME
- 5 Hive 365, Astute House Astute House, Wilmslow Road, Handforth, Cheshire, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)-17,775 GBP2019-05-31Officer 2018-01-25 ~ 2021-10-02IIF 2 - Director → MEPerson with significant control 2018-01-25 ~ 2021-10-02IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Bank House The Paddock, Wilmslow Road, Handforth, EnglandDissolved Corporate (4 parents)Equity (Company account)44,138 GBP2020-06-29Officer 2019-01-01 ~ 2021-02-21IIF 6 - Director → ME
- 7 Thornciffe Hall Thorncliffe, Hollingworth, Hyde, EnglandActive Corporate (2 parents)Equity (Company account)-43,000 GBP2024-06-25Officer 2019-01-01 ~ 2021-02-21IIF 7 - Director → ME
- 8
WELLBEING365 LTD
- nowCONNECTING GROUP LTD - 2022-03-03 10 Church Road, Wilmslow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2021-10-05 ~ 2023-10-22IIF 13 - Secretary → ME
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