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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Esperanza Ospina Ortiz

    Related profiles found in government register
  • Mrs Esperanza Ospina Ortiz
    Colombian born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 15, Enterprise Court, Seaham Grange Industrial Estate, Seaham, SR7 0PS, England

      IIF 1

    • Unit 6, Cold Hesledon Industrial Estate, Cold Hesledon, Seaham, SR7 8ST, England

      IIF 2
  • Ortiz, Esperanza Ospina
    Colombian company director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 15, Enterprise Court, Seaham Grange Industrial Estate, Seaham, SR7 0PS, England

      IIF 3
  • Ortiz, Esperanza Ospina
    Colombian none born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 42, Bishops Way, Sunderland, Tyne & Wear, SR3 2SH, England

      IIF 4 IIF 5
  • Miss Esperanza Ospina Ortiz
    Colombian born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Enterprise Court, Seaham Grange Industrial Estate, Seaham, SR7 0PS, United Kingdom

      IIF 6
  • Mrs Esperanza Ospina Ortiz
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Beechbrooke, Ryhope, Sunderland, SR2 0NZ, United Kingdom

      IIF 7
  • Ospina Ortiz, Esperanza
    Colombian company director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Cold Hesledon Industrial Estate, Cold Hesledon, Seaham, SR7 8ST, England

      IIF 8
  • Ortiz, Esperanza Ospina
    Colombian director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Enterprise Court, Seaham Grange Industrial Estate, Seaham, SR7 0PS, United Kingdom

      IIF 9
  • Ortiz, Esperanza
    Colombian director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Enterprise Court, Seaham Grange Ind Est Seaham, County Durham, SR7 0PS, England

      IIF 10
  • Ortiz, Esperanza

    Registered addresses and corresponding companies

    • 15, Enterprise Court, Seaham Grange Ind Est Seaham, County Durham, SR7 0PS, England

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    15 Enterprise Court Seaham Grange Industrial Estate, Seaham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,209 GBP2023-02-28
    Officer
    2021-02-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    15 Enterprise Court, Seaham Grange Ind Est Seaham, County Durham, Durham, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 10 - director → ME
    2012-11-30 ~ dissolved
    IIF 11 - secretary → ME
  • 3
    Unit 6 Cold Hesledon Industrial Estate, Cold Hesledon, Seaham, England
    Corporate (2 parents)
    Equity (Company account)
    266,869 GBP2024-01-31
    Officer
    2014-08-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    15 Enterprise Court, Seaham Grange Industrial Estate, Seaham, England
    Corporate (2 parents)
    Equity (Company account)
    818,513 GBP2024-02-29
    Officer
    2014-08-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    10 Beechbrooke, Ryhope, Sunderland, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-29
    Person with significant control
    2019-02-20 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Unit 6 Cold Hesledon Industrial Estate, Cold Hesledon, Seaham, England
    Corporate (2 parents)
    Equity (Company account)
    266,869 GBP2024-01-31
    Officer
    2012-03-26 ~ 2014-07-31
    IIF 4 - director → ME
  • 2
    15 Enterprise Court, Seaham Grange Industrial Estate, Seaham, England
    Corporate (2 parents)
    Equity (Company account)
    818,513 GBP2024-02-29
    Officer
    2012-03-26 ~ 2014-07-31
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.