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 Kim Leah Mendoza

    Related profiles found in government register
  • Mrs Kim Leah Mendoza
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mendoza, Kim Leah
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mendoza, Kim Leah
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 10
  • Mendoza, Kim Leah
    British director

    Registered addresses and corresponding companies
    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    311 High Road, Loughton, Essex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,109,687 GBP2015-12-31
    Officer
    2009-01-01 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    Vallens Trevose Estate, Constantine Bay, Padstow, Cornwall, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-20 ~ now
    IIF 10 - director → ME
  • 3
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-01 ~ now
    IIF 8 - director → ME
  • 4
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    116 GBP2022-06-30
    Officer
    2019-01-23 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Vallens, Trevose Estate, Constantine Bay, Cornwall, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,879,124 GBP2024-03-31
    Officer
    2017-11-15 ~ now
    IIF 4 - director → ME
  • 6
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2016-04-06 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or controlOE
Ceased 2
  • 1
    311 High Road, Loughton, Essex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,109,687 GBP2015-12-31
    Officer
    2009-01-01 ~ 2013-04-01
    IIF 11 - secretary → ME
  • 2
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-24 ~ 2015-09-21
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.