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

Lei Ortiz, Ana Maria

    Related profiles found in government register
  • Lei Ortiz, Ana Maria
    British investment management born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Buchanan House, 3 St James's Square, London, SW1Y 4JU

      IIF 1
  • Lei Ortiz, Ana Maria
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8-10, Great George Street, 3rd Floor, London, SW1P 3AE, United Kingdom

      IIF 2
  • Lei Ortiz, Ana Maria
    British investment management born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Bressenden Place, 4th Floor, London, SW1E 5DH, England

      IIF 3
    • 115, Canfield Gardens, London, NW6 3DY, England

      IIF 4
  • Lei Ortiz, Ana

    Registered addresses and corresponding companies
    • Buchanan House, 3 St James's Square, London, SW1Y 4JU

      IIF 5
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    115 Canfield Gardens, London, England
    Corporate (7 parents)
    Equity (Company account)
    1,750 GBP2023-06-30
    Officer
    2019-06-25 ~ 2022-11-15
    IIF 4 - director → ME
  • 2
    ALARMDEAL LIMITED - 2002-09-12
    10 Bressenden Place, 4th Floor, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-03-03 ~ 2023-03-31
    IIF 3 - director → ME
    2011-03-03 ~ 2011-04-01
    IIF 1 - director → ME
    2011-03-03 ~ 2011-03-03
    IIF 5 - secretary → ME
  • 3
    AGHOCO 1205 LIMITED - 2014-03-27
    10 Bressenden Place, 4th Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-03-27 ~ 2023-03-31
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.