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.
De La Garza, Kathryn
De La Garza, Kathryn
British company director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4 & 5 The Cedars, Apex 12, Old Ipswich Road, Colchester, Essex, CO7 7QR, United Kingdom
De La Garza, Kathryn
British director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companiesDe La Garza, Kathryn
British managing director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Devonshire House, High Street, Cavendish, Suffolk, CO10 8AS
IIF 15 82c, East Hill, Colchester, Essex, CO1 2QW, England
IIF 16 Hitcham House, Hitcham, Ipswich, Suffolk, IP7 7NW, England
IIF 17 The Heals Building, Suites A & B, 3rd Floor, 22 - 24 Torrington Place, London, WC1E 7HJ, England
IIF 18 The Heals Building, Suites A & B, Third Floor, 22 - 24 Torrington Place, London, WC1E 7HJ, England
Ms Kathryn De La Garza
British born in October 1962Resident in United Kingdom
Registered addresses and corresponding companiesDe La Garza, Kathryn
British Registered addresses and corresponding companies
- 1 82c East Hill, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer
2015-03-19 ~ dissolvedIIF 15 - Director → ME - 2 Devonshire House, High Street, Cavendish, SuffolkDissolved Corporate (2 parents)Officer 2010-09-10 ~ dissolvedIIF 14 - Director → ME
- 3MELTON MEADOWS MANAGEMENT COMPANY LTD - 2025-01-29 4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2021-06-17 ~ nowIIF 9 - Director → ME
- 4 4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-127,697 GBP2024-10-31Officer 2020-07-20 ~ nowIIF 1 - Director → MEPerson with significant control 2020-07-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 5 4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-19,951 GBP2024-10-31Officer 2020-06-18 ~ nowIIF 4 - Director → MEPerson with significant control 2020-06-18 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 4 & 5 The Cedars Apex 12 Old Ipswich Road, Colchester, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-49,730 GBP2024-04-30Officer 2015-02-03 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 7 4 & 5 The Cedars Apex 12 Old Ipswich Road, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer 2016-09-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-09-26 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Has significant influence or control → OE
- 8 4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, EssexDissolved Corporate (2 parents)Equity (Company account)-172,291 GBP2023-04-30Officer 2014-04-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United KingdomActive Corporate (9 parents)Equity (Company account)9 GBP2025-04-30Officer 2015-06-26 ~ 2016-08-26IIF 12 - Director → ME
- 2 4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2019-05-03 ~ 2021-06-09IIF 3 - Director → MEPerson with significant control 2019-05-03 ~ 2021-06-08IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
CAREFORE HOMES LIMITED
- nowKEYCYCLE LIMITED - 2004-09-06 The Heals Building, Suites A & B, 3rd Floor, 22 - 24 Torrington Place, London, EnglandDissolved Corporate (7 parents)Officer 2004-02-11 ~ 2015-09-03IIF 17 - Director → ME 2004-02-11 ~ 2015-09-03IIF 28 - Secretary → ME - 4 The Heals Building, Suites A & B, 3rd Floor, 22 - 24 Torrington Place, LondonDissolved Corporate (7 parents)Officer 2008-10-13 ~ 2015-09-03IIF 16 - Director → ME 2008-10-13 ~ 2015-09-03IIF 27 - Secretary → ME
- 5 2 Chantry Grove, Wickham Bishops, Witham, Essex, United KingdomActive Corporate (8 parents)Equity (Company account)3,650 GBP2024-02-29Officer 2016-02-08 ~ 2020-03-06IIF 5 - Director → ME
- 6 49 Owers Place, High Roding, Dunmow, Essex, EnglandActive Corporate (2 parents)Equity (Company account)5,488 GBP2024-04-30Officer 2017-04-13 ~ 2021-05-26IIF 10 - Director → MEPerson with significant control 2017-04-13 ~ 2017-04-13IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)158,102 GBP2024-10-31Officer 2018-10-04 ~ 2024-05-31IIF 11 - Director → MEPerson with significant control 2019-03-05 ~ 2024-05-21IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8MORGAN-EVANS EQUESTRIAN LIMITED - 2013-09-30 Great Bradley Oak Stud East Green, Great Bradley, Newmarket, SuffolkActive Corporate (2 parents)Equity (Company account)771,135 GBP2024-09-30Officer 2012-07-30 ~ 2015-02-20IIF 13 - Director → ME
- 9R & J PROPERTY INVESTMENTS LIMITED - 2015-03-19 The Heals Building, Suites A & B, Third Floor, 22 - 24 Torrington Place, LondonDissolved Corporate (7 parents)Officer 2015-01-30 ~ 2015-09-03IIF 18 - Director → ME
- 10SNOWS CORNER MANAGEMENT COMPANY LIMITED - 2017-10-26 Unit 14 The Maltings Industrial Estate, Hall Road, Southminster, Essex, EnglandActive Corporate (4 parents)Equity (Company account)4,823 GBP2025-04-30Officer 2015-08-18 ~ 2019-09-24IIF 7 - Director → ME
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