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

Troncosa Cordova, Denise Beatriz

    Related profiles found in government register
  • Troncosa Cordova, Denise Beatriz
    Chilean director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5, Tithe Walk, London, NW7 2PY, England

      IIF 1
  • Troncoso Cordova, Denise Beatriz
    British executive director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 58, Cannon Lane, Pinner, HA5 1HW, England

      IIF 2
  • Troncoso Cordova, Denise Beatriz
    British manager born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 3
  • Troncoso-cordova, Denise Beatriz
    British business consultant born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit G2, 35 Harbet Road, Edmonton, London, N18 3HT

      IIF 4

    • Unit G2, Hastingwood Trading Estate, 35 Harbet Road, London, N18 3HT

      IIF 5
  • Troncoso-cordova, Denise Beatriz
    British general manager born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 248, Jamaica Road, London, SE16 4BD

      IIF 6
  • Troncoso Cordova, Denise Beatriz
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Frognal Parade, London, NW3 5HH, England

      IIF 7
  • Troncoso Cordova, Denise Beatriz
    British general manager born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Holles House, Overton Road, London, SW9 7AP, England

      IIF 8
  • Troncoso, Denise Beatriz
    British manager born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Excelsior Aparments, 1 Northwick Park Road, Harrow, HA1 2NY, England

      IIF 9
  • Mrs Denise Beatriz Troncosa Cordova
    Chilean born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 10
  • Mrs. Denise Beatriz Troncoso
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Elephant Arcade,unit 4, 50 London Road, London Road, London, SE1 6FY, England

      IIF 11
  • Ms Denise Beatriz Troncoso Cordova
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 12 IIF 13
  • Ms Denise Beatriz Troncoso Cordova
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Frognal Parade, London, NW3 5HH, England

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    LATAMSEND PROPERTIES LTD - 2024-07-08
    AMY5 CONSULTANTS LIMITED - 2023-08-10
    Elephant Arcade,unit 4, 50 London Road, London Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -516 GBP2024-01-31
    Officer
    2014-01-09 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 2
    58 Cannon Lane, Pinner, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2021-10-14 ~ dissolved
    IIF 2 - director → ME
  • 3
    Elephant Arcade,unit 4, 50 London Road, London Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -7,162 GBP2023-02-28
    Officer
    2020-02-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    Unit G2 Hastingwood Trading Estate, 35 Harbet Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,318 GBP2023-06-30
    Officer
    2024-04-05 ~ 2024-11-28
    IIF 5 - director → ME
  • 2
    Unit G2 35 Harbet Road, Edmonton, London
    Corporate (3 parents)
    Equity (Company account)
    300,472 GBP2023-06-30
    Officer
    2024-04-05 ~ 2024-10-03
    IIF 4 - director → ME
  • 3
    225 Clapham Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,325 GBP2023-06-30
    Officer
    2018-02-05 ~ 2018-08-22
    IIF 6 - director → ME
  • 4
    PRO IBEROAMERICANS - 2025-01-07
    652 Old Kent Road, Basement, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-10-21 ~ 2021-12-11
    IIF 1 - director → ME
    Person with significant control
    2016-10-21 ~ 2021-12-11
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 5
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -25,779 GBP2023-12-31
    Officer
    2017-02-01 ~ 2018-04-21
    IIF 8 - director → ME
    Person with significant control
    2017-10-12 ~ 2018-04-21
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 6
    BELLA UMBRIA LIMITED - 2017-09-22
    Unit 8 Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-09-01 ~ 2019-02-28
    IIF 3 - director → ME
    Person with significant control
    2017-09-01 ~ 2019-02-28
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE

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