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.
Felicia Maria Gonzalez Perera
Felicia Maria Gonzalez Perera
Uruguayan born in December 1969Resident in Uruguay
Registered addresses and corresponding companiesMs Felicia Maria Gonzalez
Uruguayan born in December 1969Resident in Uruguay
Registered addresses and corresponding companies
IIF 3
Floor 10, Francisco García Cortinas 2357, Montevideo, 11300, Uruguay
Gonzalez Perera, Felicia Maria
born in December 1969Resident in Uruguay
Registered addresses and corresponding companies
IIF 4 Floor 10, Francisco Garcia Cortinas, 2357, Montevideo, 11300
IIF 5 1st Floor Victoria House, 178-180 Fleet Road, Fleet, GU51 4DA, United Kingdom
IIF 6 Floor 10, Francisco Garcia Cortinas 2357, Montevideo, 11300, Uruguay
IIF 7 Jeteco Corporation, Ave Samuel Lewis Y Calle 58, P.h. Torre Adr, Technologies Piso Numero 7, Local Numero Siete (7a, Panama City, Panama O801, Panama
- 1 C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, EnglandDissolved Corporate (3 parents)Officer
2023-02-07 ~ dissolvedIIF 4 - LLP Designated Member → ME
- 1 Victoria House, 178-180 Fleet Road, Fleet, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)377,407 GBP2022-12-31Officer 2021-05-05 ~ 2021-09-20IIF 7 - LLP Designated Member → ME
- 2
BONOXS BNX LLP
- nowEGIFTSBAZAAR LLP - 2023-01-23 Warnford Court C/o Bulldog Global Financial Services (uk) Ltd, 29 Throgmorton Street, London, Greater London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)633,379 USD2023-12-31Officer 2021-04-22 ~ 2022-03-17IIF 5 - LLP Designated Member → MEPerson with significant control 2021-04-22 ~ 2022-03-17IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 3 C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,066,152 GBP2023-12-31Person with significant control 2022-09-16 ~ 2024-10-21IIF 3 - Has significant influence or control → OE
- 4 C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)4,691,300 GBP2023-12-31Officer 2022-11-04 ~ 2024-10-21IIF 6 - LLP Designated Member → MEPerson with significant control 2022-11-04 ~ 2024-10-21IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
