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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Perez Alberto, Claudia Ibet

    Related profiles found in government register
  • Perez Alberto, Claudia Ibet
    Mexican born in November 1992

    Resident in England

    Registered addresses and corresponding companies
  • Perez Alberto, Claudia Ibet
    Mexican born in November 1992

    Resident in Panama

    Registered addresses and corresponding companies
  • Alberto, Claudia Ibet Perez
    Mexican born in November 1992

    Resident in England

    Registered addresses and corresponding companies
  • Alberto, Ibet
    Mexican born in November 1992

    Resident in Panama

    Registered addresses and corresponding companies
  • Claudia Ibet Perez Alberto
    Mexican born in November 1992

    Resident in England

    Registered addresses and corresponding companies
  • Perez, Ibet Claudia
    Mexican born in November 1992

    Resident in United States

    Registered addresses and corresponding companies
  • Miss Claudia Ibet Perez Alberto
    Mexican born in November 1992

    Resident in England

    Registered addresses and corresponding companies
  • Ms Ibet Alberto
    Mexican born in November 1992

    Resident in Panama

    Registered addresses and corresponding companies
  • Ms Claudia Ibet Perez Alberto
    Mexican born in November 1992

    Resident in Panama

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    DATABANK LIMITED
    - now 04935716
    STYLELOOP LIMITED
    - 2021-04-06 04935716
    Active Corporate (8 parents)
    Officer
    2021-04-01 ~ now
    IIF 6 - Director → ME
  • 2
    EQUIINET LIMITED
    - now 04650885 09173165... (more)
    DATA CENTRE HOLDINGS UK LIMITED
    - 2021-04-09 04650885
    Active Corporate (11 parents)
    Officer
    2021-04-01 ~ now
    IIF 7 - Director → ME
  • 3
    LEGAL AT WORK LIMITED
    - now 05186032
    DOMAIN ESTATES LIMITED
    - 2021-09-30 05186032
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-08-25 ~ now
    IIF 9 - Director → ME
  • 4
    MAGIC WASTED HOUSING LIMITED
    05185981
    Liquidation Corporate (8 parents)
    Officer
    2020-08-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    MAILBOX INTERNET LIMITED
    03091862
    Active Corporate (19 parents)
    Officer
    2020-08-25 ~ now
    IIF 3 - Director → ME
    2016-08-31 ~ 2018-06-22
    IIF 15 - Director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    MARROCCOFELLAS LIMITED
    - now 04818571
    THE MARROCCO GROUP LIMITED - 2011-06-10
    MAGICWASTED LIMITED - 2008-03-17
    Active Corporate (12 parents)
    Officer
    2021-04-01 ~ now
    IIF 8 - Director → ME
  • 7
    NEWCAP BPO LTD
    14863053
    Active Corporate (1 parent)
    Officer
    2023-05-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    PROMONTORIA LIMITED
    - now 03880383
    PROMONTORIA (CHESTNUT) LIMITED
    - 2022-04-21 03880383
    VIDGITAL LIMITED
    - 2022-04-20 03880383
    Active Corporate (13 parents)
    Officer
    2020-08-25 ~ now
    IIF 5 - Director → ME
  • 9
    PROMPTUS.AI LIMITED
    14725867
    Active Corporate (3 parents)
    Officer
    2023-03-13 ~ now
    IIF 4 - Director → ME
  • 10
    SWITCH4TEAMS LTD
    - now 09173165
    EQUIINET LIMITED
    - 2021-03-08 09173165 04650885... (more)
    Dissolved Corporate (6 parents)
    Officer
    2020-11-25 ~ 2020-11-25
    IIF 10 - Director → ME
    2021-09-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-08-25 ~ 2020-08-25
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Has significant influence or control → OE
    2021-09-01 ~ dissolved
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 11
    VENETO HOLDINGS LIMITED
    13895071
    Active Corporate (1 parent)
    Officer
    2022-02-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 12
    VIVA CAPITAL SERIES LIMITED
    - now 12767774
    VIDGITAL TECH LIMITED
    - 2022-10-10 12767774
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2020-07-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.