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.
Miss Monica Zuluaga
Miss Monica Zuluaga
Australian born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 1
2, Stamford Square, London, SW15 2BF, United Kingdom
Ms Monica Zuluaga
British born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 2 8, Monument Road, Woking, GU21 5LS, England
Zuluaga Escobar, Monica Liliana
Australian finance analyst born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 3 2, Stamford Square, London, SW15 2BF, United Kingdom
Zuluaga, Monica
British company director born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 4 8, Monument Road, Woking, GU21 5LS, England
Zuluaga Escober, Monica Lilliana
Colombian accountant born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 5 8, Monument Road, Woking, GU21 5LS, England
Zuluaga Escobar, Monica Liliana
Australian accountant born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 65, High Road, Byfleet, West Byfleet, Surrey, KT14 7QN, England
- 1 2 Stamford Square, London, EnglandDissolved Corporate (1 parent)Officer
2013-09-02 ~ dissolvedIIF 6 - Director → ME - 2 2 Stamford Square, London, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2017-03-31Officer 2016-03-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 Ty Beudy, Pandy, Abergavenny, WalesActive Corporate (7 parents)Equity (Company account)8 GBP2023-12-31Officer 2024-01-12 ~ nowIIF 5 - Director → ME
- 4MOWI PROPERTY LIMITED - 2025-04-24 8 Monument Road, Woking, EnglandActive Corporate (2 parents)Officer 2025-03-04 ~ nowIIF 4 - Director → MEPerson with significant control 2025-03-04 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
