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

Mrs Tracy Jane Pozo

    Related profiles found in government register
  • Mrs Tracy Jane Pozo
    British born in October 1963

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Office 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY, United Kingdom

      IIF 1

    • Sovereign Trust (gibraltar) Limited, Suite 2b, 143 Main Street, Gibraltar, GX11 1AA, Gibraltar

      IIF 2 IIF 3

    • 40, Craven Street, Charing Cross, London, England, WC2N 5NG

      IIF 4

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 5 IIF 6

    • 40, Craven Street, London, WC2N 5NG, England

      IIF 7
  • Mrs. Tracy Jane Pozo
    British born in October 1963

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 8

    • 40, Craven Street, Charring Cross, London, WC2N 5NG

      IIF 9
  • Ms Tracy Jane Pozo
    British born in October 1963

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 40, Craven Street, London, WC2N 5NG

      IIF 10

    • 40, Craven Street, London, WC2N 5NG, England

      IIF 11

    • Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom

      IIF 12
  • Tracy Jane Pozo
    British born in October 1963

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 13
  • Tracy Jane Pozo
    British born in October 1963

    Resident in Gilbraltar

    Registered addresses and corresponding companies

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 14
  • Pozo, Tracy Jane
    British human resources manager born in October 1963

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 40 Craven Street, London, WC2N 5NG

      IIF 15

    • 40, Craven Street, Charing Cross, London, WC2N 5NG

      IIF 16

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 17 IIF 18
  • Pozo, Tracy Jane
    British company administrator born in October 1963

    Registered addresses and corresponding companies

    • 511 Ocean Heights, Gibraltar, FOREIGN

      IIF 19
  • Pozo, Tracy Jane
    British secretary born in October 1963

    Registered addresses and corresponding companies

    • 511 Ocean Heights, Gibraltar, FOREIGN

      IIF 20
child relation
Offspring entities and appointments
Active 9
  • 1
    The Royal Liver Building, Pier Head, Liverpool, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 2
    40 Craven Street, Charing Cross, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-16 ~ dissolved
    IIF 16 - director → ME
  • 3
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2008-10-01 ~ dissolved
    IIF 18 - director → ME
  • 4
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved corporate (10 parents)
    Equity (Company account)
    -609,778 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 5
    40 Craven Street, Charing Cross, London
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 6
    40 Craven Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 15 - director → ME
  • 7
    40 Craven Street, Charing Cross, London
    Dissolved corporate (3 parents, 217 offsprings)
    Officer
    1999-04-01 ~ dissolved
    IIF 17 - director → ME
  • 8
    9th Floor The Royal Liver Building, Pier Head, Liverpool, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 9
    40 Craven Street, Charing Cross, London, England, England
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 10
  • 1
    AGHOCO 1227 LIMITED - 2014-05-29
    14 Old Bond Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    IIF 10 - Has significant influence or control → OE
  • 2
    128 City Road, London, England
    Corporate (7 parents)
    Person with significant control
    2017-08-11 ~ 2019-07-02
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    ~ 1998-11-04
    IIF 20 - director → ME
  • 4
    43 Churchfield Road, Walton-on-thames, England
    Corporate (6 parents)
    Equity (Company account)
    303 GBP2023-08-31
    Person with significant control
    2017-08-10 ~ 2025-02-01
    IIF 8 - Has significant influence or control → OE
  • 5
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    ~ 1998-11-04
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-16
    IIF 1 - Has significant influence or control → OE
  • 6
    MFW - MULTI FAMILY WEALTH MANAGEMENT LIMITED - 2015-11-16
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    855,694 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-11-14
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -1,735,641 GBP2023-10-30
    Person with significant control
    2016-04-06 ~ 2021-12-07
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    40 Craven Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2017-04-25 ~ 2017-11-14
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 9
    ANTENNA ENTERPRISES LIMITED - 2017-11-14
    St George's Works 51, Colegate, Norwich, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2018-05-22 ~ 2018-11-08
    IIF 11 - Has significant influence or control → OE
  • 10
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    309,866 GBP2023-03-30
    Person with significant control
    2016-04-06 ~ 2021-12-07
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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