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

De Jaen, Mireya Ortega, Mrs.

    Related profiles found in government register
  • De Jaen, Mireya Ortega, Mrs.
    Citizen Of The Dominican Republic buisnesswoman born in September 1947

    Resident in Dominican Republic

    Registered addresses and corresponding companies

    • Las Galeras 27, Samana, Dominican Republic

      IIF 1
  • De Jaen, Mireya Ortega, Mrs.
    Citizen Of The Dominican Republic business woman born in September 1947

    Resident in Dominican Republic

    Registered addresses and corresponding companies

    • 27, Las Galeras, Samana, Dominican Republic

      IIF 2

    • Las Galeras 27, Samana, Dominican Republic

      IIF 3
  • De Jaen, Mireya Ortega, Mrs.
    Citizen Of The Dominican Republic businessman born in September 1947

    Resident in Dominican Republic

    Registered addresses and corresponding companies
  • De Jaen, Mireya Ortega, Mrs.
    Citizen Of The Dominican Republic businesswoman born in September 1947

    Resident in Dominican Republic

    Registered addresses and corresponding companies
  • De Jaen, Mireya Ortega, Mrs.
    Citizen Of The Dominican Republic businesswomen born in September 1947

    Resident in Dominican Republic

    Registered addresses and corresponding companies
  • De Jaen, Mireya Ortega, Mrs.
    Citizen Of The Dominican Republic director born in September 1947

    Resident in Dominican Republic

    Registered addresses and corresponding companies

    • 27, Las Galeras, Samana, Dominican Republic

      IIF 77
  • De Jaen, Mireya Ortega
    Citizen Of The Dominican Republic businesswoman born in September 1947

    Resident in Dominican Republic

    Registered addresses and corresponding companies

    • Las Galeras 27, Samana, Dominican Republic

      IIF 78
  • De Jaen, Mireya Ortega
    Citizen Of The Dominican Republic director born in September 1947

    Resident in Dominican Republic

    Registered addresses and corresponding companies
  • De Jaen, Mireya Ortega
    Dominican Republic businesswoman born in September 1947

    Resident in Dominican Republic

    Registered addresses and corresponding companies

    • Las Galeras 27, Samana, Dominican Republic

      IIF 88

    • Les Galeras 27, Samana, Dominican Republic

      IIF 89 IIF 90
child relation
Offspring entities and appointments
Active 74
  • 1
    MF PROJECT LTD - 2012-01-13
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-05-31
    Officer
    2010-05-17 ~ dissolved
    IIF 66 - Director → ME
  • 2
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 71 - Director → ME
  • 3
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 40 - Director → ME
  • 4
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 10 - Director → ME
  • 5
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 61 - Director → ME
  • 6
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 51 - Director → ME
  • 7
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-09-30
    Officer
    2009-09-29 ~ dissolved
    IIF 33 - Director → ME
  • 8
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 41 - Director → ME
  • 9
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 35 - Director → ME
  • 10
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 20 - Director → ME
  • 11
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 37 - Director → ME
  • 12
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 55 - Director → ME
  • 13
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 25 - Director → ME
  • 14
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-08-31
    Officer
    2011-08-26 ~ dissolved
    IIF 68 - Director → ME
  • 15
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 90 - Director → ME
  • 16
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 14 - Director → ME
  • 17
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 65 - Director → ME
  • 18
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-05-31
    Officer
    2011-05-26 ~ dissolved
    IIF 47 - Director → ME
  • 19
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 54 - Director → ME
  • 20
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 52 - Director → ME
  • 21
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 48 - Director → ME
  • 22
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-11-30
    Officer
    2009-11-13 ~ dissolved
    IIF 28 - Director → ME
  • 23
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-08-31
    Officer
    2010-08-20 ~ dissolved
    IIF 50 - Director → ME
  • 24
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 34 - Director → ME
  • 25
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 3 - Director → ME
  • 26
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-06-30
    Officer
    2010-06-23 ~ dissolved
    IIF 44 - Director → ME
  • 27
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 74 - Director → ME
  • 28
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 88 - Director → ME
  • 29
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 6 - Director → ME
  • 30
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 89 - Director → ME
  • 31
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 62 - Director → ME
  • 32
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 45 - Director → ME
  • 33
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-12 ~ dissolved
    IIF 16 - Director → ME
  • 34
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 70 - Director → ME
  • 35
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 69 - Director → ME
  • 36
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 46 - Director → ME
  • 37
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 15 - Director → ME
  • 38
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 85 - Director → ME
  • 39
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 31 - Director → ME
  • 40
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-04 ~ dissolved
    IIF 5 - Director → ME
  • 41
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 76 - Director → ME
  • 42
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 9 - Director → ME
  • 43
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 8 - Director → ME
  • 44
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 19 - Director → ME
  • 45
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 30 - Director → ME
  • 46
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 75 - Director → ME
  • 47
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 39 - Director → ME
  • 48
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 43 - Director → ME
  • 49
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 29 - Director → ME
  • 50
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-05-31
    Officer
    2011-05-26 ~ dissolved
    IIF 78 - Director → ME
  • 51
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 32 - Director → ME
  • 52
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 38 - Director → ME
  • 53
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 4 - Director → ME
  • 54
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 7 - Director → ME
  • 55
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 21 - Director → ME
  • 56
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 83 - Director → ME
  • 57
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 58 - Director → ME
  • 58
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 18 - Director → ME
  • 59
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2010-03-12 ~ dissolved
    IIF 27 - Director → ME
  • 60
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 17 - Director → ME
  • 61
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-08-31
    Officer
    2009-08-17 ~ dissolved
    IIF 13 - Director → ME
  • 62
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 26 - Director → ME
  • 63
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 64 - Director → ME
  • 64
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 73 - Director → ME
  • 65
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 24 - Director → ME
  • 66
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 23 - Director → ME
  • 67
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 1 - Director → ME
  • 68
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 49 - Director → ME
  • 69
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 59 - Director → ME
  • 70
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 22 - Director → ME
  • 71
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 42 - Director → ME
  • 72
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 67 - Director → ME
  • 73
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 2 - Director → ME
  • 74
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 36 - Director → ME
Ceased 16
  • 1
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-11-30
    Officer
    2009-11-13 ~ 2018-11-13
    IIF 57 - Director → ME
  • 2
    19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2014-06-27 ~ 2017-05-08
    IIF 12 - Director → ME
  • 3
    19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    2015-02-23 ~ 2017-06-27
    IIF 77 - Director → ME
  • 4
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-11-30
    Officer
    2015-02-16 ~ 2017-01-06
    IIF 81 - Director → ME
  • 5
    19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-07-31
    Officer
    2015-02-16 ~ 2017-06-21
    IIF 86 - Director → ME
  • 6
    Suite 1808 Level 18, 40 Bank Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2015-02-16 ~ 2016-04-05
    IIF 80 - Director → ME
  • 7
    19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Officer
    2015-02-16 ~ 2017-02-03
    IIF 87 - Director → ME
  • 8
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ 2012-04-24
    IIF 72 - Director → ME
  • 9
    19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Officer
    2015-02-16 ~ 2017-02-03
    IIF 82 - Director → ME
  • 10
    OVERSEAS LOGISTIC LTD - 2014-02-25
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2011-03-22 ~ 2018-03-22
    IIF 56 - Director → ME
  • 11
    19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2011-03-22 ~ 2018-09-10
    IIF 60 - Director → ME
  • 12
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-05-31
    Officer
    2011-05-26 ~ 2018-05-11
    IIF 53 - Director → ME
  • 13
    TESLA INVEST LTD - 2013-08-30
    19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-10-31
    Officer
    2010-10-22 ~ 2017-08-25
    IIF 63 - Director → ME
  • 14
    397-405 Axtec House Suite 14, Archway Road, Highgate, London
    Dissolved Corporate (1 parent)
    Officer
    2015-02-16 ~ 2016-09-01
    IIF 79 - Director → ME
  • 15
    19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    103,701 GBP2020-10-31
    Officer
    2015-02-16 ~ 2017-02-03
    IIF 84 - Director → ME
  • 16
    19 Kathleen Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-08-31
    Officer
    2009-08-17 ~ 2018-03-26
    IIF 11 - Director → ME

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