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

Ms Oigres Energy Espinoza Ponton

    Related profiles found in government register
  • Ms Oigres Energy Espinoza Ponton
    Venezuelan born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • Southgate 2, 321 Wilmslow Road, Heald Green, Cheadle, SK8 3PW, England

      IIF 1
  • Miss Olivia Ponton Espinoza
    Venezuelan born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 10, Church Road, Wilmslow, SK9 6HH, England

      IIF 2 IIF 3
  • Ponton Espinoza, Oigres Enery
    Venezuelan business consultant born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • Southport 2, 321 Wilmslow Road, Heald Green, Cheadle, SK8 3PW, England

      IIF 4
  • Ponton Espinoza, Oigres Enery
    Venezuelan hr consultant born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • Southgate 2, 321 Wilmslow Road, Heald Green, Cheadle, SK8 3PW, England

      IIF 5
  • Ponton Espinoza, Olivia
    Venezuelan consultant born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 10, Church Road, Wilmslow, SK9 6HH, England

      IIF 6 IIF 7
  • Ms Olivia Ponton Espinoza
    Venezuelan born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Church Road, Wilmslow, SK9 6HH, England

      IIF 8
  • Espinoza, Oigres Ponton
    Colombian director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Southgate 2, 319 Wilmslow Road, Heald Green, Cheadle, Cheshire, SK8 3PW, England

      IIF 9 IIF 10 IIF 11
  • Mr Oigres Ponton
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 12, Southgate 2, Wilmslow Road, Heald Green, Cheadle, SK8 3PW, England

      IIF 12

    • Bank House, The Paddock, Wilmslow Road, Handforth, SK9 3HQ, United Kingdom

      IIF 13
  • Ponton Espinoza, Olivia
    Venezuelan company director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Church Road, Wilmslow, SK9 6HH, England

      IIF 14
  • Ponton, Oigres
    British company director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 12, Southgate 2, Wilmslow Road, Heald Green, Cheadle, SK8 3PW, England

      IIF 15

    • Suite 3, 5th Floor, 2 City Approach, Albert Street, Eccles, Greater Manchester, M30 0BL, United Kingdom

      IIF 16

    • Bank House, The Paddock, Wilmslow Road, Handforth, Cheshire, SK9 3HQ, United Kingdom

      IIF 17
  • Ponton Espinoza, Olivia

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    Bank House The Paddock, Wilmslow Road, Handforth, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2021-06-17 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Flat 1 15a Shudehill, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    10 Church Road, Wilmslow, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-26 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2022-09-26 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    CONNECTING GROUP LTD - 2022-03-03
    10 Church Road, Wilmslow, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-05 ~ now
    IIF 6 - director → ME
    2024-10-30 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Ceased 8
  • 1
    Bank House The Paddock, Wilmslow Road, Handforth, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -25,152 GBP2022-06-27
    Officer
    2019-03-08 ~ 2021-02-21
    IIF 9 - director → ME
  • 2
    Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -7,677 GBP2022-07-29
    Officer
    2019-02-01 ~ 2020-03-11
    IIF 15 - director → ME
    2021-08-31 ~ 2021-08-31
    IIF 4 - director → ME
    Person with significant control
    2019-02-01 ~ 2020-03-11
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Southgate 2 321 Wilmslow Road, Heald Green, Cheadle, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-09-18 ~ 2021-01-01
    IIF 16 - director → ME
  • 4
    Flat 1 15a Shudehill, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-19 ~ 2023-10-22
    IIF 18 - secretary → ME
  • 5
    Hive 365, Astute House Astute House, Wilmslow Road, Handforth, Cheshire, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -17,775 GBP2019-05-31
    Officer
    2018-01-25 ~ 2021-10-02
    IIF 5 - director → ME
    Person with significant control
    2018-01-25 ~ 2021-10-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Bank House The Paddock, Wilmslow Road, Handforth, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    44,138 GBP2020-06-29
    Officer
    2019-01-01 ~ 2021-02-21
    IIF 10 - director → ME
  • 7
    Thornciffe Hall Thorncliffe, Hollingworth, Hyde, England
    Corporate (2 parents)
    Equity (Company account)
    -47,618 GBP2023-06-26
    Officer
    2019-01-01 ~ 2021-02-21
    IIF 11 - director → ME
  • 8
    CONNECTING GROUP LTD - 2022-03-03
    10 Church Road, Wilmslow, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-05 ~ 2023-10-22
    IIF 19 - secretary → ME

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