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.
Ms Zuly Baez Quintero
Ms Zuly Baez Quintero
British born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
22 Ascalon Street, Ascalon Street, London, SW8 4AX, United Kingdom
Ms Zuly Zareth Baez Quintero
British born in October 1989Resident in United Kingdom
Registered addresses and corresponding companiesMs Zuly Baez
Spanish born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 5, Montrose Building, 4 Malthouse Road, London, SW11 7BX, United Kingdom
Ms Zuly Zareth Baez Quintero
Colombian born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 59, Fairfield Drive, London, SW18 1DN, United Kingdom
Baez Quintero, Zuly Zareth
British accountant born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Flat 5 Montrose Building, 4 Malthouse Road, Lexington Gardens, London, SW11 7BX, England
Baez Quintero, Zuly Zareth
British company director born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 5 Montrose Building, 4 Malthouse Road, Lexington Gardens, London, SW11 7BX, England
Baez, Zuly
Spanish accountant born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 5, Montrose Building, 4 Malthouse Road, London, SW11 7BX, United Kingdom
Baez Quintero, Zuly Zareth
Colombian accountant born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 59, Fairfield Drive, London, SW18 1DN, United Kingdom
Baez Quintero, Zuly Zareth
Colombian director born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 10 59, Fairfield Drive, Wandsworth, London, SW18 1DN, England
Baez Quintero, Zuly Zareth
Colombian retail and wholesale born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 11 59, Fairfield Drive, London, SW18 1DN, England
- 1 Flat 5 Montrose Building 4 Malthouse Road, Lexington Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)-22,619 GBP2024-02-29Officer
2024-03-15 ~ nowIIF 7 - Director → MEPerson with significant control 2024-04-15 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 59 Fairfield Drive, London, United KingdomDissolved Corporate (1 parent)Officer 2017-04-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-04-26 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 5 Montrose Building, 4 Malthouse Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)14,046 GBP2024-04-30Officer 2022-04-01 ~ nowIIF 8 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 Suite 401 Cumberland House, 80 Scrubs Lane, London, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2012-02-16 ~ 2015-02-10IIF 10 - Director → ME
- 2 Flat 5 Montrose Building 4 Malthouse Road, Lexington Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)8,524 GBP2023-11-30Officer 2020-11-30 ~ 2022-05-01IIF 6 - Director → MEPerson with significant control 2020-11-30 ~ 2022-05-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Flat 5 Montrose Building 4 Malthouse Road, Lexington Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-28,555 GBP2024-06-30Person with significant control 2020-06-08 ~ 2024-11-28IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 41 Fairfield Drive, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-165,178 GBP2017-11-30Officer 2012-11-06 ~ 2015-12-31IIF 11 - Director → ME
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