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

Moreno, Paloma Santamaria

    Related profiles found in government register
  • Moreno, Paloma Santamaria
    Spanish company director born in April 1966

    Registered addresses and corresponding companies
    • 4 Calle El Greco, Alicante, ES 03016, Spain

      IIF 1
  • Moreno, Paloma Santamaria
    Spanish travel consultant born in April 1966

    Registered addresses and corresponding companies
    • Suite 3, Houghton Square, 378 Clapham Road, London, SW9 9AN, United Kingdom

      IIF 2
  • Mrs Paloma Santamaria Moreno
    Spanish born in April 1966

    Resident in Spain

    Registered addresses and corresponding companies
    • El Greco 4, Alicante, 03016, Spain

      IIF 3 IIF 4
    • Suite 3 Houghton Square, 378 Clapham Road, London, SW9 9AN, United Kingdom

      IIF 5 IIF 6
  • Santamaria Moreno, Paloma
    Spanish travel consultant born in April 1966

    Resident in Spain

    Registered addresses and corresponding companies
    • Calle El Greco 4, Alicante, Es 03016, Spain

      IIF 7
    • El Greco 4, Alicante, 03016, Spain

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    Old Station Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27,532 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Suite 3 Houghton Square, 378 Clapham Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2004-09-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Old Station Road, Loughton, Essex, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -52,534 GBP2021-12-31
    Officer
    2011-03-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    Old Station Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27,532 GBP2021-12-31
    Officer
    2006-01-26 ~ 2006-01-26
    IIF 1 - Director → ME
  • 2
    Old Station Road, Loughton, Essex, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -52,534 GBP2021-12-31
    Officer
    2003-01-12 ~ 2005-05-31
    IIF 7 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.