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.
Ocampo, Roderick
Ocampo, Roderick
Filipino bank officer born in July 1970Registered addresses and corresponding companies
IIF 1
Flat 5 125-127 Earls Court Road, London, SW5 9RH
Ocampo, Roderick
Filipino mgt employee born in July 1970Registered addresses and corresponding companies
IIF 2 8 South Aa Street, Bgy Paligsahan, Quezon City, Metro Manila 1103, Philippines
Ocampo, Roderick
Filipino bank officerRegistered addresses and corresponding companies
IIF 3 Flat 5 125-127 Earls Court Road, London, SW5 9RH
Ocampo, Roderick
Registered addresses and corresponding companies
IIF 4 8 South Aa Street, Bgy Paligsahan, Quezon City, Metro Manila 1103, Philippines
Ocampo, Roderick
Filipino managing director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Popes Cottage, Phillips Hill, Marnhull, Sturminster Newton, Dorset, DT10 1NU, United Kingdom
Mr Roderick Ocampo
Filipino born in July 1970Resident in Philippines
Registered addresses and corresponding companies
IIF 6 Popes Cottage, Pleck, Marnhull, Sturminster Newton, Dorset, DT10 1NU
- 1 4385, 04639753: Companies House Default Address, CardiffDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)52,282 GBP2015-12-31Officer
2003-01-24 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 1
BPI REMITTANCE UK PLC
- nowFEB SPEED REMITTANCE PLC - 2001-11-06 26a-27a Earls Court Gardens, LondonDissolved corporate (3 parents)Officer 1999-07-30 ~ 2000-02-14IIF 1 - director → ME 1999-07-30 ~ 2000-02-14IIF 3 - secretary → ME - 2ZEDLYN LIMITED - 2001-07-09 7b Kensington Church Street, London, United KingdomCorporate (5 parents)Officer 2001-07-06 ~ 2002-10-01IIF 2 - director → ME 2001-07-06 ~ 2002-10-01IIF 4 - secretary → ME
