logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rico, Jesus Orta

    Related profiles found in government register
  • Rico, Jesus Orta
    Spanish 7.5 tonne born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 78, Earn Crescent, Dundee, DD2 4BQ, United Kingdom

      IIF 1 IIF 2
  • Mr Jesus Orta Rico
    Spanish born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Ballantrae Road, Dundee, Tayside, DD4 8PL

      IIF 3
  • Orta Rico, Jesus
    Spanish company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Ballantrae Road, Dundee, Tayside, DD4 8PL

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    COLWICH TRANSPORT LTD
    08976448
    7 Limewood Way, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-05-03 ~ 2016-07-20
    IIF 2 - Director → ME
  • 2
    LUDADA LTD
    SC617315
    7 Ballantrae Road, Dundee, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2019-01-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-01-04 ~ 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
  • 3
    SEAVILLE LOGISTICS LTD
    09140954
    Unit 1c, 55 Forest Road, Leicester, England
    Dissolved Corporate (6 parents)
    Officer
    2015-08-18 ~ 2015-10-29
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.