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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

Gonzalez Sepulveda, Marcela Del Socorro

    Related profiles found in government register
  • Gonzalez Sepulveda, Marcela Del Socorro
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Gonzalez Sepulveda, Marcela Del Socorro
    Colombian born in October 1969

    Registered addresses and corresponding companies
  • Gonzalez Sepulveda, Marcela Del Socorro
    Colombian

    Registered addresses and corresponding companies
  • Sepulveda, Marcela Gonzalez
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Ms Marcela Del Socorro Gonzalez Sepulveda
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    I-TRANSFER GLOBAL PAYMENTS UK LTD
    15235149
    Dissolved Corporate (2 parents)
    Officer
    2023-10-25 ~ dissolved
    IIF 1 - Director → ME
  • 2
    INARA-TRANSFERS LIMITED
    03786396
    Active Corporate (11 parents)
    Officer
    2024-07-01 ~ now
    IIF 6 - Director → ME
  • 3
    MAGIC MGS PROPERTIES LTD
    13159749
    Active Corporate (1 parent)
    Officer
    2021-01-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    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
    MARCELA GONZALEZ CONSULTING LTD
    15376655
    Active Corporate (1 parent)
    Officer
    2023-12-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-12-29 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    MONEY REMITTANCE WORLDWIDE LIMITED
    04048040
    Dissolved Corporate (17 parents)
    Officer
    2003-06-30 ~ 2005-09-02
    IIF 4 - Director → ME
    2003-06-30 ~ 2003-09-12
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.