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.
Ochoa Delgado, Kimberly Rebecca
Ochoa Delgado, Kimberly Rebecca
Ecuadorean,italian company director born in December 1999Resident in England
Registered addresses and corresponding companies
IIF 1
Apartment 415 2 Exchange Square, The Priory Queensway, Birmingham, B4 6FN, England
Ochoa Delgado, Kimberly Rebecca
Ecuadorean,italian director born in December 1999Resident in England
Registered addresses and corresponding companiesOchoa Delgado, Kimberly Rebecca
Italian director born in December 1999Resident in England
Registered addresses and corresponding companies
IIF 4 52 Old Park Road, Old Park Road, Wednesbury, WS10 9LU, United Kingdom
Ochoa Delgado, Kimberly Rebecca
Italian company director born in December 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1501, Apartment The Rotunda, 150 New Street, Birmingham, B2 4PA, United Kingdom
Ochoa Delgado, Kimberly Rebecca
Italian none born in December 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 52, Old Park Road, Wednesbury, Walsall, West Midlands, WS10 9LU, United Kingdom
Ochoa, Kimberly Rebecca
Italian,ecuadorean company director born in December 1999Resident in England
Registered addresses and corresponding companies
IIF 7 52, Old Park Road, Wednesbury, WS10 9LU, England
Miss Kimberly Rebecca Ochoa Delgado
Ecuadorean,italian born in December 1999Resident in England
Registered addresses and corresponding companiesMiss Kimberly Rebecca Ochoa Delgado
Italian born in December 1999Resident in England
Registered addresses and corresponding companiesMiss Kimberly Rebecca Ochoa
Italian,ecuadorean born in December 1999Resident in England
Registered addresses and corresponding companies
IIF 13 52, Old Park Road, Wednesbury, WS10 9LU, England
Miss Kimberly Rebecca Ochoa Delgado
Italian born in December 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 1501, Apartment The Rotunda, 150 New Street, Birmingham, B2 4PA, United Kingdom
- 1 1501 Apartment The Rotunda, 150 New Street, Birmingham, United KingdomDissolved corporate (3 parents)Officer
2020-11-16 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-11-16 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 2 Apartment 415 2 Exchange Square The Priory Queensway, Birmingham, EnglandDissolved corporate (1 parent)Officer 2023-05-08 ~ dissolvedIIF 2 - director → MEPerson with significant control 2023-05-08 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3 52 Old Park Road, Wednesbury, EnglandDissolved corporate (1 parent)Officer 2020-09-22 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-09-22 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 Apartment 415 Allegro Living, BirminghamCorporate (2 parents)Officer 2018-11-28 ~ nowIIF 6 - director → ME
- 5 Apartment 415 2 Exchange Square The Priory Queensway, Birmingham, EnglandDissolved corporate (3 parents)Officer 2022-03-31 ~ dissolvedIIF 3 - director → MEPerson with significant control 2022-03-31 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 6 52 Old Park Road, Old Park Road, Wednesbury, United KingdomDissolved corporate (1 parent)Officer 2018-03-28 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-03-28 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 7 34 Cliveland Street, Birmingham, EnglandDissolved corporate (2 parents)Officer 2022-06-21 ~ dissolvedIIF 1 - director → MEPerson with significant control 2022-06-21 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 4385, 12278265 - Companies House Default Address, CardiffCorporate (4 parents)Equity (Company account)-12,345 GBP2022-10-31Person with significant control 2019-10-23 ~ 2020-01-19IIF 11 - Has significant influence or control → OE
