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.
Benitez, Miriam Carrion
Benitez, Miriam Carrion
born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England
Benitez, Miriam Carrion
Spanish barrister born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 142, Kensington Park Road, London, W11 2EP
Benitez, Miriam Carrion
Spanish barrister at law born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Suite 8 20 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, England
Benitez, Miriam Carrion
Spanish barrister born in August 1971Resident in England
Registered addresses and corresponding companiesMrs Miriam Carrion Benitez
Spanish born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 142, Kensington Park Road, London, W11 2EP
Ms Miriam Carrion Benitez
Spanish born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 7 Lynwood House, 373 - 375 Station Road, Harrow, HA1 2AW, England
- 1 Lynwood House, 373 - 375 Station Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)17,674 GBP2023-08-31Person with significant control
2020-08-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2 Suite 8 20 Churchill Square Kings Hill, West Malling, KentDissolved Corporate (2 parents)Officer 2013-02-08 ~ dissolvedIIF 3 - Director → ME
- 3 Narrow Quay House, Narrow Quay, Bristol, EnglandActive Corporate (44 parents, 3 offsprings)Officer 2024-09-02 ~ nowIIF 1 - LLP Member → ME
- 1 13 Whittingstall Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-34,279 GBP2024-09-30Officer 2014-09-15 ~ 2019-02-07IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-07IIF 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 → OE
- 2 Lynwood House, 373 - 375 Station Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)17,674 GBP2023-08-31Officer 2020-08-06 ~ 2024-07-31IIF 4 - Director → ME
- 3
THE 36 GROUP LIMITED
- now36 BEDFORD ROW LIMITED - 2019-02-07ONE KBW LIMITED - 1998-02-24SHELFCO (NO. 1031) LIMITED - 1995-07-04 4 Field Court, Grays Inn, London, United KingdomActive Corporate (10 parents)Equity (Company account)16,991 GBP2024-02-28Officer 2018-03-31 ~ 2021-03-27IIF 5 - Director → ME
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