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, Montserrat Seara
- British born in July 1967
Benitez, Montserrat Seara
Resident in England
Registered addresses and corresponding companiesLindisfarne, Kings Drive, Caldy, Wirral, Merseyside, CH48 2JF, England
IIF 1
- Spanish born in July 1967
Benitez, Monserrat Seara
Resident in England
Registered addresses and corresponding companies30 Birkenhead Road, Hoylake, Wirral, CH47 3BW, United Kingdom
IIF 2
- British born in July 1967
Benitez, Montserrat Seara, Dr
Resident in United Kingdom
Registered addresses and corresponding companies19, Drummond Road, Apartments- 1, 2 & 3, Wirral, CH47 4AU, England
IIF 330 Birkenhead Road, Hoylake, Wirral, CH47 3BW, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)
- British born in July 1967
Mrs Montserrat Seara Benitez
Resident in England
Registered addresses and corresponding companies - British born in July 1967
Benitez, Montserrat
Resident in United Kingdom
Registered addresses and corresponding companies377-379 Hoylake Road, Hoylake Road, Wirral, CH46 0RW, England
IIF 11
- British born in July 1967
Montserrat Seara Benitez
Resident in England
Registered addresses and corresponding companies30 Birkenhead Road, Hoylake, Wirral, CH47 3BW, United Kingdom
IIF 12
- British born in July 1967
Mrs Monserrat Seara Benitez
Resident in England
Registered addresses and corresponding companiesLindisfarne, King's Drive, Caldy, Wirral, Merseyside, CH48 2JF
IIF 13
- Spanish,british born in July 1967
Benitez, Montserrat Seara
Resident in United Kingdom
Registered addresses and corresponding companiesCrescent House, 26-28 Liscard Crescent, Wallasey, Wirral, CH44 1AE, United Kingdom
IIF 14
- Spanish born in July 1967
Mrs Monserrat Seara Benitez
Resident in England
Registered addresses and corresponding companies30 Birkenhead Road, Hoylake, Wirral, CH47 3BW, United Kingdom
IIF 15
- British born in July 1967
Mrs Montserrat Benitez
Resident in United Kingdom
Registered addresses and corresponding companies377-379 Hoylake Road, Hoylake Road, Wirral, CH46 0RW, England
IIF 16
- British born in July 1967
Seara Benitez, Montserrat
Resident in United Kingdom Of Great Britain
Registered addresses and corresponding companies1, St. Pauls Square, Liverpool, L3 9SJ
IIF 17
- 1
ALDAN LTD
1415672330 Birkenhead Road Hoylake, Wirral, United KingdomActive Corporate (2 parents)Officer2022-06-07 ~ nowIIF 7 - Director → MEPerson with significant control2022-06-08 ~ nowIIF 9 - Has significant influence or control → OE - 2
CHETWYND HOUSE RESIDENTS LTD
12827623Crescent House, 26-28 Liscard Crescent, Wallasey, Wirral, United KingdomActive Corporate (8 parents)Officer2023-04-05 ~ nowIIF 14 - Director → ME - 3
DRUMMOND RD PROPERTY MANAGEMENT LTD
1074239419 Drummond Road, Apartments- 1, 2 & 3, Wirral, EnglandActive Corporate (9 parents)Officer2017-04-26 ~ nowIIF 3 - Director → ME - 4
HILLSTONE GRANGE MANAGEMENT COMPANY LIMITED
- 2023-05-22 14804868377-379 Hoylake Road Hoylake Road, Wirral, EnglandActive Corporate (1 parent)Officer2023-04-15 ~ nowIIF 11 - Director → MEPerson with significant control2023-04-15 ~ nowIIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control as a member of a firm → OE - 5
IRIA FLAVIA LTD
1413066330 Birkenhead Road Hoylake, Wirral, United KingdomActive Corporate (2 parents)Officer2022-05-25 ~ nowIIF 6 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6
LAGOM LIFESTYLE LTD
1289613230 Birkenhead Road Hoylake, Wirral, Merseyside, EnglandActive Corporate (1 parent)Officer2020-09-22 ~ nowIIF 2 - Director → MEPerson with significant control2020-09-22 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 7
RIANOIA LTD
1416176430 Birkenhead Road Hoylake, Wirral, United KingdomActive Corporate (2 parents)Officer2022-06-09 ~ nowIIF 4 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 10 - Has significant influence or control → OE - 8
RIAROSA LTD
1416172130 Birkenhead Road Hoylake, Wirral, United KingdomActive Corporate (2 parents)Officer2022-06-09 ~ nowIIF 5 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 9
SEGAISUK LIMITED
07309003Lindisfarne King's Drive, Caldy, Wirral, MerseysideActive Corporate (2 parents)Officer2013-04-10 ~ nowIIF 1 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 10
THE MONTSE BENITEZ CHARITABLE FOUNDATION
07740780No 1 St Pauls Square, LiverpoolDissolved Corporate (6 parents)Officer2011-08-15 ~ dissolvedIIF 17 - Director → ME
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