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.
Fanny Johanna Ospina Segura
Fanny Johanna Ospina Segura
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesMrs Fanny Johanna Ospina Segura
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
85 Great Portland Street, 85 Great Portland Street, First Floor, London, W1W 7LT, England
Miss Fanny Johanna Ospina Segura
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 5 68, Monastery Gardens, Enfield, London, EN2 0AE
Ms Johanna Fanny Ospina Segura,
Colombian,british born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Mae House, George Lane, London, E18 1AD, England
Ospina Segura, Fanny Johanna
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 85 Great Portland Street, 85 Great Portland Street, First Floor, London, W1W 7LT, England
Ospina Segura, Fanny Johanna
British professional in architecture and business studies born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 2c, Burleigh Parade, Burleigh Gardens, London, Enfield, N14 5AD, United Kingdom
Ospina Segura, Fanny Johanna
Colombian,british professional in business and architecture born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Mae House, Marlborough Business Centre, 96 George Lane, South Woodford, London, E18 1AD
- 1 Mae House, Marlborough Business Centre, 96 George Lane, South Woodford, LondonDissolved Corporate (2 parents)Equity (Company account)-20,907 GBP2017-10-31Officer
2009-10-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 2 1 Lyric Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-106 GBP2023-12-31Person with significant control 2023-04-10 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 1 Lyric Square, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,577 GBP2024-12-31Person with significant control 2022-02-25 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 1 Lyric Square, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-587 GBP2024-12-31Person with significant control 2023-04-10 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 68 Monastery Gardens, Enfield, LondonDissolved Corporate (1 parent)Equity (Company account)-26,691 GBP2023-11-30Officer 2014-11-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-11-12 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 85 Great Portland Street 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2023-04-20 ~ nowIIF 7 - Director → MEPerson with significant control 2023-04-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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