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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

Sandra Luz Dary Espitia Rodriguez

    Related profiles found in government register
  • Sandra Luz Dary Espitia Rodriguez
    Colombian born in January 1967

    Resident in Colombia

    Registered addresses and corresponding companies
    • The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD, United Kingdom

      IIF 1
  • Sandra Luz Dary Espitia Rodriguez
    Spanish born in January 1967

    Registered addresses and corresponding companies
    • Ballasherlogue, Ballakilpheric Road, Colby, IM9 4BX, Isle Of Man

      IIF 2
  • Sandra Luz Dary Espitia Rodriguez
    Spanish, born in January 1967

    Registered addresses and corresponding companies
    • Ballasherlogue, Ballakilpheric Road, Colby, IM9 4BX, Isle Of Man

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    ESPITIA ESTATES LIMITED
    OE028143
    Ballasherlogue, Ballakilpheric Road, Colby, Isle Of Man
    Registered Corporate (1 parent, 2 offsprings)
    Beneficial owner
    2012-11-01 ~ now
    IIF 3 - Ownership of voting rights - More than 25% OE
    IIF 3 - Ownership of shares - More than 25% OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    SALISBURY INVESTMENTS LIMITED
    OE028284
    Ballasherlogue, Ballakilpheric Road, Colby, Isle Of Man
    Registered Corporate (2 parents, 1 offspring)
    Beneficial owner
    2021-05-04 ~ 2024-06-20
    IIF 2 - Ownership of voting rights - More than 25% OE
    IIF 2 - Ownership of shares - More than 25% OE
  • 3
    SEVILLE FM LIMITED
    - now 11297301 05572538
    SEVILLE SL LIMITED
    - 2025-02-12 11297301
    2 COUSINS HOLDINGS LIMITED
    - 2024-12-20 11297301
    The Robbins Building, Albert Street, Rugby, Warwickshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-03-12 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE

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