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.
De La Cruz Espejo, Eunice
- Spanish born in September 2000
De La Cruz Espejo, Eunice
Resident in England
Registered addresses and corresponding companiesMoat House Business Centre, Suite 7061, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
IIF 1116 Blackstaff Building, Utility Street, Belfast, BT12 5JS, Northern Ireland
IIF 2Suite 9817 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
IIF 3Suite 9907 Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
IIF 4Suite 9954, Moat House Business Centre, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
IIF 5Unit 1915, 100 University Street, Belfast, BT7 1HE
IIF 6Office 4081, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 7Unit 485 3rd Floor 21, Hill Street, Haverfordwest, SA61 1QQ, United Kingdom
IIF 8Unit 586, 3rd Floor 21 Hill Street, Haverfordwest, SA61 1QQ, United Kingdom
IIF 9Unit 588 3rd Floor 21, Hill Street, Haverfordwest, SA61 1QQ, United Kingdom
IIF 1029457 Office Suite 29a,3/f, 23 Wharf Street, London, SE8 3GG
IIF 11Unit 209 Ground Floor Capital House, 61 Amhurst Road, London, E8 1LL, United Kingdom
IIF 12Unit 246 Ground Floor, Capital House, 61 Amhurst Road, London, E8 1LL, United Kingdom
IIF 13Unit 258 Ground Floor, Capital House, 61 Amhurst Road, London, E8 1LL, United Kingdom
IIF 14Unit 261 Ground Floor, Capital House, 61 Amhurst Road, London, E8 1LL, United Kingdom
IIF 1544a, Frances Street, Newtownards, BT23 7DN, Northern Ireland
IIF 16Unit 1309, 44a Frances Street, Newtownards, BT23 7DN
IIF 17Unit 1720, 44a Frances Street, Newtownards, County Down, BT23 7DN
IIF 18
- Spanish company director born in September 2000
De La Cruz Espejo, Eunice
Resident in England
Registered addresses and corresponding companies21, Heath Lodge Avenue, Belfast, BT13 3WH, Northern Ireland
IIF 19Suite 1398, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
IIF 20Suite 9107, Moat House Business Centre, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
IIF 21Unit 115 Ground Floor, 142a Saintfield Road, Lisburn, BT27 6UH, Northern Ireland
IIF 22Unit 117 Ground Floor, 142a Saintfield Road, Lisburn, BT27 6UH, Northern Ireland
IIF 23
- Spanish manager born in September 2000
De La Cruz Espejo, Eunice
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR
IIF 24
- British born in September 2000
De La Cruz Espejo, Eunice
Resident in England
Registered addresses and corresponding companies8, Caledonian Road, Bristol, BS1 6JR, England
IIF 25
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AARONIC EXPLORATION LTD
1572803129457 Office Suite 29a,3/f 23 Wharf Street, LondonDissolved Corporate (2 parents)Officer2024-05-18 ~ 2024-05-18IIF 11 - Director → ME - 2
CHYEHA LTD
NI713348Unit 115 Ground Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)Officer2024-04-05 ~ 2024-04-05IIF 22 - Director → ME - 3
CISTUNOS LTD
NI725400Suite 9907 Moat House 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer2025-01-14 ~ 2025-01-14IIF 4 - Director → ME - 4
COOFIER TRADING LIMITED
16241419Unit 229 Ground Floor Capital House, 61 Amhurst Road, London, EnglandActive Corporate (3 parents)Officer2025-02-11 ~ 2025-06-06IIF 25 - Director → ME - 5
DWELL LIFE LTD
NI712663Suite 1398 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer2024-03-27 ~ 2024-03-27IIF 20 - Director → ME - 6
FEIDE MINS LTD
NI721405Unit 1309 44a Frances Street, NewtownardsActive Corporate (3 parents)Officer2024-09-19 ~ 2024-09-19IIF 17 - Director → ME - 7
HAIFEGN LTD
16317804Unit 258 Ground Floor Capital House, 61 Amhurst Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-14 ~ nowIIF 14 - Director → ME - 8
HD HOME DIRECT LTD
NI719651Unit 1720 44a Frances Street, Newtownards, County DownDissolved Corporate (2 parents)Officer2024-08-08 ~ 2024-08-08IIF 18 - Director → ME - 9
HRIUANP TECHK LTD
NI721403Unit 1915 100 University Street, BelfastDissolved Corporate (2 parents)Officer2024-09-19 ~ 2024-09-19IIF 6 - Director → ME - 10
ILUMINE TECHNOLOGY LIMITED
NI728397Suite 9954 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (3 parents)Officer2025-04-09 ~ 2025-04-09IIF 5 - Director → ME - 11
JAYPING LTD
1489613485 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (3 parents)Officer2023-05-26 ~ 2023-05-26IIF 7 - Director → ME - 12
JI CHENG TECHNOLOGY CO LIMITED
NI729312Suite 9107 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (4 parents)Officer2025-05-12 ~ 2025-05-12IIF 21 - Director → ME - 13
JIGAHI LTD
15539754Unit 588 3rd Floor 21 Hill Street, Haverfordwest, United KingdomDissolved Corporate (2 parents)Officer2024-03-04 ~ 2024-03-04IIF 10 - Director → ME - 14
LIHUXA LTD
NI713350Unit 117 Ground Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)Officer2024-04-05 ~ 2024-04-05IIF 23 - Director → ME - 15
LOITS LIMITED
NI708700Moat House Business Centre, Suite 7061, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (3 parents)Officer2024-01-19 ~ 2024-01-19IIF 1 - Director → ME - 16
POP VASILE LTD
NI704770Suite 7596 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (3 parents)Officer2023-11-15 ~ 2023-11-15IIF 19 - Director → ME - 17
REBECCA LUCAS LIMITED
NI7147742381, Ni714774 - Companies House Default Address, BelfastDissolved Corporate (2 parents)Officer2024-04-25 ~ 2024-04-25IIF 16 - Director → ME - 18
RICH KNOWLEDGE LIMITED
NI700281116 Blackstaff Building Utility Street, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2023-08-08 ~ 2023-08-08IIF 2 - Director → ME - 19
RIGOPOLAR LTD
16115138Unit 209 Ground Floor Capital House, 61 Amhurst Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-12-03 ~ dissolvedIIF 12 - Director → ME - 20
XIAPAZ LTD
15528590Unit 586 3rd Floor 21 Hill Street, Haverfordwest, United KingdomActive Corporate (3 parents)Officer2024-02-28 ~ 2024-02-28IIF 9 - Director → ME - 21
XIYUSHP LTD
15364897Unit 485 3rd Floor 21 Hill Street, Haverfordwest, United KingdomActive Corporate (3 parents)Officer2023-12-20 ~ 2023-12-20IIF 8 - Director → ME - 22
YANGENXIAO LTD
153322707 Bell Yard, LondonActive Corporate (4 parents)Officer2023-12-06 ~ 2023-12-06IIF 24 - Director → ME - 23
YANLGN LTD
16335957Unit 261 Ground Floor Capital House, 61 Amhurst Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-24 ~ 2025-03-24IIF 15 - Director → ME - 24
YUEMOOY LTD
NI724142Suite 9817 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2024-11-28 ~ 2024-11-28IIF 3 - Director → ME - 25
ZHJIGN LTD
16295035Unit 246 Ground Floor Capital House, 61 Amhurst Road, London, United KingdomActive Corporate (3 parents)Officer2025-03-05 ~ 2025-03-05IIF 13 - Director → ME
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