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.
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Benitez-perez, Maria Dolores
Benitez-perez, Maria Dolores
Spanish consultant born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesBenitez Perez, Maria Dolores
Spanish manager born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
21 Borough High Street, Borough High Street, London, SE1 9SE, England
Benitez-perez, Maria Delores
Spanish carer born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesBenitez-perez, Maria Delores
Spanish caterer born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 49, Webster Road, London, SE16 4DR, England
Benitez-perez, Maria Delores
Spanish consultant born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesBenitez-perez, Maria Delores
Spanish carer born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 11 19, Catherine Street, London, WC2B 5JS, England
Benitez-perez, Maria Dolores
British consultant born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 12 45, Hornsey Road, London, N7 7DD, England
Maria Delores Benitez-perez
Spanish born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesMaria Dolores Benitez Perez
Spanish born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesPerez, Maria Dolorez Benitez
Spanish company director born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 17 45, Hornsey Road, London, N7 7DD, England
Benitez, Dolores
British restaurant manager born in July 1955Resident in Uk
Registered addresses and corresponding companies
IIF 18 First Floor, 21 Borough High Street, London, SE1 9SE
Mrs Maria Dolorez Benitez Perez
Spanish born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 19 45, Hornsey Road, London, N7 7DD, England
Maria Dolores Benitez-perez
British born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 20 45, Hornsey Road, London, N7 7DD, England
- 1 21 Borough High Street, Borough High Street, London, EnglandDissolved corporate (1 parent)Officer
2014-06-30 ~ dissolvedIIF 3 - director → ME - 2 St Mart House, 112 St Martins Lane, LondonDissolved corporate (1 parent)Officer 2013-02-18 ~ dissolvedIIF 4 - director → ME
- 3 9 Lyon Business Park, River Road, Barking, EnglandDissolved corporate (1 parent)Officer 2017-03-30 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-03-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4 45 Hornsey Road, London, EnglandDissolved corporate (1 parent)Officer 2015-08-07 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 5 1st - 3rd Floors, 21 Borough High Street, London Bridge, London, United KingdomDissolved corporate (1 parent)Officer 2013-12-03 ~ dissolvedIIF 5 - director → ME
- 6 1st - 3rd Floors, 21 Borough High Street, London Bridge, London, United KingdomDissolved corporate (1 parent)Officer 2013-12-03 ~ dissolvedIIF 6 - director → ME
- 7 89 Stroud Green Road, London, United KingdomDissolved corporate (2 parents)Officer 2016-12-15 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-12-15 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 89 Stroud Green Road, London, United KingdomDissolved corporate (2 parents)Person with significant control 2016-12-09 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 9 489 Liverpool Road, London, United KingdomDissolved corporate (3 parents)Officer 2017-02-01 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Bridge House, Riverside North, Bewdley, WorcestershireDissolved corporate (1 parent)Officer 2010-06-01 ~ 2010-07-01IIF 18 - director → ME
- 2 Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-186,966 GBP2020-04-05Officer 2014-10-22 ~ 2015-10-20IIF 1 - director → ME
- 3 45 Hornsey Road, London, EnglandCorporate (1 parent)Equity (Company account)10,935 GBP2024-02-28Officer 2023-02-08 ~ 2023-02-09IIF 17 - director → MEPerson with significant control 2023-02-08 ~ 2023-02-09IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 4 89 Stroud Green Road, London, United KingdomDissolved corporate (2 parents)Officer 2016-12-09 ~ 2017-03-29IIF 8 - director → ME
- 5 49 Webster Road, London, EnglandDissolved corporateOfficer 2012-02-28 ~ 2014-02-11IIF 7 - director → ME
- 6 37 Sun Street, LondonDissolved corporate (1 parent)Officer 2014-04-10 ~ 2014-04-17IIF 11 - director → ME
