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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pozo, Tracy Jane

    Related profiles found in government register
  • Pozo, Tracy Jane
    British human resources manager born in October 1963

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 40 Craven Street, London, WC2N 5NG

      IIF 1

    • icon of address 40, Craven Street, Charing Cross, London, WC2N 5NG

      IIF 2

    • icon of address 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 3 IIF 4
  • Pozo, Tracy Jane
    British company administrator born in October 1963

    Registered addresses and corresponding companies

    • icon of address 511 Ocean Heights, Gibraltar, FOREIGN

      IIF 5
  • Pozo, Tracy Jane
    British secretary born in October 1963

    Registered addresses and corresponding companies

    • icon of address 511 Ocean Heights, Gibraltar, FOREIGN

      IIF 6
  • Mrs Tracy Jane Pozo
    British born in October 1963

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Office 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY, United Kingdom

      IIF 7

    • icon of address Sovereign Trust (gibraltar) Limited, Suite 2b, 143 Main Street, Gibraltar, GX11 1AA, Gibraltar

      IIF 8 IIF 9

    • icon of address 40, Craven Street, Charing Cross, London, England, WC2N 5NG

      IIF 10

    • icon of address 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 11 IIF 12

    • icon of address 40, Craven Street, London, WC2N 5NG, England

      IIF 13
  • Mrs. Tracy Jane Pozo
    British born in October 1963

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 14

    • icon of address 40, Craven Street, Charring Cross, London, WC2N 5NG

      IIF 15
  • Ms Tracy Jane Pozo
    British born in October 1963

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 40, Craven Street, London, WC2N 5NG

      IIF 16

    • icon of address 40, Craven Street, London, WC2N 5NG, England

      IIF 17

    • icon of address Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom

      IIF 18
  • Tracy Jane Pozo
    British born in October 1963

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 40, Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 19
  • Tracy Jane Pozo
    British born in October 1963

    Resident in Gilbraltar

    Registered addresses and corresponding companies

    • icon of address 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 20
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address The Royal Liver Building, Pier Head, Liverpool, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    icon of calendar 2017-04-28 ~ dissolved
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 2
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-16 ~ dissolved
    IIF 2 - Director → ME
  • 3
    icon of address Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 4 - Director → ME
  • 4
    icon of address Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -609,778 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 5
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 6
    icon of address 40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 1 - Director → ME
  • 7
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ dissolved
    IIF 3 - Director → ME
  • 8
    icon of address 9th Floor The Royal Liver Building, Pier Head, Liverpool, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-03-10 ~ dissolved
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 9
    icon of address 40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 10
  • 1
    AGHOCO 1227 LIMITED - 2014-05-29
    icon of address 14 Old Bond Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,317,576 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-26
    IIF 16 - Has significant influence or control → OE
  • 2
    icon of address 128 City Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-08-11 ~ 2019-07-02
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    icon of address Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar ~ 1998-11-04
    IIF 6 - Director → ME
  • 4
    icon of address 43 Churchfield Road, Walton-on-thames, England
    Active Corporate (6 parents)
    Equity (Company account)
    881,113 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-08-10 ~ 2025-02-01
    IIF 14 - Has significant influence or control → OE
  • 5
    icon of address Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar ~ 1998-11-04
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-16
    IIF 7 - Has significant influence or control → OE
  • 6
    MFW - MULTI FAMILY WEALTH MANAGEMENT LIMITED - 2015-11-16
    icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    855,694 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-14
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,735,641 GBP2023-10-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-07
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    icon of address 40 Craven Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-25 ~ 2017-11-14
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 9
    ANTENNA ENTERPRISES LIMITED - 2017-11-14
    icon of address St George's Works 51, Colegate, Norwich, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-05-22 ~ 2018-11-08
    IIF 17 - Has significant influence or control → OE
  • 10
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    311,119 GBP2024-03-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-07
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.