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.
Ms Tracy Jane Pozo
- British born in October 1963
Ms Tracy Jane Pozo
Resident in Gibraltar
Registered addresses and corresponding companies - British born in October 1963
Mrs Tracy Jane Pozo
Resident in Gibraltar
Registered addresses and corresponding companiesOffice 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY, United Kingdom
IIF 4Sovereign Trust (gibraltar) Limited, Suite 2b, 143 Main Street, Gibraltar, GX11 1AA, Gibraltar
IIF 5 IIF 640, Craven Street, Charing Cross, London, England, WC2N 5NG
IIF 740, Craven Street, Charing Cross, London, WC2N 5NG, England
IIF 8 IIF 940, Craven Street, London, WC2N 5NG, England
IIF 10
- British born in October 1963
Mrs. Tracy Jane Pozo
Resident in Gibraltar
Registered addresses and corresponding companies - British born in October 1963
Tracy Jane Pozo
Resident in Gibraltar
Registered addresses and corresponding companies40, Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom
IIF 13
- British born in October 1963
Tracy Jane Pozo
Resident in Gilbraltar
Registered addresses and corresponding companies40, Craven Street, Charing Cross, London, WC2N 5NG, England
IIF 14
- British human resources manager born in October 1963
Pozo, Tracy Jane
Resident in Gibraltar
Registered addresses and corresponding companies - British company administrator born in October 1963Registered addresses and corresponding companies
Pozo, Tracy Jane
511 Ocean Heights, Gibraltar, FOREIGN
IIF 19
- British secretary born in October 1963Registered addresses and corresponding companies
Pozo, Tracy Jane
511 Ocean Heights, Gibraltar, FOREIGN
IIF 20
- 1AGHOCO 1227 LIMITED - 2014-05-2914 Old Bond Street, London, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2020-02-26IIF 1 - Has significant influence or control → OE
- 2
CANCER INNOVATIONS LIMITED
10746151The Royal Liver Building, Pier Head, Liverpool, EnglandDissolved Corporate (8 parents)Person with significant control2017-04-28 ~ dissolvedIIF 5 - Has significant influence or control over the trustees of a trust → OE - 3
CRESTA TRADERS LIMITED
0367409040 Craven Street, Charing Cross, LondonDissolved Corporate (9 parents)Officer2010-03-16 ~ dissolvedIIF 16 - Director → ME - 4
EMCO ENERGY LLP
OC322799Palladium House 1-4 Argyll Street, Soho Palladium House, 1-4 Argyll Street, London, Soho, EnglandActive Corporate (12 parents)Person with significant control2017-08-11 ~ 2019-07-02IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 5
ESCANES ENTERPRISES LIMITED
06296683Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (5 parents)Officer2008-10-01 ~ dissolvedIIF 18 - Director → ME - 6
GELLING ENTERPRISES LIMITED
05055308Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 7
GENOVA INVESTMENTS LIMITED
02411633Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United KingdomActive Corporate (19 parents, 27 offsprings)Officer~ 1998-11-04IIF 20 - Director → ME - 8
HORGENTA TRADING AND CONSULTANCY LLP
OC38563340 Craven Street, Charing Cross, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control over the trustees of a trust → OE - 9
INTEGRATIVE ENNEAGRAM SOLUTIONS LIMITED
1090363443 Churchfield Road, Walton-on-thames, EnglandActive Corporate (13 parents)Person with significant control2017-08-10 ~ 2025-02-01IIF 11 - Has significant influence or control → OE - 10
ISP TOURS AND SERVICES LTD
0624791740 Craven Street, LondonDissolved Corporate (6 parents)Officer2008-10-01 ~ dissolvedIIF 15 - Director → ME - 11
LIMA INVESTMENTS LIMITED
02368964Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United KingdomActive Corporate (20 parents)Officer~ 1998-11-04IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-16IIF 4 - Has significant influence or control → OE - 12MFW - MULTI FAMILY WEALTH MANAGEMENT LIMITED - 2015-11-162nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2018-11-14IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 13
PLUSH ENTERPRISES LIMITED
09276922Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2021-12-07IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14
REALCHEM LLP
OC35135240 Craven Street, LondonDissolved Corporate (8 parents)Person with significant control2017-04-25 ~ 2017-11-14IIF 14 - Has significant influence or control over the trustees of a trust → OE - 15
SOVEREIGN SECRETARIES LTD.
0365244940 Craven Street, Charing Cross, LondonDissolved Corporate (10 parents, 343 offsprings)Officer1999-04-01 ~ dissolvedIIF 17 - Director → ME - 16ANTENNA ENTERPRISES LIMITED - 2017-11-14St George's Works 51, Colegate, Norwich, United KingdomDissolved Corporate (14 parents)Person with significant control2018-05-22 ~ 2018-11-08IIF 2 - Has significant influence or control → OE
- 17
THE CANCER BREAKTHROUGH COMPANY LIMITED
106639069th Floor The Royal Liver Building, Pier Head, Liverpool, EnglandDissolved Corporate (8 parents)Person with significant control2017-03-10 ~ dissolvedIIF 6 - Has significant influence or control over the trustees of a trust → OE - 18
V T ENGINEERING AND CONSTRUCTION LIMITED
05751610Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2021-12-07IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 19
VIKOTEK TRADING & CONSULTANCY LLP
OC39710240 Craven Street, Charing Cross, London, England, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
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