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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Mr Miguel Eduardo Ortiz
Mr Miguel Eduardo Ortiz
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesOrtiz, Miguel Eduardo
British chairman born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
128, City Road, London, EC1V 2NX, United Kingdom
Ortiz, Miguel Eduardo
British director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Laurence Pountney Hill, London, EC4R 0HH
Ortiz, Miguel Eduardo
British non-executive director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesOrtiz, Miguel Eduardo
British none born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Prudential House, Central Avenue, Hiranandani Business Park, Powai, Mumbai, 400076, India
Ortiz, Miguel Eduardo
born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer
2024-06-13 ~ nowIIF 5 - Director → ME - 2 33 Queen Street, London, EnglandActive Corporate (3 parents)Officer 2023-10-16 ~ nowIIF 3 - Director → MEPerson with significant control 2023-10-16 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 33 Queen Street, London, EnglandActive Corporate (3 parents)Officer 2024-04-29 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control 2024-04-29 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Arquen House 4-6 Spicer Street, St. Albans, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,667,363 GBP2024-12-31Officer 2020-05-20 ~ 2024-02-02IIF 6 - Director → ME
- 2PRUDENTIAL GLOBAL SERVICES PRIVATE LIMITED - 2019-11-1410FA INDIA PRIVATE LIMITED - 2021-10-14PRUDENTIAL PROCESS MANAGEMENT SERVICES INDIA PRIVATE LIMITED - 2017-04-11 Prudential House, Central Avenue, Hiranandani Business Park, Powai, Mumbai IndiaConverted / Closed Corporate (5 parents)Officer 2018-02-20 ~ 2019-03-06IIF 7 - Director → ME
- 3
PGDS (UK ONE) LIMITED
- nowPRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01VANBRUGH GROUP LIMITED - 1987-09-21PRUDENTIAL HOLBORN LIMITED - 1992-01-01PRUTECH LIMITED - 2006-07-07 10 Fenchurch Avenue, LondonActive Corporate (6 parents)Officer 2018-03-01 ~ 2019-02-28IIF 4 - Director → ME - 4BCG UK3 LLP - 2010-11-12 80 Charlotte Street, London, EnglandActive Corporate (109 parents)Officer 2011-04-01 ~ 2017-11-30IIF 8 - LLP Member → ME
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