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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

Bengoechea, Maria

    Related profiles found in government register
  • Bengoechea, Maria

    Registered addresses and corresponding companies
    • icon of address 66d, La Pleta Mollassos F - 66d, Ad 300, Ordino, Andorra

      IIF 1
  • Bengoechea, Maria
    Spanish

    Registered addresses and corresponding companies
    • icon of address 20h, Calandstraat, Rotterdam, South Holland, 3016CB, Netherlands

      IIF 2
  • Bengoechea, Maria
    Spanish director born in June 1972

    Resident in Andorra

    Registered addresses and corresponding companies
    • icon of address 20h, Calandstraat, Rotterdam, 3016CB, Netherlands

      IIF 3
  • Maria Bengoechea
    Spanish born in June 1972

    Resident in Andorra

    Registered addresses and corresponding companies
    • icon of address 1 Giltspur Street Farringdon, Giltspur Street, London, EC1A 9DD, England

      IIF 4
  • Bengoechea Severiano, Maria Azucena
    Spanish company director born in June 1972

    Resident in Andorra

    Registered addresses and corresponding companies
    • icon of address 1 Giltspur Street Farringdon, Giltspur Street, London, EC1A 9DD, England

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,313,982 EUR2023-12-31
    Officer
    icon of calendar 2008-01-01 ~ now
    IIF 1 - Secretary → ME
  • 2
    icon of address 1 Giltspur Street Farringdon, Giltspur Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,405 GBP2024-02-29
    Officer
    icon of calendar 2021-02-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-02-27 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of address 5th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2008-05-06 ~ dissolved
    IIF 2 - Secretary → ME

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