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.
Ortiz, Frederick
Ortiz, Frederick
British co director born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesOrtiz, Frederick
British company director born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
51, Eastcheap, London, EC3M 1DT, United Kingdom
Ortiz, Frederick
British director born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesOrtiz, Frederick
British mortgage adviser born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 242b, Battersea Bridge Road, London, SW11 3AA, United Kingdom
Ortiz, Frederick
British mortgage advisor born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
Mr Frederick Ortiz
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesOrtiz, Frederick
British co directorRegistered addresses and corresponding companies
IIF 13 54, Pembroke Road, London, W8 6NX, United Kingdom
Mr Frederick Ortiz
British born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 14 60, Wensleydale Road, Hampton, TW12 2LX, England
Otiz, Frederick
Registered addresses and corresponding companies
IIF 15 108, Gordon Road, Peckham Rye, London, SE15 3RP, United Kingdom
- 1 21 Castle Street, Hull, United KingdomDissolved Corporate (2 parents)Officer
2016-01-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 60 Wensleydale Road, Hampton, EnglandActive Corporate (1 parent)Equity (Company account)1,199 GBP2024-04-28Officer 2009-01-14 ~ nowIIF 2 - Director → ME 2009-01-14 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-09-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Has significant influence or control → OE
- 4 21 Marina Court, Castle Sterrt, Hull, United KingdomDissolved Corporate (2 parents)Officer 2016-02-15 ~ dissolvedIIF 5 - Director → ME
- 5 60 Wensleydale Road, Hampton, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2020-05-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-05-12 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 Jeremy Villanueva, 108 Gordon Road, Peckham Rye, London, United KingdomDissolved Corporate (2 parents)Officer 2010-03-23 ~ dissolvedIIF 1 - Director → ME 2010-03-23 ~ dissolvedIIF 15 - Secretary → ME
- 7 103 Perry Vale, Lewisham, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-9,201 GBP2023-09-30Officer 2017-10-03 ~ nowIIF 6 - Director → MEPerson with significant control 2017-10-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 242b Battersea Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-12-17 ~ 2013-02-04IIF 7 - Director → ME
