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.
Gonzalez, Marcela Del Socorro
Gonzalez, Marcela Del Socorro
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Part 7th Floor, North Block, 55 Baker Street, London, W1U 7EU, United Kingdom
Gonzalez, Marcela Del Socorro
British managing director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 6th Floor Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom
IIF 3 75, Baker Street, London, W1U 6RE
IIF 4 IIF 5 7th Floor, North Block, 55 Baker Street, London, W1U 7EU, United Kingdom
IIF 6 7th Floor North Block, Baker Street, London, W1U 7EU, England
IIF 7 Part 7th Floor, North Block, 55 Baker Street, London, W1U 7EU, United Kingdom
Gozalez Sepulveda, Marcela Del Socorro
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Part 7th Floor, North Block, 55 Baker Street, London, W1U 7EU, United Kingdom
Gonzalez Sepulveda, Marcela Del Socorro
British Registered addresses and corresponding companies
IIF 9 Part 7th Floor, North Block, 55 Baker Street, London, W1U 7EU, United Kingdom
- 1
TBK (FM) LIMITED
- nowMM&S (5699) LIMITED - 2012-04-24 Menzies Business Recivery Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer
2014-05-20 ~ dissolvedIIF 2 - Director → ME
- 1HAMSARD 3328 LIMITED - 2014-04-17 Part 7th Floor, North Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2014-04-16 ~ 2023-03-29IIF 7 - Director → ME
- 2 Part 7th Floor, North Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)20,711,428 EUR2021-12-31Officer 2009-07-29 ~ 2023-03-29IIF 1 - Director → ME
- 3 Maxis 1 Western Road, Bracknell, EnglandActive Corporate (3 parents, 1 offspring)Officer 2014-10-15 ~ 2023-03-29IIF 5 - Director → ME
- 4
HIFM LIMITED
- nowHIFX FINANCIAL SERVICES LIMITED - 2012-09-21 Maxis 1 Western Road, Bracknell, Berkshire, EnglandActive Corporate (3 parents)Officer 2014-07-03 ~ 2023-03-29IIF 4 - Director → ME - 5
HIFX EUROPE LIMITED
- nowHIFX LIMITED - 2014-07-30HIFX PLC - 2014-07-04HIFX LIMITED - 2004-01-26WILDCHANGE LIMITED - 1998-04-09 Maxis 1 Western Road, Bracknell, Berkshire, EnglandActive Corporate (3 parents)Officer 2014-07-11 ~ 2023-03-29IIF 6 - Director → ME - 6
IME (UK) LIMITED
- nowINTERNATIONAL MONEY EXPRESS (IME) LIMITED - 2013-11-14SUNBIRD COMPUTER CONSULTANTS LIMITED - 2002-08-21 Part 7th Floor, North Block 55, Baker Street, London, EnglandActive Corporate (3 parents)Equity (Company account)790,841 GBP2021-04-30Officer 2015-06-17 ~ 2023-03-29IIF 3 - Director → ME - 7ZENITHPRIZE LIMITED - 2001-09-28 Part 7th Floor, North Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,599,836 GBP2020-12-31Officer 2008-04-16 ~ 2023-03-29IIF 8 - Director → ME 2007-09-01 ~ 2023-03-29IIF 9 - Secretary → ME
