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.
Miss Kimberly Rebecca Ochoa Delgado
Miss Kimberly Rebecca Ochoa Delgado
Italian born in December 1999Resident in England
Registered addresses and corresponding companiesMiss Kimberly Rebecca Ochoa Delgado
Ecuadorean,italian born in December 1999Resident in England
Registered addresses and corresponding companiesMiss Kimberly Rebecca Ochoa Delgado
Italian born in December 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
1501, Apartment The Rotunda, 150 New Street, Birmingham, B2 4PA, United Kingdom
Miss Kimberly Rebecca Ochoa
Italian,ecuadorean born in December 1999Resident in England
Registered addresses and corresponding companies
IIF 7 52, Old Park Road, Wednesbury, WS10 9LU, England
Ochoa Delgado, Kimberly Rebecca
Italian director born in December 1999Resident in England
Registered addresses and corresponding companies
IIF 8 52 Old Park Road, Old Park Road, Wednesbury, WS10 9LU, United Kingdom
Ochoa, Kimberly Rebecca
Italian,ecuadorean company director born in December 1999Resident in England
Registered addresses and corresponding companies
IIF 9 52, Old Park Road, Wednesbury, WS10 9LU, England
Ochoa Delgado, Kimberly Rebecca
Ecuadorean,italian company director born in December 1999Resident in England
Registered addresses and corresponding companies
IIF 10 Apartment 415 2 Exchange Square, The Priory Queensway, Birmingham, B4 6FN, England
Ochoa Delgado, Kimberly Rebecca
Ecuadorean,italian director born in December 1999Resident in England
Registered addresses and corresponding companiesOchoa Delgado, Kimberly Rebecca
Italian company director born in December 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 1501, Apartment The Rotunda, 150 New Street, Birmingham, B2 4PA, United Kingdom
Ochoa Delgado, Kimberly Rebecca
Italian none born in December 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 52, Old Park Road, Wednesbury, Walsall, West Midlands, WS10 9LU, United Kingdom
- 1 1501 Apartment The Rotunda, 150 New Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer
2020-11-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-11-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Apartment 415 2 Exchange Square The Priory Queensway, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2023-05-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-05-08 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 52 Old Park Road, Wednesbury, EnglandDissolved Corporate (1 parent)Officer 2020-09-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-09-22 ~ dissolvedIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Apartment 415 Allegro Living, BirminghamActive Corporate (2 parents)Equity (Company account)0 GBP2024-11-30Officer 2018-11-28 ~ nowIIF 14 - Director → ME
- 5 Apartment 415 2 Exchange Square The Priory Queensway, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2022-03-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-03-31 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 52 Old Park Road, Old Park Road, Wednesbury, United KingdomDissolved Corporate (1 parent)Officer 2018-03-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-03-28 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7 34 Cliveland Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2022-06-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-06-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1 4385, 12278265 - Companies House Default Address, CardiffActive Corporate (4 parents)Equity (Company account)-14,445 GBP2023-10-31Person with significant control 2019-10-23 ~ 2020-01-19IIF 1 - Has significant influence or control → OE
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