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.
Ms Lucy Caroline Janet Montes De Oca
Ms Lucy Caroline Janet Montes De Oca
British born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 1
2, Taramah Gardens, Tisbury, Salisbury, SP3 6JU, England
Mrs Lucy Caroline, Janet Montes De Oca
British born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 2 Unity Chambers, 34 High East Street, Dorchester, DT1 1HA, England
Montes De Oca, Lucy Caroline Janet
British born in February 1979Resident in England
Registered addresses and corresponding companiesMontes De Oca, Lucy Caroline Janet
British consultant born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Staddles, Hindon Lane, Tisbury, Salisbury, SP3 6PU, United Kingdom
Montes De Oca, Lucy Caroline Janet
British director green trust ,unicef born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2, Dinmont House, Pritchards Road, London, E2 9BW
- 1 111 Fifth Floor, Charterhouse Street, London, EnglandActive Corporate (3 parents)Officer
2025-01-30 ~ nowIIF 3 - Director → ME - 2 5th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,795 GBP2023-11-30Officer 2020-11-25 ~ nowIIF 4 - Director → MEPerson with significant control 2020-11-25 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Unity Chambers, 34 High East Street, Dorchester, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-7,787 GBP2024-02-29Person with significant control 2017-02-11 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Office 101, Heyford Park Innovation Centre, 77 Heyford Park, Camp Road, Upper Heyford, Bicester, EnglandActive Corporate (4 parents)Equity (Company account)130 GBP2024-12-30Officer 2012-09-10 ~ 2013-02-01IIF 6 - Director → ME
- 2 Unity Chambers, 34 High East Street, Dorchester, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-7,787 GBP2024-02-29Officer 2015-02-10 ~ 2021-03-22IIF 5 - Director → ME
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