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.
Mrs Monica Gonzalez Carralero
Mrs Monica Gonzalez Carralero
Spanish born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 1
7, Hamilton Walk, Beverley, HU17 0FW, England
Ms Monica Gonzalez Carralero
Spanish born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 2 128, City Road, London, EC1V 2NX, United Kingdom
Mrs Monica Gonzalez Carralero
Spanish born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 3, Old Grove Close, Cheshunt, EN7 6UN, United Kingdom
Gonzalez Carralero, Monica
Spanish born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 4 128, City Road, London, EC1V 2NX, United Kingdom
Gonzalez Carralero, Monica
Spanish director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 5 7, Hamilton Walk, Beverley, HU17 0FW, England
Gonzalez-carralero, Monica
Spanish Registered addresses and corresponding companies
IIF 6 7, Hamilton Walk, Beverley, HU17 0FW, England
Gonzalez-carralero, Monica
Spanish accountant born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 8, Watercress Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6XL, United Kingdom
Gonzalez Carralero, Monica
Registered addresses and corresponding companies
IIF 8 7, Hamilton Walk, Beverley, HU17 0FW, England
- 1LAN & WAN CONTRACT LTD - 2021-01-21 7 Hamilton Walk, Beverley, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-12-31Officer
2007-10-17 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2021-01-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2CREATING ADAPTABLE SOLUTIONS LTD - 2021-01-20CRYPTO ACCOUNTS SERVICES LIMITED - 2021-01-20 7 Hamilton Walk, Beverley, EnglandActive Corporate (2 parents)Equity (Company account)8,774 GBP2024-12-31Officer 2017-12-11 ~ nowIIF 8 - Secretary → ME
- 3 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2025-10-15 ~ nowIIF 4 - Director → MEPerson with significant control 2025-10-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1LAN & WAN CONTRACT LTD - 2021-01-21 7 Hamilton Walk, Beverley, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-12-31Officer 2007-12-14 ~ 2011-04-06IIF 7 - Director → ME
- 2CREATING ADAPTABLE SOLUTIONS LTD - 2021-01-20CRYPTO ACCOUNTS SERVICES LIMITED - 2021-01-20 7 Hamilton Walk, Beverley, EnglandActive Corporate (2 parents)Equity (Company account)8,774 GBP2024-12-31Officer 2017-12-11 ~ 2023-12-31IIF 5 - Director → MEPerson with significant control 2017-12-11 ~ 2020-12-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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