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 Maria Dolorez Benitez Perez
Mrs Maria Dolorez Benitez Perez
Spanish born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 1
45, Hornsey Road, London, N7 7DD, England
Maria Dolores Benitez-perez
British born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 2 45, Hornsey Road, London, N7 7DD, England
Perez, Maria Dolorez Benitez
Spanish company director born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 3 45, Hornsey Road, London, N7 7DD, England
Maria Dolores Benitez Perez
Spanish born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesMaria Delores Benitez-perez
Spanish born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesBenitez-perez, Maria Delores
Spanish carer born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 8 19, Catherine Street, London, WC2B 5JS, England
Benitez-perez, Maria Dolores
British consultant born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 9 45, Hornsey Road, London, N7 7DD, England
Benitez, Dolores
British restaurant manager born in July 1955Resident in Uk
Registered addresses and corresponding companies
IIF 10 First Floor, 21 Borough High Street, London, SE1 9SE
Benitez Perez, Maria Dolores
Spanish manager born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 21 Borough High Street, Borough High Street, London, SE1 9SE, England
Benitez-perez, Maria Delores
Spanish carer born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesBenitez-perez, Maria Delores
Spanish caterer born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 49, Webster Road, London, SE16 4DR, England
Benitez-perez, Maria Delores
Spanish consultant born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesBenitez-perez, Maria Dolores
Spanish consultant born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
- 1 21 Borough High Street, Borough High Street, London, EnglandDissolved corporate (1 parent)Officer
2014-06-30 ~ dissolvedIIF 11 - director → ME - 2 St Mart House, 112 St Martins Lane, LondonDissolved corporate (1 parent)Officer 2013-02-18 ~ dissolvedIIF 12 - director → ME
- 3 9 Lyon Business Park, River Road, Barking, EnglandDissolved corporate (1 parent)Officer 2017-03-30 ~ dissolvedIIF 17 - director → MEPerson with significant control 2017-03-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4 45 Hornsey Road, London, EnglandDissolved corporate (1 parent)Officer 2015-08-07 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 5 1st - 3rd Floors, 21 Borough High Street, London Bridge, London, United KingdomDissolved corporate (1 parent)Officer 2013-12-03 ~ dissolvedIIF 13 - director → ME
- 6 1st - 3rd Floors, 21 Borough High Street, London Bridge, London, United KingdomDissolved corporate (1 parent)Officer 2013-12-03 ~ dissolvedIIF 14 - director → ME
- 7 89 Stroud Green Road, London, United KingdomDissolved corporate (2 parents)Officer 2016-12-15 ~ dissolvedIIF 18 - director → MEPerson with significant control 2016-12-15 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 89 Stroud Green Road, London, United KingdomDissolved corporate (2 parents)Person with significant control 2016-12-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 9 489 Liverpool Road, London, United KingdomDissolved corporate (3 parents)Officer 2017-02-01 ~ dissolvedIIF 20 - director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Bridge House, Riverside North, Bewdley, WorcestershireDissolved corporate (1 parent)Officer 2010-06-01 ~ 2010-07-01IIF 10 - director → ME
- 2 Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-186,966 GBP2020-04-05Officer 2014-10-22 ~ 2015-10-20IIF 19 - director → ME
- 3 45 Hornsey Road, London, EnglandCorporate (1 parent)Equity (Company account)10,935 GBP2024-02-28Officer 2023-02-08 ~ 2023-02-09IIF 3 - director → MEPerson with significant control 2023-02-08 ~ 2023-02-09IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 89 Stroud Green Road, London, United KingdomDissolved corporate (2 parents)Officer 2016-12-09 ~ 2017-03-29IIF 16 - director → ME
- 5 49 Webster Road, London, EnglandDissolved corporateOfficer 2012-02-28 ~ 2014-02-11IIF 15 - director → ME
- 6 37 Sun Street, LondonDissolved corporate (1 parent)Officer 2014-04-10 ~ 2014-04-17IIF 8 - director → ME
