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.
Ospina, Gina Lorena
Ospina, Gina Lorena
British admin manager born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 1
68, Clarence Avenue, London, SW4 8JP, England
Ospina, Gina Lorena
British company director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 2 37a Norbury Crescent, Norbury Crescent, London, SW16 4JS, England
Ospina, Gina Lorena
British director born in August 1981Resident in England
Registered addresses and corresponding companiesOspina, Gina Lorena
British hair stylist born in August 1981Resident in England
Registered addresses and corresponding companiesOspina, Gina Lorena
born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 7 82, Wandsworth Bridge Road, London, SW6 2TF, England
Mrs Gina Lorena Ospina
British born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 8 5, Cavendish Parade, Clapham Common South Side, London, SW4 9DW, England
- 1 5 Cavendish Parade, Clapham Common South Side, London, EnglandDissolved corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-30,589 GBP2016-04-30Officer
2011-10-24 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 2 4 Lavender Hill, Battersea, London, EnglandDissolved corporate (1 parent)Officer 2011-10-25 ~ dissolvedIIF 5 - director → ME
- 3 68 Clarence Avenue, London, EnglandDissolved corporate (2 parents)Officer 2017-01-16 ~ dissolvedIIF 1 - director → ME
- 4 82 Wandsworth Bridge Road, LondonDissolved corporate (3 parents)Officer 2012-05-11 ~ dissolvedIIF 7 - llp-designated-member → ME
- 5 St Pius X Community Centre St. Charles Square, Number 79, London, EnglandDissolved corporate (4 parents)Officer 2015-01-12 ~ dissolvedIIF 4 - director → ME
- 6 Gro Academy Ltd, 79 St Charles Square, London, EnglandDissolved corporate (4 parents)Officer 2015-09-08 ~ dissolvedIIF 3 - director → ME
- 1 2e Accountants, Unit 11, Flamingo Court, 81 Crampton Street, London, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,696,914 GBP2023-03-31Officer 2015-05-06 ~ 2016-05-12IIF 2 - director → ME
