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 Audrey Ramirez
Mrs Audrey Ramirez
French born in October 1978Resident in Monaco
Registered addresses and corresponding companies
IIF 1
7, Rue Du Gabian, Monaco, MC 98000, Monaco
Ramirez, Audrey
French administrator born in October 1978Resident in Monaco
Registered addresses and corresponding companies
IIF 2 24, Bd, Princess Charlotte, Mc 98000, Monaco, Monaco
Ramirez, Audrey Emilie Louise
French born in October 1978Resident in France
Registered addresses and corresponding companiesRamirez, Audrey Emilie Louise
French managing director born in October 1978Resident in France
Registered addresses and corresponding companies
IIF 9 Equiom Sam, Gildo Pastor Center, 7 Rue Du Gabian, Monaco, 98000, Monaco
Dury Ep. Ramirez, Audrey Emilie Louise
French born in October 1978Resident in France
Registered addresses and corresponding companies
IIF 10 Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
- 1 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Equity (Company account)58,795 GBP2024-06-30Officer
2021-06-03 ~ nowIIF 7 - Director → ME - 2CANINE AND LIVESTOCK INSURANCE ASSOCIATION LIMITED (THE) - 1976-12-31 Thorpe Underwood Hall, Ouseburn, York, North Yorkshire, United KingdomActive Corporate (8 parents)Person with significant control 2025-03-31 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 3 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)Equity (Company account)354,977 EUR2023-12-31Officer 2021-05-25 ~ nowIIF 5 - Director → ME
- 4 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)Officer 2024-05-24 ~ nowIIF 3 - Director → ME
- 5 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,725,904 EUR2024-10-31Officer 2020-10-12 ~ nowIIF 10 - Director → ME
- 6 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)-38,862 GBP2024-01-31Officer 2021-12-09 ~ nowIIF 6 - Director → ME
- 7 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)137,988 EUR2024-12-31Officer 2020-12-23 ~ nowIIF 4 - Director → ME
- 8 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Equity (Company account)-288,090 GBP2024-12-31Officer 2021-03-15 ~ nowIIF 8 - Director → ME
- 1 C/o Dali & Co Accountants Ltd Cardinal Point, Park Road, Rickmansworth, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer 2020-05-14 ~ 2023-04-07IIF 9 - Director → ME
- 2 Suite 1, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)Officer 2013-03-11 ~ 2017-04-06IIF 2 - Director → ME
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