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 Denise Beatriz Troncosa Cordova
- Chilean born in January 1960
Mrs Denise Beatriz Troncosa Cordova
Resident in England
Registered addresses and corresponding companiesUnit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom
IIF 1
- British born in January 1960
Ms Denise Beatriz Troncoso Cordova
Resident in England
Registered addresses and corresponding companies - British born in January 1960
Mrs. Denise Beatriz Troncoso
Resident in England
Registered addresses and corresponding companiesElephant Arcade,unit 4, 50 London Road, London Road, London, SE1 6FY, England
IIF 4
- British born in January 1960
Ms Denise Beatriz Troncoso Cordova
Resident in United Kingdom
Registered addresses and corresponding companies4, Frognal Parade, London, NW3 5HH, England
IIF 5
- Chilean director born in January 1960
Troncosa Cordova, Denise Beatriz
Resident in England
Registered addresses and corresponding companies5, Tithe Walk, London, NW7 2PY, England
IIF 6
- British born in January 1960
Troncoso Cordova, Denise Beatriz
Resident in England
Registered addresses and corresponding companies - British executive director born in January 1960
Troncoso Cordova, Denise Beatriz
Resident in England
Registered addresses and corresponding companies58, Cannon Lane, Pinner, HA5 1HW, England
IIF 9
- British business consultant born in January 1960
Troncoso-cordova, Denise Beatriz
Resident in England
Registered addresses and corresponding companies - British general manager born in January 1960
Troncoso-cordova, Denise Beatriz
Resident in England
Registered addresses and corresponding companies248, Jamaica Road, London, SE16 4BD
IIF 12
- British born in January 1960
Troncoso, Denise Beatriz
Resident in United Kingdom
Registered addresses and corresponding companies7 Excelsior Aparments, 1 Northwick Park Road, Harrow, HA1 2NY, England
IIF 13
- British born in January 1960
Troncoso Cordova, Denise Beatriz
Resident in United Kingdom
Registered addresses and corresponding companies4, Frognal Parade, London, NW3 5HH, England
IIF 14
- British general manager born in January 1960
Troncoso Cordova, Denise Beatriz
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4 Holles House, Overton Road, London, SW9 7AP, England
IIF 15
- 1
LATAMSEND PROPERTIES LTD
- 2024-07-08 08838027AMY5 CONSULTANTS LIMITED
- 2023-08-10 08838027Elephant Arcade,unit 4, 50 London Road, London Road, London, EnglandActive Corporate (1 parent)Officer2014-01-09 ~ nowIIF 13 - Director → MEPerson with significant control2017-01-09 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE - 2
ASIYA GLOBAL SERVICES LTD
1231509658 Cannon Lane, Pinner, EnglandDissolved Corporate (2 parents)Officer2021-10-14 ~ dissolvedIIF 9 - Director → ME - 3
BDI HOLDINGS LIMITED
06835894Unit G2 Hastingwood Trading Estate, 35 Harbet Road, LondonActive Corporate (5 parents, 2 offsprings)Officer2024-04-05 ~ 2024-11-28IIF 11 - Director → ME - 4
BDI SECURITIES UK LIMITED
03042545Unit G2 35 Harbet Road, Edmonton, LondonActive Corporate (13 parents)Officer2024-04-05 ~ 2024-10-03IIF 10 - Director → ME - 5
CERRO CATEDRAL LIMITED
06627443Unit 37 23-25, 33 Queensway, London, EnglandActive Corporate (10 parents)Officer2018-02-05 ~ 2018-08-22IIF 12 - Director → ME - 6
DM COFFEE & PRODUCTS LTD
12471453Elephant Arcade,unit 4, 50 London Road, London Road, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ nowIIF 14 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 7GLOBAL COMMUNITY CONNECT LTD - now
PRO IBEROAMERICANS
- 2025-01-07 07052015652 Old Kent Road, Basement, London, EnglandActive Corporate (6 parents)Officer2009-10-21 ~ 2021-12-11IIF 6 - Director → MEPerson with significant control2016-10-21 ~ 2021-12-11IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 8
MAYA ENTERPRISES LIMITED
07883402Unit 8, Holles House, Overton Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-02-01 ~ 2018-04-21IIF 15 - Director → MEPerson with significant control2017-10-12 ~ 2018-04-21IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 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 - 9UNITED REMITT LTD - 2018-07-16UNITED X LTD - 2018-05-25Suite Am 257 Balfour Business Centre, 390-392 High Road, Ilford, EnglandActive Corporate (3 parents)Officer2025-12-09 ~ nowIIF 8 - Director → ME
- 10
BELLA UMBRIA LIMITED
- 2017-09-22 10247626Unit 8 Holles House, Overton Road, London, EnglandActive Corporate (4 parents)Officer2017-09-01 ~ 2019-02-28IIF 7 - Director → MEPerson with significant control2017-09-01 ~ 2019-02-28IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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