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
Mrs Denise Beatriz Troncosa Cordova
Chilean born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom
Ms Denise Beatriz Troncoso Cordova
British born in January 1960Resident in England
Registered addresses and corresponding companiesMrs. Denise Beatriz Troncoso
British born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 4 Elephant Arcade,unit 4, 50 London Road, London Road, London, SE1 6FY, England
Ms Denise Beatriz Troncoso Cordova
British born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 4, Frognal Parade, London, NW3 5HH, England
Troncosa Cordova, Denise Beatriz
Chilean director born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 6 5, Tithe Walk, London, NW7 2PY, England
Troncoso Cordova, Denise Beatriz
British executive director born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 7 58, Cannon Lane, Pinner, HA5 1HW, England
Troncoso Cordova, Denise Beatriz
British manager born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 8 Holles House, Overton Road, London, SW9 7AP, United Kingdom
Troncoso-cordova, Denise Beatriz
British business consultant born in January 1960Resident in England
Registered addresses and corresponding companiesTroncoso-cordova, Denise Beatriz
British general manager born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 11 248, Jamaica Road, London, SE16 4BD
Troncoso, Denise Beatriz
British manager born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 7 Excelsior Aparments, 1 Northwick Park Road, Harrow, HA1 2NY, England
Troncoso Cordova, Denise Beatriz
British director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 4, Frognal Parade, London, NW3 5HH, England
Troncoso Cordova, Denise Beatriz
British general manager born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Unit 4 Holles House, Overton Road, London, SW9 7AP, England
- 1
AMY5 CONSULTANTS LIMITED
- nowAMY5 CONSULTANTS LIMITED - 2023-08-10LATAMSEND PROPERTIES LTD - 2024-07-08 Elephant Arcade,unit 4, 50 London Road, London Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-516 GBP2024-01-31Officer
2014-01-09 ~ nowIIF 12 - Director → MEPerson with significant control 2017-01-09 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more 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 voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 58 Cannon Lane, Pinner, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-11-30Officer 2021-10-14 ~ dissolvedIIF 7 - Director → ME
- 3 Elephant Arcade,unit 4, 50 London Road, London Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,246 GBP2024-02-29Officer 2020-02-19 ~ nowIIF 13 - Director → MEPerson with significant control 2020-02-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 1 Unit G2 Hastingwood Trading Estate, 35 Harbet Road, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)-31,296 GBP2024-06-30Officer 2024-04-05 ~ 2024-11-28IIF 10 - Director → ME
- 2 Unit G2 35 Harbet Road, Edmonton, LondonActive Corporate (3 parents)Equity (Company account)255,409 GBP2024-06-30Officer 2024-04-05 ~ 2024-10-03IIF 9 - Director → ME
- 3 Unit 37 23-25, 33 Queensway, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-14,045 GBP2025-06-30Officer 2018-02-05 ~ 2018-08-22IIF 11 - Director → ME
- 4PRO IBEROAMERICANS - 2025-01-07 652 Old Kent Road, Basement, London, EnglandActive Corporate (1 parent)Equity (Company account)65 GBP2024-10-31Officer 2009-10-21 ~ 2021-12-11IIF 6 - Director → MEPerson with significant control 2016-10-21 ~ 2021-12-11IIF 1 - Has significant influence or control 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% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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% → OE
- 5 Unit 8, Holles House, Overton Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-25,779 GBP2023-12-31Officer 2017-02-01 ~ 2018-04-21IIF 14 - Director → MEPerson with significant control 2017-10-12 ~ 2018-04-21IIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors 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 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% → OEIIF 3 - Ownership of shares – 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 - Ownership of shares – More than 25% but not more than 50% → OE
- 6BELLA UMBRIA LIMITED - 2017-09-22 Unit 8 Holles House, Overton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2017-09-01 ~ 2019-02-28IIF 8 - Director → MEPerson with significant control 2017-09-01 ~ 2019-02-28IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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