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.
Juan Ortiz
Juan Ortiz
Spanish born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 1
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom
Ortiz, Juan
Spanish van driver born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 2 66b, Parkfield Avenue, Hillingdon, Uxbridge, UB10 0DG, United Kingdom
Mr Juan Gabriel Ortiz
British born in May 1982Resident in England
Registered addresses and corresponding companiesOrtiz, Juan Gabriel
British company director born in May 1982Resident in England
Registered addresses and corresponding companiesOrtiz, Juan
born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 147, Palmers Leaze, Bradley Stoke, Bristol, BS32 0HG, England
- 1 20 Barnfield Gardens, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (1 parent)Officer
2017-02-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-02-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2 20 Barnfield Gardens, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer 2021-02-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-02-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1 378 Warrington Road Abram, Wigan, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,030 GBP2018-09-30Officer 2016-06-28 ~ 2017-03-15IIF 2 - Director → MEPerson with significant control 2016-06-28 ~ 2017-03-15IIF 1 - Ownership of shares – 75% or more → OE
- 2 Stanley Davis Group Limited Ground Floor, 1 George Yard, London, EnglandDissolved Corporate (2 parents)Turnover/Revenue (Company account)37,747 GBP2016-04-06 ~ 2017-04-05Officer 2016-06-13 ~ 2016-08-22IIF 7 - LLP Designated Member → ME
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