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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mendez Perez, Yeiddy Carolina

    Related profiles found in government register
  • Mendez Perez, Yeiddy Carolina
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • Building 3, 566 Chiswick High Road, London, W4 5YA, England

      IIF 1
  • Mendez Perez, Yeiddy Carolina
    British company director born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • 197, Kingston Road, Epsom, Surrey, KT19 0AB

      IIF 2
  • Mendez Perez, Yeiddy Carolina
    British sales and marketing born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • 239, Holloway Road, London, N7 8HG

      IIF 3
  • Mendez Perez, Yeiddy Carolina
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 5, Rathbone Market, 12 Barking Road, London, E16 1GY, England

      IIF 4
  • Mrs Yeiddy Carolina Mendez Perez
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • Flat 5, Rathbone Market, 12 Barking Road, London, E16 1GY, England

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    EPR CONSULTANCY LTD
    09176559
    Flat 5 Rathbone Market, 12 Barking Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-08-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Has significant influence or control OE
  • 2
    FS FACILITIES UK LTD
    08699161
    239b Holloway Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-06-30 ~ 2018-01-01
    IIF 3 - Director → ME
  • 3
    LEVANTINE EXPRESS LTD
    11630563
    Building 3 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-01 ~ 2026-03-10
    IIF 1 - Director → ME
  • 4
    MONEY REMITTANCE WORLDWIDE LIMITED
    04048040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-05 during the appointment or period of control
    Due to be dissolved on 2023-05-06 during the appointment or period of control
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.