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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

Mrs Ana Maria Ramirez

    Related profiles found in government register
  • Mrs Ana Maria Ramirez
    Venezuelan born in December 1977

    Resident in Spain

    Registered addresses and corresponding companies
    • 87-90 Paul Street, London, London, EC2A 4NE, England

      IIF 1
  • Mrs Ana Maria Ramirez
    Venezuelan born in December 1977

    Resident in Chile

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90 Paul Street, London, Central London, EC2A 4NE, United Kingdom

      IIF 2
  • Mrs Ana Maria Ramirez Rojas
    Venezuelan born in December 1977

    Resident in Spain

    Registered addresses and corresponding companies
    • 3rd Floor, 86 90 Paul Street, London, EC2A 4NE, England

      IIF 3 IIF 4
  • Mrs Ana Maria Ramirez Rojas
    Venezuelan born in December 1977

    Resident in Chile

    Registered addresses and corresponding companies
    • 86 90 Paul Street, Loondon, Center, EC2A 4NE, England

      IIF 5
  • Ramirez Rojas, Ana Maria
    Venezuelan born in December 1977

    Resident in Spain

    Registered addresses and corresponding companies
  • Ramirez Rojas, Ana Maria
    Venezuelan born in December 1977

    Resident in Chile

    Registered addresses and corresponding companies
    • 86 90 Paul Street, Loondon, Center, EC2A 4NE, England

      IIF 9
  • Ramirez, Ana Maria
    born in December 1977

    Resident in Spain

    Registered addresses and corresponding companies
    • 87-90 Paul Street, London, London, EC2A 4NE, England

      IIF 10
  • Ramirez Rojas, Ana Maria

    Registered addresses and corresponding companies
    • 3rd Floor, 86 90 Paul Street, London, EC2A4NE, England

      IIF 11 IIF 12 IIF 13
    • 86 90 Paul Street, Loondon, Center, EC2A 4NE, England

      IIF 14
child relation
Offspring entities and appointments 5
  • 1
    AGETRANS PETROLEOS LTD
    16432205
    3rd Floor, 86-90 Paul Street, London, Central London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-06 ~ now
    IIF 8 - Director → ME
    2025-05-06 ~ now
    IIF 13 - Secretary → ME
  • 2
    AGETRANS TRADING COMPANY LTD
    16377749
    86-90 Paul Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 7 - Director → ME
    2025-04-09 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ALARCON INVESTORS LLP
    OC457402
    87-90 Paul Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 1 - Right to appoint or remove members OE
  • 4
    INVERSIONES ALAGAR LTD
    16432368
    3rd Floor, 86-90 Paul Street, London, Central London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-06 ~ now
    IIF 6 - Director → ME
    2025-05-06 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2025-05-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    2026-04-12 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    LDI INVESTMENTS PLC
    17166324
    66 Paul Street, London, Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-04-19 ~ now
    IIF 9 - Director → ME
    2026-04-19 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2026-04-19 ~ now
    IIF 5 - Right to appoint or remove directors OE

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