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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Torres Moreno, Maria Del Pilar

    Related profiles found in government register
  • Torres Moreno, Maria Del Pilar
    Panamanian company director born in June 1990

    Resident in Panama

    Registered addresses and corresponding companies
    • icon of address Ground Floor Right, 64 Paul Street, London, EC2A 4NG

      IIF 1
  • Torres Moreno, Maria Del Pilar
    Panamanian director born in June 1990

    Resident in Panama

    Registered addresses and corresponding companies
    • icon of address Ground Floor Right, 64 Paul Street, London, EC2A 4NG

      IIF 2
  • Torres Moreno, Maria Del Pilar
    Panamanian director born in June 1990

    Resident in Republic Of Panama

    Registered addresses and corresponding companies
    • icon of address The Apex, Sheriffs Orchard, Coventry, CV1 3PP, England

      IIF 3
    • icon of address 120, Baker Street, 3rd Floor, London, W1U 6TU, England

      IIF 4
    • icon of address Dalston House, Windsor Avenue, London, SW19 2RR, England

      IIF 5
    • icon of address Ground Floor Right, 64 Paul Street, London, EC2A 4NG

      IIF 6 IIF 7 IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    278,899 GBP2015-08-31
    Officer
    icon of calendar 2016-12-31 ~ dissolved
    IIF 2 - Director → ME
  • 2
    icon of address Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-13 ~ dissolved
    IIF 1 - Director → ME
Ceased 7
  • 1
    icon of address 120 Baker Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -473,136 GBP2019-04-30
    Officer
    icon of calendar 2015-01-27 ~ 2017-05-22
    IIF 4 - Director → ME
  • 2
    icon of address 26 Cowper Street, First Floor, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    icon of calendar 2015-01-27 ~ 2017-07-17
    IIF 8 - Director → ME
  • 3
    icon of address 26 Cowper Street, First Floor, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-27 ~ 2017-07-17
    IIF 7 - Director → ME
  • 4
    icon of address 26 Cowper Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-27 ~ 2017-07-17
    IIF 9 - Director → ME
  • 5
    icon of address 26 Cowper Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-27 ~ 2017-07-17
    IIF 6 - Director → ME
  • 6
    icon of address The Apex, Sheriffs Orchard, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    213,585 GBP2018-03-31
    Officer
    icon of calendar 2015-01-27 ~ 2018-02-22
    IIF 3 - Director → ME
  • 7
    icon of address Dalston House, Windsor Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,285,426 GBP2018-03-31
    Officer
    icon of calendar 2015-01-27 ~ 2018-02-22
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.