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

Ortiz, Federico

    Related profiles found in government register
  • Ortiz, Federico
    American accountant born in December 1958

    Resident in Texas

    Registered addresses and corresponding companies
  • Ortiz, Federico
    American accountant

    Registered addresses and corresponding companies
    • 129 Westwood Way, San Antonio, Texas 78218, Usa

      IIF 8
  • Ortiz, Federico
    American company secretary

    Registered addresses and corresponding companies
    • 129 Westwood Way, San Antonio, Texas 78218, Usa

      IIF 9
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    OPTIMA GLOBAL ADDRESS LTD - 2004-03-23
    OPTIMA DIRECT MARKETING LIMITED - 2003-07-18
    HYDRAX SYSTEMS LIMITED - 1999-01-13
    SIFTERTREE LIMITED - 1983-09-21
    81 Station Road, Marlow, Bucks
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2015-07-06
    IIF 4 - director → ME
  • 2
    INFORMATION ARTS (UK) LIMITED - 2014-02-17
    INFORMATION ARTS.COM LIMITED - 2001-11-06
    81 Station Road, Marlow, Bucks
    Dissolved corporate (1 parent)
    Officer
    2010-08-31 ~ 2015-07-06
    IIF 7 - director → ME
  • 3
    HARTE-HANKS UK LIMITED - 2014-06-17
    HARTE-HANKS CRM SERVICES UK LIMITED - 2005-07-05
    HI-TECH MARKETING LIMITED - 2000-12-12
    1231, The Charter Building, Charter Place, Uxbridge, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    17,029,122 GBP2023-12-31
    Officer
    2000-06-12 ~ 2016-11-22
    IIF 2 - director → ME
    2008-09-17 ~ 2016-11-22
    IIF 9 - secretary → ME
  • 4
    ODM HOLDINGS LTD. - 2007-02-15
    OPTIMA DATABASE MANAGEMENT LIMITED - 2004-12-02
    INTACARE SERVICES LIMITED - 1999-10-06
    81 Station Road, Marlow, Bucks
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2015-07-06
    IIF 5 - director → ME
  • 5
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2008-01-25 ~ 2014-08-19
    IIF 3 - director → ME
  • 6
    81 Station Road, Marlow, Bucks
    Dissolved corporate (1 parent)
    Officer
    2008-01-25 ~ 2014-08-19
    IIF 1 - director → ME
  • 7
    HARTE-HANKS TRILLIUM UK LIMITED - 2017-01-13
    AVELLINO TECHNOLOGIES LIMITED - 2004-04-22
    AVELLINO TECHNOLOGY LIMITED - 1997-02-06
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-27 ~ 2016-11-22
    IIF 6 - director → ME
    2007-11-08 ~ 2016-11-22
    IIF 8 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.