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

Camina Argote Cortes

    Related profiles found in government register
  • Camina Argote Cortes
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Well House, Sarn, Threapwood, Malpas, Cheshire, SY14 7LN, England

      IIF 1
  • Cortes Argote, Carmina
    British banker born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Cortes Argote, Carmina
    British none born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 37/38, Margaret Street, London, W1G 0JF, United Kingdom

      IIF 27
  • Cortes-argote, Carmina
    British banker born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 93 Ladbroke Grove, London, W11 2HD

      IIF 28
  • Cortes-argote, Carmina
    British hedge fund manager/finance born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7, New Quebec Street, London, W1H 7RH, England

      IIF 29
  • Cortes Argote, Carmina
    born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 37/38, Margaret Street, London, W1G 0JF, United Kingdom

      IIF 30
  • Cortes Argote, Carmina
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Gordon Place, London, W8 4JE, England

      IIF 31
  • Cortes Argote, Carmina
    Mexican banker born in January 1975

    Registered addresses and corresponding companies

    • Flat 81 Campden Hill Towers, Notting Hill Gate, London, W11 3QP

      IIF 32
child relation
Offspring entities and appointments
Active 4
  • 1
    7 New Quebec Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-08-06 ~ now
    IIF 29 - director → ME
  • 2
    Morren Consulting Limited, Well House Sarn, Threapwood, Malpas, Cheshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -283 GBP2016-11-30
    Officer
    2015-11-17 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2011-01-10 ~ now
    IIF 12 - director → ME
  • 4
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2011-01-10 ~ now
    IIF 3 - director → ME
Ceased 27
  • 1
    CROSSCO (1160) LIMITED - 2009-08-01
    Basement, 32 Woodstock Grove, London, England
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2023-12-30
    Officer
    2009-09-14 ~ 2012-08-13
    IIF 28 - director → ME
  • 2
    SWALEBAY LIMITED - 2008-11-19
    1 Churchill Place, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2010-12-13 ~ 2013-03-18
    IIF 11 - director → ME
  • 3
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2011-01-10 ~ 2013-03-18
    IIF 8 - director → ME
  • 4
    Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw, Netherlands
    Corporate (3 parents)
    Officer
    2007-01-04 ~ 2008-01-09
    IIF 32 - director → ME
  • 5
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2009-05-01 ~ 2010-12-31
    IIF 19 - director → ME
  • 6
    M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2009-11-25 ~ 2010-12-31
    IIF 4 - director → ME
  • 7
    Evenlock Limited C/o Bamptons, Kent Innovation Centre, Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Corporate (4 parents)
    Equity (Company account)
    76 GBP2023-12-31
    Officer
    2014-08-13 ~ 2022-10-31
    IIF 26 - director → ME
  • 8
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-02-24 ~ 2010-12-31
    IIF 7 - director → ME
  • 9
    Walkers Spv Limited, Walker House, Mary Street, P.o. Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2009-05-13 ~ 2010-12-31
    IIF 17 - director → ME
  • 10
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2009-03-05 ~ 2010-12-31
    IIF 23 - director → ME
  • 11
    Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2009-03-05 ~ 2010-12-31
    IIF 13 - director → ME
  • 12
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Corporate (7 parents)
    Officer
    2009-03-05 ~ 2010-12-31
    IIF 16 - director → ME
  • 13
    1 Churchill Place, London
    Corporate (7 parents)
    Officer
    2010-11-24 ~ 2013-03-18
    IIF 9 - director → ME
  • 14
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2010-12-13 ~ 2013-03-18
    IIF 10 - director → ME
  • 15
    LEMAN INVESTMENTS - 1998-01-09
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2009-05-11 ~ 2010-12-31
    IIF 20 - director → ME
  • 16
    C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Corporate (5 parents)
    Officer
    2009-02-18 ~ 2010-12-31
    IIF 18 - director → ME
  • 17
    C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Corporate (3 parents)
    Officer
    2009-02-20 ~ 2010-12-31
    IIF 24 - director → ME
  • 18
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2009-03-13 ~ 2010-12-31
    IIF 25 - director → ME
  • 19
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2009-11-11 ~ 2010-12-13
    IIF 6 - director → ME
  • 20
    RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
    Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (5 parents, 1 offspring)
    Officer
    2010-06-23 ~ 2010-12-31
    IIF 5 - director → ME
  • 21
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-09-29 ~ 2010-12-13
    IIF 21 - director → ME
  • 22
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-03-06 ~ 2010-12-31
    IIF 14 - director → ME
  • 23
    309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (5 parents)
    Officer
    2009-11-11 ~ 2010-12-13
    IIF 2 - director → ME
  • 24
    Z INVESTMENT ADVISORY SERVICES LIMITED - 2018-03-29
    First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    444,811 GBP2019-03-31
    Officer
    2018-03-29 ~ 2018-10-05
    IIF 27 - director → ME
  • 25
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    2016-02-15 ~ 2018-03-31
    IIF 30 - llp-designated-member → ME
  • 26
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (6 parents)
    Officer
    2009-09-29 ~ 2010-12-13
    IIF 22 - director → ME
  • 27
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2009-07-17 ~ 2010-12-31
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.