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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

Cuartas Gaviria, Ludivia

    Related profiles found in government register
  • Cuartas Gaviria, Ludivia
    Spanish born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54a, Church Road, Ashford, Middlesex, TW15 2TS, United Kingdom

      IIF 1
    • 7 Pannells Close, Chertsey, Surrey, KT16 9LH, England

      IIF 2
    • 5, Clarence Street, Richmond, Surrey, TW9 2SA, England

      IIF 3
  • Cuartas Gaviria, Ludivia
    Spanish born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 4
  • Cuartas Gaviria, Ludivia
    Spanish born in February 1974

    Resident in Middlesex

    Registered addresses and corresponding companies
    • 54a, Church Road, Ashford, Middlesex, TW15 2TS, United Kingdom

      IIF 5
    • 6 Oxford Avenue, Heston, Middlesex, TW50HF, United Kingdom

      IIF 6 IIF 7
    • 6, Oxford Avenue, Hounslow, Middlesex, TW50HF, United Kingdom

      IIF 8
  • Cuartas Gavira, Ludivia
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 54a Church Road, Ashford, Middlesex, TW15 2TS, United Kingdom

      IIF 9
  • Cuartas Gaviria, Ludivia Carolina
    British

    Registered addresses and corresponding companies
    • 6 Oxford Avenue, Heston, Middlesex, TW5 0HF

      IIF 10
  • Miss Ludivia Cuartas Gaviria
    Spanish born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Pannells Close, Chertsey, Surrey, KT16 9LH, England

      IIF 11
    • 5, Clarence Street, Richmond, Surrey, TW9 2SA, England

      IIF 12
  • Ms Ludivia Cuartas Gaviria
    Spanish born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    ARCNIGHT LTD
    08643643
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-06
    Dissolved on 2019-05-18
    24 Conduit Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-08 ~ 2015-03-01
    IIF 8 - Director → ME
  • 2
    C & I TRANSPORT LIMITED
    12338936
    5 Clarence Street, Richmond, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 3
    CHONCHA LIMITED
    06046529
    Ashwells Associates Ltd, 54a Church Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-08 ~ dissolved
    IIF 1 - Director → ME
    2007-01-09 ~ 2010-04-08
    IIF 10 - Secretary → ME
  • 4
    COMCOR INVESTMENT GROUP LTD
    16105701
    54a Church Road, Ashford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-27 ~ now
    IIF 9 - Director → ME
  • 5
    DIGILIFESTYLE LIMITED
    09283856
    6 Oxford Avenue, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-28 ~ dissolved
    IIF 7 - Director → ME
  • 6
    FASHIONISTA WORLDWIDE LIMITED
    - now 09367160
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-26 during the appointment or period of control
    Dissolved on 2022-12-29 during the appointment or period of control
    UNITE IT SERVICES LTD
    - 2017-12-05 09367160
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 7
    LA PULGA LOCA LIMITED
    - now 06382802
    LA PULGA LUCA LIMITED
    - 2011-09-09 06382802
    KARUSHKA LIMITED
    - 2011-07-27 06382802
    The Meridian 4 Copthall House, Station Square, Coventry, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-21 ~ 2013-01-09
    IIF 5 - Director → ME
  • 8
    TEMPLE CONSULTING SOLUTIONS LTD
    09262505
    38 Crockford Park Road, Addlestone, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-10-14 ~ dissolved
    IIF 6 - Director → ME
  • 9
    UNIVERSALFASHION.LTD LTD
    12553110
    7 Pannells Close, Chertsey, Surrey, England
    Active Corporate (3 parents)
    Officer
    2020-04-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-04-09 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE

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