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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

De Jaen, Mireya Ortega, Mrs.

    Related profiles found in government register
  • De Jaen, Mireya Ortega, Mrs.
    Citizen Of The Dominican Republic buisnesswoman born in September 1947

    Resident in Dominican Republic

    Registered addresses and corresponding companies

    • icon of address Las Galeras 27, Samana, Dominican Republic

      IIF 1
  • De Jaen, Mireya Ortega, Mrs.
    Citizen Of The Dominican Republic business woman born in September 1947

    Resident in Dominican Republic

    Registered addresses and corresponding companies

    • icon of address 27, Las Galeras, Samana, Dominican Republic

      IIF 2

    • icon of address Las Galeras 27, Samana, Dominican Republic

      IIF 3
  • De Jaen, Mireya Ortega, Mrs.
    Citizen Of The Dominican Republic businessman born in September 1947

    Resident in Dominican Republic

    Registered addresses and corresponding companies
  • De Jaen, Mireya Ortega, Mrs.
    Citizen Of The Dominican Republic businesswoman born in September 1947

    Resident in Dominican Republic

    Registered addresses and corresponding companies
  • De Jaen, Mireya Ortega, Mrs.
    Citizen Of The Dominican Republic businesswomen born in September 1947

    Resident in Dominican Republic

    Registered addresses and corresponding companies
  • De Jaen, Mireya Ortega, Mrs.
    Citizen Of The Dominican Republic director born in September 1947

    Resident in Dominican Republic

    Registered addresses and corresponding companies

    • icon of address 27, Las Galeras, Samana, Dominican Republic

      IIF 77
  • De Jaen, Mireya Ortega
    Citizen Of The Dominican Republic businesswoman born in September 1947

    Resident in Dominican Republic

    Registered addresses and corresponding companies

    • icon of address Las Galeras 27, Samana, Dominican Republic

      IIF 78
  • De Jaen, Mireya Ortega
    Citizen Of The Dominican Republic director born in September 1947

    Resident in Dominican Republic

    Registered addresses and corresponding companies
  • De Jaen, Mireya Ortega
    Dominican Republic businesswoman born in September 1947

    Resident in Dominican Republic

    Registered addresses and corresponding companies

    • icon of address Las Galeras 27, Samana, Dominican Republic

      IIF 88

    • icon of address Les Galeras 27, Samana, Dominican Republic

      IIF 89 IIF 90
child relation
Offspring entities and appointments
Active 74
  • 1
    MF PROJECT LTD - 2012-01-13
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-05-31
    Officer
    icon of calendar 2010-05-17 ~ dissolved
    IIF 66 - Director → ME
  • 2
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-20 ~ dissolved
    IIF 71 - Director → ME
  • 3
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ dissolved
    IIF 40 - Director → ME
  • 4
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-17 ~ dissolved
    IIF 10 - Director → ME
  • 5
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-03 ~ dissolved
    IIF 61 - Director → ME
  • 6
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-13 ~ dissolved
    IIF 51 - Director → ME
  • 7
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-09-30
    Officer
    icon of calendar 2009-09-29 ~ dissolved
    IIF 33 - Director → ME
  • 8
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-22 ~ dissolved
    IIF 41 - Director → ME
  • 9
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-29 ~ dissolved
    IIF 35 - Director → ME
  • 10
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-27 ~ dissolved
    IIF 20 - Director → ME
  • 11
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ dissolved
    IIF 37 - Director → ME
  • 12
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-26 ~ dissolved
    IIF 55 - Director → ME
  • 13
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-17 ~ dissolved
    IIF 25 - Director → ME
  • 14
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-08-31
    Officer
    icon of calendar 2011-08-26 ~ dissolved
    IIF 68 - Director → ME
  • 15
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-23 ~ dissolved
    IIF 90 - Director → ME
  • 16
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-20 ~ dissolved
    IIF 14 - Director → ME
  • 17
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-23 ~ dissolved
    IIF 65 - Director → ME
  • 18
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-05-31
    Officer
    icon of calendar 2011-05-26 ~ dissolved
    IIF 47 - Director → ME
  • 19
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-13 ~ dissolved
    IIF 54 - Director → ME
  • 20
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-24 ~ dissolved
    IIF 52 - Director → ME
  • 21
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ dissolved
    IIF 48 - Director → ME
  • 22
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-11-30
    Officer
    icon of calendar 2009-11-13 ~ dissolved
    IIF 28 - Director → ME
  • 23
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-08-31
    Officer
    icon of calendar 2010-08-20 ~ dissolved
    IIF 50 - Director → ME
  • 24
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-24 ~ dissolved
    IIF 34 - Director → ME
  • 25
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-22 ~ dissolved
    IIF 3 - Director → ME
  • 26
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-06-30
    Officer
    icon of calendar 2010-06-23 ~ dissolved
    IIF 44 - Director → ME
  • 27
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-22 ~ dissolved
    IIF 74 - Director → ME
  • 28
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    IIF 88 - Director → ME
  • 29
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-17 ~ dissolved
    IIF 6 - Director → ME
  • 30
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-03 ~ dissolved
    IIF 89 - Director → ME
  • 31
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-13 ~ dissolved
    IIF 62 - Director → ME
  • 32
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-17 ~ dissolved
    IIF 45 - Director → ME
  • 33
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-12 ~ dissolved
    IIF 16 - Director → ME
  • 34
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-22 ~ dissolved
    IIF 70 - Director → ME
  • 35
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-29 ~ dissolved
    IIF 69 - Director → ME
  • 36
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-06 ~ dissolved
    IIF 46 - Director → ME
  • 37
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    IIF 15 - Director → ME
  • 38
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-16 ~ dissolved
    IIF 85 - Director → ME
  • 39
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-24 ~ dissolved
    IIF 31 - Director → ME
  • 40
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-04 ~ dissolved
    IIF 5 - Director → ME
  • 41
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-20 ~ dissolved
    IIF 76 - Director → ME
  • 42
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-17 ~ dissolved
    IIF 9 - Director → ME
  • 43
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-17 ~ dissolved
    IIF 8 - Director → ME
  • 44
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-27 ~ dissolved
    IIF 19 - Director → ME
  • 45
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-23 ~ dissolved
    IIF 30 - Director → ME
  • 46
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-27 ~ dissolved
    IIF 75 - Director → ME
  • 47
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-22 ~ dissolved
    IIF 39 - Director → ME
  • 48
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-13 ~ dissolved
    IIF 43 - Director → ME
  • 49
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-23 ~ dissolved
    IIF 29 - Director → ME
  • 50
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-05-31
    Officer
    icon of calendar 2011-05-26 ~ dissolved
    IIF 78 - Director → ME
  • 51
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-22 ~ dissolved
    IIF 32 - Director → ME
  • 52
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-13 ~ dissolved
    IIF 38 - Director → ME
  • 53
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-21 ~ dissolved
    IIF 4 - Director → ME
  • 54
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-17 ~ dissolved
    IIF 7 - Director → ME
  • 55
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-02 ~ dissolved
    IIF 21 - Director → ME
  • 56
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-16 ~ dissolved
    IIF 83 - Director → ME
  • 57
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-17 ~ dissolved
    IIF 58 - Director → ME
  • 58
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-27 ~ dissolved
    IIF 18 - Director → ME
  • 59
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    IIF 27 - Director → ME
  • 60
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-17 ~ dissolved
    IIF 17 - Director → ME
  • 61
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-08-31
    Officer
    icon of calendar 2009-08-17 ~ dissolved
    IIF 13 - Director → ME
  • 62
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    IIF 26 - Director → ME
  • 63
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    IIF 64 - Director → ME
  • 64
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-29 ~ dissolved
    IIF 73 - Director → ME
  • 65
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-22 ~ dissolved
    IIF 24 - Director → ME
  • 66
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ dissolved
    IIF 23 - Director → ME
  • 67
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-13 ~ dissolved
    IIF 1 - Director → ME
  • 68
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ dissolved
    IIF 49 - Director → ME
  • 69
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-26 ~ dissolved
    IIF 59 - Director → ME
  • 70
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-20 ~ dissolved
    IIF 22 - Director → ME
  • 71
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    IIF 42 - Director → ME
  • 72
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-22 ~ dissolved
    IIF 67 - Director → ME
  • 73
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-26 ~ dissolved
    IIF 2 - Director → ME
  • 74
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    IIF 36 - Director → ME
Ceased 16
  • 1
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-11-30
    Officer
    icon of calendar 2009-11-13 ~ 2018-11-13
    IIF 57 - Director → ME
  • 2
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    icon of calendar 2014-06-27 ~ 2017-05-08
    IIF 12 - Director → ME
  • 3
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    icon of calendar 2015-02-23 ~ 2017-06-27
    IIF 77 - Director → ME
  • 4
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-11-30
    Officer
    icon of calendar 2015-02-16 ~ 2017-01-06
    IIF 81 - Director → ME
  • 5
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-07-31
    Officer
    icon of calendar 2015-02-16 ~ 2017-06-21
    IIF 86 - Director → ME
  • 6
    icon of address Suite 1808 Level 18, 40 Bank Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2015-02-16 ~ 2016-04-05
    IIF 80 - Director → ME
  • 7
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-16 ~ 2017-02-03
    IIF 87 - Director → ME
  • 8
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-25 ~ 2012-04-24
    IIF 72 - Director → ME
  • 9
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-16 ~ 2017-02-03
    IIF 82 - Director → ME
  • 10
    OVERSEAS LOGISTIC LTD - 2014-02-25
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2011-03-22 ~ 2018-03-22
    IIF 56 - Director → ME
  • 11
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2011-03-22 ~ 2018-09-10
    IIF 60 - Director → ME
  • 12
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-05-31
    Officer
    icon of calendar 2011-05-26 ~ 2018-05-11
    IIF 53 - Director → ME
  • 13
    TESLA INVEST LTD - 2013-08-30
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-10-31
    Officer
    icon of calendar 2010-10-22 ~ 2017-08-25
    IIF 63 - Director → ME
  • 14
    icon of address 397-405 Axtec House Suite 14, Archway Road, Highgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-16 ~ 2016-09-01
    IIF 79 - Director → ME
  • 15
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    103,701 GBP2020-10-31
    Officer
    icon of calendar 2015-02-16 ~ 2017-02-03
    IIF 84 - Director → ME
  • 16
    icon of address 19 Kathleen Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-08-31
    Officer
    icon of calendar 2009-08-17 ~ 2018-03-26
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.