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.
Ms Claudia Ibet Perez Alberto
- Mexican born in November 1992
Ms Claudia Ibet Perez Alberto
Resident in Panama
Registered addresses and corresponding companies197 North Street, United Kingdom, Leeds, England, LS7 2AA, United Kingdom
IIF 1
- Mexican born in November 1992
Miss Claudia Ibet Perez Alberto
Resident in England
Registered addresses and corresponding companies - Mexican born in November 1992
Claudia Ibet Perez Alberto
Resident in England
Registered addresses and corresponding companies2, Harrogate Road, Bradford, BD2 3DU, England
IIF 6
- Mexican born in November 1992
Ms Ibet Alberto
Resident in Panama
Registered addresses and corresponding companies197, North Street, Leeds, LS7 2AA, England
IIF 7
- Mexican born in November 1992
Alberto, Claudia Ibet Perez
Resident in England
Registered addresses and corresponding companiesHillcourt, Cliffe Drive, Rawdon, Leeds, LS19 6LL, England
IIF 8
- Mexican born in November 1992
Alberto, Ibet
Resident in Panama
Registered addresses and corresponding companies197, North Street, Leeds, LS7 2AA, England
IIF 9
- Mexican born in November 1992
Perez Alberto, Claudia Ibet
Resident in Panama
Registered addresses and corresponding companies197 North Street, United Kingdom, Leeds, England, LS7 2AA, United Kingdom
IIF 10
- Mexican born in November 1992
Perez Alberto, Claudia Ibet
Resident in England
Registered addresses and corresponding companies460, Killinghall Road, Bradford, BD2 4SL, England
IIF 11Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB
IIF 12195, North Street, Leeds, LS7 2AA, England
IIF 13 IIF 14199, North Street, Leeds, LS7 2AA, England
IIF 15201, North Street, Leeds, LS7 2AA, England
IIF 16 IIF 17203, North Street, Leeds, LS7 2AA, England
IIF 18205, North Street, Leeds, LS7 2AA, England
IIF 1940, Snowden Lawn, Leeds, LS13 2UG, England
IIF 20
- Mexican company director born in November 1992
Perez, Ibet Claudia
Resident in United States
Registered addresses and corresponding companies460, Killinghall Road, Bradford, BD2 4SL, England
IIF 21
- 1
STYLELOOP LIMITED
- 2021-04-06 04935716201 North Street, Leeds, EnglandActive Corporate (8 parents)Officer2021-04-01 ~ nowIIF 16 - Director → ME - 2
DATA CENTRE HOLDINGS UK LIMITED
- 2021-04-09 04650885201 North Street, Leeds, EnglandActive Corporate (11 parents)Officer2021-04-01 ~ nowIIF 17 - Director → ME - 3
DOMAIN ESTATES LIMITED
- 2021-09-30 05186032205 North Street, Leeds, EnglandActive Corporate (9 parents, 2 offsprings)Officer2020-08-25 ~ nowIIF 19 - Director → ME - 4
MAGIC WASTED HOUSING LIMITED
05185981Moorend House, Snelsins Road, Cleckheaton, West YorkshireLiquidation Corporate (8 parents)Officer2020-08-25 ~ nowIIF 12 - Director → MEPerson with significant control2020-08-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 5
MAILBOX INTERNET LIMITED
03091862195 North Street, Leeds, EnglandActive Corporate (19 parents)Officer2016-08-31 ~ 2018-06-22IIF 21 - Director → ME2020-08-25 ~ nowIIF 13 - Director → MEPerson with significant control2020-08-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 6THE MARROCCO GROUP LIMITED - 2011-06-10MAGICWASTED LIMITED - 2008-03-17203 North Street, Leeds, EnglandActive Corporate (12 parents)Officer2021-04-01 ~ nowIIF 18 - Director → ME
- 7
NEWCAP BPO LTD
14863053197 North Street, Leeds, EnglandActive Corporate (1 parent)Officer2023-05-11 ~ nowIIF 9 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 8
PROMONTORIA (CHESTNUT) LIMITED
- 2022-04-21 03880383VIDGITAL LIMITED
- 2022-04-20 03880383199 North Street, Leeds, EnglandActive Corporate (13 parents)Officer2020-08-25 ~ nowIIF 15 - Director → ME - 9
PROMPTUS.AI LIMITED
14725867195 North Street, Leeds, EnglandActive Corporate (3 parents)Officer2023-03-13 ~ nowIIF 14 - Director → ME - 10460 Killinghall Road, Bradford, EnglandDissolved Corporate (6 parents)Officer2021-09-10 ~ dissolvedIIF 8 - Director → ME2020-11-25 ~ 2020-11-25IIF 20 - Director → MEPerson with significant control2020-08-25 ~ 2020-08-25IIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control → OE2021-09-01 ~ dissolvedIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 11
VENETO HOLDINGS LIMITED
13895071197 North Street United Kingdom, Leeds, England, United KingdomActive Corporate (1 parent)Officer2022-02-04 ~ nowIIF 10 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 12
VIDGITAL TECH LIMITED
- 2022-10-10 127677742 Harrogate Road, Bradford, EnglandActive Corporate (1 parent, 5 offsprings)Officer2020-07-24 ~ nowIIF 11 - Director → MEPerson with significant control2020-07-24 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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