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.
Miss Patricia Edrey Arteaga Colina
- British born in August 1982
Miss Patricia Edrey Arteaga Colina
Resident in England
Registered addresses and corresponding companies - British born in August 1982
Miss Patricia Edrey Arteaga Colina
Resident in Monaco
Registered addresses and corresponding companies83, Cambridge Street, Pimlico, London, SW1V 4PS, United Kingdom
IIF 3
- British born in August 1982
Ms Patricia Arteaga
Resident in Monaco
Registered addresses and corresponding companies83 Cambridge Street, Pimlico, London, SW1V 4PS, United Kingdom
IIF 4
- British company director born in August 1982
Colina, Patricia Edrey Arteaga
Resident in United Kingdom
Registered addresses and corresponding companies11, Cambridge Street, London, W1V 4PP, United Kingdom
IIF 5
- Registered addresses and corresponding companies
Colina, Patricia Edrey Arteaga
11, Cambridge Street, London, W1V 4PP, United Kingdom
IIF 6
- British born in August 1982
Arteaga, Patricia
Resident in Monaco
Registered addresses and corresponding companies - British co director born in August 1982
Arteaga, Patricia
Resident in Monaco
Registered addresses and corresponding companies83 Cambridge Street, London, London, SW1V 4PS, United Kingdom
IIF 10
- British born in August 1982
Arteaga Colina, Patricia Edrey
Resident in Monaco
Registered addresses and corresponding companies83, Cambridge Street, Pimlico, London, SW1V 4PS, United Kingdom
IIF 11
- born in August 1982
Arteaga, Patricia
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in August 1982
Arteaga, Patricia
Resident in United Kingdom
Registered addresses and corresponding companies19 Hildred House, 80 Ebury Mews, London, SW1W 9NU
IIF 14
- Registered addresses and corresponding companies
Arteaga, Patricia
- 183 Cambridge Street Pimlico, London, United KingdomActive Corporate (2 parents)Equity (Company account)37,579 GBP2024-09-30Officer2015-04-01 ~ nowIIF 8 - Director → ME2015-03-20 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 22nd Floor 31 Chertsey Street, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2016-03-23 ~ dissolvedIIF 5 - Director → ME2016-03-23 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 383 Cambridge Street, Pimlico LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-04-30Officer2007-04-04 ~ nowIIF 7 - Director → ME2018-01-24 ~ nowIIF 16 - Secretary → ME
- 483 Cambridge Street, Pimlico LondonDissolved Corporate (2 parents)Officer2007-04-04 ~ dissolvedIIF 14 - Director → ME
- 583 Cambridge Street, Pimlico, London, United KingdomActive Corporate (2 parents)Equity (Company account)-6,384 GBP2024-01-31Officer2019-01-04 ~ nowIIF 9 - Director → ME
- 649 Cheyne Place, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,927,385 GBP2023-04-30Officer2017-09-07 ~ nowIIF 11 - Director → MEPerson with significant control2017-09-08 ~ nowIIF 3 - Has significant influence or control → OE
- 7BUYRECORD LIMITED - 1991-02-1383 Cambridge Street, Pimlico LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,018,111 GBP2024-04-30Officer2018-01-24 ~ nowIIF 15 - Secretary → ME
- 1
FARGAIN DEVELOPMENTS LLP
- nowCHESTER SQUARE PHASE 2 + 3 LLP - 2015-05-1383 Cambridge Street, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)36,704 GBP2024-03-30Officer2009-10-30 ~ 2014-09-30IIF 13 - LLP Designated Member → ME - 2
SUBSTRUCTURE DESIGN LLP
- nowFARGAIN DEVELOPMENTS LLP - 2010-05-20P O Box 33254 9 Howick Place, LondonDissolved Corporate (2 parents)Officer2006-09-19 ~ 2015-01-14IIF 12 - LLP Designated Member → ME - 349 Cheyne Place, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,927,385 GBP2023-04-30Person with significant control2017-09-07 ~ 2017-09-08IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4BUYRECORD LIMITED - 1991-02-1383 Cambridge Street, Pimlico LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,018,111 GBP2024-04-30Officer2007-04-04 ~ 2024-05-30IIF 10 - Director → ME
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