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 Maria Ponce-oliver
Miss Maria Ponce-oliver
British born in November 1975Resident in England
Registered addresses and corresponding companiesMs Maria Ponce Oliver
Argentine born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 7
Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
Ms Maria Ponce Oliver
Argentine born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
Ponce-oliver, Maria
British company director born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 9 Stirling House, Denny End Road, Cambridge, CB25 9PB, United Kingdom
Ponce-oliver, Maria
British director born in November 1975Resident in England
Registered addresses and corresponding companiesMs Mili Ponce - Oliver
Argentine born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
Ponce Oliver, Maria
Argentine director born in November 1975Resident in England
Registered addresses and corresponding companiesPonce Oliver, Maria
Argentine director born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 20 Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
Ponce Oliver, Maria
British director born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Greenacres, Chapel Road, Weston Colville, Cambridge, Cambs, CB21 5NX, United Kingdom
Ponce - Oliver, Mili
Argentine director born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
Ponce Oliver, Maria
Argentine director born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
- 1 Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer
2016-09-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-09-19 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 601 High Road Leytonstone, LondonDissolved Corporate (1 parent)Officer 2012-06-15 ~ dissolvedIIF 21 - Director → ME
- 3 Stirling House, Denny End Road, Waterbeach, Cambridge, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-06-30Officer 2015-06-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Stirling House Denny End Road, Waterbeach, Cambridge, CambsDissolved Corporate (1 parent)Officer 2014-08-05 ~ dissolvedIIF 18 - Director → ME
- 5 Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer 2018-03-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-03-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 6 Stirling House, Denny End Road, Waterbeach, Cambridge, EnglandDissolved Corporate (1 parent)Officer 2016-01-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7 Stirling House, Denny End Road, Waterbeach, Cambridge, EnglandDissolved Corporate (1 parent)Officer 2016-01-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8 Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer 2016-10-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-10-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 9 Regus House 1010 Busines Park, Cambourne, Canbriedge, EnglandDissolved Corporate (2 parents)Officer 2015-07-22 ~ dissolvedIIF 9 - Director → ME
- 10 Stirling House, Denny End Road, Waterbeach, Cambridge, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-06-30Officer 2015-06-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 11 Stirling House, Denny End Road, Waterbeach, Cambridge, EnglandDissolved Corporate (1 parent)Officer 2016-05-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-05-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 12 601 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer 2010-10-01 ~ dissolvedIIF 16 - Director → ME
- 13 Stirling House, Denny End Road, Waterbeach, Cambridge, EnglandDissolved Corporate (1 parent)Officer 2015-07-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1
RMTP GLOBAL LTD
- nowPACK DIGITAL LTD - 2014-06-16 Stirling House Denny End Road, Waterbeach, Cambridge, Cambs, EnglandDissolved Corporate (1 parent)Officer 2014-06-12 ~ 2015-06-05IIF 19 - Director → ME
