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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

Miss Soledad Garcia Nguere

    Related profiles found in government register
  • Miss Soledad Garcia Nguere
    Spanish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 100, Pall Mall, London, SW1Y 5NQ, England

      IIF 1
  • Mrs Soledad Garcia Nguere
    Spanish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 2
  • Garcia Nguere, Soledad
    Spanish company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 100, Pall Mall, London, SW1Y 5NQ, England

      IIF 3
  • Garcia Nguere, Soledad
    Spanish director born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 100, Pall Mall, London, SW1Y 5NQ, England

      IIF 4 IIF 5
    • 22, Shrewsbury House, Meadow Road, London, SW8 1LU, United Kingdom

      IIF 6 IIF 7
  • Garcia Nguere, Soledad
    Spanish managing director born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 22 Shrewsbury House, Meadow Road, London, SW8 1LU, England

      IIF 8 IIF 9
  • Garcia, Sally
    Spanish director born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 100 Orratum Bank, 100 Pall Mall, London, SW1Y 5NQ, England

      IIF 10
  • Garcia Nguere, Soledad
    born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • Berkeley House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 11
  • Garcia Nguere, Soledad
    Spanish director / finance supervisor born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    ONE STOP FORMATION LTD
    10236593
    100 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-16 ~ 2016-12-01
    IIF 6 - Director → ME
  • 2
    ORRASYS LTD
    10236498
    100 Orratum Bank, Pall Mall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-16 ~ dissolved
    IIF 7 - Director → ME
  • 3
    ORRATUM BANK PLC
    - now 08781066
    ORRATUM FINANCE PLC
    - 2016-04-07 08781066 10319691
    ORRATUM FINANCE LTD
    - 2016-03-10 08781066 10319691
    EASY WAY TO MAKE BUSINESS LIMITED
    - 2016-02-15 08781066 15651486... (more)
    SURFERS PARADISE LIMITED
    - 2014-10-24 08781066
    100 Pall Mall, London, England
    Dissolved Corporate (12 parents)
    Officer
    2013-11-30 ~ 2015-07-06
    IIF 9 - Director → ME
    2014-11-30 ~ 2015-04-25
    IIF 8 - Director → ME
    2015-01-01 ~ 2017-05-08
    IIF 4 - Director → ME
  • 4
    ORRATUM ESTATE LTD - now
    CARCHI INTERNATIONAL LIMITED - 2017-02-07
    UK4U LTD
    - 2016-12-07 08522174
    100 Orratum Bank Pall Mall, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2016-08-15
    IIF 10 - Director → ME
  • 5
    ORRATUM GROUP LLP - now
    THINGS TO BE DONE LLP
    - 2016-02-12 OC391930
    Berkeley House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2016-01-02 ~ 2016-01-05
    IIF 11 - LLP Designated Member → ME
  • 6
    ORRATUM PLC
    - now 07611870
    ORRATUM LIMITED
    - 2016-12-09 07611870
    100 Pall Mall, London, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2017-01-01 ~ 2017-01-02
    IIF 3 - Director → ME
    2016-05-10 ~ 2017-05-08
    IIF 5 - Director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Has significant influence or control OE
  • 7
    WARI FINANCE LTD - now
    DRAGON HERITAGE LIMITED
    - 2019-10-11 11203040
    130 Old Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-13 ~ 2018-07-01
    IIF 12 - Director → ME
    Person with significant control
    2018-02-13 ~ 2018-03-16
    IIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.