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 Soledad Garcia Nguere
Miss Soledad Garcia Nguere
Spanish born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 1
100, Pall Mall, London, SW1Y 5NQ, England
Mrs Soledad Garcia Nguere
Spanish born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 130, Old Street, London, EC1V 9BD, England
Garcia Nguere, Soledad
Spanish company director born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 3 100, Pall Mall, London, SW1Y 5NQ, England
Garcia Nguere, Soledad
Spanish director born in April 1978Resident in England
Registered addresses and corresponding companiesGarcia Nguere, Soledad
Spanish managing director born in April 1978Resident in England
Registered addresses and corresponding companiesGarcia, Sally
Spanish director born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 10 100 Orratum Bank, 100 Pall Mall, London, SW1Y 5NQ, England
Garcia Nguere, Soledad
born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 11 Berkeley House, Berkeley Square, London, W1J 6BD, United Kingdom
Garcia Nguere, Soledad
Spanish director / finance supervisor born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 130, Old Street, London, EC1V 9BD, England
- 1 100 Orratum Bank, Pall Mall, London, EnglandDissolved corporate (1 parent)Officer
2016-06-16 ~ dissolvedIIF 7 - director → ME - 2
ORRATUM PLC
- nowORRATUM LIMITED - 2016-12-09 100 Pall Mall, London, EnglandDissolved corporate (2 parents, 1 offspring)Person with significant control 2016-06-15 ~ 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 → OEIIF 1 - Has significant influence or control → OE
- 1 100 Pall Mall, London, EnglandDissolved corporate (1 parent)Officer 2016-06-16 ~ 2016-12-01IIF 6 - director → ME
- 2
ORRATUM BANK PLC
- nowORRATUM FINANCE PLC - 2016-04-07ORRATUM FINANCE LTD - 2016-03-10EASY WAY TO MAKE BUSINESS LIMITED - 2016-02-15SURFERS PARADISE LIMITED - 2014-10-24 100 Pall Mall, London, EnglandDissolved corporate (3 parents)Officer 2015-01-01 ~ 2017-05-08IIF 4 - director → ME 2014-11-30 ~ 2015-04-25IIF 8 - director → ME 2013-11-30 ~ 2015-07-06IIF 9 - director → ME - 3
ORRATUM ESTATE LTD
- nowCARCHI INTERNATIONAL LIMITED - 2017-02-07UK4U LTD - 2016-12-07 100 Orratum Bank Pall Mall, London, EnglandDissolved corporate (1 parent)Officer 2016-07-29 ~ 2016-08-15IIF 10 - director → ME - 4
ORRATUM GROUP LLP
- nowTHINGS TO BE DONE LLP - 2016-02-12 Berkeley House, Berkeley Square, London, United KingdomDissolved corporate (2 parents, 1 offspring)Officer 2016-01-02 ~ 2016-01-05IIF 11 - llp-designated-member → ME - 5
ORRATUM PLC
- nowORRATUM LIMITED - 2016-12-09 100 Pall Mall, London, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2017-01-01 ~ 2017-01-02IIF 3 - director → ME 2016-05-10 ~ 2017-05-08IIF 5 - director → ME - 6
WARI FINANCE LTD
- nowDRAGON HERITAGE LIMITED - 2019-10-11 130 Old Street, London, EnglandDissolved corporate (2 parents)Officer 2018-02-13 ~ 2018-07-01IIF 12 - director → MEPerson with significant control 2018-02-13 ~ 2018-03-16IIF 2 - Has significant influence or control → OE
