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 Lina Maria Ospina Usma
Miss Lina Maria Ospina Usma
British born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 25 Brimsdown House, Devas Street, London, E3 3LW, England
Mrs Lina Ospina Usma
British born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 183, Manor Place, London, SE17 3BB, United Kingdom
Ospina Usma, Lina Maria
British director born in February 1971Resident in England
Registered addresses and corresponding companiesOspina Usma, Lina Maria
British manager born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesOspina Usma, Lina Maria
British company director born in July 1971Resident in Unitedkingdom
Registered addresses and corresponding companies
IIF 7 180, Manor Place, Southwark, London, SE17 3BB, England
- 1 Railway Arches 184-185 Manor Place, London, EnglandDissolved corporate (4 parents)Officer
2023-01-04 ~ dissolvedIIF 4 - director → ME - 2 Flat 44 Rathbone Market, Barking Road, London, EnglandCorporate (1 parent)Equity (Company account)-36,689 GBP2023-07-31Officer 2011-07-11 ~ nowIIF 5 - director → MEPerson with significant control 2016-07-06 ~ nowIIF 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
- 3 Flat 25 Brimsdown House, Devas Street, London, EnglandCorporate (2 parents)Equity (Company account)-59,250 GBP2024-01-31Person with significant control 2023-01-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 180 Manor Place, Southwark, LondonDissolved corporate (1 parent)Officer 2014-02-25 ~ 2015-04-30IIF 7 - director → ME
- 2 Flat 25 Brimsdown House, Devas Street, London, EnglandCorporate (2 parents)Equity (Company account)-59,250 GBP2024-01-31Officer 2023-01-04 ~ 2024-09-23IIF 3 - director → ME
- 3 219 Walworth Road, London, United KingdomCorporate (2 parents)Equity (Company account)1,597 GBP2023-07-31Officer 2011-07-15 ~ 2013-06-30IIF 6 - director → ME
