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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miryan Mercedes Gonzalez Durantez

    Related profiles found in government register
  • Miryan Mercedes Gonzalez Durantez
    Spanish born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, United Kingdom

      IIF 1
  • Gonzalez Durantez, Miryan Mercedes
    Spanish company director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Alderwick James & Co, 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey, KT6 6DU, United Kingdom

      IIF 2 IIF 3
  • Gonzalez Durantez, Miryan Mercedes
    Spanish director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor 8, 71 Queen Victoria Street, London, EC4V 4AY

      IIF 4
  • Gonzalez Durantez, Miryan Mercedes
    British lawyer born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Broadgate, London, EC2M 2QS, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Alderwick James & Co 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    938 GBP2018-12-31
    Officer
    2017-07-25 ~ dissolved
    IIF 3 - director → ME
  • 2
    Floor 8 71 Queen Victoria Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2023-01-03 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    UBS WARBURG LTD. - 2003-02-14
    UBS (INTERNATIONAL) LIMITED - 2000-05-02
    UBS SECURITIES TRADING LIMITED - 1999-12-15
    UBS GILTS LIMITED - 1997-10-20
    UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
    PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
    KEYTREAT LIMITED - 1986-09-01
    5 Broadgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    2016-09-06 ~ now
    IIF 5 - director → ME
Ceased 1
  • 1
    C/o Alderwick James & Co 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-23 ~ 2016-04-26
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.