The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 9
  • 1
    HernÁndez Arenivas, Efren
    Accountant born in August 1980
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Garcia, Joao Carlos
    Accountant born in October 1969
    Individual (1 offspring)
    Officer
    2005-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Cavallero, Ignacio Javier
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2007-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Villamar Quiroa, Leonel Augusto
    Auditor And Tax Consultant born in November 1985
    Individual (1 offspring)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Chang, Stephen Wen Kai
    Company Director born in July 1945
    Individual (20 offsprings)
    Officer
    2013-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Mead, Michelle
    Administrator
    Individual (9 offsprings)
    Officer
    2008-07-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Matute, Samuel
    Cpa born in May 1968
    Individual (1 offspring)
    Officer
    2005-05-05 ~ now
    OF - Director → CIF 0
  • 8
    Urbina, Carlos
    Accountant born in January 1978
    Individual (1 offspring)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 9
    MORISON KSI LIMITED - 2021-07-29
    MORISON GLOBAL MIDDLE EAST LIMITED - 2021-07-29
    MORISON INTERNATIONAL LIMITED - 2016-02-10
    6th Floor, 2, Kingdom Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Ogassawara, Danilo
    Director born in October 1983
    Individual
    Officer
    2016-06-03 ~ 2020-03-27
    OF - Director → CIF 0
  • 2
    Hernandez Munguia, David Cruz
    Certified Public Accountant born in July 1972
    Individual
    Officer
    2016-06-03 ~ 2017-09-27
    OF - Director → CIF 0
  • 3
    Cote, Gustavo Humberto
    Lawyer born in June 1956
    Individual
    Officer
    2008-05-31 ~ 2011-06-02
    OF - Director → CIF 0
  • 4
    Vivas, Marcos Afredo
    Partner Of Accounting Firm born in July 1968
    Individual
    Officer
    2016-06-03 ~ 2019-09-05
    OF - Director → CIF 0
  • 5
    Delfino, Edison
    Business Adviser born in May 1937
    Individual
    Officer
    2003-04-29 ~ 2007-09-17
    OF - Director → CIF 0
  • 6
    Triana, Juan Pablo
    Lawyer born in September 1969
    Individual
    Officer
    2016-06-03 ~ 2020-02-07
    OF - Director → CIF 0
  • 7
    Henning, Steven
    Certified Public Accountant born in December 1960
    Individual
    Officer
    2016-01-18 ~ 2017-08-16
    OF - Director → CIF 0
  • 8
    Chang, Stephen Wen Kai
    Company Director born in July 1945
    Individual (20 offsprings)
    Officer
    2003-04-23 ~ 2003-05-07
    OF - Director → CIF 0
  • 9
    Miranda Gil, Arnold Simon, Licenciado
    Contador Publico born in March 1967
    Individual
    Officer
    2003-04-29 ~ 2004-04-19
    OF - Director → CIF 0
  • 10
    Campos, Jaime
    Chartered Accountant born in January 1972
    Individual
    Officer
    2012-05-31 ~ 2016-05-23
    OF - Director → CIF 0
  • 11
    Larroze, Jean Pierre
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2013-10-24
    OF - Director → CIF 0
  • 12
    Ovesen, Birgitte
    Individual
    Officer
    2003-04-23 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 13
    Hansen-holm, Mario Arturo
    Economist born in August 1967
    Individual
    Officer
    2003-04-29 ~ 2013-03-26
    OF - Director → CIF 0
  • 14
    Matas Vidal, Antonio José
    Partner/Director born in June 1972
    Individual
    Officer
    2023-01-06 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    Tejero, Matias Hernan
    Accountant born in October 1973
    Individual
    Officer
    2016-06-03 ~ 2020-03-02
    OF - Director → CIF 0
  • 16
    Denis, Alan Jay
    Accountant born in November 1946
    Individual
    Officer
    2009-05-29 ~ 2013-01-10
    OF - Director → CIF 0
  • 17
    Camacho Cordoba, Carlos Humbertoo
    Cpa born in May 1960
    Individual
    Officer
    2003-04-29 ~ 2016-09-12
    OF - Director → CIF 0
  • 18
    Sam Macias, Arturo
    Accountant born in August 1972
    Individual
    Officer
    2003-04-29 ~ 2007-12-27
    OF - Director → CIF 0
parent relation
Company in focus

MORISON GLOBAL LATIN AMERICA LIMITED

Previous names
MORISON KSI LATIN AMERICA LIMITED - 2021-09-15
MORISON INTERNATIONAL LATIN AMERICA LIMITED - 2016-06-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
10 GBP2023-12-31
10 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Total Assets Less Current Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Equity
10 GBP2023-12-31
10 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • MORISON GLOBAL LATIN AMERICA LIMITED
    Info
    MORISON KSI LATIN AMERICA LIMITED - 2021-09-15
    MORISON INTERNATIONAL LATIN AMERICA LIMITED - 2016-06-13
    Registered number 04741891
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Company Limited By Guarantee Without Share Capital incorporated on 2003-04-23 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.