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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 6
  • 1
    Sanmartin Gonzalez, Franklin Alexis
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2005-02-25 ~ 2006-05-25
    OF - Director → CIF 0
  • 2
    Moreno Morales, Yadira Ines
    Individual (1 offspring)
    Officer
    2005-02-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Batista Valdes, Diego Jacinto
    Born in August 1954
    Individual (299 offsprings)
    Officer
    2006-05-25 ~ 2008-03-21
    OF - Director → CIF 0
  • 4
    Samudio Tapia, Izeth Del Carmen, Ms.
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2008-03-21 ~ now
    OF - Director → CIF 0
  • 5
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2005-02-25 ~ 2005-02-25
    OF - Nominee Director → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2005-02-25 ~ 2005-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOREIRO FINANCIAL LTD.

Period: 2005-02-25 ~ 2010-02-23
Company number: 05376542
Registered name
HOREIRO FINANCIAL LTD. - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • HOREIRO FINANCIAL LTD.
    Info
    Registered number 05376542
    Regent House, 316 Beulah Hill, London SE19 3HF
    PRIVATE LIMITED COMPANY incorporated on 2005-02-25 and dissolved on 2010-02-23 (4 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.