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 4
  • 1
    Garcia, Jesus Vicente Ortiz
    Consultant born in September 1957
    Individual (1 offspring)
    Officer
    2007-01-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ocampo, Emmanuel Vaflor De
    Consultant born in November 1923
    Individual (1 offspring)
    Officer
    2007-01-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cabatbat, Loida
    Bank Employee born in November 1966
    Individual (1 offspring)
    Officer
    2007-07-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    AYOOO LTD - now
    PELLEGRIN HAWK LIMITED - 2016-02-17
    CERISE LTD - 2002-02-11
    585a, Fulham Road, Fulham Road, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2012-10-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Lavin, Lex
    Director born in July 1965
    Individual
    Officer
    2007-01-16 ~ 2007-07-18
    OF - Director → CIF 0
  • 2
    Balbido, Ricardo Jr. Avancena
    Bank Employee born in August 1950
    Individual
    Officer
    2007-01-16 ~ 2013-06-14
    OF - Director → CIF 0
  • 3
    AYOOO LTD - now
    PELLEGRIN HAWK LIMITED - 2016-02-17
    ALPHA NOMINEES (LONDON) LTD - 2015-07-09
    CERISE LTD - 2002-02-11
    585a, Fulham Road, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2007-01-16 ~ 2012-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

PVB REMITTANCE SERVICES LIMITED

Previous name
PVB REMITTANCE SERVICE LIMITED - 2007-10-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PVB REMITTANCE SERVICES LIMITED
    Info
    PVB REMITTANCE SERVICE LIMITED - 2007-10-19
    Registered number 06055069
    1st Floor, 313 Brompton Road, London SW3 2DY
    Private Limited Company incorporated on 2007-01-16 and dissolved on 2014-05-06 (7 years 3 months). The company status is Dissolved.
    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.