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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 11
  • 1
    Gagliani, Valeria
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2022-09-19
    OF - Director → CIF 0
  • 2
    Perez, Mauricio Esteban Durango
    Lawyer born in September 1965
    Individual (2 offsprings)
    Officer
    2013-02-26 ~ 2017-08-01
    OF - Director → CIF 0
  • 3
    Gomes Da Silva Filho, Ruy
    Audit Director born in September 1968
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2019-09-09
    OF - Director → CIF 0
  • 4
    Lance, Mark Richard
    Company Director born in March 1969
    Individual (133 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Perez Henao, Edgard Augusto Jose
    Managing Partner born in March 1950
    Individual (3 offsprings)
    Officer
    2014-04-15 ~ 2019-09-09
    OF - Director → CIF 0
  • 6
    Muir, Vivienne
    Chief Operator Officer born in August 1973
    Individual (8 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Cox, Roberto Cristobal
    Accountant born in December 1952
    Individual (1 offspring)
    Officer
    2013-02-26 ~ 2014-01-01
    OF - Director → CIF 0
  • 8
    Ovares-moscoa, Francisco Javier
    Tax Director born in May 1961
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2019-09-09
    OF - Director → CIF 0
  • 9
    Yamasaki, Helio Eiji
    Audit Director born in October 1963
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 10
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1046 offsprings)
    Officer
    2013-02-26 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    MOORE GLOBAL NETWORK LIMITED
    12139967 11816376
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2019-09-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MOORE STEPHENS LATIN AMERICA LIMITED

Period: 2013-02-26 ~ 2024-12-17
Company number: 08419636
Registered name
MOORE STEPHENS LATIN AMERICA LIMITED - Dissolved
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Debtors
610 USD2021-12-31
Cash at bank and in hand
767 USD2020-12-31
Current Assets
610 USD2021-12-31
767 USD2020-12-31
Creditors
Current
2,650 USD2021-12-31
Net Current Assets/Liabilities
-2,040 USD2021-12-31
767 USD2020-12-31
Total Assets Less Current Liabilities
-2,040 USD2021-12-31
767 USD2020-12-31
Equity
Capital redemption reserve
24,184 USD2021-12-31
24,184 USD2020-12-31
Retained earnings (accumulated losses)
-26,224 USD2021-12-31
-23,417 USD2020-12-31
Equity
-2,040 USD2021-12-31
767 USD2020-12-31
Amounts Owed by Group Undertakings
Current
610 USD2021-12-31
Other Creditors
Current
2,650 USD2021-12-31

  • MOORE STEPHENS LATIN AMERICA LIMITED
    Info
    Registered number 08419636
    5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-02-26 and dissolved on 2024-12-17 (11 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-26
    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 March 2026 and licensed under the Open Government Licence v3.0.