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 2
  • 1
    Kerschen Aguirre, Alejandro Javier
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Tomasevich, Federico
    President born in March 1976
    Individual (5 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
    Federico Tomasevich
    Born in March 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Kerschen Aguirre, Alejandro Javier
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ 2023-07-12
    OF - Director → CIF 0
  • 2
    Spinedi, Gonzalo Miguel
    Director born in May 1981
    Individual
    Officer
    2018-12-20 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Weston, Clive
    Co Secretary born in June 1972
    Individual (34 offsprings)
    Officer
    2014-12-19 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    Beretervide, Inés Maria Tarigo
    Company Director born in January 1981
    Individual
    Officer
    2014-12-19 ~ 2015-12-29
    OF - Director → CIF 0
    Beretervide, Ines Maria Tarigo
    Company Director born in January 1981
    Individual
    Officer
    2017-05-31 ~ 2019-02-06
    OF - Director → CIF 0
  • 5
    Helbling, Roberto
    Director born in June 1962
    Individual
    Officer
    2021-10-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Gompertz De Capurro, Dorotea Leonor
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Saichin, Gregorio Xavier
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Corvalan, Ana Maria
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    2015-03-05 ~ 2018-12-20
    OF - Director → CIF 0
  • 9
    Varela, Juan Jose
    Business Administrator born in March 1973
    Individual (1 offspring)
    Officer
    2015-12-30 ~ 2017-05-30
    OF - Director → CIF 0
  • 10
    Wentzel, Marcos Ernst
    Director born in November 1976
    Individual
    Officer
    2019-02-06 ~ 2021-10-01
    OF - Director → CIF 0
  • 11
    Recalde, Fernando
    Born in July 1964
    Individual
    Officer
    2021-11-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 12
    Boilini, Enrique Horacio
    Director born in June 1961
    Individual
    Officer
    2021-10-01 ~ 2022-03-03
    OF - Director → CIF 0
  • 13
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2014-12-19 ~ 2017-12-13
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

PUENTE HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PUENTE HOLDING LIMITED
    Info
    Registered number 09362341
    2 New Street Square, London EC4A 3BZ
    Private Limited Company incorporated on 2014-12-19 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • PUENTE HOLDING LIMITED
    S
    Registered number 09362341
    2, New Street Square, London, United Kingdom, EC4A 3BZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2 New Street Square, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2024-04-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.