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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
    Pastore, Fabio
    Born in January 1971
    Individual (245 offsprings)
    Officer
    2018-06-05 ~ 2021-04-17
    OF - Director → CIF 0
    Mr Fabio Pastore
    Born in January 1971
    Individual (245 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-02-08
    PE - Has significant influence or controlCIF 0
  • 2
    Rodriguez, Carlos Jesus, Mr.
    Born in November 1970
    Individual (89 offsprings)
    Officer
    2021-04-17 ~ 2022-07-17
    OF - Director → CIF 0
  • 3
    Jalaff, Antonio, Mr.
    Born in November 1973
    Individual (40 offsprings)
    Officer
    2021-07-23 ~ 2022-02-09
    OF - Director → CIF 0
  • 4
    Villuendas, Helios, Mr.
    Born in October 1991
    Individual (163 offsprings)
    Officer
    2021-07-23 ~ 2023-02-08
    OF - Director → CIF 0
  • 5
    Alvarez, Manuel Antonio, Mr.
    Born in December 1967
    Individual (236 offsprings)
    Officer
    2022-11-20 ~ 2025-07-16
    OF - Director → CIF 0
    Alvarez, Manuel Antonio, Mr.
    Individual (236 offsprings)
    Officer
    2023-02-08 ~ 2025-07-16
    OF - Secretary → CIF 0
  • 6
    Vera, Fernando Villuendas, Mr.
    Born in June 1964
    Individual (180 offsprings)
    Officer
    2021-04-17 ~ 2023-02-08
    OF - Director → CIF 0
    Vera, Fernando Villuendas, Mr.
    Individual (180 offsprings)
    Officer
    2021-04-17 ~ 2023-02-08
    OF - Secretary → CIF 0
  • 7
    Artiles, Jose Miguel, Mr.
    Born in July 1964
    Individual (315 offsprings)
    Officer
    2021-04-17 ~ now
    OF - Director → CIF 0
    Artiles Ceballos, Jose Miguel
    Born in July 1964
    Individual (315 offsprings)
    Officer
    2015-11-05 ~ 2018-02-08
    OF - Director → CIF 0
    Artiles Jr, Jose Miguel, Mr.
    Born in January 1987
    Individual (315 offsprings)
    Officer
    2021-04-17 ~ 2024-11-17
    OF - Director → CIF 0
  • 8
    Morici, Alberto, Mr.
    Born in April 1960
    Individual (187 offsprings)
    Officer
    2022-11-17 ~ 2024-11-17
    OF - Director → CIF 0
  • 9
    Saliba, George, Mr.
    Born in April 1954
    Individual (191 offsprings)
    Officer
    2021-04-17 ~ 2024-11-17
    OF - Director → CIF 0
  • 10
    TOP DELIGHT LTD
    10968642
    397, Katherine Road, London, England
    Dissolved Corporate (2 parents, 87 offsprings)
    Officer
    2018-02-08 ~ 2018-06-05
    OF - Director → CIF 0
    Person with significant control
    2018-02-08 ~ 2020-02-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    1000, Brickell Ave, Suite 925, Miami, Florida, United States
    Corporate (3 offsprings)
    Person with significant control
    2021-04-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AUREA INVESTMENT MANAGEMENT LTD

Period: 2015-11-05 ~ now
Company number: 09857646
Registered name
AUREA INVESTMENT MANAGEMENT LTD - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
64303 - Activities Of Venture And Development Capital Companies
64301 - Activities Of Investment Trusts
66300 - Fund Management Activities
Brief company account
Cash at bank and in hand
530,000 GBP2024-11-30
530,000 GBP2023-11-30
Net Assets/Liabilities
530,000 GBP2024-11-30
530,000 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
530,000 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
530,000 GBP2024-11-30
530,000 GBP2023-11-30

  • AUREA INVESTMENT MANAGEMENT LTD
    Info
    Registered number 09857646
    09857646 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2015-11-05 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-08
    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.