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 8
  • 1
    Luchetti, Mariano Luis
    Lawyer born in May 1973
    Individual (3 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Bottomley, Clifford Andrew
    Director Treasury born in August 1970
    Individual (10 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Elustondo, Esteban Andres Perez, Mr.
    Accountant born in February 1971
    Individual (3 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Cinque, Pablo
    Director born in April 1984
    Individual (3 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Moyano, Sebastian Cordova
    Attorney born in March 1973
    Individual (3 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Pagano Boza, Lucas
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Pagano, Luis Pablo Rogelio
    Businessman born in September 1953
    Individual (4 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
    Mr Luis Pablo Rogelio Pagano
    Born in September 1953
    Individual (4 offsprings)
    Person with significant control
    2017-02-14 ~ 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
  • 8
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Ferrari, Laura Edith
    Director born in November 1972
    Individual
    Officer
    2017-06-30 ~ 2024-07-15
    OF - Director → CIF 0
  • 2
    Del Rossi, Ivana Mariel
    Director born in February 1975
    Individual
    Officer
    2019-09-09 ~ 2022-06-23
    OF - Director → CIF 0
  • 3
    Basi, Sarbjit Singh
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2017-06-30 ~ 2019-09-09
    OF - Director → CIF 0
  • 4
    Ataullah, Sajid Mahmood
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2019-09-09
    OF - Director → CIF 0
  • 5
    Cinque, Pablo
    Director born in April 1984
    Individual (3 offsprings)
    Officer
    2019-09-09 ~ 2021-04-12
    OF - Director → CIF 0
  • 6
    D'alessandro, Javier Marcelo
    Director born in November 1970
    Individual
    Officer
    2019-09-09 ~ 2021-04-12
    OF - Director → CIF 0
  • 7
    Clifton, Emma Elizabeth Mowbray
    Director born in April 1972
    Individual
    Officer
    2017-06-30 ~ 2019-09-09
    OF - Director → CIF 0
  • 8
    Ataullah, Khalid Mahmood
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2017-06-30 ~ 2018-03-03
    OF - Director → CIF 0
  • 9
    Gutierrez, Gonzalo Martin
    Director born in April 1987
    Individual (2 offsprings)
    Officer
    2019-09-09 ~ 2021-04-12
    OF - Director → CIF 0
  • 10
    Sanfilippo, Damian Eduardo
    Director born in December 1969
    Individual
    Officer
    2019-09-09 ~ 2022-06-23
    OF - Director → CIF 0
  • 11
    Rodriguez, Juan Pablo Trujillo
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2021-04-12 ~ 2022-06-23
    OF - Director → CIF 0
  • 12
    D'alessandro, Gustavo
    Director born in November 1965
    Individual
    Officer
    2017-06-30 ~ 2019-09-09
    OF - Director → CIF 0
  • 13
    Ikram, Khalid, Dr
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2018-03-23 ~ 2019-09-09
    OF - Director → CIF 0
  • 14
    Chohan, Asim
    Director born in January 1973
    Individual (10 offsprings)
    Officer
    2018-02-12 ~ 2018-02-19
    OF - Director → CIF 0
parent relation
Company in focus

TESNIK DOS HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • TESNIK DOS HOLDINGS LIMITED
    Info
    Registered number 10619912
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2017-02-14 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.