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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 3
  • 1
    Ozcariz Arraiza, Ignacio Maria
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Brime Berdugo, Luis
    Company Director born in August 1989
    Individual (5 offsprings)
    Officer
    2018-05-03 ~ 2019-03-01
    OF - Director → CIF 0
    Mr Luis Brime Berdugo
    Born in August 1989
    Individual (5 offsprings)
    Person with significant control
    2018-05-03 ~ 2018-06-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    R FINTECH LIMITED - now 09551662
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-01-31 during the appointment or period of control
    Commencement of winding up on 2020-09-09 during the appointment or period of control
    Conclusion of winding up on 2023-04-17 during the appointment or period of control
    Dissolved on 2023-09-22 during the appointment or period of control
    R FINTECH PLC
    - 2019-07-23 09551662
    Belvedere Energy Investments Ltd, 35, Great St. Helen's, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-06-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXTENLUX ADVISERS LTD.

Period: 2018-05-03 ~ 2021-04-06
Company number: 11344445
Registered name
EXTENLUX ADVISERS LTD. - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,591 GBP2019-05-31
Creditors
Amounts falling due within one year
-1,759 GBP2019-05-31
Net Current Assets/Liabilities
-168 GBP2019-05-31
Total Assets Less Current Liabilities
-168 GBP2019-05-31
Net Assets/Liabilities
-168 GBP2019-05-31
Equity
-168 GBP2019-05-31

  • EXTENLUX ADVISERS LTD.
    Info
    Registered number 11344445
    Belvedere Energy Investments Ltd, 35, Great St. Helen's, London EC3A 6AP
    PRIVATE LIMITED COMPANY incorporated on 2018-05-03 and dissolved on 2021-04-06 (2 years 11 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.