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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 7
  • 1
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2019-03-05 ~ 2019-04-25
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2019-03-05 ~ 2019-04-25
    OF - Director → CIF 0
  • 3
    Sunderland, Juan Alberto Leautaud
    Managing Director born in January 1971
    Individual (1 offspring)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Nales, Miguel Viramontes
    Managing Director born in February 1977
    Individual (1 offspring)
    Officer
    2019-04-25 ~ 2020-07-21
    OF - Director → CIF 0
  • 5
    BLACKROCK INC LTD 13506673
    55, East 52nd Street, New York, United States
    Dissolved Corporate (1 parent, 71 offsprings)
    Person with significant control
    2019-04-25 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2019-03-05 ~ 2019-04-25
    OF - Secretary → CIF 0
  • 7
    CLIFFORD CHANCE NOMINEES NO.2 LIMITED
    - now 11032322
    HOSTAVALE LIMITED - 2018-03-20
    10, Upper Bank Street, London, United Kingdom
    Dissolved Corporate (14 parents, 54 offsprings)
    Person with significant control
    2019-03-05 ~ 2019-04-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ECUADOR TOLL ROAD MANAGEMENT LIMITED

Period: 2019-04-26 ~ 2021-03-16
Company number: 11863105
Registered names
ECUADOR TOLL ROAD MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • ECUADOR TOLL ROAD MANAGEMENT LIMITED
    Info
    STATUSGRANGE LIMITED - 2019-04-26
    Registered number 11863105
    12 Throgmorton Avenue, London EC2N 2DL
    PRIVATE LIMITED COMPANY incorporated on 2019-03-05 and dissolved on 2021-03-16 (2 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.