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 3
  • 1
    Costantini, Eduardo Francisco
    Economist born in September 1946
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - director → CIF 0
    Eduardo Francisco Costantini
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2024-04-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Costantini, Cristián Horacio
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - director → CIF 0
  • 3
    Cinque, Federico
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Tarantino, Pablo Rodrigo
    Director born in July 1975
    Individual
    Officer
    2019-07-01 ~ 2024-04-08
    OF - director → CIF 0
  • 2
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (9 offsprings)
    Officer
    2019-05-28 ~ 2019-07-01
    OF - director → CIF 0
  • 3
    Benitez, Enrique Lujan
    Ceo Of Tpcg Valores S.A. born in March 1972
    Individual
    Officer
    2019-08-16 ~ 2024-04-08
    OF - director → CIF 0
    Enrique Lujan Benitez
    Born in March 1972
    Individual
    Person with significant control
    2019-08-16 ~ 2024-04-08
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Alvarez De La Viesca Y Gonzalez, Fernando Ernesto
    Businessman born in June 1960
    Individual
    Officer
    2019-08-16 ~ 2024-04-08
    OF - director → CIF 0
    Fernando Ernesto Alvarez De La Viesca Y Gonzalez
    Born in June 1960
    Individual
    Person with significant control
    2019-08-16 ~ 2024-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Corporate (5 parents, 267 offsprings)
    Officer
    2019-05-28 ~ 2020-02-05
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    Person with significant control
    2019-05-28 ~ 2019-08-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONE618 FINANCIAL GROUP LIMITED

Previous name
TPCG GROUP LIMITED - 2025-04-22
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • ONE618 FINANCIAL GROUP LIMITED
    Info
    TPCG GROUP LIMITED - 2025-04-22
    Registered number 12018997
    1 St. James Court, Whitefriars, Norwich, Norfolk NR3 1RU
    Private Limited Company incorporated on 2019-05-28 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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.