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 2
  • 1
    Diaz Ovalles, Hector Augusto
    Director born in October 1992
    Individual (2 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
    Mr Hector Augusto Diaz Ovalles
    Born in October 1992
    Individual (2 offsprings)
    Person with significant control
    2021-06-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Andres Martinez Guisande
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Martinez Guisande, Andres
    Director born in November 1980
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2021-06-15
    OF - Director → CIF 0
    2021-06-15 ~ 2025-03-30
    OF - Director → CIF 0
  • 2
    Bottai, Alessandro
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2020-10-14 ~ 2021-06-01
    OF - Director → CIF 0
    Mr Alessandro Bottai
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2020-10-14 ~ 2021-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mendieta Figueroa, Heller Jose
    Director born in May 1975
    Individual
    Officer
    2021-06-15 ~ 2022-11-23
    OF - Director → CIF 0
    Mr Heller Jose Mendieta Figueroa
    Born in May 1975
    Individual
    Person with significant control
    2021-06-15 ~ 2022-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SMART INVESTMENT ASSET MANAGEMENT LTD.

Previous name
SORRENTO PARTNERS LTD - 2021-06-09
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Debtors
100 GBP2023-10-31
100 GBP2022-10-31
Current Assets
100 GBP2023-10-31
100 GBP2022-10-31
Net Current Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Total Assets Less Current Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Net Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Called-up share capital (not paid)
Current
100 GBP2023-10-31
100 GBP2022-10-31

  • SMART INVESTMENT ASSET MANAGEMENT LTD.
    Info
    SORRENTO PARTNERS LTD - 2021-06-09
    Registered number 12952410
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2020-10-14 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.