logo
explain how to read the page

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 8
  • 1
    Garcia, Hector
    Born in November 1968
    Individual (1 offspring)
    Officer
    2007-10-22 ~ now
    OF - LLP Designated Member → CIF 0
    Hector Garcia
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ghozali, Salim
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2008-09-12 ~ now
    OF - LLP Member → CIF 0
  • 3
    Araujo, Jorge Alfredo
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2008-09-12 ~ now
    OF - LLP Designated Member → CIF 0
    Jorge Alfredo Araujo
    Born in February 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Buil, Jose
    Born in October 1964
    Individual (1 offspring)
    Officer
    2007-10-22 ~ now
    OF - LLP Designated Member → CIF 0
    Jose Buil
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    AZTLAN LIMITED
    07117959
    3rd Floor, 25-27 Mossop Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-09-15 ~ dissolved
    OF - LLP Member → CIF 0
  • 6
    TCHAL LIMITED
    07464565
    Third Floor 25-27, Mossop Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-02-04 ~ dissolved
    OF - LLP Member → CIF 0
  • 7
    HUNTSMOOR NOMINEES LIMITED
    HUNTSMOOR ASSOCIATES LIMITED 06335519
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-08-07 ~ 2007-10-22
    OF - LLP Designated Member → CIF 0
    OF - LLP Designated Member → CIF 0
  • 8
    SBC CAPITAL LIMITED
    07117937
    3rd Floor 25-27, Mossop Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-11-01 ~ dissolved
    OF - LLP Member → CIF 0
    2010-09-15 ~ 2011-04-13
    OF - LLP Member → CIF 0
parent relation
Company in focus

OTC EXOTICS LIMITED LIABILITY PARTNERSHIP

Period: 2007-08-07 ~ 2019-09-24
Company number: OC330352
Registered name
OTC EXOTICS LIMITED LIABILITY PARTNERSHIP - Dissolved

  • OTC EXOTICS LIMITED LIABILITY PARTNERSHIP
    Info
    Registered number OC330352
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-08-07 and dissolved on 2019-09-24 (12 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.