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 7
  • 1
    Ghozali, Salim
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2008-09-12 ~ dissolved
    OF - LLP Member → CIF 0
  • 2
    Buil, Jose
    Born in October 1964
    Individual (1 offspring)
    Officer
    2007-10-22 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Jose Buil
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Garcia, Hector
    Born in November 1968
    Individual (1 offspring)
    Officer
    2007-10-22 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Hector Garcia
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 4
    Araujo, Jorge Alfredo
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2008-09-12 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Jorge Alfredo Araujo
    Born in February 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 5
    3rd Floor 25-27, Mossop Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,854 GBP2018-12-31
    Officer
    2010-11-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 6
    3rd Floor, 25-27 Mossop Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -121,238 GBP2023-12-31
    Officer
    2010-09-15 ~ dissolved
    OF - LLP Member → CIF 0
  • 7
    Third Floor 25-27, Mossop Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-02-04 ~ dissolved
    OF - LLP Member → CIF 0
Ceased 3
  • 1
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-08-07 ~ 2007-10-22
    PE - LLP Designated Member → CIF 0
  • 2
    SBC CAPITAL LIMITED
    3dr Floor, 25-27 Mossop Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,854 GBP2018-12-31
    Officer
    2010-09-15 ~ 2011-04-13
    PE - LLP Member → CIF 0
  • 3
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-08-07 ~ 2007-10-22
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

OTC EXOTICS LIMITED LIABILITY PARTNERSHIP


  • 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
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.