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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 10
  • 1
    Botero Phillipsbourne, Andres
    Born in December 1945
    Individual (1 offspring)
    Officer
    2025-06-09 ~ now
    OF - LLP Member → CIF 0
  • 2
    Lopez Varela, Suranny Andrea
    Born in January 1989
    Individual (1 offspring)
    Officer
    2024-05-17 ~ now
    OF - LLP Designated Member → CIF 0
    Suranny Andrea Lopez Varela
    Born in January 1989
    Individual (1 offspring)
    Person with significant control
    2024-05-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mojiri, Amir
    Born in April 1979
    Individual (8 offsprings)
    Officer
    2025-06-09 ~ now
    OF - LLP Member → CIF 0
  • 4
    Echavarria, Felipe
    Born in April 1981
    Individual (1 offspring)
    Officer
    2024-12-12 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Felipe Echavarria
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    2024-12-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Maurice, Mark
    Born in July 1981
    Individual (56 offsprings)
    Officer
    2024-05-17 ~ now
    OF - LLP Designated Member → CIF 0
    Mark Maurice
    Born in July 1981
    Individual (56 offsprings)
    Person with significant control
    2024-05-17 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Northing, Peter
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2025-04-29 ~ 2026-01-13
    OF - LLP Member → CIF 0
  • 7
    Neil Maurice, 14, Hannah Szenes, Raanana, Israel
    Corporate (2 offsprings)
    Officer
    2025-02-20 ~ now
    OF - LLP Member → CIF 0
  • 8
    Georgios Misailidis, 131, 3032, Gladstonos Street, 1sdt Floor Kermia Court, 3032 Limassol, Cyprus, Cyprus
    Corporate (1 offspring)
    Officer
    2025-04-18 ~ now
    OF - LLP Member → CIF 0
  • 9
    Frank Orenstein, 1515, N. Flagler Dr #220, West Palm Beach, Florida 33401, United States
    Corporate (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    LOANPAD LIMITED
    - now 09479658
    LOANBOOK LIMITED - 2018-03-15
    5, Colindeep Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-02-24 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

PASO FINO RESORT LLP

Period: 2024-05-17 ~ now
Company number: OC452330
Registered name
PASO FINO RESORT LLP - now
Brief company account
Fixed Assets - Investments
26,000 GBP2024-12-31
Fixed Assets
26,000 GBP2024-12-31
Cash at bank and in hand
1,059 GBP2024-12-31
Current Assets
1,059 GBP2024-12-31
Net Current Assets/Liabilities
-31,227 GBP2024-12-31
Total Assets Less Current Liabilities
-5,227 GBP2024-12-31
Net Assets/Liabilities
-5,227 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31

  • PASO FINO RESORT LLP
    Info
    Registered number OC452330
    8 Corringway, Hampstead Garden Suburb, London, Barnet NW11 7ED
    LIMITED LIABILITY PARTNERSHIP incorporated on 2024-05-17 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.