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
    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
  • 2
    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
  • 3
    Maurice, Mark
    Born in July 1981
    Individual (23 offsprings)
    Officer
    2024-05-17 ~ now
    OF - LLP Designated Member → CIF 0
    Mark Maurice
    Born in July 1981
    Individual (23 offsprings)
    Person with significant control
    2024-05-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 4
    Neil Maurice, 14, Hannah Szenes, Raanana, Israel
    Corporate (1 offspring)
    Officer
    2025-02-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    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
  • 6
    LOANBOOK LIMITED - 2018-03-15
    5, Colindeep Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,183,852 GBP2023-12-31
    Officer
    2025-02-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Georgios Misailidis, 131, 3032, Gladstonos Street, 1sdt Floor Kermia Court, 3032 Limassol, Cyprus, Cyprus
    Corporate (1 offspring)
    Officer
    2025-04-18 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

PASO FINO RESORT LLP


  • 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 1 month). The company status is Active.
    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.