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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Diquez, Gustavo

    Related profiles found in government register
  • Diquez, Gustavo

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 1

    • Flat 2, 27 Evelyn Gardens, London, SW7 3BE, England

      IIF 2
  • Diquez, Gustavo
    born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • C/o Centralis Uk Limited, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, OX14 4SB, England

      IIF 3
  • Diquez, Gustavo
    born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 King Street, London, SW1Y 6QY, United Kingdom

      IIF 4
  • Diquez, Gustavo
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • C/o Centralis Uk Limited, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, OX14 4SB, England

      IIF 5 IIF 6 IIF 7

    • C/o Oakford Advisors Ltd, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, OX14 4SB, England

      IIF 12
  • Diquez, Gustavo
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, King Street, London, SW1Y 6QY, United Kingdom

      IIF 13
  • Diquez, Gustavo
    British company director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 14

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 15
  • Diquez, Gustavo
    British financial services born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 27 Evelyn Gardens, London, SW7 3BE, England

      IIF 16
  • Diguez, Gustavo, Mr.
    British investment banker born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Evelyn Gardens, London, SW7 3BE, United Kingdom

      IIF 17
  • Mr Gustavo Diquez
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gustavo Diquez
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22

    • 23, King Street, London, SW1Y 6QY, United Kingdom

      IIF 23

    • 30, Thurloe Street, London, SW7 2LT, United Kingdom

      IIF 24

    • Flat 2, 27 Evelyn Gardens, London, SW7 3BE, United Kingdom

      IIF 25
  • Mr Gustavo Jose Diquez Larrazabal
    Venezuelan born in June 1955

    Resident in Venezuela

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26
child relation
Offspring entities and appointments 15
  • 1
    25-27 EVELYN GARDENS LIMITED
    04792523
    30 Thurloe Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-07-01 ~ 2021-02-18
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-18
    IIF 24 - Has significant influence or control → OE
  • 2
    CORDET CAPITAL MANAGEMENT LIMITED
    08533977
    2 St. James's Market, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-09-19 ~ 2018-03-29
    IIF 13 - Director → ME
  • 3
    CORDET CAPITAL PARTNERS LLP
    OC385212
    2 St. James's Market, London, England
    Active Corporate (10 parents)
    Officer
    2014-07-24 ~ 2018-06-01
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 23 - Has significant influence or control → OE
  • 4
    DB ADVISERS LTD
    08739752
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 16 - Director → ME
    2013-10-21 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    EKORN TECH LTD
    15371580
    C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (5 parents)
    Officer
    2023-12-27 ~ 2023-12-28
    IIF 12 - Director → ME
  • 6
    HASTEE LIMITED
    11624162
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2022-03-15 ~ dissolved
    IIF 14 - Director → ME
  • 7
    HELIX ADVANCE B LTD
    14360386 14216364
    C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-16 ~ dissolved
    IIF 7 - Director → ME
  • 8
    HELIX ADVANCE LTD
    14216364 14360386
    C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-05 ~ now
    IIF 10 - Director → ME
  • 9
    HIGHLINE CAPITAL LTD
    11237074
    C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    HIGHLINE CAPITAL PARTNERS LLP
    OC421388
    C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (7 parents)
    Officer
    2018-03-09 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 20 - Right to surplus assets - 75% or more → OE
    IIF 20 - Right to appoint or remove members → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    2018-03-09 ~ 2018-07-03
    IIF 22 - Has significant influence or control → OE
  • 11
    MEAT OPTION LTD
    08169919
    145-157 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 15 - Director → ME
    2013-11-08 ~ dissolved
    IIF 1 - Secretary → ME
  • 12
    UMBRA FINANCE LIMITED
    - now 13827257
    UMBRA NOMINEE 3 LIMITED
    - 2022-01-26 13827257 12852405
    C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (4 parents)
    Officer
    2022-01-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 21 - Has significant influence or control → OE
  • 13
    UMBRA NOMINEE LTD
    12852405 13827257
    C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-12-31 ~ now
    IIF 18 - Has significant influence or control → OE
  • 14
    UMBRA PARTNERS LTD
    11294225 OC425068
    C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-04-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-04-05 ~ 2018-07-03
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 15
    UMBRA WEALTH LTD
    - now 12056866
    UMBRA CAPITAL (UK) LTD
    - 2024-10-02 12056866
    C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-18 ~ now
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.