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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cesan, Raul Elbio

    Related profiles found in government register
  • Cesan, Raul Elbio
    Argentine company director born in October 1947

    Resident in United States

    Registered addresses and corresponding companies

    • The Falcon Hotel, Falcon Terrace, Bude, Cornwall, EX23 8SD, United Kingdom

      IIF 1

    • Vicarage Road, Bude, Cornwall, EX23 8SD

      IIF 2

    • 719, Eddington Way, Birchwood, Warrington, WA3 6BA, England

      IIF 3 IIF 4 IIF 5

    • 719, Eddington Way, Birchwood, Warrington, WA3 6BA, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Cesan, Raul Elbio
    Argentine investor born in October 1947

    Resident in United States

    Registered addresses and corresponding companies

    • 40 Morgan Drive, New Vernon, New Jersey Nj 07976, FOREIGN, United States

      IIF 9
  • Cesan, Raul Elbio
    Argentine none born in October 1947

    Resident in United States

    Registered addresses and corresponding companies

    • Units 1 & 2 Energy Development Centre, Aberdeen Science & Energy Park, Bridge Of Don, Aberdeen, AB23 8DG

      IIF 10
  • Cesan, Raul Elbio
    Argentine president born in October 1947

    Resident in United States

    Registered addresses and corresponding companies

    • 388 Morris Avenue Apt D, Summit, New Jersey 07901, FOREIGN, Usa

      IIF 11 IIF 12
  • Mr Raul Elbio Cesan
    Argentine born in October 1947

    Resident in United States

    Registered addresses and corresponding companies

    • 719, Eddington Way, Birchwood, Warrington, WA3 6BA, England

      IIF 13
  • Raul Elbio Cesan
    Argentine born in October 1947

    Resident in United States

    Registered addresses and corresponding companies

    • 719, Eddington Way, Birchwood, Warrington, WA3 6BA, England

      IIF 14

    • Dornoch House, Kelvin Close, Birchwood, Warrington, WA3 7PB, England

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    719 Eddington Way, Birchwood, Warrington, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-03-19 ~ now
    IIF 7 - director → ME
  • 2
    719 Eddington Way, Birchwood, Warrington, England
    Corporate (5 parents)
    Officer
    2024-02-07 ~ now
    IIF 5 - director → ME
  • 3
    719 Eddington Way, Birchwood, Warrington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2025-03-11 ~ now
    IIF 3 - director → ME
  • 4
    NEWCO 090222 LIMITED - 2023-04-17
    719 Eddington Way, Birchwood, Warrington, England
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,223 GBP2024-02-28
    Officer
    2022-02-10 ~ now
    IIF 4 - director → ME
  • 5
    VERITEC SONOMATIC LIMITED - 2007-09-10
    719 Eddington Way, Birchwood, Warrington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-10-25 ~ now
    IIF 9 - director → ME
  • 6
    719 Eddington Way, Birchwood, Warrington, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    499,097 GBP2024-03-31
    Officer
    2024-06-07 ~ now
    IIF 6 - director → ME
  • 7
    LINKFAST INVESTMENTS LIMITED - 2002-03-05
    Vicarage Road, Bude, Cornwall
    Corporate (5 parents)
    Equity (Company account)
    1,390,779 GBP2024-09-30
    Officer
    2025-03-13 ~ now
    IIF 2 - director → ME
  • 8
    The Falcon Hotel, Falcon Terrace, Bude, Cornwall, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,333,995 GBP2024-09-30
    Officer
    2025-03-13 ~ now
    IIF 1 - director → ME
  • 9
    SECONDTRIAL LIMITED - 1994-07-13
    719 Eddington Way, Birchwood, Warrington, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,491,575 GBP2024-03-31
    Officer
    2024-06-07 ~ now
    IIF 8 - director → ME
Ceased 6
  • 1
    719 Eddington Way, Birchwood, Warrington, England
    Corporate (5 parents)
    Person with significant control
    2024-02-07 ~ 2024-03-14
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    INTERWAVES ACCESS PAINTING LIMITED - 2010-06-07
    GLOBAL ACCESS SYSTEMS LIMITED - 2010-05-11
    Units 1 & 2 Energy Development Centre Aberdeen Science & Energy Park, Bridge Of Don, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    357 GBP2023-10-31
    Officer
    2013-01-25 ~ 2024-07-25
    IIF 10 - director → ME
  • 3
    SCHERING-PLOUGH LIMITED - 1990-01-16
    AURPALM LIMITED - 1989-03-13
    West Hill, Hertford Road, Hoddesdon, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-08-31
    IIF 12 - director → ME
  • 4
    NEWCO 090222 LIMITED - 2023-04-17
    719 Eddington Way, Birchwood, Warrington, England
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,223 GBP2024-02-28
    Person with significant control
    2022-02-10 ~ 2022-02-10
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    KIRBY-WARRICK PHARMACEUTICALS LIMITED - 1990-01-16
    KIRBY PHARMACEUTICALS LIMITED - 1980-12-31
    H.& T.KIRBY & COMPANY LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    ~ 1992-08-31
    IIF 11 - director → ME
  • 6
    VERITEC SONOMATIC LIMITED - 2007-09-10
    719 Eddington Way, Birchwood, Warrington, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-14
    IIF 13 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.