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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

Mr Gerardo Cornejo Velez

    Related profiles found in government register
  • Mr Gerardo Cornejo Velez
    Mexican born in August 1978

    Resident in Ciudad De Mexico

    Registered addresses and corresponding companies
    • 3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE

      IIF 1
  • Cornejo Velez, Gerardo
    Mexican director born in August 1978

    Resident in Mexico

    Registered addresses and corresponding companies
    • World Trade Center Mexico City, Montecito 38, Piso 5, Oficina 22, Napoles, Beniot Juarez, Mexico, Df, Mexico

      IIF 2
child relation
Offspring entities and appointments 1
  • 1
    LEGACY INVESTMENT MANAGEMENT LIMITED
    08824684
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.