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

Mr Lubin Betancourt Reyes

    Related profiles found in government register
  • Mr Lubin Betancourt Reyes
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • Flat 23 Brittany Point, Lollard Street, London, SE11 6UJ, England

      IIF 2
  • Mr Lubin Betancourt Reyes
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 3
  • Mr Lubin Betancourt Reyes
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Regent St, London, W1B 3HH, United Kingdom

      IIF 4
  • Reyes, Lubin Betancourt
    British company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Flat 23 Brittany Point, Lollard Street, London, SE11 6UJ, England

      IIF 5
  • Reyes, Lubin Betancourt
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 23 Brittany Point, Lollard Street, London, SE11 6UJ

      IIF 6

    • 32 Brittany Point, Lollard Street, London, Greater London, SE11 6UJ, United Kingdom

      IIF 7

    • 3rd Floor, 207 Regent Street, London, Greater London, W1B 3HH, United Kingdom

      IIF 8
  • Reyes, Lubin Betancourt
    British entrepeneur born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, London, W1W 5PF, United Kingdom

      IIF 9
  • Reyes, Lubin Betancourt
    British entrepreneur born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, 5th Floor, London, London, W1W 5PF, England

      IIF 10
  • Mr Lubin Reyes Cuenca
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, 42 Braganza Street, London, SE17 3RJ

      IIF 11
  • Lubin Reyes Cuenca
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Scda, 42 Braganza Street, London, SE17 3RJ

      IIF 12
  • Cuenca, Lubin Reyes
    British co. director born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Scda, 42 Braganza Street, London, SE17 3RJ

      IIF 13
  • Reyes, Lubin Betancourt
    British director born in April 1974

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 14
  • Reyes, Lubin Betancourt
    British

    Registered addresses and corresponding companies

    • Unit 3 Scda, 42 Braganza Street, London, SE17 3RJ

      IIF 15
  • Reyes, Lubin Betancourt
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Regent St, London, W1B 3HH, United Kingdom

      IIF 16
  • Reyes Cuenca, Lubin
    British company director born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 42, Unit 3, Braganza Street, London, SE17 3RJ, United Kingdom

      IIF 17
  • Cuenca, Lubin Reyes
    British company director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Scda, 42 Braganza Street, London, SE17 3RJ

      IIF 18
  • Reyes Betancourt, Lubin Betancourt
    British business executive born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Albert Street, Bedford, Bedfordshire, MK40 2JB

      IIF 19 IIF 20

    • Unit 3 Scda, 42 Braganza Street, London, SE17 3RJ

      IIF 21
  • Reyes Betancourt, Lubin Betancourt
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Braganza St, Unit 8, London, London, SE17 3RJ, England

      IIF 22
  • Reyes Betancourt, Lubin Betancourt
    British entrepreneur born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Scda, 42 Braganza Street, London, SE17 3RJ

      IIF 23
  • Reyes Betancourt, Lubin Betancourt
    British

    Registered addresses and corresponding companies

    • 23 Brittany Point, Lollard Street, London, SE11 6UJ

      IIF 24 IIF 25
  • Reyes, Lubin
    British director

    Registered addresses and corresponding companies

    • 23 Brittany Point, Lollard Street, London, SE11 6UJ

      IIF 26
  • Reyes, Lubin
    British co director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Trothy Road, London, SE1 5RR

      IIF 27
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 3 Scda, 42 Braganza Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-20 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Flat 23 Brittany Point, Lollard Street, London, England
    Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    3rd Floor 207 Regent Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2022-08-26 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    Unit 3 42 Braganza Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,219 GBP2017-10-31
    Officer
    2012-10-08 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    3rd Floor 207 Regent Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2022-08-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-08-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    5a Market Arcade, Bedford, United Kingdom, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -998 GBP2023-11-30
    Officer
    2018-11-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    167-169 Great Portland Street, 5th Floor, London, 5th Floor, London, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,521 GBP2023-08-31
    Officer
    2024-09-10 ~ now
    IIF 10 - director → ME
  • 8
    167-169 Great Portland Street, 5th Floor, London, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -178,956 GBP2024-02-28
    Officer
    2024-09-10 ~ now
    IIF 9 - director → ME
  • 9
    Company number 07025614
    Non-active corporate
    Officer
    2009-09-22 ~ now
    IIF 6 - director → ME
Ceased 5
  • 1
    Unit 3 Scda, 42 Braganza Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-04 ~ 2011-11-01
    IIF 18 - director → ME
    1993-01-20 ~ 2011-01-01
    IIF 27 - director → ME
    2011-11-01 ~ 2012-01-20
    IIF 23 - director → ME
    2011-01-20 ~ 2011-04-04
    IIF 21 - director → ME
    2011-01-01 ~ 2011-11-01
    IIF 15 - secretary → ME
    1993-01-20 ~ 1999-07-16
    IIF 26 - secretary → ME
    2001-09-04 ~ 2002-01-14
    IIF 25 - secretary → ME
    1997-06-05 ~ 1999-07-16
    IIF 24 - secretary → ME
  • 2
    I-C CONSULT LIMITED - 2008-10-17
    115 B Queens Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-03 ~ 2010-04-01
    IIF 20 - director → ME
  • 3
    42 Braganza St, Unit 8, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-14 ~ 2011-07-01
    IIF 22 - director → ME
  • 4
    VS1 PAYMENT SERVICES LTD - 2016-04-06
    VS1-PSP LIMITED - 2008-11-25
    4385, 06749540 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    2,930,570.72 GBP2024-11-30
    Officer
    2008-11-14 ~ 2009-07-01
    IIF 19 - director → ME
  • 5
    CCP GLOBAL LIMITED - 2016-07-21
    Laxmi House 2-b Draycott Avenue, Kenton, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    635 GBP2024-01-31
    Officer
    2016-08-01 ~ 2018-06-15
    IIF 7 - director → ME

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