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

Montalvian Tineo, Michael Anthony

    Related profiles found in government register
  • Montalvian Tineo, Michael Anthony
    Peruvian general manager born in March 1981

    Resident in Peru

    Registered addresses and corresponding companies
    • 115, George Street, Edinburgh, EH2 4JN, Scotland

      IIF 1
  • Montalvan Tineo, Michael Anthony
    Peruvian cooperative manager born in March 1991

    Resident in Peru

    Registered addresses and corresponding companies
    • International House, 45-55 Commercial Street, London, E1 6BD, England

      IIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CAFEDIRECT LIMITED - 2003-12-17
    115 George Street, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2023-06-20 ~ now
    IIF 1 - director → ME
  • 2
    PRODUCERS DIRECT LIMITED - 2017-12-04
    CAFEDIRECT PRODUCERS' FOUNDATION - 2017-11-27
    International House, 45-55 Commercial Street, London, England
    Corporate (8 parents)
    Officer
    2023-09-12 ~ now
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.