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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 Ricardo Salcedo Sanchez

    Related profiles found in government register
  • Mr Ricardo Salcedo Sanchez
    Mexican born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 501 Roosevelt Tower, 18 Williamsburg Plaza, London, E14 9NW, United Kingdom

      IIF 1
  • Sanchez, Ricardo Salcedo
    Mexican consultant born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Williamsburg Plaza, Flat 501, Roosevelt Tower, London, E14 9NW, United Kingdom

      IIF 2 IIF 3
  • Mr. Ricardo Salcedo Sanchez
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • Flat 501, 18 Williamsburg Plaza, London, E14 9NW, United Kingdom

      IIF 4
    • Flat 501 Roosevelt Tower, 18 Williamsburg Plaza, London, E14 9NW, England

      IIF 5
  • Sanchez, Ricardo Salcedo
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 4 Theydon Priory, Coopersale Lane, Theydon Garnon, Epping, CM16 7NU, England

      IIF 6
  • Salcedo, Ricardo, Mr.
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 78, Cannon Street, London, EC4N 6HL, England

      IIF 7
  • Salcedo Sanchez, Ricardo

    Registered addresses and corresponding companies
    • Pine House, Flat 3, 197 Townmead Road, London, SW6 2HF, United Kingdom

      IIF 8
  • Salcedo Sanchez, Ricardo, Mr.
    British consultant born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • Flat 501, 18 Williamsburg Plaza, London, E14 9NW, United Kingdom

      IIF 9
    • Flat 501 Roosevelt Tower, 18 Williamsburg Plaza, London, E14 9NW, England

      IIF 10
  • Salcedo Sanchez, Ricardo, Mr.
    British finance director born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 78, Cannon Street, London, EC4N 6HL, England

      IIF 11
  • Salcedo Sanchez, Ricardo, Mr.
    British payments professional born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • Roosevelt Tower, 18 Williamsburg Plaza, Flat 501, London, E14 9NW, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    BELUGA TECH SERVICES LIMITED
    13304061
    Flat 501 Roosevelt Tower 18 Williamsburg Plaza, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-30 ~ 2021-05-10
    IIF 10 - Director → ME
    Person with significant control
    2021-03-30 ~ 2021-05-10
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    CB PAY LTD
    13472518
    4385, 13472518 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2021-09-13 ~ 2022-04-04
    IIF 12 - Director → ME
  • 3
    EDRIMEX TRADE UK LTD
    - now 09465277
    EDRIMEX TRADE LTD
    - 2015-09-15 09465277
    Pine House, Flat 3, 197 Townmead Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-02 ~ 2017-12-18
    IIF 8 - Secretary → ME
  • 4
    FINOVATE CAPITAL PARTNERS LIMITED
    - now 11097459
    FINOVATE CAPITAL ADVISORS LIMITED
    - 2018-07-04 11097459
    75 King William Street, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-05 ~ 2020-08-24
    IIF 2 - Director → ME
  • 5
    GC TECHNOLOGY LIMITED
    - now 11383083
    GLOBAL CRYPTO TECHNOLOGY LIMITED
    - 2019-01-30 11383083
    75 King William Street, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-25 ~ 2020-09-01
    IIF 3 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-12-01
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    REMIUM LIMITED
    - now 12227815
    VORAPAY LIMITED
    - 2022-12-05 12227815
    78 Cannon Street, London, England
    Active Corporate (9 parents)
    Officer
    2025-03-19 ~ now
    IIF 7 - Director → ME
    2022-12-01 ~ 2024-08-01
    IIF 11 - Director → ME
  • 7
    ROUNDTABLE PARTNERS LIMITED
    - now 11771847
    FCP EUROPE LIMITED
    - 2021-08-11 11771847
    Flat 501 18 Williamsburg Plaza, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 8
    THEYDON PRIORY MANAGEMENT LIMITED
    - now 03033709
    CONTROLMOVE PROPERTY MANAGEMENT LIMITED - 1995-05-10
    17 Bushby Avenue, Broxbourne, England
    Active Corporate (25 parents)
    Officer
    2025-05-22 ~ now
    IIF 6 - Director → ME

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