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

Romero, Luis

    Related profiles found in government register
  • Romero, Luis
    Canadian ceo born in June 1968

    Resident in Canada

    Registered addresses and corresponding companies
    • Bath Quays South, 1 Foundry Lane, Bath, BA2 3GZ, United Kingdom

      IIF 1
  • Romero, Luis
    Canadian director born in June 1968

    Resident in Canada

    Registered addresses and corresponding companies
  • Luis Romero
    Canadian born in June 1968

    Resident in Canada

    Registered addresses and corresponding companies
    • Bath Quays South, 1 Foundry Lane, Bath, BA2 3GZ, United Kingdom

      IIF 7
  • Mr Luis Romero
    Canadian born in June 1968

    Resident in Canada

    Registered addresses and corresponding companies
    • 1250, Boulevard Rene-levesque O, 33rd Floor, Montreal, Quebec, H3B 4W8, Canada

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    ALTUS CONSULTING LIMITED - 2025-03-19
    Bath Quays South, 1 Foundry Lane, Bath, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-01 ~ now
    IIF 3 - director → ME
  • 2
    Bath Quays South, 1 Foundry Lane, Bath, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2024-12-13 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    ALTUS BUSINESS SYSTEMS LIMITED - 2025-01-14
    Bath Quays South, 1 Foundry Lane, Bath, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-01 ~ now
    IIF 5 - director → ME
  • 4
    Bath Quays South, 1 Foundry Lane, Bath, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -930,892 GBP2020-09-30
    Officer
    2021-07-01 ~ now
    IIF 4 - director → ME
Ceased 2
  • 1
    EQUISOFT UK HOLDINGS LIMITED - 2025-03-19
    ALTUS HOLDINGS LIMITED - 2023-02-06
    Bath Quays South, 1 Foundry Lane, Bath, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,055,094 GBP2019-10-01 ~ 2020-09-30
    Officer
    2021-07-01 ~ 2025-02-28
    IIF 2 - director → ME
    Person with significant control
    2021-07-01 ~ 2025-02-28
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Right to appoint or remove directors OE
  • 2
    EQUISOFT LIMITED - 2025-03-19
    ALTUS LIMITED - 2023-01-25
    Bath Quays South, 1 Foundry Lane, Bath, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,123,715 GBP2020-09-30
    Officer
    2021-07-01 ~ 2025-02-28
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.