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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Portillo, Moises Michan

    Related profiles found in government register
  • Portillo, Moises Michan
    Spanish company director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 120, New Cavendish Street, London, W1W 6XX, England

      IIF 1 IIF 2 IIF 3

    • icon of address 120, New Cavendish Street, London, W1W 6XX, United Kingdom

      IIF 4

    • icon of address 29, Cunard Court, Brightwen Grove, Stanmore, HA7 4WY, United Kingdom

      IIF 5 IIF 6

    • icon of address Flat 29, Cunard Court, Brightwen Grove, Stanmore, HA7 4WY, England

      IIF 7
  • Portillo, Moises Michan
    Spanish director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 120, New Cavendish Street, London, W1W 6XX, England

      IIF 8 IIF 9
  • Michan Portillo, Moises
    American banker - financial advisor born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10 IIF 11
  • Michan Portillo, Moises
    American director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Mowbray Gardens, Northolt, Middlesex, UB5 6AE

      IIF 12
  • Michan Portillo, Moises
    American financial adviser born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Aberdare Gardens, Ground Floor, London, NW6 3QA, England

      IIF 13
  • Michan Portillo, Moises
    American financial services born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Aberdare Gardens, Ground Floor, London, NW6 3QA, England

      IIF 14
  • Michan Portillo, Moises
    American oil trader born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Aberdare Gardens, London, NW6 3QA, United Kingdom

      IIF 15
  • Michan Portillo, Moises

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Mr Moises Michan Portillo
    American born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Aberdare Gardens, Ground Floor, London, NW6 3QA, England

      IIF 17

    • icon of address 34, Aberdare Gardens, London, NW6 3QA, United Kingdom

      IIF 18

    • icon of address 48, Aberdare Gardens, London, NW6 3QA, England

      IIF 19

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    IIF 18 - Has significant influence or control → OE
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 11 - Director → ME
    icon of calendar 2025-04-15 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    HOW MOTUS TRADE LIMITED - 2021-12-23
    MOTUS FX LTD - 2021-07-28
    icon of address 34 Aberdare Gardens, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    839,349 GBP2024-09-30
    Officer
    icon of calendar 2019-09-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-09-20 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    REKTRON PLC - 2022-09-28
    icon of address 120 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2022-10-28 ~ dissolved
    IIF 4 - Director → ME
  • 5
    icon of address 34 Aberdare Gardens, Ground Floor, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,165,607 GBP2024-03-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-06-16 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    IIF 21 - Has significant influence or control → OE
Ceased 9
  • 1
    icon of address 29 Cunard Court Brightwen Grove, Stanmore, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2019-12-31
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-26
    IIF 6 - Director → ME
  • 2
    DEALOIL LIMITED - 2018-07-19
    icon of address 120 New Cavendish Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2025-02-11
    IIF 3 - Director → ME
  • 3
    DLH RIVER BUNKER LIMITED - 2022-02-07
    icon of address 120 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-12 ~ 2025-02-11
    IIF 8 - Director → ME
  • 4
    icon of address 120 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -79,495 GBP2024-07-31
    Officer
    icon of calendar 2020-03-19 ~ 2025-02-11
    IIF 9 - Director → ME
  • 5
    icon of address 29 Cunard Court, Brightwen Grove, Stanmore, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 2021-09-30 ~ 2024-09-26
    IIF 5 - Director → ME
  • 6
    icon of address 5 Mowbray Gardens, Northolt, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2019-01-01
    IIF 12 - Director → ME
  • 7
    icon of address 86-90 Paul Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    45 GBP2024-04-30
    Officer
    icon of calendar 2023-04-19 ~ 2025-02-11
    IIF 7 - Director → ME
  • 8
    icon of address 120 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    148,655 GBP2024-07-31
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-26
    IIF 2 - Director → ME
  • 9
    REKTRON PLC - 2023-03-28
    REKTRON AQ PLC - 2023-03-28
    REKTRON AQ LIMITED - 2023-01-20
    REKTRON LIMITED - 2023-01-20
    icon of address 120 New Cavendish Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2025-02-11
    IIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.