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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

Koberg, Luis Maximiliano

    Related profiles found in government register
  • Koberg, Luis Maximiliano
    Costa Rican money transfer services born in April 1966

    Resident in Spain

    Registered addresses and corresponding companies
    • 22, No. 2e Hermosilla, Madrid 28001, Spain

      IIF 1
  • Koberg, Luis Maximiliano, Mr.
    Costa Rican business manager born in April 1966

    Resident in Spain

    Registered addresses and corresponding companies
    • Unit 219, 5 Ebury Bridge Road, London, SW1W 8QX, England

      IIF 2
  • Koberg, Luis Maximiliano, Mr.
    Costa Rican import and export consultant born in April 1966

    Resident in Spain

    Registered addresses and corresponding companies
    • 5, Ebury Bridge Road, London, SW1W 8QX, United Kingdom

      IIF 3
  • Koberg, Luis Maximiliano
    German born in April 1966

    Resident in South Africa

    Registered addresses and corresponding companies
    • 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

      IIF 4
  • Koberg, Luis Maximiliano
    German investor born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 5
  • Koberg, Luis Maximiliano, Mr.
    German born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 6
  • Mr Luis Maximiliano Koberg
    German born in April 1966

    Resident in South Africa

    Registered addresses and corresponding companies
    • 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

      IIF 7
  • Mr Luis Maximiliano Koberg
    German born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 8
  • Mr. Luis Maximiliano Koberg
    German born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Curzon Street, Mayfair, London, London, W1J 7TS, England

      IIF 9
    • C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    CHOICE INTERNATIONAL LIMITED - now
    CHOICE MONEY TRANSFER LIMITED
    - 2015-10-22 05092522
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2013-02-14
    IIF 2 - Director → ME
  • 2
    CIRQUL8 LIMITED
    15528853
    80 Portand Place, London, Portland Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 3
    ELEMENTAL FINANCIAL HOLDINGS LIMITED
    10998726
    Mercer & Hole, 21 Lombard Street, London
    Dissolved Corporate (10 parents)
    Officer
    2018-01-30 ~ 2019-04-23
    IIF 5 - Director → ME
    Person with significant control
    2018-06-04 ~ 2019-04-24
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    EMFC (UK) LTD
    - now 10433577
    ELEMENTAL FINANCIAL LIMITED
    - 2019-09-06 10433577
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    PLAYA PAPAYA LIMITED
    09862771
    34 Curzon Street, Mayfair, London, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 6
    SOUTHAV LIMITED
    08269370
    Unit 219, 5 Ebury Bridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-26 ~ dissolved
    IIF 3 - Director → ME
  • 7
    TRANSFERPLUS LTD - now
    CRONOSPRINT UK LIMITED
    - 2015-10-23 06863028
    107 Cheapside, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-04-13 ~ 2012-06-12
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.