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

Mr Cesar Augusto Escobar Valdivieso

    Related profiles found in government register
  • Mr Cesar Augusto Escobar Valdivieso
    Venezuelan born in June 1964

    Resident in United States

    Registered addresses and corresponding companies
    • 7991, Esta Lane, Orlando, Florida, 32827, United States

      IIF 1 IIF 2
  • Escobar Valdivieso, Cesar Augusto
    Venezuelan chief executive born in June 1964

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    IC CORPORATION HOLDING CO. LTD - 2019-08-22
    IC MARKETS INTERNATIONAL LTD - 2019-08-20
    82 James Carter Road, Mildenhall, Unit A, Bury St. Edmunds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    232,868 GBP2019-06-30
    Officer
    2019-06-20 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-06-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    GEORGIA WORLDWIDE LIMITED - 2020-02-10
    AZURE HOLDING GROUP LTD - 2019-09-16
    IC FOREST LTD - 2019-06-25
    IC MARKETS INTERNATIONAL LTD - 2019-06-19
    25 Canada Square, Level 3, London, Canary Wharf, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,779,485 EUR2019-06-30
    Officer
    2019-06-10 ~ 2019-06-19
    IIF 3 - director → ME
  • 2
    AZURE NOMINEE SERVICES LTD - 2020-06-01
    IC MARKETS INTERNATIONAL (1896) LTD - 2019-06-25
    4385, 12058607: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,000,000 EUR2019-06-30
    Officer
    2019-06-19 ~ 2019-06-21
    IIF 4 - director → ME
    Person with significant control
    2019-06-19 ~ 2019-06-22
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.