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.
Mr Lubin Betancourt Reyes
- British born in June 1974
Mr Lubin Betancourt Reyes
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Regent St, London, W1B 3HH, United Kingdom
IIF 1
- British born in April 1974
Mr Lubin Betancourt Reyes
Resident in England
Registered addresses and corresponding companies - British born in June 1974
Reyes, Lubin Betancourt
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Regent St, London, W1B 3HH, United Kingdom
IIF 5
- British company director born in August 1946
Cuenca, Lubin Reyes
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 Scda, 42 Braganza Street, London, SE17 3RJ
IIF 6
- British born in April 1974
Reyes, Lubin Betancourt
Resident in United States
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 7
- British born in April 1974
Reyes Betancourt, Lubin Betancourt
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in April 1974
Reyes Betancourt, Lubin Betancourt
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1974
Reyes Betancourt, Lubin Betancourt
Resident in United Kingdom
Registered addresses and corresponding companies42, Braganza St, Unit 8, London, London, SE17 3RJ, England
IIF 13
- British entrepreneur born in April 1974
Reyes Betancourt, Lubin Betancourt
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 Scda, 42 Braganza Street, London, SE17 3RJ
IIF 14
- British born in April 1974
Reyes, Lubin Betancourt
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, 5th Floor, London, London, W1W 5PF, England
IIF 15167-169, Great Portland Street, 5th Floor, London, London, W1W 5PF, United Kingdom
IIF 1632 Brittany Point, Lollard Street, London, Greater London, SE11 6UJ, United Kingdom
IIF 173rd Floor, 207 Regent Street, London, Greater London, W1B 3HH, United Kingdom
IIF 18Flat 23 Brittany Point, Lollard Street, London, SE11 6UJ, England
IIF 19
- British director born in April 1974
Reyes, Lubin Betancourt
Resident in England
Registered addresses and corresponding companies23 Brittany Point, Lollard Street, London, SE11 6UJ
IIF 20
- British co director born in August 1946
Reyes, Lubin
Resident in United Kingdom
Registered addresses and corresponding companies2 Trothy Road, London, SE1 5RR
IIF 21
- British born in August 1946
Mr Lubin Reyes Cuenca
Resident in England
Registered addresses and corresponding companiesUnit 3, 42 Braganza Street, London, SE17 3RJ
IIF 22
- British born in August 1946
Lubin Reyes Cuenca
Resident in England
Registered addresses and corresponding companiesUnit 3 Scda, 42 Braganza Street, London, SE17 3RJ
IIF 23
- British co. director born in August 1946
Cuenca, Lubin Reyes
Resident in England
Registered addresses and corresponding companiesUnit 3 Scda, 42 Braganza Street, London, SE17 3RJ
IIF 24
- British Registered addresses and corresponding companies
Reyes, Lubin Betancourt
Unit 3 Scda, 42 Braganza Street, London, SE17 3RJ
IIF 25
- British company director born in August 1946
Reyes Cuenca, Lubin
Resident in England
Registered addresses and corresponding companies42, Unit 3, Braganza Street, London, SE17 3RJ, United Kingdom
IIF 26
- British Registered addresses and corresponding companies
Betancourt, Lubin Reyes
23 Albert Street, Bedford, MK40 2JB
IIF 27
- British Registered addresses and corresponding companies
Reyes Betancourt, Lubin Betancourt
- British Registered addresses and corresponding companies
Reyes, Lubin
23 Albert Street, Bedford, MK40 2JB
IIF 30
- British directorRegistered addresses and corresponding companies
Reyes, Lubin
23 Brittany Point, Lollard Street, London, SE11 6UJ
IIF 31
- Registered addresses and corresponding companies
Betancourt, Lubin Reyes
- 1
ARGENTAVIS LTD
063312072nd Floor, 145-157 St.john Street, LondonDissolved Corporate (2 parents)Officer2007-08-01 ~ dissolvedIIF 8 - Director → ME - 2
BELTCASTLE LIMITED
02781493Unit 3 Scda, 42 Braganza Street, LondonDissolved Corporate (8 parents)Officer2012-01-20 ~ dissolvedIIF 24 - Director → ME2011-11-01 ~ 2012-01-20IIF 14 - Director → ME2011-04-04 ~ 2011-11-01IIF 6 - Director → ME1993-01-20 ~ 2011-01-01IIF 21 - Director → ME2011-01-20 ~ 2011-04-04IIF 12 - Director → ME1997-06-05 ~ 1999-07-16IIF 28 - Secretary → ME2011-01-01 ~ 2011-11-01IIF 25 - Secretary → ME2001-09-04 ~ 2002-01-14IIF 29 - Secretary → ME1993-01-20 ~ 1999-07-16IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 3
BRAZPIX LTD
16067064Flat 23 Brittany Point, Lollard Street, London, EnglandActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 19 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4
BUNKERPAY LTD
143203373rd Floor 207 Regent Street, London, Greater London, United KingdomActive Corporate (1 parent)Officer2022-08-26 ~ nowIIF 18 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
CONDORSERVICES LTD
08243301Unit 3 42 Braganza Street, LondonDissolved Corporate (1 parent)Officer2012-10-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 6
CRYPTORECOVERY LTD
142796443rd Floor 207 Regent Street, London, Greater London, United KingdomActive Corporate (1 parent)Officer2022-08-05 ~ nowIIF 5 - Director → MEPerson with significant control2022-08-05 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
CUSTODIAL MANAGEMENT SOLUTIONS LTD
116675675a Market Arcade, Bedford, United Kingdom, United KingdomActive Corporate (1 parent)Officer2018-11-08 ~ nowIIF 7 - Director → MEPerson with significant control2018-11-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 8
DIKE MANAGEMENT LIMITED
09169352167-169 Great Portland Street, 5th Floor, London, 5th Floor, London, London, EnglandActive Corporate (8 parents)Officer2024-09-10 ~ nowIIF 15 - Director → ME - 9
EPIC BASE LTD
09430211167-169 Great Portland Street, 5th Floor, London, London, United KingdomActive Corporate (8 parents)Officer2024-09-10 ~ nowIIF 16 - Director → ME - 10
I-C CONSULT LIMITED
- 2008-10-17 06714475115 B Queens Road, LondonDissolved Corporate (3 parents)Officer2008-10-03 ~ 2010-04-01IIF 11 - Director → ME - 11
I-CURRENCY LTD
06258345115b Queens Road, LondonDissolved Corporate (2 parents)Officer2007-05-24 ~ 2011-01-01IIF 9 - Director → ME - 12
L&R GLOBAL INVESTMENTS LTD
070256142nd Floor 145-157 St John Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-09-22 ~ dissolvedIIF 20 - Director → ME - 13OI LONDONEXPRESS LTD - 2006-08-1628 Wilcox Road, London, United KingdomDissolved Corporate (9 parents)Officer2010-07-31 ~ 2010-11-08IIF 32 - Secretary → ME2007-08-08 ~ 2009-06-05IIF 30 - Secretary → ME
- 14MASTERWIRE FINANCIAL LIMITED - now
MONEYONE EXPRESS FINANCIAL LIMITED
- 2013-01-11 05294111MONEYEXPRESS FINANCIAL LIMITED - 2007-10-1028 Wilcox Road, London, UkDissolved Corporate (14 parents)Officer2010-07-31 ~ 2010-11-08IIF 33 - Secretary → ME - 15
SIT EUROPE LTD
0722382642 Braganza St, Unit 8, London, London, EnglandDissolved Corporate (2 parents)Officer2010-04-14 ~ 2011-07-01IIF 13 - Director → ME - 16
MONEYONE CURRENCIES LIMITED
- 2008-05-07 0635144628 Wilcox Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-07-31 ~ dissolvedIIF 34 - Secretary → ME2007-08-23 ~ 2009-03-02IIF 27 - Secretary → ME - 17VS1 BUSINESS SERVICES (EUROPE) LTD. - now
VS1 PAYMENT SERVICES LTD
- 2016-04-06 06749540VS1-PSP LIMITED
- 2008-11-25 06749540Vs1 Business Services (europe) Ltd., 71-75 Shelton Street Covent Garden, LondonActive Corporate (5 parents)Officer2008-11-14 ~ 2009-07-01IIF 10 - Director → ME - 18CCP GLOBAL LIMITED - 2016-07-219 Brae Hill Close, Brill, Aylesbury, EnglandActive Corporate (2 parents)Officer2016-08-01 ~ 2018-06-15IIF 17 - Director → ME
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