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

Iza, Mauricio

    Related profiles found in government register
  • Iza, Mauricio
    Spanish company director born in January 1948

    Registered addresses and corresponding companies
    • 40 Albury Mansions, Aberdeen, Aberdeenshire, AB11 6TJ

      IIF 1 IIF 2
  • Iza, Mauricio
    Spanish management born in January 1948

    Registered addresses and corresponding companies
    • 40 Albury Mansions, Aberdeen, Aberdeenshire, AB11 6TJ

      IIF 3
  • Iza, Mauricio
    Venezuelan director born in January 1948

    Registered addresses and corresponding companies
    • Av Sur 11, Monroy A Puente Victoria, Edif 33, Caracas Fd1050a, FOREIGN, Venezuela

      IIF 4
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    DIKTE LIMITED - 1994-12-06
    Union House, 111 New Union Street, Coventry, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,120,999 USD2015-12-31
    Officer
    2006-01-01 ~ 2008-07-24
    IIF 2 - director → ME
    2001-10-24 ~ 2003-08-07
    IIF 4 - director → ME
  • 2
    LEDGE 925 LIMITED - 2006-03-02
    Regent Centre, Regent Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2006-03-07 ~ 2008-02-15
    IIF 1 - director → ME
  • 3
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-21 ~ 2008-02-28
    IIF 3 - director → ME
© 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.