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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

Rico, Diego Ernesto

    Related profiles found in government register
  • Rico, Diego Ernesto
    American company director born in August 1965

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 1
  • Rico, Diego Ernesto
    American director born in August 1965

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address Berkeley Square House, 9th Floor, London, W1J 6DD, United Kingdom

      IIF 2
    • icon of address Berkeley Square House, Berkeley Square, 9th Floor, London, W1J 6DD, England

      IIF 3
    • icon of address Berkeley Square House, Berkeley Square, London, London, W1J 6DD, United Kingdom

      IIF 4
    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6DD

      IIF 5 IIF 6 IIF 7
    • icon of address Fifth Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom

      IIF 8 IIF 9 IIF 10
    • icon of address Westbrook Partners, Berkeley Square House, Berkeley Square, London, W1J 6DD

      IIF 11
    • icon of address 411 Summit Street, Norwood, New Jersey, 07648, United States

      IIF 12 IIF 13 IIF 14
    • icon of address 411, Summit Street, Norwood, New Jersey 7648, Usa

      IIF 22
  • Rico, Diego Ernesto
    American managing principal (westbrook partners) born in August 1965

    Resident in Florida United States Of America

    Registered addresses and corresponding companies
    • icon of address 7121 Fairway Drive, Suite 410, Palm Beach Gardens, Florida 33418, United States

      IIF 23
  • Rico, Diego Ernesto
    British managing principal (westbrook partners) born in August 1965

    Resident in Florida, United States Of America

    Registered addresses and corresponding companies
    • icon of address 7121, Fairway Drive, Suite 40, Palm Beach Gardens, Florida, 33418, United States

      IIF 24
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address David Collard, Berkeley Square House, Berkeley Square, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-01 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address Fifth Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-01 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 23 - Director → ME
  • 4
    icon of address 9th Floor Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 24 - Director → ME
  • 5
    icon of address Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2009-02-01 ~ now
    IIF 16 - Director → ME
  • 6
    icon of address Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2009-02-01 ~ now
    IIF 18 - Director → ME
  • 7
    icon of address 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-01 ~ dissolved
    IIF 14 - Director → ME
  • 8
    icon of address David Collard, Westbrook, Berkeley Square House, Berkeley Square, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-01 ~ dissolved
    IIF 20 - Director → ME
  • 9
    icon of address 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-01 ~ dissolved
    IIF 2 - Director → ME
  • 10
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
    ISHARES LIMITED - 1999-12-07
    icon of address Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-01 ~ dissolved
    IIF 6 - Director → ME
  • 11
    icon of address 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-01 ~ dissolved
    IIF 3 - Director → ME
  • 12
    icon of address 5th Floor, 37 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-05 ~ now
    IIF 22 - Director → ME
  • 13
    icon of address Fifth Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,649,573 GBP2023-12-31
    Officer
    icon of calendar 2010-10-20 ~ now
    IIF 8 - Director → ME
  • 14
    icon of address Fifth Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,069,926 GBP2023-12-31
    Officer
    icon of calendar 2009-02-01 ~ now
    IIF 9 - Director → ME
Ceased 10
  • 1
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-01 ~ 2013-10-21
    IIF 15 - Director → ME
  • 2
    MANTILLA LIMITED - 2014-10-11
    icon of address 5th Floor 37 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-02-01 ~ 2020-09-16
    IIF 19 - Director → ME
  • 3
    PRECIS (1416) LIMITED - 1996-05-21
    icon of address St James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2009-04-01 ~ 2014-11-17
    IIF 17 - Director → ME
  • 4
    FIRST L.B.S.HOLDINGS LIMITED - 2014-04-28
    icon of address 1 Castle Lane, Castle Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,030,428 GBP2020-03-31
    Officer
    icon of calendar 2014-05-09 ~ 2014-12-18
    IIF 1 - Director → ME
  • 5
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-01 ~ 2013-10-21
    IIF 7 - Director → ME
  • 6
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-01 ~ 2013-10-21
    IIF 21 - Director → ME
  • 7
    icon of address 69 Watermint Quay, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    19 GBP2023-03-31
    Officer
    icon of calendar 2010-12-22 ~ 2015-06-02
    IIF 11 - Director → ME
  • 8
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-01 ~ 2013-10-21
    IIF 12 - Director → ME
  • 9
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    277,865,120 GBP2024-04-05
    Officer
    icon of calendar 2009-02-01 ~ 2013-10-21
    IIF 5 - Director → ME
  • 10
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-01 ~ 2013-10-21
    IIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.