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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

Ufano Di Carlo, Horacio Jose

    Related profiles found in government register
  • Ufano Di Carlo, Horacio Jose
    Argentine accountant born in February 1946

    Resident in Spain

    Registered addresses and corresponding companies
  • Ufano Di Carlo, Horacio Jose
    Argentine economist born in February 1946

    Resident in Spain

    Registered addresses and corresponding companies
    • 4-8 Sutton Street, 4-8, Sutton Street, London, E1 0BB, United Kingdom

      IIF 21
  • Ufano, Horacio
    Argentine accountant born in February 1946

    Resident in Spain

    Registered addresses and corresponding companies
    • 23, Ennis Close, Harpenden, AL5 1SS, England

      IIF 22
  • Hoarcio Jose, Ufano Di Carlo
    Argentine business executive born in February 1946

    Resident in Spain

    Registered addresses and corresponding companies
    • 03188, Centro Commercial Cabo Cervera, First Floor, Torrevieja, Alicante, 03188, Spain

      IIF 23
  • Horacio Jose, Ufano Di Carlo
    Argentine business executive born in February 1946

    Resident in Spain

    Registered addresses and corresponding companies
    • 03188, Centro Commercial Cabo Cervera, First Floor, Torrevieja, Alicante, 03188, Spain

      IIF 24
    • 03188, First Floor, Centro Commercial Cabo Cervera, Torrevieja, Alicante, 03188, Spain

      IIF 25
  • Mr Horacio Jose Ufano Di Carlo
    Argentine born in February 1946

    Resident in Spain

    Registered addresses and corresponding companies
    • 6, Sutton Street, London, E1 0BB, England

      IIF 26
    • Unit 19 Atlas Business Centre, Oxgate Lane, London, NW2 7HJ, England

      IIF 27
  • Horacio Jose, Ufano Di Carlo
    Spanish business administrator born in February 1946

    Resident in Spain

    Registered addresses and corresponding companies
  • Horacio Jose, Ufano Di Carlo
    Spanish business executive born in February 1946

    Resident in Spain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    ACE AUDIT & COMPLIANCE LTD
    13597445
    23 Ennis Close, Harpenden, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 22 - Director → ME
  • 2
    ALADO LTD
    - now 11318745
    IBERZOLNET LTD
    - 2018-10-16 11318745
    4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-19 ~ dissolved
    IIF 14 - Director → ME
  • 3
    ARTESO LTD - now
    ARTESANOSUM LTD - 2020-07-14
    EMFAUN LTD
    - 2020-05-01 08778490
    MURCION LTD
    - 2015-11-11 08778490
    BOTTUM LIMITED
    - 2014-05-08 08778490
    E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2013-12-05 ~ 2018-02-01
    IIF 35 - Director → ME
  • 4
    AURUM MERCAUNT LTD - now
    MERCAUNT LTD
    - 2020-02-24 08802920
    REYNUM LIMITED
    - 2014-05-08 08802920
    E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2013-12-06 ~ 2015-08-01
    IIF 40 - Director → ME
  • 5
    AXXANS LTD
    - now 08778619
    AGRIFISH LTD
    - 2014-07-30 08778619
    RABAWOOD LIMITED
    - 2014-05-08 08778619
    10 Nightingale Court Park Road, Radlett, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-05 ~ 2015-02-10
    IIF 36 - Director → ME
  • 6
    BEBA GLOBAL ENERGY LTD
    - now 08778179
    BEBA ENERGY SPAIN LTD
    - 2020-01-21 08778179
    CAVEUM LIMITED
    - 2017-12-07 08778179
    4-8 4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2013-12-05 ~ 2020-08-13
    IIF 28 - Director → ME
  • 7
    BITEQ LTD
    - now 11318629
    BITCONET LTD
    - 2020-03-17 11318629
    ABBAZOL LTD
    - 2020-02-13 11318629
    4-8 Sutton Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-19 ~ 2020-04-01
    IIF 5 - Director → ME
  • 8
    CAMPCAS LTD
    - now 08802802
    RESHUS LTD
    - 2018-10-16 08802802
    ALPENIA ASSUM LTD
    - 2017-03-06 08802802
    MAKASHI SOLAR LIMITED
    - 2014-06-19 08802802
    E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2013-12-06 ~ 2015-08-03
    IIF 42 - Director → ME
    2017-03-04 ~ dissolved
    IIF 1 - Director → ME
  • 9
    CARTEQ SERVICES LTD
    - now 11320224
    ASSEKUR SWISS LTD
    - 2018-07-23 11320224
    4-8 Sutton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-07-20 ~ dissolved
    IIF 6 - Director → ME
  • 10
    CAVERNAS LTD
    11321388
    4-8 Sutton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-20 ~ dissolved
    IIF 9 - Director → ME
  • 11
    CULFY LTD
    11320505
    4-8 Sutton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-20 ~ dissolved
    IIF 11 - Director → ME
  • 12
    DINOSOL LTD
    11318524
    4-8 Sutton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-19 ~ dissolved
    IIF 8 - Director → ME
  • 13
    ELGVIEW LTD
    - now 08778181
    FORESTATES LIMITED
    - 2014-05-09 08778181
    E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2017-01-03 ~ dissolved
    IIF 25 - Director → ME
    2013-12-05 ~ 2015-04-01
    IIF 31 - Director → ME
  • 14
    EMMU RECORDS LTD
    11322251
    4-8 Sutton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-23 ~ dissolved
    IIF 12 - Director → ME
  • 15
    G7-GUARD LTD
    - now 08779509
    HYPERHOUSE LIMITED
    - 2014-05-08 08779509
    10 Nightingale Court Park Road, Radlett, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-05 ~ 2015-02-10
    IIF 30 - Director → ME
  • 16
    GEPROMA LTD
    - now 08803009
    UFHUS LTD
    - 2015-01-14 08803009
    SIEDLAND LTD
    - 2014-06-20 08803009
    VALLY LIMITED
    - 2014-05-09 08803009
    10 Nightingale Court Park Road, Radlett, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-06 ~ 2015-02-10
    IIF 38 - Director → ME
  • 17
    GRANVIND LTD
    11318274
    4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-19 ~ dissolved
    IIF 17 - Director → ME
  • 18
    HUBBUH LTD - now
    HSB MANAGEMENT LTD
    - 2018-10-08 11319483
    4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-19 ~ 2018-09-13
    IIF 16 - Director → ME
  • 19
    HUSEN LTD - now
    MARPHEX LTD
    - 2017-03-06 08778611
    BOSSIX LIMITED
    - 2014-05-08 08778611
    E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2013-12-05 ~ 2015-06-30
    IIF 32 - Director → ME
  • 20
    IBEROVIND LTD
    11318719
    4-8 Sutton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-19 ~ dissolved
    IIF 3 - Director → ME
  • 21
    KLADHUS LTD
    - now 08802999
    HOTELLUM LTD
    - 2014-06-20 08802999
    YUEQUN SOLAR LIMITED
    - 2014-05-09 08802999
    10 Nightingale Court Park Road, Radlett, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-06 ~ 2015-02-10
    IIF 43 - Director → ME
  • 22
    KUXXUK LIMITED
    08802565
    E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-02-01 ~ dissolved
    IIF 21 - Director → ME
    2013-12-06 ~ 2015-07-30
    IIF 44 - Director → ME
  • 23
    M&B MEDICAL SERVICES LTD
    11319004
    4-8 Sutton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-19 ~ dissolved
    IIF 10 - Director → ME
  • 24
    M&M MANOR LTD
    - now 08778761
    HUNTING MANOR LTD - 2015-07-13
    MYKAEL LTD - 2015-03-25
    HYD24 LTD - 2014-07-28
    H2-24.NET LIMITED - 2014-05-09
    10 Old Chappel Mews, High Street, Codicote, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 24 - Director → ME
  • 25
    MAYUZ HOMES LTD
    - now 11320651
    VIKINSOLNET LTD
    - 2018-10-16 11320651
    4-8 Sutton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-20 ~ dissolved
    IIF 7 - Director → ME
  • 26
    MAYUZ SERVICES LTD
    - now 11322156
    ESPASOLNET LTD
    - 2018-10-16 11322156
    4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-20 ~ dissolved
    IIF 15 - Director → ME
  • 27
    NECOFO LTD
    - now 08778755
    FAROSO LTD
    - 2015-01-15 08778755
    VERBATUS LIMITED
    - 2014-05-09 08778755
    10 Nightingale Court Park Road, Radlett, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-05 ~ 2015-02-10
    IIF 33 - Director → ME
  • 28
    NORDED LTD
    - now 08778591
    RTV66 LTD
    - 2014-07-30 08778591
    HILLORD LIMITED
    - 2014-05-08 08778591
    10 Nightingale Court Park Road, Radlett, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-05 ~ 2015-02-10
    IIF 34 - Director → ME
  • 29
    POSCASE LTD - now
    CASHION UNION LTD - 2020-05-01
    FRIESENWIND LTD
    - 2019-09-25 11319076
    4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-19 ~ 2018-10-04
    IIF 18 - Director → ME
  • 30
    QATBOAT LTD
    - now 08802441
    EUROSOL ESTATE LTD
    - 2014-06-03 08802441
    ERDEIS LIMITED
    - 2014-05-09 08802441
    10 Nightingale Court Park Road, Radlett, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-06 ~ 2015-02-10
    IIF 41 - Director → ME
  • 31
    REENCO LTD
    - now 09108267
    KAISUS LTD - 2015-01-15
    DEUTUM LTD - 2014-07-28
    Unit 19 Atlas Business Centre, Oxgate Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-01-20 ~ 2023-11-03
    IIF 23 - Director → ME
  • 32
    THEID LTD - now
    DMT & ENGINEERS LTD
    - 2020-05-26 11319427
    TABLER & ENGINEERS LTD
    - 2018-07-05 11319427
    4-8 Sutton Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-19 ~ 2018-09-13
    IIF 4 - Director → ME
  • 33
    UFACO LTD
    - now 11318829
    UFACO & CO LTD
    - 2021-09-08 11318829
    UFANO & CO LTD
    - 2020-04-28 11318829
    ARGZOLNET LTD
    - 2018-10-08 11318829
    Unit 19 Atlas Business Centre, Oxgate Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2018-04-19 ~ 2023-04-19
    IIF 20 - Director → ME
    Person with significant control
    2018-10-16 ~ dissolved
    IIF 27 - Has significant influence or control OE
  • 34
    UFASY LTD
    12562904
    6 Sutton Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-04-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-04-17 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 35
    UNIVES LTD
    - now 08802607
    EUXXAN LTD
    - 2014-06-03 08802607 08802642
    HUNREX LIMITED
    - 2014-06-02 08802607
    E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2013-12-06 ~ 2015-07-30
    IIF 39 - Director → ME
  • 36
    VERAUX LTD - now
    BAYERON LTD
    - 2015-05-20 08778686
    SINGLEASE LIMITED
    - 2014-05-09 08778686
    E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2013-12-05 ~ 2015-02-17
    IIF 37 - Director → ME
  • 37
    VIKINMAR LTD
    - now 08778461
    CONTUM LIMITED
    - 2014-07-28 08778461
    E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2013-12-05 ~ dissolved
    IIF 29 - Director → ME
  • 38
    VOLTAICO LTD
    11318514
    4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-19 ~ dissolved
    IIF 13 - Director → ME
  • 39
    YELS TREASURY LTD
    - now 08774145
    H2-RACING CARS LTD - 2014-05-12
    STEVE HOLLMAN INTELLIGENT TECHNOLOGY LIMITED - 2013-12-04
    E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2018-07-01 ~ 2018-08-20
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.