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

Del Rio Carcano, Carlos Francisco

    Related profiles found in government register
  • Del Rio Carcano, Carlos Francisco
    Spanish company director born in April 1950

    Resident in Spain

    Registered addresses and corresponding companies

    • Electricitat 6, Sant Just Desvern, 08960 Barcelona, Spain

      IIF 1 IIF 2 IIF 3

    • Broad Street House 55, Old Broad Street, London, EC2M 1RX

      IIF 4

    • Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom

      IIF 5
  • Del Rio Carcano, Carlos Francisco
    Spanish director born in April 1950

    Resident in Spain

    Registered addresses and corresponding companies

    • Broad Street House, 55 Old Broad Street, London, EC2M 1RX

      IIF 6
  • Del Rio Carcano, Carlos Francisco
    Spanish managing director born in April 1950

    Resident in Spain

    Registered addresses and corresponding companies
  • Del Rio Carcano, Carlos Francisco
    Spanish managing director of concessions born in April 1950

    Resident in Spain

    Registered addresses and corresponding companies

    • 12-20, Avinguda Parc Logistic, 08046 Barcelona, Spain

      IIF 14
  • Rio Del Carcano, Carlos Francisco
    Spanish company director born in April 1950

    Resident in Spain

    Registered addresses and corresponding companies

    • Tbi House 72-104, Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, England

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 6 - Director → ME
  • 2
    CAMPWAY LIMITED - 2004-11-23
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-07-23 ~ dissolved
    IIF 2 - Director → ME
  • 3
    813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
    Broad Street House 55, Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 4 - Director → ME
  • 4
    TBI PLC - 2009-05-12
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 3 - Director → ME
Ceased 11
  • 1
    CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
    Cardiff Airport, Vale Of Glamorgan
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-07-04 ~ 2013-03-27
    IIF 1 - Director → ME
  • 2
    ABERTIS MOTORWAYS UK LIMITED - 2022-01-28
    AUREA LIMITED - 2008-11-13
    DRAGADOS LIMITED - 2001-04-11
    INVENTDRIVE LIMITED - 1995-05-25
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-16 ~ 2017-06-12
    IIF 14 - Director → ME
  • 3
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-07-06 ~ 2013-04-29
    IIF 5 - Director → ME
  • 4
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-04-29 ~ 2013-11-27
    IIF 15 - Director → ME
  • 5
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-09-23 ~ 2017-06-12
    IIF 9 - Director → ME
  • 6
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2013-09-23 ~ 2017-06-12
    IIF 11 - Director → ME
  • 7
    FAIRTANDERIS (9) PLC - 1996-04-18
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-09-23 ~ 2017-06-12
    IIF 12 - Director → ME
  • 8
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-09-23 ~ 2017-06-12
    IIF 7 - Director → ME
  • 9
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-09-23 ~ 2017-06-12
    IIF 13 - Director → ME
  • 10
    ADVISESECOND LIMITED - 1996-04-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-09-23 ~ 2017-06-12
    IIF 8 - Director → ME
  • 11
    CARRYTEAM LIMITED - 1996-04-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-09-23 ~ 2017-06-12
    IIF 10 - Director → ME

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