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

Urquidi, Pedro

    Related profiles found in government register
  • Urquidi, Pedro
    British,american company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Knightsbridge, London, SW1X 7LY, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 27, Knightsbridge, London, SW1X 7LY, United States

      IIF 4
  • Urquidi, Pedro
    British,american director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Knightsbridge, London, SW1X 7LY, United Kingdom

      IIF 5 IIF 6 IIF 7

    • C/o Oaktree Capital Management, 27 Knightsbridge, London, SW1X 7LY, United Kingdom

      IIF 8 IIF 9
  • Urquidi, Pedro
    British,american investment professional born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Verde, 10 Bressenden Place, London, SW1E 5DH, United Kingdom

      IIF 10
  • Urquidi, Pedro
    British,american manager born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swatton Barn, Badbury, Swindon, SN4 0EU, England

      IIF 11
  • Urquidi, Pedro
    British,american managing director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Urquidi, Pedro
    British,american united kingdom born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Knightsbridge, London, SW1X 7LY

      IIF 16
  • Urquidi, Pedro
    born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Verde, 10 Bressenden Place, London, SW1E 5DH, England

      IIF 17
  • Urquidi, Pedro
    American director born in May 1970

    Registered addresses and corresponding companies

    • 12, 21 Onslow Gardens, London, Greater London, SW7 3AL

      IIF 18
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    Swatton Barn, Badbury, Swindon
    Dissolved corporate (5 parents)
    Equity (Company account)
    -3,735 GBP2020-12-31
    Officer
    2014-09-12 ~ 2015-06-04
    IIF 14 - director → ME
  • 2
    Verde, 10 Bressenden Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    40,652 GBP2017-03-31
    Officer
    2014-03-20 ~ 2016-08-01
    IIF 8 - director → ME
  • 3
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    FIELDSEC 325 LIMITED - 2005-07-22
    1 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    46,824 GBP2024-03-31
    Officer
    2014-11-14 ~ 2015-04-22
    IIF 11 - director → ME
  • 4
    Verde, 10 Bressenden Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -53,646 GBP2018-12-31
    Officer
    2013-09-26 ~ 2016-08-01
    IIF 9 - director → ME
  • 5
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-03-29 ~ 2016-01-27
    IIF 1 - director → ME
  • 6
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-29 ~ 2016-01-27
    IIF 16 - director → ME
  • 7
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-29 ~ 2016-01-27
    IIF 4 - director → ME
  • 8
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-29 ~ 2016-01-27
    IIF 3 - director → ME
  • 9
    Verde, 10 Bressenden Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-11 ~ 2019-04-01
    IIF 10 - director → ME
  • 10
    Verde, 10 Bressenden Place, London, England
    Corporate (56 parents)
    Officer
    2011-11-16 ~ 2018-06-11
    IIF 17 - llp-member → ME
  • 11
    Swatton Barn, Badbury, Swindon
    Dissolved corporate (3 parents)
    Officer
    2013-03-18 ~ 2015-07-28
    IIF 7 - director → ME
  • 12
    CITRUZ GENERAL PARTNER 2 LIMITED - 2017-10-06
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-09-12 ~ 2015-06-04
    IIF 12 - director → ME
  • 13
    CITRUZ GP NOMINEE CO 1 LIMITED - 2017-10-06
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-24 ~ 2015-06-04
    IIF 13 - director → ME
  • 14
    CITRUZ GP NOMINEE CO 2 LIMITED - 2017-10-06
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-24 ~ 2015-06-04
    IIF 15 - director → ME
  • 15
    TI AUTOMOTIVE (NEWCO) LIMITED - 2001-07-04
    329TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-27
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-06-29 ~ 2008-12-09
    IIF 18 - director → ME
  • 16
    QUINTAIN WO5 (HOTEL TRADING) LIMITED - 2015-07-07
    SHELFCO (NO. 3219) LIMITED - 2006-04-07
    1 Fleet Place, London
    Corporate (3 parents)
    Officer
    2013-03-29 ~ 2016-01-27
    IIF 2 - director → ME
  • 17
    Swatton Barn, Badbury, Swindon
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-07-04 ~ 2015-07-28
    IIF 6 - director → ME
  • 18
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    SHELFCO (NO. 3079) LIMITED - 2005-07-05
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2013-07-30 ~ 2015-07-28
    IIF 5 - director → ME

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