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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

Mr Luis Ibarra Moreno

    Related profiles found in government register
  • Mr Luis Ibarra Moreno
    Venezuelan born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 West Craibstone Street, Bon-accord Square, Aberdeen, Aberdeenshire, AB11 6YW, United Kingdom

      IIF 1
  • Mr Luis Enrique Ibarra Moreno
    Italian born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 201 Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland

      IIF 2
  • Mr Luis Enrique Ibarra Moreno
    Italian born in January 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • 36, Angusfield Avenue, Aberdeen, AB15 6AQ, Scotland

      IIF 3
    • Office 201, Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland

      IIF 4
  • Ibarra Moreno, Luis Enrique
    Italian born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 201 Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland

      IIF 5
  • Moreno, Luis Enrique Ibarra
    Italian born in January 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • 36, Angusfield Avenue, Aberdeen, AB15 6AQ, Scotland

      IIF 6
  • Ibarra Moreno, Luis Enrique
    Italian born in January 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • 201 Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland

      IIF 7
    • Office 201, Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    CASK VENTURES LTD
    SC812141
    36 Angusfield Avenue, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2024-05-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ECERTO HOLDINGS LIMITED
    - now SC634613
    ECAPITAL HOLDINGS LIMITED
    - 2022-01-10 SC634613
    201 Neo House Riverside Drive, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ECERTO LIMITED
    - now SC545992
    ECERTO ENERGY LIMITED
    - 2022-01-10 SC545992
    M&P OIL AND GAS SOLUTIONS LIMITED
    - 2019-11-15 SC545992
    M & P OIL AND GAS SOLUTIONS LIMITED
    - 2016-10-25 SC545992
    201 Neo House Riverside Drive, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2016-09-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-09-22 ~ 2019-06-27
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Has significant influence or control OE
  • 4
    I&P VENTURES LIMITED
    SC550135
    Office 201, Neo House Riverside Drive, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2016-11-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.