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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

Velasquez, Fabio Enrique

    Related profiles found in government register
  • Velasquez, Fabio Enrique
    Colombian advisor born in October 1959

    Resident in Colombia

    Registered addresses and corresponding companies

    • Apto 204 Torre 5, Carrera 16 No. 127b-43, Bogota, Cundinamarca, 110121, Colombia

      IIF 1
  • Velasquez, Eddie
    Colombian administrator of business born in September 1973

    Resident in Colombia

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Velasquez, Eddie
    Colombian business administrator born in September 1973

    Resident in Colombia

    Registered addresses and corresponding companies

    • 22 Wenlock Rd, Wenlock Rd, London, N1 7TA, England

      IIF 3
  • Velasquez Ortiz, Eddie
    Colombian born in September 1973

    Resident in Colombia

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Velasquez Ortiz, Eddie
    Colombian director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 16a, St. Dunstans Hill, Cheam, Sutton, SM1 2UE, United Kingdom

      IIF 5
  • Mr Eddie Velasquez
    Colombian born in September 1973

    Resident in Colombia

    Registered addresses and corresponding companies

    • 20-22, Wenlock Rd, London, England

      IIF 6

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Velasquez, Daniel Alejandro
    Colombian co-founder born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 4 Central Place, Station Road, Wilmslow, Cheshire, SK9 1BU, United Kingdom

      IIF 8
  • Mr Eddie Velasquez Ortiz
    Colombian born in September 1973

    Resident in Colombia

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Velasquez Ortiz, Eddie, Mister
    Colombian company secretary born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11, Church Place, Mitcham, CR4 3HY, England

      IIF 10
  • Velazquez Ortiz, Eddie
    Colombian born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Velasquez Gonzalez, Daniel Alejandro
    Colombian born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • Top Floor Flat, 142 Broadhurst Gardens, London, NW6 3BH, England

      IIF 12

    • C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 13
  • Mr Daniel Alejandro Velasquez
    Colombian born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 4 Central Place, Station Road, Wilmslow, Cheshire, SK9 1BU, United Kingdom

      IIF 14
  • VelÁsquez GonzÁlez, Daniel Alejandro
    Colombian born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 15
  • Mr Eddie Velasquez Ortiz
    Colombian born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Imperial House 12-14, Exchange Street, Aberdeen, AB11 6PH, United Kingdom

      IIF 16
  • Mr Daniel Alejandro Velasquez Gonzalez
    Colombian born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 17

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 18
  • Mr Daniel Alejandro Velásquez González
    Colombian born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 9
  • 1
    CYBERAI INDUSTRIES LTD
    - now 14418305
    CIBERIA INDUSTRIES LTD
    - 2023-10-13 14418305
    11 Church Place, Mitcham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-21 ~ dissolved
    IIF 10 - Director → ME
  • 2
    EUROPEAN SPORTS VENTURES - EST LIMITED
    11581845
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-09-21 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    FANVOX LTD.
    09930368
    4 Central Place, Station Road, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-29 ~ dissolved
    IIF 8 - Director → ME
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GEEPY SMART TECHNOLOGY LTD
    - now 11235207
    GEEPY SMART TECNOLOGY LTD
    - 2018-05-30 11235207
    16a St. Dunstans Hill, Cheam, Sutton, England
    Active Corporate (3 parents)
    Officer
    2018-03-05 ~ 2021-11-24
    IIF 2 - Director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    HOMEFANS LTD
    09737660
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-10-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    M2M TELECOM GROUP LTD
    12328771
    16a St. Dunstans Hill 16a St. Dunstans Hill, Cheam, 16a St. Dunstans Hill, Cheam, Sutton, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    M2M TELECOM LTD
    09664121
    4385, 09664121: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    QUANT PATHS LIMITED
    15308680
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-24 ~ 2025-11-01
    IIF 11 - Director → ME
    2025-11-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    THE 93 CLUB LTD
    11719303
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Active Corporate (1 parent)
    Officer
    2018-12-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-12-10 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE

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