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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

Ernesto Camilo Moreno Rodriguez

    Related profiles found in government register
  • Ernesto Camilo Moreno Rodriguez
    Venezuelan born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Greenbank Court, Lanadron Close, Isleworth, Middlesex, TW7 5GA, United Kingdom

      IIF 1
    • Flat 48 New Caledonian Wharf, 6 Odessa Street, London, SE16 7TN, United Kingdom

      IIF 2
  • Moreno Rodriguez, Ernesto Camilo
    Venezuelan company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Greenbank Court, Lanadron Close, Isleworth, Middlesex, TW7 5GA, United Kingdom

      IIF 3
    • Flat 48 New Caledonian Wharf, 6 Odessa Street, London, SE16 7TN, United Kingdom

      IIF 4 IIF 5
  • Moreno Rodriguez, Ernesto Camilo
    Venezuelan born in October 1975

    Resident in Venezuela

    Registered addresses and corresponding companies
    • Av. Principal De Sebucan, Resd. Colibri Apt. 2-a, Sebucan, Caracas, Venezuela

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    ASPIRE PAYMENTS LIMITED - now
    AVILA HOUSE LIMITED
    - 2023-05-04 09609407
    FLAVOR EXPERIENCE LIMITED
    - 2015-07-03 09609407
    24 Nicholas Street, Chester, England
    Active Corporate (9 parents)
    Officer
    2015-05-27 ~ 2020-10-19
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-19
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    AXIS CAPITAL MARKETS LIMITED - now
    ANDES FINANCIAL SERVICES LIMITED
    - 2016-01-15 08133033
    LATAM FINANCIAL SERVICES LIMITED
    - 2013-07-10 08133033
    73 Watling Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-07-06 ~ 2014-08-06
    IIF 6 - Director → ME
  • 3
    ETM CAPITAL LIMITED
    10609536
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 5 - Director → ME
  • 4
    ETM HOLDINGS LIMITED
    10609246
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-02-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.