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.
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Horcasitas, Victor Manuel
Horcasitas, Victor Manuel
American Registered addresses and corresponding companies
IIF 1
Av. Roma 137, 6-2, Barcelona, Barcelona, 08011, Spain
Horcasitas, Victor Manuel
American director born in September 1969Registered addresses and corresponding companies
IIF 2 Sant Eusebi 3, 2-1, Barcelona, 08006, Spain
Horcasitas, Victor Manuel
Registered addresses and corresponding companies
IIF 3 Sant Eusebi 3, 2-1, Barcelona, 08006, Spain
Horcasitas, Victor Manuel
American business consultant born in September 1969Resident in Spain
Registered addresses and corresponding companies
IIF 4 1, Trinity Close, London, NW3 1SD
Horcasitas Rivas, Victor Manuel
Mexican managing director born in September 1969Resident in Spain
Registered addresses and corresponding companies
IIF 5 382, Muntaner 382, 2-2, Barcelona, 08006, Spain
Secretary Victor Horcasitas
Mexican born in September 1969Resident in Spain
Registered addresses and corresponding companies
IIF 6 1, Trinity Close, London, NW3 1SD
Mr Victor Manuel Horcasitas Rivas
Mexican born in September 1969Resident in Spain
Registered addresses and corresponding companies
IIF 7 382, Muntaner 382, 2-2, Barcelona, Spain
- 1 29a Hampstead High Street, Hampstead, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,948 GBP2024-12-31Officer
2025-01-28 ~ nowIIF 5 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
TRINITY ADVISERS LIMITED
- nowVJAM PARTNERS LIMITED - 2004-08-27 1 Trinity Close, LondonDissolved Corporate (3 parents)Equity (Company account)-129,696 GBP2020-12-31Officer 2010-09-09 ~ dissolvedIIF 4 - Director → ME 2003-11-24 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1CIP UK HOLDINGS LIMITED - 2010-12-02STRATOS GLOBAL SOLUTIONS LIMITED - 2011-03-09INMARSAT GLOBAL SOLUTIONS LIMITED - 2011-03-22 50 Finsbury Square, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2007-03-02 ~ 2009-04-15IIF 2 - Director → ME 2007-03-02 ~ 2009-04-15IIF 3 - Secretary → ME
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