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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 Gerardo Garcia

    Related profiles found in government register
  • Mr Gerardo Garcia
    Mexican born in March 1984

    Resident in Scotland

    Registered addresses and corresponding companies
    • 63, Dock Street, Dundee, DD1 3DU, Scotland

      IIF 1
  • Mr Gerardo Elias Garcia Valenzuela
    Mexican born in March 1984

    Resident in Scotland

    Registered addresses and corresponding companies
    • 26, Bon Accord Terrace, Aberdeen, AB11 6DU, Scotland

      IIF 2
  • Garcia Valenzuela, Gerardo Elias
    Mexican oil and gas engineering born in March 1984

    Resident in Scotland

    Registered addresses and corresponding companies
    • 65, Craigieburn Park, Aberdeen, AB15 7SG, Scotland

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABZ CONSULTING SERVICES LTD
    - now SC486236
    ABERDEEN EVENTS LIMITED
    - 2021-08-10 SC486236
    26 Bon Accord Terrace, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 2
    ABZ EVENTS LIMITED
    SC546109
    65 Craigieburn Park, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 3 - Director → ME
  • 3
    DION INVEST LTD
    - now SC463337
    DION WINES & FOOD LIMITED
    - 2023-08-21 SC463337
    DIOR WINES AND FOOD LIMITED - 2015-10-20
    TOOLS4OIL LIMITED - 2015-09-01
    63 Dock Street, Dundee, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-08 ~ 2025-11-14
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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