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.
Rico, Diego Ernesto
- American born in August 1965
Rico, Diego Ernesto
Resident in United States
Registered addresses and corresponding companiesBerkeley Square House, 9th Floor, London, W1J 6DD, United Kingdom
IIF 1Berkeley Square House, Berkeley Square, 9th Floor, London, W1J 6DD, England
IIF 2Berkeley Square House, Berkeley Square, London, London, W1J 6DD, United Kingdom
IIF 3Berkeley Square House, Berkeley Square, London, W1J 6DD
IIF 4 IIF 5 IIF 6Fifth Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
IIF 7 IIF 8 IIF 9New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 10Westbrook Partners, Berkeley Square House, Berkeley Square, London, W1J 6DD
IIF 11411 Summit Street, Norwood, New Jersey, 07648, United States
IIF 12 IIF 13 IIF 14 (more)(less)411, Summit Street, Norwood, New Jersey 7648, Usa
IIF 25
- United States born in August 1965
Rico, Diego Ernesto
Resident in United States
Registered addresses and corresponding companiesBerkeley Square House, Berkeley Square, London, W1J 6DD
IIF 26
- American born in August 1965
Rico, Diego Ernesto
Resident in Florida United States Of America
Registered addresses and corresponding companies7121 Fairway Drive, Suite 410, Palm Beach Gardens, Florida 33418, United States
IIF 27
- British born in August 1965
Rico, Diego Ernesto
Resident in Florida, United States Of America
Registered addresses and corresponding companies7121, Fairway Drive, Suite 40, Palm Beach Gardens, Florida, 33418, United States
IIF 28
- 1
AMOS BARBER (EMS) LIMITED
05150756David Collard, Berkeley Square House, Berkeley Square, London, LondonDissolved Corporate (6 parents)Officer2009-02-01 ~ dissolvedIIF 3 - Director → ME - 2
BROOKHOUSE CAPITAL LIMITED
05507328Fifth Floor, 60 Charlotte Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2009-02-01 ~ nowIIF 9 - Director → ME - 3PA VICTORIA NORTH LIMITED - 2007-01-18GREYCOAT VICTORIA NORTH LIMITED - 2000-03-29LETTERDESIGN LIMITED - 1991-07-09Berkeley Square House, Berkeley Square, LondonDissolved Corporate (31 parents)Officer2009-02-01 ~ dissolvedIIF 24 - Director → ME
- 4
COASTCOURT LIMITED
04396578Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (10 parents)Officer2009-02-01 ~ 2013-10-21IIF 15 - Director → ME - 5
CREAM (GP NO. 3) LIMITED
05363910Insolvency (Case 2) In administration
Administration started on 2012-04-25Insolvency (Case 2) In administration
Administration ended on 2014-12-05 during the appointment or period of control9th Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2014-10-09 ~ dissolvedIIF 27 - Director → ME - 6Insolvency (Case 2) In administration
Administration started on 2012-04-25Insolvency (Case 2) In administration
Administration ended on 2014-12-05 during the appointment or period of control9th Floor Berkeley Square House, Berkeley Square, LondonDissolved Corporate (13 parents)Officer2014-10-09 ~ dissolvedIIF 28 - Director → ME - 7
- 8
EC0BROOK LIMITED
06278607Berkeley Square House, Berkeley Square, LondonDissolved Corporate (4 parents)Officer2009-02-01 ~ dissolvedIIF 23 - Director → ME - 9PRECIS (1416) LIMITED - 1996-05-2110 Bressenden Place, London, EnglandActive Corporate (50 parents)Officer2009-04-01 ~ 2014-11-17IIF 17 - Director → ME
- 10FIRST L.B.S.HOLDINGS LIMITED - 2014-04-28Manning House, 22 Carlisle Place, London, EnglandActive Corporate (20 parents)Officer2014-05-09 ~ 2014-12-18IIF 10 - Director → ME
- 11
- 12
- 13
LANEMEADOW LIMITED
04387517Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (11 parents)Officer2009-02-01 ~ 2013-10-21IIF 6 - Director → ME - 14
MAYWEALD LIMITED
04416809Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (11 parents)Officer2009-02-01 ~ 2013-10-21IIF 22 - Director → ME - 15
- 16
PETER WOODLEY & COMPANY LIMITED
05225972David Collard, Westbrook, Berkeley Square House, Berkeley Square, London, LondonDissolved Corporate (7 parents)Officer2009-02-01 ~ dissolvedIIF 21 - Director → ME - 17
PROCESSION HOUSE GENERAL PARTNER LIMITED
SC32328715 Atholl Crescent, EdinburghDissolved Corporate (5 parents)Officer2009-02-01 ~ dissolvedIIF 1 - Director → ME - 18
QUAY WEST ESTATE COMPANY LIMITED
0477757869 Watermint Quay, London, EnglandActive Corporate (23 parents)Officer2010-12-22 ~ 2015-06-02IIF 11 - Director → ME - 193150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26ISHARES LIMITED - 1999-12-073150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27Berkeley Square House, Berkeley Square, LondonDissolved Corporate (28 parents)Officer2009-02-01 ~ dissolvedIIF 5 - Director → ME
- 20
RENTLANE LIMITED
04376257Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (11 parents)Officer2009-02-01 ~ 2013-10-21IIF 12 - Director → ME - 21
- 22
STRANDBROOK LIMITED
06278422Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2009-02-01 ~ 2013-10-21IIF 4 - Director → ME - 23
TRAINVIEW LIMITED
04416793Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (11 parents)Officer2009-02-01 ~ 2013-10-21IIF 13 - Director → ME - 24
VICTORIA HALL WEMBLEY LIMITED
FC0299555th Floor, 37 Esplanade, St Helier, Jersey, Channel IslandsActive Corporate (4 parents)Officer2011-01-05 ~ nowIIF 25 - Director → ME - 25NEWCO E LIMITED - 2005-12-29Berkeley Square House, Berkeley Square, LondonDissolved Corporate (6 parents)Officer2009-02-01 ~ dissolvedIIF 19 - Director → ME
- 26Fifth Floor, 60 Charlotte Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2010-10-20 ~ nowIIF 7 - Director → ME
- 27Fifth Floor, 60 Charlotte Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2009-02-01 ~ nowIIF 8 - Director → ME
- 28Berkeley Square House, Berkeley Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2010-10-20 ~ dissolvedIIF 26 - Director → ME
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