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.
Reyes Betancourt, Lubin Betancourt
- British born in April 1974
Reyes Betancourt, Lubin Betancourt
Resident in United Kingdom
Registered addresses and corresponding companies23 Albert Street, Bedford, Bedfordshire, MK40 2JB
IIF 1
- British business executive born in April 1974
Reyes Betancourt, Lubin Betancourt
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1974
Reyes Betancourt, Lubin Betancourt
Resident in United Kingdom
Registered addresses and corresponding companies42, Braganza St, Unit 8, London, London, SE17 3RJ, England
IIF 4
- British entrepreneur born in April 1974
Reyes Betancourt, Lubin Betancourt
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 Scda, 42 Braganza Street, London, SE17 3RJ
IIF 5
- British born in June 1974
Reyes, Lubin Betancourt
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Regent St, London, W1B 3HH, United Kingdom
IIF 6
- British born in April 1974
Reyes, Lubin Betancourt
Resident in United States
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 7
- British Registered addresses and corresponding companies
Reyes Betancourt, Lubin Betancourt
- British born in April 1974
Reyes, Lubin Betancourt
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, 5th Floor, London, London, W1W 5PF, England
IIF 10167-169, Great Portland Street, 5th Floor, London, London, W1W 5PF, United Kingdom
IIF 1132 Brittany Point, Lollard Street, London, Greater London, SE11 6UJ, United Kingdom
IIF 123rd Floor, 207 Regent Street, London, Greater London, W1B 3HH, United Kingdom
IIF 13Flat 23 Brittany Point, Lollard Street, London, SE11 6UJ, England
IIF 14
- British director born in April 1974
Reyes, Lubin Betancourt
Resident in England
Registered addresses and corresponding companies23 Brittany Point, Lollard Street, London, SE11 6UJ
IIF 15
- British born in June 1974
Mr Lubin Betancourt Reyes
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Regent St, London, W1B 3HH, United Kingdom
IIF 16
- British company director born in August 1946
Cuenca, Lubin Reyes
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 Scda, 42 Braganza Street, London, SE17 3RJ
IIF 17
- British co director born in August 1946
Reyes, Lubin
Resident in United Kingdom
Registered addresses and corresponding companies2 Trothy Road, London, SE1 5RR
IIF 18
- British Registered addresses and corresponding companies
Reyes, Lubin Betancourt
Unit 3 Scda, 42 Braganza Street, London, SE17 3RJ
IIF 19
- British company director born in August 1946
Reyes Cuenca, Lubin
Resident in England
Registered addresses and corresponding companies42, Unit 3, Braganza Street, London, SE17 3RJ, United Kingdom
IIF 20
- British born in April 1974
Mr Lubin Betancourt Reyes
Resident in England
Registered addresses and corresponding companies - British co. director born in August 1946
Cuenca, Lubin Reyes
Resident in England
Registered addresses and corresponding companiesUnit 3 Scda, 42 Braganza Street, London, SE17 3RJ
IIF 24
- British born in August 1946
Mr Lubin Reyes Cuenca
Resident in England
Registered addresses and corresponding companiesUnit 3, 42 Braganza Street, London, SE17 3RJ
IIF 25
- British directorRegistered addresses and corresponding companies
Reyes, Lubin
23 Brittany Point, Lollard Street, London, SE11 6UJ
IIF 26
- British born in August 1946
Lubin Reyes Cuenca
Resident in England
Registered addresses and corresponding companiesUnit 3 Scda, 42 Braganza Street, London, SE17 3RJ
IIF 27
- 1
BELTCASTLE LIMITED
02781493Unit 3 Scda, 42 Braganza Street, LondonDissolved Corporate (8 parents)Officer2012-01-20 ~ dissolvedIIF 24 - Director → ME1993-01-20 ~ 2011-01-01IIF 18 - Director → ME2011-11-01 ~ 2012-01-20IIF 5 - Director → ME2011-01-20 ~ 2011-04-04IIF 3 - Director → ME2011-04-04 ~ 2011-11-01IIF 17 - Director → ME1997-06-05 ~ 1999-07-16IIF 8 - Secretary → ME2011-01-01 ~ 2011-11-01IIF 19 - Secretary → ME1993-01-20 ~ 1999-07-16IIF 26 - Secretary → ME2001-09-04 ~ 2002-01-14IIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 2
BRAZPIX LTD
16067064Flat 23 Brittany Point, Lollard Street, London, EnglandActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 3
BUNKERPAY LTD
143203373rd Floor 207 Regent Street, London, Greater London, United KingdomActive Corporate (1 parent)Officer2022-08-26 ~ nowIIF 13 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 4
CONDORSERVICES LTD
08243301Unit 3 42 Braganza Street, LondonDissolved Corporate (1 parent)Officer2012-10-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 5
CRYPTORECOVERY LTD
142796443rd Floor 207 Regent Street, London, Greater London, United KingdomActive Corporate (1 parent)Officer2022-08-05 ~ nowIIF 6 - Director → MEPerson with significant control2022-08-05 ~ nowIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OE - 6
CUSTODIAL MANAGEMENT SOLUTIONS LTD
116675675a Market Arcade, Bedford, United Kingdom, United KingdomActive Corporate (1 parent)Officer2018-11-08 ~ nowIIF 7 - Director → MEPerson with significant control2018-11-08 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 7
DIKE MANAGEMENT LIMITED
09169352167-169 Great Portland Street, 5th Floor, London, 5th Floor, London, London, EnglandActive Corporate (8 parents)Officer2024-09-10 ~ nowIIF 10 - Director → ME - 8
EPIC BASE LTD
09430211167-169 Great Portland Street, 5th Floor, London, London, United KingdomActive Corporate (8 parents)Officer2024-09-10 ~ nowIIF 11 - Director → ME - 9
I-C CONSULT LIMITED
- 2008-10-17 06714475115 B Queens Road, LondonDissolved Corporate (3 parents)Officer2008-10-03 ~ 2010-04-01IIF 2 - Director → ME - 10
L&R GLOBAL INVESTMENTS LTD
070256142nd Floor 145-157 St John Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-09-22 ~ dissolvedIIF 15 - Director → ME - 11
SIT EUROPE LTD
0722382642 Braganza St, Unit 8, London, London, EnglandDissolved Corporate (2 parents)Officer2010-04-14 ~ 2011-07-01IIF 4 - Director → ME - 12VS1 BUSINESS SERVICES (EUROPE) LTD. - now
VS1 PAYMENT SERVICES LTD
- 2016-04-06 06749540VS1-PSP LIMITED
- 2008-11-25 067495404385, 06749540 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2008-11-14 ~ 2009-07-01IIF 1 - Director → ME - 13CCP GLOBAL LIMITED - 2016-07-21Laxmi House 2-b Draycott Avenue, Kenton, Harrow, EnglandActive Corporate (2 parents)Officer2016-08-01 ~ 2018-06-15IIF 12 - Director → ME
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