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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

Caraballo Ortiz, Antonio Carlos, Mr.

    Related profiles found in government register
  • Caraballo Ortiz, Antonio Carlos, Mr.
    Colombian director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor Flat, 21 Richford Road Stratford, London, E15 3PG

      IIF 1
  • Caraballo Ortiz, Antonio Carlos
    Colombian director born in April 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14, Thirlestane Lane, Edinburgh, EH9 1AJ, United Kingdom

      IIF 2
  • Ortiz, Antonio Carlos Caraballo
    Colombian director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 7, 102 Great Titchfield Street, London, W1W 6SL, United Kingdom

      IIF 3
  • Caraballo Ortiz, Antonio Carlos
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 21, Richford Road, London, E15 3PG, England

      IIF 4
  • Mr Antonio Carlos Caraballo Ortiz
    Colombian born in April 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14, Thirlestane Lane, Edinburgh, EH9 1AJ, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    FINBIA - PIPELINE, PROCESS, AND INTEGRITY ENGINEERING SERVICES LIMITED
    - now 06389200
    FINBIA LIMITED
    - 2011-06-28 06389200
    Flat 29 1 Rick Roberts Way, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-03 ~ 2011-04-08
    IIF 1 - Director → ME
    2011-06-21 ~ dissolved
    IIF 4 - Director → ME
  • 2
    PIPELINES INSPECTION AND INTEGRITY ENGINEERING SERVICES LIMITED
    - now SC519193
    INSPECTION AND INTEGRITY ENGINEERING SERVICES LIMITED
    - 2015-11-12 SC519193
    14 Thirlestane Lane, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 3
    SOLARTEC ENGINEERING LIMITED
    07898990
    Flat 29 1 Rick Roberts Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.