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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sanchez, Ricardo Salcedo

    Related profiles found in government register
  • Sanchez, Ricardo Salcedo
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Theydon Priory, Coopersale Lane, Theydon Garnon, Epping, CM16 7NU, England

      IIF 1
  • Salcedo, Ricardo, Mr.
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 78, Cannon Street, London, EC4N 6HL, England

      IIF 2
  • Mr. Ricardo Salcedo Sanchez
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 501, 18 Williamsburg Plaza, London, E14 9NW, United Kingdom

      IIF 3

    • icon of address Flat 501 Roosevelt Tower, 18 Williamsburg Plaza, London, E14 9NW, England

      IIF 4
  • Salcedo Sanchez, Ricardo, Mr.
    British consultant born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 501, 18 Williamsburg Plaza, London, E14 9NW, United Kingdom

      IIF 5

    • icon of address Flat 501 Roosevelt Tower, 18 Williamsburg Plaza, London, E14 9NW, England

      IIF 6
  • Salcedo Sanchez, Ricardo, Mr.
    British finance director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 78, Cannon Street, London, EC4N 6HL, England

      IIF 7
  • Salcedo Sanchez, Ricardo, Mr.
    British payments professional born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Roosevelt Tower, 18 Williamsburg Plaza, Flat 501, London, E14 9NW, United Kingdom

      IIF 8
  • Sanchez, Ricardo Salcedo
    Mexican consultant born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18 Williamsburg Plaza, Flat 501, Roosevelt Tower, London, E14 9NW, United Kingdom

      IIF 9 IIF 10
  • Mr Ricardo Salcedo Sanchez
    Mexican born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 501 Roosevelt Tower, 18 Williamsburg Plaza, London, E14 9NW, United Kingdom

      IIF 11
  • Salcedo Sanchez, Ricardo

    Registered addresses and corresponding companies

    • icon of address Pine House, Flat 3, 197 Townmead Road, London, SW6 2HF, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    VORAPAY LIMITED - 2022-12-05
    icon of address 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -731,058 GBP2024-12-31
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 2 - Director → ME
  • 2
    FCP EUROPE LIMITED - 2021-08-11
    icon of address Flat 501 18 Williamsburg Plaza, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,000 GBP2021-01-31
    Officer
    icon of calendar 2019-01-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-01-16 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CONTROLMOVE PROPERTY MANAGEMENT LIMITED - 1995-05-10
    icon of address 17 Bushby Avenue, Broxbourne, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    icon of calendar 2025-05-22 ~ now
    IIF 1 - Director → ME
Ceased 6
  • 1
    icon of address Flat 501 Roosevelt Tower 18 Williamsburg Plaza, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2021-03-30 ~ 2021-05-10
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-03-30 ~ 2021-05-10
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 4385, 13472518 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-09-13 ~ 2022-04-04
    IIF 8 - Director → ME
  • 3
    EDRIMEX TRADE LTD - 2015-09-15
    icon of address Pine House, Flat 3, 197 Townmead Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,482 GBP2017-03-31
    Officer
    icon of calendar 2015-03-02 ~ 2017-12-18
    IIF 12 - Secretary → ME
  • 4
    FINOVATE CAPITAL ADVISORS LIMITED - 2018-07-04
    icon of address 75 King William Street, 2nd Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -265,096 GBP2024-12-31
    Officer
    icon of calendar 2017-12-05 ~ 2020-08-24
    IIF 9 - Director → ME
  • 5
    GLOBAL CRYPTO TECHNOLOGY LIMITED - 2019-01-30
    icon of address 75 King William Street, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -186,640 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2018-05-25 ~ 2020-09-01
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-05-25 ~ 2018-12-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    VORAPAY LIMITED - 2022-12-05
    icon of address 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -731,058 GBP2024-12-31
    Officer
    icon of calendar 2022-12-01 ~ 2024-08-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.