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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

Mr Luis Enrique Ibarra Moreno

    Related profiles found in government register
  • Mr Luis Enrique Ibarra Moreno
    Italian born in January 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 36, Angusfield Avenue, Aberdeen, AB15 6AQ, Scotland

      IIF 1

    • icon of address Office 201, Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland

      IIF 2
  • Mr Luis Enrique Ibarra Moreno
    Italian born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 201 Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland

      IIF 3
  • Moreno, Luis Enrique Ibarra
    Italian director born in January 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 36, Angusfield Avenue, Aberdeen, AB15 6AQ, Scotland

      IIF 4
  • Ibarra Moreno, Luis Enrique
    Italian director born in January 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Office 201, Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland

      IIF 5
  • Ibarra Moreno, Luis Enrique
    Italian technology director born in January 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 201 Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland

      IIF 6
  • Mr Luis Ibarra Moreno
    Venezuelan born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 West Craibstone Street, Bon-accord Square, Aberdeen, Aberdeenshire, AB11 6YW, United Kingdom

      IIF 7
  • Ibarra Moreno, Luis Enrique
    Italian technology director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 201 Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 36 Angusfield Avenue, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    ECAPITAL HOLDINGS LIMITED - 2022-01-10
    icon of address 201 Neo House Riverside Drive, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Total liabilities (Company account)
    544,522 GBP2023-12-31
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    ECERTO ENERGY LIMITED - 2022-01-10
    M&P OIL AND GAS SOLUTIONS LIMITED - 2019-11-15
    M & P OIL AND GAS SOLUTIONS LIMITED - 2016-10-25
    icon of address 201 Neo House Riverside Drive, Aberdeen, Scotland
    Active Corporate (5 parents)
    Total liabilities (Company account)
    745,839 GBP2023-12-31
    Officer
    icon of calendar 2016-09-22 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address Office 201, Neo House Riverside Drive, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    10,927 GBP2023-12-31
    Officer
    icon of calendar 2016-11-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-11-14 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • 1
    ECERTO ENERGY LIMITED - 2022-01-10
    M&P OIL AND GAS SOLUTIONS LIMITED - 2019-11-15
    M & P OIL AND GAS SOLUTIONS LIMITED - 2016-10-25
    icon of address 201 Neo House Riverside Drive, Aberdeen, Scotland
    Active Corporate (5 parents)
    Total liabilities (Company account)
    745,839 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-09-22 ~ 2019-06-27
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.