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.
Hincapie Buitrago, Edwin Weimar
- Registered addresses and corresponding companies
Hincapie Buitrago, Edwin Weimar
54a Church Road, Ashford, Middlesex, TW15 2TS, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Hincapie, Edwin
Basement Flat, 29 Eglinton Hill, London, SE18 3PE
IIF 2
- British born in July 1971
Hincapie Buitrago, Edwin Weimar
Resident in England
Registered addresses and corresponding companiesFlat 3 F Block, Horseferry Road, London, SW1P 2EH, England
IIF 3
- British company director born in July 1971
Hincapie Buitrago, Edwin Weimar
Resident in England
Registered addresses and corresponding companies - British director born in July 1971
Hincapie Buitrago, Edwin Weimar
Resident in England
Registered addresses and corresponding companiesFlat 3, F Block, Horseferry Road, London, SW1P 2EH, United Kingdom
IIF 7
- British director born in July 1971
Hincapie, Edwin
Resident in England
Registered addresses and corresponding companies - British none born in July 1971
Hincapie, Edwin
Resident in England
Registered addresses and corresponding companies133, Norfolk Avenue, London, N13 6AL
IIF 11
- British company director born in July 1971
Hincapie Buitrago, Edwin Weimar
Resident in United Kingdom
Registered addresses and corresponding companies61, Plum Lane, London, SE18 3AG, United Kingdom
IIF 12
- British director born in July 1971
Hincapie, Edwin
Resident in United Kingdom
Registered addresses and corresponding companies34 Newport Court, London, WC2 7PQ
IIF 13
- British director born in July 1971
Buitrago, Edwin Weimar Hincapie
Resident in England
Registered addresses and corresponding companies23-25, Queensway, Bayswater, London, W2 4QP, United Kingdom
IIF 14
- British entrepreneur born in July 1971
Buitrago, Edwin Weimar Hincapie
Resident in England
Registered addresses and corresponding companies - British born in July 1971
Mr Edwin Hincapie Buitrago
Resident in England
Registered addresses and corresponding companies54a, Church Road, Ashford, TW15 2TS, England
IIF 17
- British property investor born in July 1971
Buitrago, Edwin Weimar Hincapie
Resident in United Kingdom
Registered addresses and corresponding companies16, Tower Bridge Road, London, SE1 4TR, United Kingdom
IIF 18
- British born in July 1971
Mr Edwin Weimar Hincapie Buitrago
Resident in England
Registered addresses and corresponding companies - British born in July 1971
Mr Edwin Weimar Hincapie Buitrago
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BCP DIRECT LTD
06606063Unit E9a 23-25 Queensway, Queensway Market, London, EnglandDissolved Corporate (2 parents)Officer2010-04-20 ~ dissolvedIIF 15 - Director → ME2010-04-28 ~ 2012-01-05IIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 2Flat 3 F Block, Horseferry Road, London, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 3 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3Flat 3, F Block, Horseferry Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 4
FUSION LATINA LTD
- 2015-09-16 0922456161 Plum Lane Plum Lane, London, EnglandDissolved Corporate (2 parents)Officer2014-09-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 5
EHB RAVINE (S.P.V) LIMITED
1012764954 Ravine Grove, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-15 ~ dissolvedIIF 18 - Director → ME - 6
GARDINER STREET SPV LIMITED
1123435961 Plum Lane, London, EnglandDissolved Corporate (2 parents)Officer2018-03-14 ~ dissolvedIIF 16 - Director → ME - 7
GLOBAL IT TECHNOLOGIES LTD
1154778661 Plum Lane, London, EnglandDissolved Corporate (1 parent)Officer2018-09-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 854a Church Road, Ashford, MiddlesexDissolved Corporate (1 parent)Officer2018-02-26 ~ 2019-05-01IIF 6 - Director → ME2018-02-26 ~ dissolvedIIF 4 - Director → ME2018-02-26 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2018-02-26 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 9
HERON OFFICE SUPPLIES LIMITED
09098844Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-10-021 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer2014-06-23 ~ 2015-03-01IIF 14 - Director → ME - 10
MONEY-TRAVEL LTD
05278205133 Norfolk Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2004-11-05 ~ dissolvedIIF 10 - Director → ME - 11
MTC MONEY TRANSFER CENTER LTD
0596998948 Westbourne Grove, LondonDissolved Corporate (2 parents)Officer2006-10-17 ~ dissolvedIIF 2 - Secretary → ME - 12
R T MONEY LIMITED
06807876133 Norfolk Avenue, London, EnglandDissolved Corporate (3 parents)Officer2010-05-24 ~ dissolvedIIF 8 - Director → ME - 13
TRANSATLANTIC SERVICES AND SOLUTIONS LIMITED
05871260133 Norfolk Avenue, London, EnglandDissolved Corporate (2 parents)Officer2006-07-10 ~ dissolvedIIF 13 - Director → ME - 14133 Norfolk Avenue, London, EnglandDissolved Corporate (2 parents)Officer2006-02-27 ~ dissolvedIIF 9 - Director → ME
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