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

Portillo, Moises Michan

    Related profiles found in government register
  • Portillo, Moises Michan
    Spanish company director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 1 IIF 2 IIF 3

    • 120, New Cavendish Street, London, W1W 6XX, United Kingdom

      IIF 4

    • 29, Cunard Court, Brightwen Grove, Stanmore, HA7 4WY, United Kingdom

      IIF 5 IIF 6

    • Flat 29, Cunard Court, Brightwen Grove, Stanmore, HA7 4WY, England

      IIF 7
  • Portillo, Moises Michan
    Spanish director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 8 IIF 9
  • Michan Portillo, Moises
    American banker - financial advisor born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10 IIF 11
  • Michan Portillo, Moises
    American director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Mowbray Gardens, Northolt, Middlesex, UB5 6AE

      IIF 12
  • Michan Portillo, Moises
    American financial adviser born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Aberdare Gardens, Ground Floor, London, NW6 3QA, England

      IIF 13
  • Michan Portillo, Moises
    American financial services born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Aberdare Gardens, Ground Floor, London, NW6 3QA, England

      IIF 14
  • Michan Portillo, Moises
    American oil trader born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Aberdare Gardens, London, NW6 3QA, United Kingdom

      IIF 15
  • Michan Portillo, Moises

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Mr Moises Michan Portillo
    American born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Aberdare Gardens, Ground Floor, London, NW6 3QA, England

      IIF 17

    • 34, Aberdare Gardens, London, NW6 3QA, United Kingdom

      IIF 18

    • 48, Aberdare Gardens, London, NW6 3QA, England

      IIF 19

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-31 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 18 - Has significant influence or control → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2025-04-15 ~ now
    IIF 11 - director → ME
    2025-04-15 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    HOW MOTUS TRADE LIMITED - 2021-12-23
    MOTUS FX LTD - 2021-07-28
    34 Aberdare Gardens, Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    839,349 GBP2024-09-30
    Officer
    2019-09-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    REKTRON PLC - 2022-09-28
    120 New Cavendish Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-10-28 ~ dissolved
    IIF 4 - director → ME
  • 5
    34 Aberdare Gardens, Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,165,607 GBP2024-03-31
    Officer
    2016-06-16 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-06-16 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-17 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 21 - Has significant influence or control → OE
Ceased 9
  • 1
    29 Cunard Court Brightwen Grove, Stanmore, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2019-12-31
    Officer
    2019-04-01 ~ 2024-09-26
    IIF 6 - director → ME
  • 2
    DEALOIL LIMITED - 2018-07-19
    120 New Cavendish Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-04-01 ~ 2025-02-11
    IIF 3 - director → ME
  • 3
    DLH RIVER BUNKER LIMITED - 2022-02-07
    120 New Cavendish Street, London, England
    Corporate (2 parents)
    Officer
    2019-07-12 ~ 2025-02-11
    IIF 8 - director → ME
  • 4
    120 New Cavendish Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -53,139 GBP2023-07-31
    Officer
    2020-03-19 ~ 2025-02-11
    IIF 9 - director → ME
  • 5
    29 Cunard Court, Brightwen Grove, Stanmore, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2021-09-30 ~ 2024-09-26
    IIF 5 - director → ME
  • 6
    5 Mowbray Gardens, Northolt, Middlesex
    Dissolved corporate (6 parents)
    Officer
    2017-12-14 ~ 2019-01-01
    IIF 12 - director → ME
  • 7
    Flat 29, Cunard Court, Brightwen Grove, Stanmore, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    45 GBP2024-04-30
    Officer
    2023-04-19 ~ 2025-02-11
    IIF 7 - director → ME
  • 8
    120 New Cavendish Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    150,182 GBP2023-07-31
    Officer
    2019-04-01 ~ 2024-09-26
    IIF 2 - director → ME
  • 9
    REKTRON AQ PLC - 2023-03-28
    REKTRON PLC - 2023-03-28
    REKTRON LIMITED - 2023-01-20
    REKTRON AQ LIMITED - 2023-01-20
    120 New Cavendish Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-04-01 ~ 2025-02-11
    IIF 1 - director → ME

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