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

Bustos Baez, Alejandro Enrique

    Related profiles found in government register
  • Bustos Baez, Alejandro Enrique
    Chilean chief risk officer born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 1

    • C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 2
  • Bustos Baez, Alejandro Enrique
    Chilean company director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

      IIF 3

    • C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 4
  • Bustos Baez, Alejandro Enrique
    Chilean director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Congress House, Suite 6, Floor 2, 14 Lyon Road, Harrow, HA1 2EN, United Kingdom

      IIF 5

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 6
  • Bustos Baez, Alejandro Enrique
    Chilean compliance consultant born in October 1972

    Resident in Malta

    Registered addresses and corresponding companies

    • Congress House, Suite 6, Floor 2, 14 Lyon Road, Harrow, HA1 2EN, England

      IIF 7
  • Bustos Baez, Alejandro Enrique
    Chilean directir born in October 1972

    Resident in Malta

    Registered addresses and corresponding companies

    • Congress House, Suite 6, Floor 2, 14 Lyon Road, Harrow, HA1 2EN, England

      IIF 8
  • Baez, Alejandro Enrique Bustos
    Chilean director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Mill Close, Stotfold, SG5 4AB, United Kingdom

      IIF 9
  • Mr Alejandro Enrique Bustos Baez
    Chilean born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Congress House, Suite 6, Floor 2, 14 Lyon Road, Harrow, HA1 2EN, England

      IIF 10

    • Congress House, Suite 6, Floor 2, 14 Lyon Road, Harrow, HA1 2EN, United Kingdom

      IIF 11

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 12
  • Mr Alejandro Enrique Bustos Baez
    Chilean born in October 1972

    Resident in Malta

    Registered addresses and corresponding companies

    • Congress House, Suite 6, Floor 2, 14 Lyon Road, Harrow, HA1 2EN, England

      IIF 13
  • Mr Alejandro Enrique Bustos Baez
    Chilean born in August 2016

    Resident in England

    Registered addresses and corresponding companies

    • 6, Mill Close, Stotfold, Herts, SG5 4AB, England

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    Congress House, Suite 6, Floor 2, 14 Lyon Road, Harrow, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    503,508 GBP2024-03-31
    Officer
    2022-03-08 ~ now
    IIF 5 - director → ME
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Congress House Suite 6, Floor 2, 14 Lyon Road, Harrow, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    36,431 GBP2024-02-29
    Officer
    2013-02-08 ~ now
    IIF 7 - director → ME
  • 4
    68 Lombard Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    2013-04-19 ~ dissolved
    IIF 9 - director → ME
Ceased 7
  • 1
    Congress House Suite 6, Floor 2, 14 Lyon Road, Harrow, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    306,679 GBP2023-11-30
    Officer
    2020-11-04 ~ 2023-03-29
    IIF 8 - director → ME
    Person with significant control
    2020-11-04 ~ 2023-03-29
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    543,701 GBP2023-06-30
    Officer
    2015-09-25 ~ 2024-12-13
    IIF 4 - director → ME
  • 3
    CHOICE MONEY TRANSFER LIMITED - 2015-10-22
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -367,162 GBP2023-06-30
    Officer
    2015-10-01 ~ 2024-12-17
    IIF 3 - director → ME
  • 4
    Congress House, Suite 6, Floor 2, 14 Lyon Road, Harrow, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    503,508 GBP2024-03-31
    Person with significant control
    2022-03-08 ~ 2024-03-05
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Mercer & Hole, 21 Lombard Street, London
    Dissolved corporate (1 parent)
    Officer
    2018-01-30 ~ 2019-04-23
    IIF 1 - director → ME
  • 6
    ELEMENTAL FINANCIAL LIMITED - 2019-09-06
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Corporate (1 parent)
    Officer
    2016-10-18 ~ 2020-10-21
    IIF 2 - director → ME
  • 7
    Congress House Suite 6, Floor 2, 14 Lyon Road, Harrow, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    36,431 GBP2024-02-29
    Person with significant control
    2016-08-22 ~ 2016-09-14
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    2021-11-30 ~ 2022-05-11
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.