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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ricardo Vasquez

    Related profiles found in government register
  • Mr Ricardo Vasquez
    Panamanian born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • Global Bank Tower, 18th Floor, Office 1801, 50th Avenue, Panama City, Panama

      IIF 1
  • Mr. Ricardo Vasquez
    Panamanian born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB, England

      IIF 2
  • Ricardo Vasquez
    Panamanian born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 50th Street, Global Bank Tower, 18th Floor, Suite 1801, Panama City, Panama

      IIF 3
  • Mr Ricard Emilio Vasquez Quijada
    Panamanian born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 97, Judd Street, London, WC1H 9JG

      IIF 4
  • Mr Ricardo Emilio Vasquez Quijada
    Panamanian born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 6

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

      IIF 7 IIF 8
  • Vasquez, Ricardo Emilio
    Panamanian merchant born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • Los Andes N.2, Sector 10, Panama City, Casa 110, Panama

      IIF 9
  • Mr Ramon Ricardo Franco Vasquez
    Panamanian born in August 1953

    Resident in Panama

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 10
  • Vasquez, Ricardo
    Panamanian manager born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • The Great House, 1 St Peter Street, Tiverton, Devon, EX16 6NY

      IIF 11
  • Vasquez, Ricardo, Mr.
    Panamanian director born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB, England

      IIF 12

    • 33-20, Krisjana Valdemara Street, Riga, Latvia

      IIF 13
  • Ricardo Emilio Vasquez Quijada
    Panamanian born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 2, Los Andres, Sector C, San Miguelito, Panama, Panama

      IIF 14
  • Vasquez, Ricardo
    Panamanian born in January 1971

    Registered addresses and corresponding companies

    • Calle Principal-casa 534, Las Colinas De Cerro Batea, Panama City, 55 2484 Paitilla, FOREIGN, Panama

      IIF 15
  • Vasquez, Ricardo
    Panamanian bank clerk born in January 1971

    Registered addresses and corresponding companies
  • Vasquez, Ricardo
    Panamanian private employee born in January 1971

    Registered addresses and corresponding companies

    • Las Colinas De Cerro Batea, Calle Principal, 55-2484 Paitilla, Panama

      IIF 21
  • Yasquez, Ricardo
    Panamanian private employee born in January 1971

    Registered addresses and corresponding companies

    • 534 Las Colinas Cerro Batea, Calle Principal, Panama, FOREIGN, Republic Of Panama

      IIF 22
  • Vasquez Quijada, Ricardo Emilio
    Panamanian born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

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

      IIF 23

    • 5, Brayford Square, London, E1 0SG, United Kingdom

      IIF 24

    • First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom

      IIF 25

    • 47, Bury New Road, Prestwich, Manchester, M25 9JY

      IIF 26

    • Sector C, House 110, Los Andes 2, Panama City, Panama

      IIF 27
  • Vasquez Quijada, Ricardo Emilio
    Panamanian business management born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

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

      IIF 28
  • Vasquez Quijada, Ricardo Emilio
    Panamanian businessman born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

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

      IIF 29
  • Vasquez Quijada, Ricardo Emilio
    Panamanian company administration born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • Los Andes No. 2, Sector C Casa 110, Panama, Republic Of Panama

      IIF 30
  • Vasquez Quijada, Ricardo Emilio
    Panamanian company director born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31
  • Vasquez Quijada, Ricardo Emilio
    Panamanian consultant born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 15 Schoolhouse Yard, Bloomfield Road, London, England, SE18 7JD, United Kingdom

      IIF 32

    • 180, Tolmers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4JP, United Kingdom

      IIF 33
  • Vasquez Quijada, Ricardo Emilio
    Panamanian corporate management born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 404 Albany Hse, 324/326 Regent St, London, W1B 3HH

      IIF 34
  • Vasquez Quijada, Ricardo Emilio
    Panamanian director born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 35

    • 20 - 22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 36

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

      IIF 37
  • Vasquez Quijada, Ricardo Emilio
    Panamanian manager born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 38
  • Vasquez Quijada, Ricardo Emilio
    Panamanian managing director born in March 1989

    Resident in Panama

    Registered addresses and corresponding companies

    • 2nd Floor, 13, John Prince's Street, London, W1G 0JR

      IIF 39
  • Vasquez, Ricardo, Mr.
    born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 33-20, Krisjana Valdemara Street, Riga, Latvia

      IIF 40
  • Vasquez, Ricardo
    Panamanian

    Registered addresses and corresponding companies

    • Las Colinas De Cerro Batea, Calle Principal, 55-2484 Paitilla, Panama

      IIF 41
  • Vasquez, Ricardo
    Panamanian private employee

    Registered addresses and corresponding companies

    • Las Colinas De Cerro Batea, Calle Principal, 55-2484 Paitilla, Panama

      IIF 42 IIF 43
  • Vasquez, Ricardo
    born in January 1971

    Registered addresses and corresponding companies
  • Vasquez, Ricardo

    Registered addresses and corresponding companies

    • Las Colinas De Cerro Batea, Calle Principal, 55-2484 Paitilla, Panama

      IIF 49

    • El Chorrillo, Calle 28, Edificio Ortencia No. 5, Edificio Ortencia

      IIF 50
  • Vasquez Quijada, Ricardo Emilio, Mr.
    born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH

      IIF 51
child relation
Offspring entities and appointments 46
  • 1
    AGS SHIPPING LTD.
    06337706
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -7,907 GBP2018-08-31
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    AL.S.M. TRADING LIMITED
    03877780
    4 Beau Street, Bath, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    1999-11-16 ~ 2005-11-16
    IIF 15 - Director → ME
  • 3
    ASHLEY INDUSTRIAL AND MARINE SERVICES LIMITED
    05081667
    C/o Polaris Chartered Certified Accountants Queensmead Road, Loudwater, Loudwater, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    13,256 GBP2024-03-31
    Officer
    2005-04-01 ~ 2005-06-20
    IIF 21 - Director → ME
  • 4
    B & W RENEWABLE ENERGY & COMBUSTION LIMITED
    04193100
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2001-04-03 ~ 2008-12-18
    IIF 18 - Director → ME
  • 5
    BRANDECO CAPITAL LLP
    OC384894
    2nd Floor, College House, 17 King Edwards Road, Ruislip, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-03-07 ~ now
    IIF 14 - Has significant influence or control → OE
  • 6
    COMMERCIAL PROJECT & TRADE, LTD
    06217416
    8 Dukes Head Yard, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    71,752 GBP2023-04-30
    Officer
    2019-04-04 ~ 2021-12-10
    IIF 32 - Director → ME
  • 7
    CONCEPTWARE UK LIMITED
    05858410
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 9 - Director → ME
  • 8
    DES MANAGEMENT LIMITED
    04764120
    3rd Floor 207, Regent Street, London
    Dissolved Corporate (8 parents, 10 offsprings)
    Officer
    2006-09-25 ~ 2011-05-12
    IIF 30 - Director → ME
  • 9
    DOMESTIC OVERSEAS TRADING (UK) LIMITED
    03863393
    The Great House, 1 St Peter Street, Tiverton, Devon
    Dissolved Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    17,951 GBP2017-12-31
    Officer
    2014-05-22 ~ 2016-05-03
    IIF 11 - Director → ME
  • 10
    EARTH RESEARCH LIMITED
    03815785
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved Corporate (8 parents)
    Officer
    1999-07-28 ~ 2003-07-01
    IIF 20 - Director → ME
  • 11
    EURASIA DEVELOPMENT LIMITED
    05171981
    Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-10-15 ~ 2004-12-02
    IIF 42 - Secretary → ME
  • 12
    FIRST MEKO LIMITED
    05004414
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2003-12-30 ~ 2007-02-06
    IIF 49 - Secretary → ME
  • 13
    FREEWEB SOLUTIONS LIMITED
    11419178 14146372
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2021-02-17 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    FREEWEB SOLUTIONS LIMITED
    14146372 11419178
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-01 ~ 2022-06-29
    IIF 28 - Director → ME
    Person with significant control
    2022-06-01 ~ 2022-06-29
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 15
    GRACE MANAGEMENT (UK) LIMITED
    05438545
    Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-04-28 ~ 2006-01-01
    IIF 22 - Director → ME
  • 16
    HAIDYLENA MEDICAL UK LIMITED - now
    ATRAMCO ENTERPRISES LIMITED
    - 2009-07-08 04250736
    3 Station Road, Shirehampton, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2001-07-12 ~ 2005-07-12
    IIF 16 - Director → ME
  • 17
    HORIZON ALLIANCE LTD
    09200346
    Suite 1 5 Percy Street, Fitzrovia, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -636 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 18
    HORSENS TRADING LIMITED
    06074918
    3rd Floor 207, Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-31 ~ 2011-05-30
    IIF 34 - Director → ME
  • 19
    HTN INDUSTRIES LLP
    OC332892
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-11-19 ~ 2010-01-15
    IIF 48 - LLP Designated Member → ME
  • 20
    I T TRADE CONSULTANTS LLP
    OC316549
    57 St Marks Way, Laygate, South Shields
    Dissolved Corporate (12 parents)
    Officer
    2007-03-01 ~ 2009-12-01
    IIF 45 - LLP Designated Member → ME
  • 21
    INTERMEBA COMPANY LTD.
    07096193
    180 Tolmers Road, Cuffley, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    19,988 GBP2024-12-31
    Officer
    2019-12-05 ~ 2024-08-05
    IIF 33 - Director → ME
  • 22
    JAMES LIGHTING DISTRIBUTION LTD
    07524033
    20 - 22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 23
    LAND BREEZE LIMITED
    09811888
    The Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -183,596 GBP2023-10-31
    Officer
    2018-02-22 ~ now
    IIF 27 - Director → ME
  • 24
    LEXUS ENTERPRISES (UK) LIMITED
    05560607
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2005-09-12 ~ 2006-09-04
    IIF 50 - Secretary → ME
  • 25
    LORETTI LLP
    OC309789
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 26
    LSB TRADE LLP
    OC314662
    57 St. Marks Way, Laygate, South Shields
    Dissolved Corporate (6 parents)
    Officer
    2006-09-01 ~ 2010-05-28
    IIF 47 - LLP Designated Member → ME
  • 27
    MANREEFER LIMITED
    10674746
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    96,966 GBP2024-12-31
    Person with significant control
    2024-03-15 ~ now
    IIF 10 - Has significant influence or control → OE
  • 28
    MENSA INVESTMENTS LTD
    09469057 16650246
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    15,001 GBP2018-03-31
    Officer
    2015-03-03 ~ 2016-10-31
    IIF 13 - Director → ME
  • 29
    ML TRADE LLP
    OC320928
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-07-12 ~ 2010-06-23
    IIF 46 - LLP Designated Member → ME
  • 30
    NAVEQUIP LIMITED
    03660009
    3 The Coach House, 24 Station Road Shirehampton, Bristol, England
    Dissolved Corporate (15 parents)
    Officer
    2000-04-30 ~ 2005-09-01
    IIF 19 - Director → ME
  • 31
    OLKORS SOLUTIONS LTD
    16435382
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-07 ~ now
    IIF 23 - Director → ME
  • 32
    P.C.S.M. LIMITED
    03484148
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved Corporate (12 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -2,164 GBP2017-12-31
    Officer
    1999-11-12 ~ 2002-01-01
    IIF 17 - Director → ME
  • 33
    PROFINSURE MARINE SERVICE LTD
    14226244
    5 Brayford Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    32,409 GBP2025-07-31
    Officer
    2022-07-11 ~ 2026-01-09
    IIF 24 - Director → ME
  • 34
    R&D ASSOCIATES LIMITED
    11723651
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2018-12-12 ~ dissolved
    IIF 38 - Director → ME
  • 35
    SACTO LTD
    09248469
    27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 29 - Director → ME
  • 36
    SOFON MANAGEMENT LTD
    08082295
    The Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    50,400 GBP2024-05-31
    Officer
    2014-06-05 ~ now
    IIF 26 - Director → ME
  • 37
    SOFTER LTD
    10344641
    4385, 10344641: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-08-31
    Officer
    2018-05-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 38
    TAJ PHARMA (RUSSIA AND CIS) LTD.
    10122314
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2019-04-12 ~ dissolved
    IIF 35 - Director → ME
  • 39
    TELESPACE LTD
    14370435
    First Floor Office, 3 Hornton Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -4,722 GBP2024-09-30
    Officer
    2022-09-22 ~ now
    IIF 25 - Director → ME
  • 40
    TRANS-MANAGEMENT LIMITED
    04492814
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    289,612 GBP2024-07-31
    Officer
    2019-07-23 ~ 2023-02-06
    IIF 39 - Director → ME
  • 41
    UKROPACK LIMITED
    03937420
    97 Judd Street, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 42
    UNICOM TRADE LLP
    OC315147
    57 St. Marks Way, Laygate, South Shields
    Dissolved Corporate (8 parents)
    Officer
    2008-06-17 ~ 2009-08-21
    IIF 44 - LLP Designated Member → ME
  • 43
    V.P.M. TWO TRADING LIMITED
    03877788
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2005-06-15 ~ 2006-01-24
    IIF 43 - Secretary → ME
  • 44
    VENTURES PLUS LLP
    OC384227
    4385, Oc384227 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2015-02-25 ~ 2018-10-17
    IIF 40 - LLP Designated Member → ME
  • 45
    VERTEX CONCEPT LIMITED
    09877563
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ 2017-11-08
    IIF 31 - Director → ME
    Person with significant control
    2016-11-18 ~ 2017-11-09
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 46
    ZENITH ENTERPRISES (UK) LIMITED
    05045261
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2004-02-16 ~ 2006-03-08
    IIF 41 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.