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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

Pacheco, Santiago

    Related profiles found in government register
  • Pacheco, Santiago
    Australian none born in April 1968

    Resident in Mexico

    Registered addresses and corresponding companies
    • Mar Tirreno 2125 1-b, Colonio Country Club, Huadalajara, Jalisco, CP44610, Mexico

      IIF 1
  • Pacheco, Santiago
    Mexican partner accounting firm born in April 1968

    Resident in Mexico

    Registered addresses and corresponding companies
    • Temple Chambers 3-7, Temple Avenue, London, EC4Y 0DA

      IIF 2
child relation
Offspring entities and appointments 2
  • 1
    DFK INTERNATIONAL
    - now 09306225 FC024704
    DFK GLOBAL
    - 2015-05-06 09306225
    5th Floor 167-169 Great Portland Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2015-04-01 ~ 2018-05-01
    IIF 2 - Director → ME
  • 2
    DFK INTERNATIONAL
    FC024704 09306225
    Branch Registry, Please Refer To Parent Registry
    Converted / Closed Corporate (41 parents)
    Officer
    2009-07-16 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.