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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

Vasquez, Ricardo

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

    Registered addresses and corresponding companies
  • Vasquez, Ricardo

    Registered addresses and corresponding companies

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

      IIF 8
  • Vasquez, Ricardo
    Panamanian

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10

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

      IIF 11
  • Vasquez, Ricardo
    Panamanian private employee

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13
  • Vasquez, Ricardo
    Panamanian born in January 1971

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15 IIF 16
  • 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 22
  • Vasquez, Ricardo, Mr.
    born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 24
  • Vasquez Quijada, Ricardo Emilio
    born in January 1971

    Registered addresses and corresponding companies

    • Belisario Porras, Los Andes No 2 Sector 10 #110, Panama, , Panama

      IIF 25
  • 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 26
  • 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 27

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

      IIF 28
  • 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 29
  • 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 30
  • Vasquez, Ricardo Emilio
    Panamanian born in January 1971

    Resident in South America

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, WD23 1GG

      IIF 31
  • 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 32
  • 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 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • 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 38
  • 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 39
  • 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 40
  • 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 41
  • 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 42

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

      IIF 43
  • 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 44
  • 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 45

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

      IIF 46

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

      IIF 47
  • 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 48
  • 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 49
  • 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 50
  • 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 51
  • 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 52
  • 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 53
  • 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 54
  • 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 55

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

      IIF 56

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

      IIF 57 IIF 58
child relation
Offspring entities and appointments 53
  • 1
    AGS SHIPPING LTD.
    06337706
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 49 - 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)
    Officer
    1999-11-16 ~ 2005-11-16
    IIF 15 - Director → ME
  • 3
    ALPHATECH TRADING LIMITED
    - now 03415906
    DORADO CONSULTANTS LIMITED
    - 2003-12-03 03415906
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2001-04-11 ~ 2004-08-01
    IIF 11 - Secretary → ME
  • 4
    ASHLEY INDUSTRIAL AND MARINE SERVICES LIMITED
    05081667
    C/o Polaris Chartered Certified Accountants Queensmead Road, Loudwater, Loudwater, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-04-01 ~ 2005-06-20
    IIF 22 - Director → ME
  • 5
    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 19 - Director → ME
  • 6
    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 53 - Has significant influence or control → OE
  • 7
    COMMERCIAL PROJECT & TRADE, LTD
    06217416
    8 Dukes Head Yard, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-04-04 ~ 2021-12-10
    IIF 42 - Director → ME
  • 8
    CONCEPTWARE UK LIMITED
    05858410
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 29 - Director → ME
  • 9
    DES MANAGEMENT LIMITED
    04764120
    3rd Floor 207, Regent Street, London
    Dissolved Corporate (8 parents, 13 offsprings)
    Officer
    2006-09-25 ~ 2011-05-12
    IIF 40 - Director → ME
  • 10
    DOMAIN FIDUCIARY COMPANY LIMITED
    05822435
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 31 - Director → ME
  • 11
    DOMESTIC OVERSEAS TRADING (UK) LIMITED
    03863393
    The Great House, 1 St Peter Street, Tiverton, Devon
    Dissolved Corporate (11 parents)
    Officer
    2014-05-22 ~ 2016-05-03
    IIF 26 - Director → ME
  • 12
    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 21 - Director → ME
  • 13
    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 12 - Secretary → ME
  • 14
    FIRST MEKO LIMITED
    05004414
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-12-30 ~ 2007-02-06
    IIF 10 - Secretary → ME
  • 15
    FREEWEB SOLUTIONS LIMITED
    11419178 14146372
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-02-17 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 16
    FREEWEB SOLUTIONS LIMITED
    14146372 11419178
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-01 ~ 2022-06-29
    IIF 38 - Director → ME
    Person with significant control
    2022-06-01 ~ 2022-06-29
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 17
    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 24 - Director → ME
  • 18
    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 17 - Director → ME
  • 19
    HORIZON ALLIANCE LTD
    09200346
    Suite 1 5 Percy Street, Fitzrovia, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 20
    HORSENS TRADING LIMITED
    06074918
    3rd Floor 207, Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-31 ~ 2011-05-30
    IIF 44 - Director → ME
  • 21
    HTN INDUSTRIES LLP
    OC332892
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-11-19 ~ 2010-01-15
    IIF 7 - LLP Designated Member → ME
  • 22
    I T 4 U DEVELOPMENT LLP
    OC316555
    441 Gateford Road, Worksop, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 23
    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 4 - LLP Designated Member → ME
  • 24
    INTERMEBA COMPANY LTD.
    07096193
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-12-05 ~ 2024-08-05
    IIF 43 - Director → ME
  • 25
    JAMES LIGHTING DISTRIBUTION LTD
    07524033
    20 - 22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 26
    LAND BREEZE LIMITED
    09811888
    The Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-22 ~ now
    IIF 37 - Director → ME
  • 27
    LEXUS ENTERPRISES (UK) LIMITED
    05560607
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-09-12 ~ 2006-09-04
    IIF 8 - Secretary → ME
  • 28
    LORETTI LLP
    OC309789
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 29
    LSB TRADE LLP
    OC314662
    57 St. Marks Way, Laygate, South Shields
    Dissolved Corporate (6 parents)
    Officer
    2006-09-01 ~ 2010-05-28
    IIF 6 - LLP Designated Member → ME
  • 30
    MANREEFER LIMITED
    10674746
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2024-03-15 ~ now
    IIF 52 - Has significant influence or control → OE
  • 31
    MENSA INVESTMENTS LTD
    09469057 16650246
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-03 ~ 2016-10-31
    IIF 28 - Director → ME
  • 32
    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 5 - LLP Designated Member → ME
  • 33
    MT TRADING LLP
    OC319463
    Carpenter Court, Maple Road, Stockport, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 34
    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 20 - Director → ME
  • 35
    OLKORS SOLUTIONS LTD
    16435382
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-07 ~ now
    IIF 33 - Director → ME
  • 36
    P.C.S.M. LIMITED
    03484148
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1999-11-12 ~ 2002-01-01
    IIF 18 - Director → ME
  • 37
    PROFINSURE MARINE SERVICE LTD
    14226244
    5 Brayford Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-11 ~ 2026-01-09
    IIF 34 - Director → ME
  • 38
    R&D ASSOCIATES LIMITED
    11723651
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 48 - Director → ME
  • 39
    SACTO LTD
    09248469
    27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 39 - Director → ME
  • 40
    SOFON MANAGEMENT LTD
    08082295
    The Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, Manchester
    Active Corporate (4 parents)
    Officer
    2014-06-05 ~ now
    IIF 36 - Director → ME
  • 41
    SOFTER LTD
    10344641
    4385, 10344641: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2018-05-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 42
    SOUTH CROSS INVESTMENTS LIMITED
    03588716
    Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-10-01 ~ 2005-05-20
    IIF 16 - Director → ME
  • 43
    TAJ PHARMA (RUSSIA AND CIS) LTD.
    10122314
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 45 - Director → ME
  • 44
    TELESPACE LTD
    14370435
    First Floor Office, 3 Hornton Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 35 - Director → ME
  • 45
    TRANS-MANAGEMENT LIMITED
    04492814
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-23 ~ 2023-02-06
    IIF 51 - Director → ME
  • 46
    UKROPACK LIMITED
    03937420
    97 Judd Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 47
    UNICOM TRADE LLP
    OC315147
    57 St. Marks Way, Laygate, South Shields
    Dissolved Corporate (8 parents)
    Officer
    2008-06-17 ~ 2009-08-21
    IIF 3 - LLP Designated Member → ME
  • 48
    V.P.M. TWO TRADING LIMITED
    03877788
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2005-06-15 ~ 2006-01-24
    IIF 13 - Secretary → ME
  • 49
    VANBOURG INVESTMENTS LIMITED
    03892400
    Audit House 260 Field End Road, Eastcote, Mikddlesex
    Dissolved Corporate (8 parents)
    Officer
    1999-12-10 ~ 2006-12-10
    IIF 14 - Director → ME
  • 50
    VENTURES PLUS LLP
    OC384227
    4385, Oc384227 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2015-02-25 ~ 2018-10-17
    IIF 23 - LLP Designated Member → ME
  • 51
    VERTEX CONCEPT LIMITED
    09877563
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ 2017-11-08
    IIF 41 - Director → ME
    Person with significant control
    2016-11-18 ~ 2017-11-09
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 52
    WILSON PRODUCTS LLP
    OC331287
    Suite 409 Albany House, 324/326 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-11 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 53
    ZENITH ENTERPRISES (UK) LIMITED
    05045261
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-02-16 ~ 2006-03-08
    IIF 9 - Secretary → ME

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