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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Esteve, Carlos

    Related profiles found in government register
  • Esteve, Carlos
    Swiss bank director born in November 1956

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address C/o Banque Heritage, 61 Route De Chenge, Po Box 6600, Ch- 1211, Switzerland

      IIF 1
  • Esteve, Carlos
    Swiss company director born in November 1956

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 2
  • Esteve, Carlos
    Usa economist born in November 1956

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 2 Ch De La Messin, Vesenaz, Usa

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-06 ~ dissolved
    IIF 3 - Director → ME
Ceased 2
  • 1
    HERITAGE & P LTD - 2015-02-19
    P & CO CAPITAL LIMITED - 2017-02-10
    icon of address 2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    298,970 GBP2025-04-30
    Officer
    icon of calendar 2012-09-27 ~ 2014-12-31
    IIF 2 - Director → ME
  • 2
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    6,321 EUR2014-12-31
    Officer
    icon of calendar 2009-02-06 ~ 2010-06-29
    IIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.