logo
explain how to read the page

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

Pascual Casas, Luis Jesus

    Related profiles found in government register
  • Pascual Casas, Luis Jesus
    Spanish born in December 1981

    Resident in Spain

    Registered addresses and corresponding companies
    • 77 Harrow Drive, London, N9 9EQ

      IIF 1
    • 39, Ponsonby Place, London, SW1P 4PS, United Kingdom

      IIF 2
  • Pascual Casas, Luis Jesus
    Spanish consultant born in December 1981

    Resident in Spain

    Registered addresses and corresponding companies
    • 77 Harrow Drive, London, N9 9EQ

      IIF 3
    • 39, Ponsonby Place, London, SW1P 4PS, Uk

      IIF 4
    • 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 5
  • Pascual, Luis Jesus
    Spanish consultant born in December 1981

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Pascual, Luis Jesus
    Spanish director born in December 1981

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 1, Rue De Chandieu, Geneva, 1202, Switzerland

      IIF 10
child relation
Offspring entities and appointments 10
  • 1
    AC LISTBROKER LTD
    05697142
    39 Ponsonby Place, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-07 ~ 2008-07-09
    IIF 7 - Director → ME
  • 2
    BEST CONNECTION (UK) LIMITED
    - now 04750732
    BOTECH PARTNERS LIMITED - 2003-10-01
    39 Ponsonby Place, London
    Active Corporate (11 parents)
    Officer
    2007-02-07 ~ 2008-07-01
    IIF 6 - Director → ME
  • 3
    BRIC BUSINESS LIMITED
    - now 03598467
    BRIC TRAVEL LIMITED - 2005-04-20
    39 Ponsonby Place, London
    Dissolved Corporate (9 parents)
    Officer
    2011-10-01 ~ 2011-11-07
    IIF 4 - Director → ME
  • 4
    FOREL LIMITED
    03460063
    39 Ponsonby Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-10-01 ~ 2011-11-07
    IIF 1 - Director → ME
  • 5
    GESTECO & PARTNERS LIMITED
    06147758
    39 Ponsonby Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-09 ~ 2008-07-01
    IIF 9 - Director → ME
  • 6
    INTERMARKETING CONSULTANTS LIMITED
    02999297
    39 Ponsonby Place, London
    Active Corporate (14 parents)
    Officer
    2011-10-01 ~ 2011-11-07
    IIF 2 - Director → ME
  • 7
    LIEBE TRADING CONSULTANTS LIMITED
    - now 03404596
    FET'EXPRESS LIMITED - 2000-08-01
    LIEBE TRADING LIMITED - 1999-09-27
    77 Harrow Drive, London
    Dissolved Corporate (9 parents)
    Officer
    2011-10-01 ~ 2011-11-07
    IIF 3 - Director → ME
  • 8
    TWENTYFOUR TRADING LIMITED
    07200807
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 5 - Director → ME
  • 9
    TWENTYSEVEN JEWELLERY LIMITED
    05634465
    39 Ponsonby Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-07 ~ 2008-07-01
    IIF 8 - Director → ME
  • 10
    VEGASAFE INTERNATIONAL LIMITED
    07821219
    Enterprise House, 21 Buckle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-24 ~ dissolved
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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