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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

Pascual Casas, Luis Jesus

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

    Resident in Spain

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

      IIF 1 IIF 2
    • icon of address 39, Ponsonby Place, London, SW1P 4PS, Uk

      IIF 3
    • icon of address 39, Ponsonby Place, London, SW1P 4PS, United Kingdom

      IIF 4
    • icon of address 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
    • icon of address 1, Rue De Chandieu, Geneva, 1202, Switzerland

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 66 Prescot Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-17 ~ dissolved
    IIF 5 - Director → ME
  • 2
    icon of address Enterprise House, 21 Buckle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-24 ~ dissolved
    IIF 10 - Director → ME
Ceased 8
  • 1
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,542 EUR2015-12-31
    Officer
    icon of calendar 2007-02-07 ~ 2008-07-09
    IIF 7 - Director → ME
  • 2
    BOTECH PARTNERS LIMITED - 2003-10-01
    icon of address 39 Ponsonby Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    22,136 GBP2024-12-31
    Officer
    icon of calendar 2007-02-07 ~ 2008-07-01
    IIF 6 - Director → ME
  • 3
    BRIC TRAVEL LIMITED - 2005-04-20
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,882 EUR2015-12-31
    Officer
    icon of calendar 2011-10-01 ~ 2011-11-07
    IIF 3 - Director → ME
  • 4
    icon of address 39 Ponsonby Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,742 GBP2023-12-31
    Officer
    icon of calendar 2011-10-01 ~ 2011-11-07
    IIF 1 - Director → ME
  • 5
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-09 ~ 2008-07-01
    IIF 9 - Director → ME
  • 6
    icon of address 39 Ponsonby Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    193 GBP2018-12-31
    Officer
    icon of calendar 2011-10-01 ~ 2011-11-07
    IIF 4 - Director → ME
  • 7
    FET'EXPRESS LIMITED - 2000-08-01
    LIEBE TRADING LIMITED - 1999-09-27
    icon of address 77 Harrow Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-01 ~ 2011-11-07
    IIF 2 - Director → ME
  • 8
    icon of address 39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-07 ~ 2008-07-01
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.