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
Individuals in focus
Alex Leonardo, Ysaguirre
- born in January 1988
Alex Leonardo, Ysaguirre
Resident in Belize
Registered addresses and corresponding companies - Belizean business born in January 1988
Alex Leonardo, Ysaguirre
Resident in Belize
Registered addresses and corresponding companies - Belizean born in January 1988
Alex Leonardo Ysaguirre
Resident in Belize
Registered addresses and corresponding companies - born in January 1988
Ysaguirre, Alex Leonardo
Resident in Belize
Registered addresses and corresponding companies - Belizean born in January 1988
Mr Alex Leonardo Ysaguirre
Resident in Belize
Registered addresses and corresponding companies - Belizean born in January 1988
Ysaguirre, Alex Leonardo
Resident in Belize
Registered addresses and corresponding companies - Belizean business born in January 1988
Ysaguirre, Alex Leonardo
Resident in Belize
Registered addresses and corresponding companies - Belizean businessman born in January 1988
Ysaguirre, Alex Leonardo
Resident in Belize
Registered addresses and corresponding companies - Belizean director born in January 1988
Ysaguirre, Alex Leonardo
Resident in Belize
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 41
- Belizean born in January 1988
Ysaguirre Alex Leonardo
Resident in Belize
Registered addresses and corresponding companies - Belizean born in January 1988
Mr Ysaguirre Alex Leonardo
Resident in Belize
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
30
- 1
24HMARKETS LTD
1280434627 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-11 ~ dissolvedIIF 34 - Director → ME - 2
AMAS TECHNOLOGY LIMITED
1289874827 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-23 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-09-23 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
APTES INTERNATIONAL LIMITED
1093578027 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-08-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-08-09 ~ 2021-07-30IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BESTONE FINTECH LIMITED
1255011527 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-04-07 ~ dissolvedIIF 8 - Director → ME - 5
BLOCKPAY EUROPE LLP
OC42054627 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-05 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2018-01-05 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BUSSTRADE INVESTMENT LIMITED
1278412927 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-31 ~ dissolvedIIF 32 - Director → ME - 7
CLEVER INVESTMENT CONVERGENCE GROUP LIMITED
1223837327 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-02 ~ dissolvedIIF 36 - Director → ME - 8
CLEVER INVESTMENT CONVERGENCE LIMITED
1224506427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-04 ~ dissolvedIIF 37 - Director → ME - 9
DAGABU LIMITED
1328844227 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-24 ~ dissolvedIIF 24 - Director → ME - 10
ENGINEERING BUREAU BOROUGHS LLP
OC42133727 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-07 ~ dissolvedIIF 3 - LLP Designated Member → ME - 11
FRYMYAND LTD
1001545827 Old Gloucester Street, LondonDissolved Corporate (3 parents)Officer2018-08-03 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-08-03 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 12
FUTURE TRADING SERVICE CO. LTD
1273559127 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-07-10 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-07-10 ~ 2020-12-03IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 13
FXLINK CORP LIMITED
1267195927 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-06-15 ~ 2022-09-06IIF 33 - Director → ME - 14
GET MEDIA SERVICES LTD
1254432220-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-04-02 ~ 2020-04-24IIF 41 - Director → MEPerson with significant control2020-04-02 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 15
GEURMANC LLP
OC42061927 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-12 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2018-01-12 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
HETECHI LTD
11871191291781 Office Suite 29a, 3/f 23 Wharf Street, LondonDissolved Corporate (8 parents)Officer2019-03-09 ~ 2020-05-09IIF 23 - Director → ME - 17
JAXTURE INVESTMENT LIMITED
1208187327 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-07-03 ~ dissolvedIIF 7 - Director → ME - 18
ALICE LAB LLP
- 2020-12-29 OC43296127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-08-14 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2020-08-14 ~ 2021-02-09IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE - 19
LSC MARKET LTD
1311248827 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-05 ~ dissolvedIIF 25 - Director → ME - 20
OCB LIFE LTD
1280669427 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-11 ~ dissolvedIIF 39 - Director → ME - 21
OCEIX LIMITED
1280424385 Great Portland Street, First Floor, London, United KingdomActive Corporate (5 parents)Officer2020-08-11 ~ 2022-08-04IIF 22 - Director → MEPerson with significant control2020-08-11 ~ 2020-12-03IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
PROFWAY SOLUTION LTD.
1121834027 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-02-21 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SIIFX FINANCIAL SERVICES LIMITED
1077706827 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-08-14 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE - 24
SPELIER ELECTRICAL LIMITED
1209370727 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-07-10 ~ dissolvedIIF 26 - Director → ME - 25
STARIX CAPITAL LIMITED
1176294327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 26
TJ CLOUD CORNER MEDIA LLP
OC43414927 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-11 ~ 2021-11-15IIF 16 - LLP Designated Member → MEPerson with significant control2020-11-11 ~ 2021-11-15IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
TRUSTANA LLP
OC42835327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-06 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2019-08-06 ~ 2021-08-09IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
TRUSTY SOLUTION WEB LTD.
1150277427 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ dissolvedIIF 30 - Director → ME - 29
UNICORN FINTECH LIMITED
- 2021-09-14 1224793327 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-07 ~ 2021-10-05IIF 28 - Director → MEPerson with significant control2019-10-07 ~ 2021-06-17IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 30
WESTAKE LIMITED
1247261027 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-19 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-02-19 ~ 2020-12-03IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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