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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

Mr Eddie Velasquez Ortiz

    Related profiles found in government register
  • Mr Eddie Velasquez Ortiz
    Colombian born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Imperial House 12-14, Exchange Street, Aberdeen, AB11 6PH, United Kingdom

      IIF 1
  • Mr Eddie Velasquez Ortiz
    Colombian born in September 1973

    Resident in Colombia

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Mr Eddie Velasquez
    Colombian born in September 1973

    Resident in Colombia

    Registered addresses and corresponding companies

    • 20-22, Wenlock Rd, London, England

      IIF 3

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Velazquez Ortiz, Eddie
    Colombian born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Mr Daniel Alejandro Velasquez
    Colombian born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 4 Central Place, Station Road, Wilmslow, Cheshire, SK9 1BU, United Kingdom

      IIF 6
  • Velasquez Ortiz, Eddie
    Colombian director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 16a, St. Dunstans Hill, Cheam, Sutton, SM1 2UE, United Kingdom

      IIF 7
  • Mr Daniel Alejandro Velasquez Gonzalez
    Colombian born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 8

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 9
  • Velasquez Ortiz, Eddie
    Colombian born in September 1973

    Resident in Colombia

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 10
  • Velasquez, Eddie
    Colombian administrator of business born in September 1973

    Resident in Colombia

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Velasquez, Eddie
    Colombian business administrator born in September 1973

    Resident in Colombia

    Registered addresses and corresponding companies

    • 22 Wenlock Rd, Wenlock Rd, London, N1 7TA, England

      IIF 12
  • Mr Daniel Alejandro Velásquez González
    Colombian born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 13
  • Velasquez Ortiz, Eddie, Mister
    Colombian company secretary born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11, Church Place, Mitcham, CR4 3HY, England

      IIF 14
  • Velasquez, Daniel Alejandro
    Colombian co-founder born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 4 Central Place, Station Road, Wilmslow, Cheshire, SK9 1BU, United Kingdom

      IIF 15
  • Velasquez, Fabio Enrique
    Colombian advisor born in October 1959

    Resident in Colombia

    Registered addresses and corresponding companies

    • Apto 204 Torre 5, Carrera 16 No. 127b-43, Bogota, Cundinamarca, 110121, Colombia

      IIF 16
  • Velasquez Gonzalez, Daniel Alejandro
    Colombian born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • Top Floor Flat, 142 Broadhurst Gardens, London, NW6 3BH, England

      IIF 17

    • C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 18
  • VelÁsquez GonzÁlez, Daniel Alejandro
    Colombian born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    CIBERIA INDUSTRIES LTD - 2023-10-13
    11 Church Place, Mitcham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-11-21 ~ dissolved
    IIF 14 - Director → ME
  • 2
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -27,109 GBP2024-09-30
    Officer
    2018-09-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-09-21 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    4 Central Place, Station Road, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,780 GBP2018-12-31
    Officer
    2015-12-29 ~ dissolved
    IIF 16 - Director → ME
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GEEPY SMART TECNOLOGY LTD - 2018-05-30
    16a St. Dunstans Hill, Cheam, Sutton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-03-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200,590 GBP2024-08-31
    Officer
    2015-10-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    16a St. Dunstans Hill 16a St. Dunstans Hill, Cheam, 16a St. Dunstans Hill, Cheam, Sutton, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2019-11-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    4385, 09664121: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2015-06-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2025-11-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,508 GBP2024-12-31
    Officer
    2018-12-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-12-10 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    GEEPY SMART TECNOLOGY LTD - 2018-05-30
    16a St. Dunstans Hill, Cheam, Sutton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-05 ~ 2021-11-24
    IIF 11 - Director → ME
  • 2
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-24 ~ 2025-11-01
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.