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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 Gustavo Jose Diquez Larrazabal

    Related profiles found in government register
  • Mr Gustavo Jose Diquez Larrazabal
    Venezuelan born in June 1955

    Resident in Venezuela

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Gustavo Diquez
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Oakford Advisors Ltd, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, OX14 4SB, England

      IIF 2 IIF 3 IIF 4
  • Mr Gustavo Diquez
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

    • icon of address 23, King Street, London, SW1Y 6QY, United Kingdom

      IIF 7

    • icon of address 30, Thurloe Street, London, SW7 2LT, United Kingdom

      IIF 8

    • icon of address Flat 2, 27 Evelyn Gardens, London, SW7 3BE, United Kingdom

      IIF 9
  • Diquez, Gustavo
    born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Oakford Advisors Ltd, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, OX14 4SB, England

      IIF 10
  • Diquez, Gustavo
    born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23 King Street, London, SW1Y 6QY, United Kingdom

      IIF 11
  • Diguez, Gustavo, Mr.
    British investment banker born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Evelyn Gardens, London, SW7 3BE, United Kingdom

      IIF 12
  • Diquez, Gustavo
    British company director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Wellsprings, Brightwell-cum-sotwell, Oxford, OX10 0RN, United Kingdom

      IIF 13
  • Diquez, Gustavo
    British director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Oakford Advisors Ltd, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, OX14 4SB, England

      IIF 14
  • Diquez, Gustavo
    British financier born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Diquez, Gustavo
    British company director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 21

    • icon of address 145-157, St John Street, London, EC1V 4PW, England

      IIF 22
  • Diquez, Gustavo
    British financial services born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2, 27 Evelyn Gardens, London, SW7 3BE, England

      IIF 23
  • Diquez, Gustavo
    British investment professional born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, King Street, London, SW1Y 6QY, United Kingdom

      IIF 24
  • Diquez, Gustavo

    Registered addresses and corresponding companies

    • icon of address 145-157, St John Street, London, EC1V 4PW, England

      IIF 25

    • icon of address Flat 2, 27 Evelyn Gardens, London, SW7 3BE, England

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -154 GBP2015-10-31
    Officer
    icon of calendar 2013-10-21 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2013-10-21 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    24,742,658 GBP2021-03-31
    Officer
    icon of calendar 2022-03-15 ~ dissolved
    IIF 21 - Director → ME
  • 3
    icon of address C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-09-16 ~ now
    IIF 18 - Director → ME
  • 4
    icon of address C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-05 ~ now
    IIF 13 - Director → ME
  • 5
    icon of address C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2018-03-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-03-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    icon of address C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-07-03 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - Right to appoint or remove members → OE
  • 7
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-07 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2013-11-08 ~ dissolved
    IIF 25 - Secretary → ME
  • 8
    UMBRA NOMINEE 3 LIMITED - 2022-01-26
    icon of address C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-01-04 ~ now
    IIF 5 - Has significant influence or control → OE
  • 9
    icon of address C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-09-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    IIF 2 - Has significant influence or control → OE
  • 10
    icon of address C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 19 - Director → ME
  • 11
    UMBRA CAPITAL (UK) LTD - 2024-10-02
    icon of address C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-06-18 ~ now
    IIF 14 - Director → ME
Ceased 6
  • 1
    icon of address 30 Thurloe Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -40,803 GBP2024-12-31
    Officer
    icon of calendar 2014-07-01 ~ 2021-02-18
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-18
    IIF 8 - Has significant influence or control → OE
  • 2
    icon of address 2 St. James's Market, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-19 ~ 2018-03-29
    IIF 24 - Director → ME
  • 3
    icon of address 2 St. James's Market, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-24 ~ 2018-06-01
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-01
    IIF 7 - Has significant influence or control → OE
  • 4
    icon of address C/o Oakford Advisors Ltd, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-27 ~ 2023-12-28
    IIF 17 - Director → ME
  • 5
    icon of address C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-03-09 ~ 2018-07-03
    IIF 6 - Has significant influence or control → OE
  • 6
    icon of address C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-07-03
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.