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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.

Jump to: Offsprings
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
  • Mr Gustavo Diquez
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gustavo Diquez
    British born in June 1982

    Resident in United Kingdom

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Diguez, Gustavo, Mr.
    British born in June 1982

    Resident in United Kingdom

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Diquez, Gustavo

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    25-27 EVELYN GARDENS LIMITED
    04792523
    Active Corporate (11 parents)
    Officer
    2014-07-01 ~ 2021-02-18
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-18
    IIF 8 - Has significant influence or control → OE
  • 2
    CORDET CAPITAL MANAGEMENT LIMITED
    08533977
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-09-19 ~ 2018-03-29
    IIF 23 - Director → ME
  • 3
    CORDET CAPITAL PARTNERS LLP
    OC385212
    Active Corporate (10 parents)
    Officer
    2014-07-24 ~ 2018-06-01
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 7 - Has significant influence or control → OE
  • 4
    DB ADVISERS LTD
    08739752
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 24 - Director → ME
    2013-10-21 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    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
  • 5
    EKORN TECH LTD
    15371580
    Active Corporate (5 parents)
    Officer
    2023-12-27 ~ 2023-12-28
    IIF 20 - Director → ME
  • 6
    HASTEE LIMITED
    11624162
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2022-03-15 ~ dissolved
    IIF 21 - Director → ME
  • 7
    HELIX ADVANCE B LTD
    14360386 14216364
    Dissolved Corporate (2 parents)
    Officer
    2022-09-16 ~ dissolved
    IIF 15 - Director → ME
  • 8
    HELIX ADVANCE LTD
    14216364 14360386
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-05 ~ now
    IIF 18 - Director → ME
  • 9
    HIGHLINE CAPITAL LTD
    11237074
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    HIGHLINE CAPITAL PARTNERS LLP
    OC421388
    Active Corporate (7 parents)
    Officer
    2018-03-09 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove members → OE
    2018-03-09 ~ 2018-07-03
    IIF 6 - Has significant influence or control → OE
  • 11
    MEAT OPTION LTD
    08169919
    Dissolved Corporate (3 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 22 - Director → ME
    2013-11-08 ~ dissolved
    IIF 25 - Secretary → ME
  • 12
    UMBRA FINANCE LIMITED
    - now 13827257
    UMBRA NOMINEE 3 LIMITED
    - 2022-01-26 13827257 12852405
    Active Corporate (4 parents)
    Officer
    2022-01-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 5 - Has significant influence or control → OE
  • 13
    UMBRA NOMINEE LTD
    12852405 13827257
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-12-31 ~ now
    IIF 2 - Has significant influence or control → OE
  • 14
    UMBRA PARTNERS LTD
    11294225 OC425068
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-04-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-04-05 ~ 2018-07-03
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    UMBRA WEALTH LTD
    - now 12056866
    UMBRA CAPITAL (UK) LTD
    - 2024-10-02 12056866
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-18 ~ now
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.