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
Ysaguirre, Alex Leonardo
- 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 20
- born in January 1988
Ysaguirre, Alex Leonardo
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 born in January 1988
Mr 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 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
Alex Leonardo, Ysaguirre
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 13 - Director → ME - 2
AMAS TECHNOLOGY LIMITED
1289874827 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-09-23 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - 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 14 - Director → MEPerson with significant control2018-08-09 ~ 2021-07-30IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 31 - 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 36 - Director → ME - 5
BLOCKPAY EUROPE LLP
OC42054627 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-05 ~ dissolvedIIF 43 - LLP Designated Member → MEPerson with significant control2018-01-05 ~ dissolvedIIF 25 - 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 11 - Director → ME - 7
CLEVER INVESTMENT CONVERGENCE GROUP LIMITED
1223837327 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-02 ~ dissolvedIIF 15 - Director → ME - 8
CLEVER INVESTMENT CONVERGENCE LIMITED
1224506427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-04 ~ dissolvedIIF 16 - Director → ME - 9
DAGABU LIMITED
1328844227 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-24 ~ dissolvedIIF 3 - Director → ME - 10
ENGINEERING BUREAU BOROUGHS LLP
OC42133727 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-07 ~ dissolvedIIF 45 - LLP Designated Member → ME - 11
FRYMYAND LTD
1001545827 Old Gloucester Street, LondonDissolved Corporate (3 parents)Officer2018-08-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-08-03 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - 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 10 - Director → MEPerson with significant control2020-07-10 ~ 2020-12-03IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - 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 12 - Director → ME - 14
GET MEDIA SERVICES LTD
1254432220-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-04-02 ~ 2020-04-24IIF 20 - Director → MEPerson with significant control2020-04-02 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 15
GEURMANC LLP
OC42061927 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-12 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control2018-01-12 ~ dissolvedIIF 23 - 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 2 - Director → ME - 17
JAXTURE INVESTMENT LIMITED
1208187327 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-07-03 ~ dissolvedIIF 35 - Director → ME - 18
ALICE LAB LLP
- 2020-12-29 OC43296127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-08-14 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2020-08-14 ~ 2021-02-09IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - 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 4 - Director → ME - 20
OCB LIFE LTD
1280669427 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-11 ~ dissolvedIIF 18 - Director → ME - 21
OCEIX LIMITED
1280424385 Great Portland Street, First Floor, London, United KingdomActive Corporate (5 parents)Officer2020-08-11 ~ 2022-08-04IIF 1 - Director → MEPerson with significant control2020-08-11 ~ 2020-12-03IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - 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 34 - Director → MEPerson with significant control2018-02-21 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - 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 6 - Director → MEPerson with significant control2018-08-14 ~ dissolvedIIF 29 - 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 5 - Director → ME - 25
STARIX CAPITAL LIMITED
1176294327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-11 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 26 - 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 22 - LLP Designated Member → MEPerson with significant control2020-11-11 ~ 2021-11-15IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 37 - 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 44 - LLP Designated Member → MEPerson with significant control2019-08-06 ~ 2021-08-09IIF 27 - 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 9 - 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 7 - Director → MEPerson with significant control2019-10-07 ~ 2021-06-17IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 30
WESTAKE LIMITED
1247261027 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-02-19 ~ 2020-12-03IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - 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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