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