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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

Horacio Jose, Ufano Di Carlo

    Related profiles found in government register
  • Horacio Jose, Ufano Di Carlo
    Spanish business administrator born in February 1946

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Centro Commercial Cabo Cervera, Centro Commercial Cabo Cervera - First Floor, 03188 Torrevieja, Alicante, 03188, Spain

      IIF 1 IIF 2

    • icon of address Centro Commercial Cabo Cervera, Centro Commercial Cabo Cervera - First Floor, 03188 Torrevieja, Alicante, Spain

      IIF 3 IIF 4 IIF 5
  • Horacio Jose, Ufano Di Carlo
    Spanish business executive born in February 1946

    Resident in Spain

    Registered addresses and corresponding companies
  • Horacio Jose, Ufano Di Carlo
    Argentine business executive born in February 1946

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 03188, Centro Commercial Cabo Cervera, First Floor, Torrevieja, Alicante, 03188, Spain

      IIF 18

    • icon of address 03188, First Floor, Centro Commercial Cabo Cervera, Torrevieja, Alicante, 03188, Spain

      IIF 19
  • Hoarcio Jose, Ufano Di Carlo
    Argentine business executive born in February 1946

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 03188, Centro Commercial Cabo Cervera, First Floor, Torrevieja, Alicante, 03188, Spain

      IIF 20
  • Mr Horacio Jose Ufano Di Carlo
    Argentine born in February 1946

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 6, Sutton Street, London, E1 0BB, England

      IIF 21

    • icon of address Unit 19 Atlas Business Centre, Oxgate Lane, London, NW2 7HJ, England

      IIF 22
  • Ufano Di Carlo, Horacio Jose
    Argentine accountant born in February 1946

    Resident in Spain

    Registered addresses and corresponding companies
  • Ufano Di Carlo, Horacio Jose
    Argentine economist born in February 1946

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 4-8 Sutton Street, 4-8, Sutton Street, London, E1 0BB, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 19
  • 1
    ALADO LTD
    - now
    IBERZOLNET LTD - 2018-10-16
    icon of address 4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-04-19 ~ dissolved
    IIF 36 - Director → ME
  • 2
    RESHUS LTD - 2018-10-16
    ALPENIA ASSUM LTD - 2017-03-06
    MAKASHI SOLAR LIMITED - 2014-06-19
    icon of address E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2017-03-04 ~ dissolved
    IIF 23 - Director → ME
  • 3
    ASSEKUR SWISS LTD - 2018-07-23
    icon of address 4-8 Sutton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    IIF 28 - Director → ME
  • 4
    icon of address 4-8 Sutton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-04-20 ~ dissolved
    IIF 31 - Director → ME
  • 5
    icon of address 4-8 Sutton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-04-20 ~ dissolved
    IIF 33 - Director → ME
  • 6
    icon of address 4-8 Sutton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-04-19 ~ dissolved
    IIF 30 - Director → ME
  • 7
    FORESTATES LIMITED - 2014-05-09
    icon of address E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 19 - Director → ME
  • 8
    icon of address 4-8 Sutton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 34 - Director → ME
  • 9
    icon of address 4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-04-19 ~ dissolved
    IIF 39 - Director → ME
  • 10
    icon of address 4-8 Sutton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-04-19 ~ dissolved
    IIF 25 - Director → ME
  • 11
    icon of address E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 43 - Director → ME
  • 12
    icon of address 4-8 Sutton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-04-19 ~ dissolved
    IIF 32 - Director → ME
  • 13
    HUNTING MANOR LTD - 2015-07-13
    MYKAEL LTD - 2015-03-25
    HYD24 LTD - 2014-07-28
    H2-24.NET LIMITED - 2014-05-09
    icon of address 10 Old Chappel Mews, High Street, Codicote, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 18 - Director → ME
  • 14
    VIKINSOLNET LTD - 2018-10-16
    icon of address 4-8 Sutton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-04-20 ~ dissolved
    IIF 29 - Director → ME
  • 15
    ESPASOLNET LTD - 2018-10-16
    icon of address 4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-04-20 ~ dissolved
    IIF 37 - Director → ME
  • 16
    UFACO LTD
    - now
    ARGZOLNET LTD - 2018-10-08
    UFANO & CO LTD - 2020-04-28
    UFACO & CO LTD - 2021-09-08
    icon of address Unit 19 Atlas Business Centre, Oxgate Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    icon of calendar 2018-10-16 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 17
    icon of address 6 Sutton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-17 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-04-17 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 18
    CONTUM LIMITED - 2014-07-28
    icon of address E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    icon of calendar 2013-12-05 ~ dissolved
    IIF 2 - Director → ME
  • 19
    icon of address 4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-04-19 ~ dissolved
    IIF 35 - Director → ME
Ceased 23
  • 1
    ARTESANOSUM LTD - 2020-07-14
    EMFAUN LTD - 2020-05-01
    MURCION LTD - 2015-11-11
    BOTTUM LIMITED - 2014-05-08
    icon of address E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    icon of calendar 2013-12-05 ~ 2018-02-01
    IIF 8 - Director → ME
  • 2
    MERCAUNT LTD - 2020-02-24
    REYNUM LIMITED - 2014-05-08
    icon of address E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2013-12-06 ~ 2015-08-01
    IIF 13 - Director → ME
  • 3
    AGRIFISH LTD - 2014-07-30
    RABAWOOD LIMITED - 2014-05-08
    icon of address 10 Nightingale Court Park Road, Radlett, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-05 ~ 2015-02-10
    IIF 9 - Director → ME
  • 4
    BEBA ENERGY SPAIN LTD - 2020-01-21
    CAVEUM LIMITED - 2017-12-07
    icon of address 4-8 4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2013-12-05 ~ 2020-08-13
    IIF 1 - Director → ME
  • 5
    BITEQ LTD
    - now
    BITCONET LTD - 2020-03-17
    ABBAZOL LTD - 2020-02-13
    icon of address 4-8 Sutton Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-04-19 ~ 2020-04-01
    IIF 27 - Director → ME
  • 6
    RESHUS LTD - 2018-10-16
    ALPENIA ASSUM LTD - 2017-03-06
    MAKASHI SOLAR LIMITED - 2014-06-19
    icon of address E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2013-12-06 ~ 2015-08-03
    IIF 15 - Director → ME
  • 7
    FORESTATES LIMITED - 2014-05-09
    icon of address E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2013-12-05 ~ 2015-04-01
    IIF 4 - Director → ME
  • 8
    HYPERHOUSE LIMITED - 2014-05-08
    icon of address 10 Nightingale Court Park Road, Radlett, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-05 ~ 2015-02-10
    IIF 3 - Director → ME
  • 9
    UFHUS LTD - 2015-01-14
    SIEDLAND LTD - 2014-06-20
    VALLY LIMITED - 2014-05-09
    icon of address 10 Nightingale Court Park Road, Radlett, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-06 ~ 2015-02-10
    IIF 11 - Director → ME
  • 10
    HSB MANAGEMENT LTD - 2018-10-08
    icon of address 4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-04-19 ~ 2018-09-13
    IIF 38 - Director → ME
  • 11
    HUSEN LTD
    - now
    MARPHEX LTD - 2017-03-06
    BOSSIX LIMITED - 2014-05-08
    icon of address E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2013-12-05 ~ 2015-06-30
    IIF 5 - Director → ME
  • 12
    HOTELLUM LTD - 2014-06-20
    YUEQUN SOLAR LIMITED - 2014-05-09
    icon of address 10 Nightingale Court Park Road, Radlett, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-06 ~ 2015-02-10
    IIF 16 - Director → ME
  • 13
    icon of address E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2013-12-06 ~ 2015-07-30
    IIF 17 - Director → ME
  • 14
    FAROSO LTD - 2015-01-15
    VERBATUS LIMITED - 2014-05-09
    icon of address 10 Nightingale Court Park Road, Radlett, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-05 ~ 2015-02-10
    IIF 6 - Director → ME
  • 15
    RTV66 LTD - 2014-07-30
    HILLORD LIMITED - 2014-05-08
    icon of address 10 Nightingale Court Park Road, Radlett, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-05 ~ 2015-02-10
    IIF 7 - Director → ME
  • 16
    CASHION UNION LTD - 2020-05-01
    FRIESENWIND LTD - 2019-09-25
    icon of address 4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-04-19 ~ 2018-10-04
    IIF 40 - Director → ME
  • 17
    EUROSOL ESTATE LTD - 2014-06-03
    ERDEIS LIMITED - 2014-05-09
    icon of address 10 Nightingale Court Park Road, Radlett, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-06 ~ 2015-02-10
    IIF 14 - Director → ME
  • 18
    KAISUS LTD - 2015-01-15
    DEUTUM LTD - 2014-07-28
    icon of address Unit 19 Atlas Business Centre, Oxgate Lane, London, England
    Active Corporate
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2017-01-20 ~ 2023-11-03
    IIF 20 - Director → ME
  • 19
    THEID LTD
    - now
    DMT & ENGINEERS LTD - 2020-05-26
    TABLER & ENGINEERS LTD - 2018-07-05
    icon of address 4-8 Sutton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-04-19 ~ 2018-09-13
    IIF 26 - Director → ME
  • 20
    UFACO LTD
    - now
    ARGZOLNET LTD - 2018-10-08
    UFANO & CO LTD - 2020-04-28
    UFACO & CO LTD - 2021-09-08
    icon of address Unit 19 Atlas Business Centre, Oxgate Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2018-04-19 ~ 2023-04-19
    IIF 42 - Director → ME
  • 21
    EUXXAN LTD - 2014-06-03
    HUNREX LIMITED - 2014-06-02
    icon of address E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2013-12-06 ~ 2015-07-30
    IIF 12 - Director → ME
  • 22
    BAYERON LTD - 2015-05-20
    SINGLEASE LIMITED - 2014-05-09
    icon of address E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2013-12-05 ~ 2015-02-17
    IIF 10 - Director → ME
  • 23
    H2-RACING CARS LTD - 2014-05-12
    STEVE HOLLMAN INTELLIGENT TECHNOLOGY LIMITED - 2013-12-04
    icon of address E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    icon of calendar 2018-07-01 ~ 2018-08-20
    IIF 24 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.