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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

Mogollon Ferrero, Samuel Dario

    Related profiles found in government register
  • Mogollon Ferrero, Samuel Dario
    Venezuelan none born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th, Floor, St Albans House 57/59 Haymarket, London, SW1 4QX, United Kingdom

      IIF 1
  • Mogollon Ferrero, Samuel Dario
    Venezuelan born in July 1965

    Registered addresses and corresponding companies
    • Ave. Francisco De Miranda, Centro Plaza Torre A, Piso 14, Ofic. G, Urb. Los Palos Grandes, Caracas, 1062-estrado Miranda, Venezuela

      IIF 2 IIF 3
  • Mogollon Ferrero, Samuel Dario
    born in July 1965

    Registered addresses and corresponding companies
    • Los Plos G Final Transv 4 C Av 5 Res, Doravilla P4 Ap 42 Chacao Distrito Federal, Caracas, Venezuela

      IIF 4
child relation
Offspring entities and appointments 4
  • 1
    BANCTRUST INVESTMENT BANK LIMITED - now
    BANCTRUST SECURITIES (EUROPE) LIMITED
    - 2020-12-22 07830463
    BTCM SECURITIES (EUROPE) LIMITED
    - 2013-03-04 07830463
    1 Cornhill, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-02-01 ~ 2013-05-31
    IIF 1 - Director → ME
  • 2
    IC INTERNATIONAL COFFEE MF LTD.
    06871354
    3rd Floor Meadows House, 20 Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 3 - Director → ME
  • 3
    IC INTERNATIONAL COFFEE TC LTD.
    06871376
    3rd Floor Meadows House, 20 Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 2 - Director → ME
  • 4
    INVERSIONES IC LLP
    OC342738
    3rd Floor Meadows House, 20 Queen Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.