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

Pacheco, Santiago

    Related profiles found in government register
  • Pacheco, Santiago
    Mexican partner accounting firm born in April 1968

    Resident in Mexico

    Registered addresses and corresponding companies
    • Temple Chambers 3-7, Temple Avenue, London, EC4Y 0DA

      IIF 1
  • Pacheco, Santiago
    Australian none born in April 1968

    Resident in Mexico

    Registered addresses and corresponding companies
    • Mar Tirreno 2125 1-b, Colonio Country Club, Huadalajara, Jalisco, CP44610, Mexico

      IIF 2
child relation
Offspring entities and appointments
Active 1
  • 1
    Branch Registry, Please Refer To Parent Registry
    Corporate (15 parents)
    Officer
    2009-07-16 ~ now
    IIF 2 - director → ME
Ceased 1
  • 1
    DFK GLOBAL - 2015-05-06
    118 Pall Mall, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    507,221 GBP2024-04-30
    Officer
    2015-04-01 ~ 2018-05-01
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.