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.
Velasco, Ismael
Velasco, Ismael
British student born in December 1974Registered addresses and corresponding companies
IIF 1
10 Murrayburn Gardens, Edinburgh, Midlothian, EH14 2PB
Velasco, Ismael
Mexican consultant born in December 1974Registered addresses and corresponding companies
IIF 2 62, Halifax Place, Nottingham, Notts, NG1 1QN
Velasco, Ismael
Mexican software developer born in December 1974Resident in Wales
Registered addresses and corresponding companies
IIF 3 76, Victoria Avenue, Newport, NP19 8LR, Wales
Velasco, Ismael
Mexican software engineer born in December 1974Resident in Wales
Registered addresses and corresponding companies
IIF 4 Community House, Eton Road, Newport, Newport, NP19 0BL
Velasco, Ismael
Mexican none born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 5 Edgars Barn C/o Burnt House Farm, Dublin Road, Rishangles, Eye, IP23 7QB, England
Mr Ismael Velasco
Mexican born in December 1974Resident in Wales
Registered addresses and corresponding companies
IIF 6 76, Victoria Avenue, Newport, NP19 8LR, Wales
Mr Ismael Velasco
Mexican born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 7 Edgars Barn C/o Burnt House Farm, Dublin Road, Rishangles, Eye, IP23 7QB, England
- 1 Edgars Barn C/o Burnt House Farm Dublin Road, Rishangles, Eye, EnglandCorporate (3 parents)Equity (Company account)19,501 GBP2023-11-30Officer
2012-11-02 ~ nowIIF 5 - director → MEPerson with significant control 2016-11-02 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 2 76 Victoria Avenue, Newport, WalesDissolved corporate (1 parent)Officer 2019-07-31 ~ dissolvedIIF 3 - director → MEPerson with significant control 2019-07-31 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 Community House, Eton Road, NewportCorporate (7 parents)Officer 2019-01-28 ~ 2021-12-08IIF 4 - director → ME
- 2SPIRITUAL ASSEMBLY OF THE BAHA'IS OF EDINBURGH LIMITED - 2003-12-08 44 Albany Street, Edinburgh, MidlothianCorporate (9 parents)Officer 1998-04-20 ~ 2002-04-25IIF 1 - director → ME
- 3 27 Rutland Gate, LondonCorporate (9 parents)Officer 2008-04-21 ~ 2008-08-30IIF 2 - director → ME
