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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

Salcedo Sanchez, Ricardo, Mr.

    Related profiles found in government register
  • Salcedo Sanchez, Ricardo, Mr.
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
  • Salcedo Sanchez, Ricardo, Mr.
    British finance director born in January 1985

    Resident in England

    Registered addresses and corresponding companies
  • Salcedo, Ricardo, Mr.
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
  • Sanchez, Ricardo Salcedo
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
  • Salcedo Sanchez, Ricardo

    Registered addresses and corresponding companies
  • Mr. Ricardo Salcedo Sanchez
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
  • Sanchez, Ricardo Salcedo
    Mexican born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ricardo Salcedo Sanchez
    Mexican born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    BELUGA TECH SERVICES LIMITED
    13304061
    Dissolved Corporate (1 parent)
    Officer
    2021-03-30 ~ 2021-05-10
    IIF 2 - Director → ME
    Person with significant control
    2021-03-30 ~ 2021-05-10
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    CB PAY LTD
    13472518
    Dissolved Corporate (4 parents)
    Officer
    2021-09-13 ~ 2022-04-04
    IIF 3 - Director → ME
  • 3
    EDRIMEX TRADE UK LTD
    - now 09465277
    EDRIMEX TRADE LTD
    - 2015-09-15 09465277
    Dissolved Corporate (3 parents)
    Officer
    2015-03-02 ~ 2017-12-18
    IIF 7 - Secretary → ME
  • 4
    FINOVATE CAPITAL PARTNERS LIMITED
    - now 11097459
    FINOVATE CAPITAL ADVISORS LIMITED
    - 2018-07-04 11097459
    Active Corporate (2 parents)
    Officer
    2017-12-05 ~ 2020-08-24
    IIF 10 - Director → ME
  • 5
    GC TECHNOLOGY LIMITED
    - now 11383083
    GLOBAL CRYPTO TECHNOLOGY LIMITED
    - 2019-01-30 11383083
    Active Corporate (5 parents)
    Officer
    2018-05-25 ~ 2020-09-01
    IIF 11 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-12-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    REMIUM LIMITED
    - now 12227815
    VORAPAY LIMITED
    - 2022-12-05 12227815
    Active Corporate (9 parents)
    Officer
    2025-03-19 ~ now
    IIF 5 - Director → ME
    2022-12-01 ~ 2024-08-01
    IIF 4 - Director → ME
  • 7
    ROUNDTABLE PARTNERS LIMITED
    - now 11771847
    FCP EUROPE LIMITED
    - 2021-08-11 11771847
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    THEYDON PRIORY MANAGEMENT LIMITED
    - now 03033709
    CONTROLMOVE PROPERTY MANAGEMENT LIMITED - 1995-05-10
    Active Corporate (25 parents)
    Officer
    2025-05-22 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.