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

Vasquez, Ricardo, Mr.

    Related profiles found in government register
  • Vasquez, Ricardo, Mr.
    born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 33-20, Krisjana Valdemara Street, Riga, Latvia

      IIF 1
  • Vasquez, Ricardo
    Panamanian bank clerk born in January 1971

    Registered addresses and corresponding companies
  • Vasquez, Ricardo
    Panamanian private employee born in January 1971

    Registered addresses and corresponding companies

    • Las Colinas De Cerro Batea, Calle Principal, 55-2484 Paitilla, Panama

      IIF 8
  • Vasquez, Ricardo, Mr.
    Panamanian director born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB, England

      IIF 9

    • 33-20, Krisjana Valdemara Street, Riga, Latvia

      IIF 10
  • Yasquez, Ricardo
    Panamanian private employee born in January 1971

    Registered addresses and corresponding companies

    • 534 Las Colinas Cerro Batea, Calle Principal, Panama, FOREIGN, Republic Of Panama

      IIF 11
  • Vasquez, Ricardo
    born in January 1971

    Registered addresses and corresponding companies
  • Vasquez, Ricardo
    Panamanian

    Registered addresses and corresponding companies

    • Las Colinas De Cerro Batea, Calle Principal, 55-2484 Paitilla, Panama

      IIF 17
  • Vasquez, Ricardo
    Panamanian private employee

    Registered addresses and corresponding companies

    • Las Colinas De Cerro Batea, Calle Principal, 55-2484 Paitilla, Panama

      IIF 18 IIF 19
  • Vasquez Quijada, Ricardo Emilio, Mr.
    born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH

      IIF 20
  • Vasquez, Ricardo
    Panamanian manager born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • The Great House, 1 St Peter Street, Tiverton, Devon, EX16 6NY

      IIF 21
  • Vasquez, Ricardo

    Registered addresses and corresponding companies

    • Las Colinas De Cerro Batea, Calle Principal, 55-2484 Paitilla, Panama

      IIF 22

    • El Chorrillo, Calle 28, Edificio Ortencia No. 5, Edificio Ortencia

      IIF 23
  • Vasquez, Ricardo Emilio
    Panamanian merchant born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • Los Andes N.2, Sector 10, Panama City, Casa 110, Panama

      IIF 24
  • Vasquez Quijada, Ricardo Emilio
    Panamanian business management born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 25
  • Vasquez Quijada, Ricardo Emilio
    Panamanian businessman born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX

      IIF 26
  • Vasquez Quijada, Ricardo Emilio
    Panamanian company administration born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • Los Andes No. 2, Sector C Casa 110, Panama, Republic Of Panama

      IIF 27
  • Vasquez Quijada, Ricardo Emilio
    Panamanian company director born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28

    • 5, Brayford Square, London, E1 0SG, United Kingdom

      IIF 29
  • Vasquez Quijada, Ricardo Emilio
    Panamanian consultant born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 15 Schoolhouse Yard, Bloomfield Road, London, England, SE18 7JD, United Kingdom

      IIF 30

    • 180, Tolmers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4JP, United Kingdom

      IIF 31
  • Vasquez Quijada, Ricardo Emilio
    Panamanian corporate management born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 404 Albany Hse, 324/326 Regent St, London, W1B 3HH

      IIF 32
  • Vasquez Quijada, Ricardo Emilio
    Panamanian director born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 33

    • 20 - 22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 34

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 35

    • First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom

      IIF 36

    • 47, Bury New Road, Prestwich, Manchester, M25 9JY

      IIF 37

    • Sector C, House 110, Los Andes 2, Panama City, Panama

      IIF 38
  • Vasquez Quijada, Ricardo Emilio
    Panamanian manager born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 39
  • Mr Ricardo Vasquez
    Panamanian born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • Global Bank Tower, 18th Floor, Office 1801, 50th Avenue, Panama City, Panama

      IIF 40
  • Mr. Ricardo Vasquez
    Panamanian born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB, England

      IIF 41
  • Ricardo Vasquez
    Panamanian born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 50th Street, Global Bank Tower, 18th Floor, Suite 1801, Panama City, Panama

      IIF 42
  • Vasquez Quijada, Ricardo Emilio
    Panamanian managing director born in March 1989

    Resident in Panama

    Registered addresses and corresponding companies

    • 2nd Floor, 13, John Prince's Street, London, W1G 0JR

      IIF 43
  • Mr Ramon Ricardo Franco Vasquez
    Panamanian born in August 1953

    Resident in Panama

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 44
  • Mr Ricard Emilio Vasquez Quijada
    Panamanian born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 97, Judd Street, London, WC1H 9JG

      IIF 45
  • Mr Ricardo Emilio Vasquez Quijada
    Panamanian born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 46

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 47

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 48 IIF 49
child relation
Offspring entities and appointments
Active 16
  • 1
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,907 GBP2018-08-31
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 2
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-07-13 ~ dissolved
    IIF 24 - director → ME
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2021-02-17 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 4
    Suite 1 5 Percy Street, Fitzrovia, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -636 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 5
    20 - 22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-15 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 6
    The Third Floor, 207 Regent Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -183,596 GBP2023-10-31
    Officer
    2018-02-22 ~ now
    IIF 38 - director → ME
  • 7
    3rd Floor 207 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 8
    Albany House, Claremont Lane, Esher, Surrey
    Corporate (4 parents)
    Equity (Company account)
    96,600 GBP2023-12-31
    Person with significant control
    2024-03-15 ~ now
    IIF 44 - Has significant influence or control → OE
  • 9
    5 Brayford Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,095 GBP2024-07-31
    Officer
    2022-07-11 ~ now
    IIF 29 - director → ME
  • 10
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2018-12-12 ~ dissolved
    IIF 39 - director → ME
  • 11
    27 Old Gloucester Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 26 - director → ME
  • 12
    The Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, Manchester
    Corporate (2 parents)
    Equity (Company account)
    50,400 GBP2024-05-31
    Officer
    2014-06-05 ~ now
    IIF 37 - director → ME
  • 13
    4385, 10344641: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-08-31
    Officer
    2018-05-19 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 14
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2019-04-12 ~ dissolved
    IIF 33 - director → ME
  • 15
    First Floor Office, 3 Hornton Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,430 GBP2023-09-30
    Officer
    2022-09-22 ~ now
    IIF 36 - director → ME
  • 16
    97 Judd Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Ceased 28
  • 1
    4 Beau Street, Bath, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    1999-11-16 ~ 2005-11-16
    IIF 2 - director → ME
  • 2
    C/o Polaris Chartered Certified Accountants Queensmead Road, Loudwater, Loudwater, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13,256 GBP2024-03-31
    Officer
    2005-04-01 ~ 2005-06-20
    IIF 8 - director → ME
  • 3
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate
    Officer
    2001-04-03 ~ 2008-12-18
    IIF 5 - director → ME
  • 4
    8 Dukes Head Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    71,752 GBP2023-04-30
    Officer
    2019-04-04 ~ 2021-12-10
    IIF 30 - director → ME
  • 5
    3rd Floor 207, Regent Street, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2006-09-25 ~ 2011-05-12
    IIF 27 - director → ME
  • 6
    The Great House, 1 St Peter Street, Tiverton, Devon
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    17,951 GBP2017-12-31
    Officer
    2014-05-22 ~ 2016-05-03
    IIF 21 - director → ME
  • 7
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (1 parent)
    Officer
    1999-07-28 ~ 2003-07-01
    IIF 7 - director → ME
  • 8
    Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-10-15 ~ 2004-12-02
    IIF 18 - secretary → ME
  • 9
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2003-12-30 ~ 2007-02-06
    IIF 22 - secretary → ME
  • 10
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-01 ~ 2022-06-29
    IIF 25 - director → ME
    Person with significant control
    2022-06-01 ~ 2022-06-29
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 11
    Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-04-28 ~ 2006-01-01
    IIF 11 - director → ME
  • 12
    ATRAMCO ENTERPRISES LIMITED - 2009-07-08
    3 Station Road, Shirehampton, Bristol
    Dissolved corporate
    Officer
    2001-07-12 ~ 2005-07-12
    IIF 3 - director → ME
  • 13
    3rd Floor 207, Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-31 ~ 2011-05-30
    IIF 32 - director → ME
  • 14
    1 Straits Parade, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-11-19 ~ 2010-01-15
    IIF 16 - llp-designated-member → ME
  • 15
    57 St Marks Way, Laygate, South Shields
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ 2009-12-01
    IIF 13 - llp-designated-member → ME
  • 16
    180 Tolmers Road, Cuffley, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    26,807 GBP2023-12-31
    Officer
    2019-12-05 ~ 2024-08-05
    IIF 31 - director → ME
  • 17
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2005-09-12 ~ 2006-09-04
    IIF 23 - secretary → ME
  • 18
    57 St. Marks Way, Laygate, South Shields
    Dissolved corporate (2 parents)
    Officer
    2006-09-01 ~ 2010-05-28
    IIF 15 - llp-designated-member → ME
  • 19
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,001 GBP2018-03-31
    Officer
    2015-03-03 ~ 2016-10-31
    IIF 10 - director → ME
  • 20
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-07-12 ~ 2010-06-23
    IIF 14 - llp-designated-member → ME
  • 21
    3 The Coach House, 24 Station Road Shirehampton, Bristol, England
    Dissolved corporate
    Officer
    2000-04-30 ~ 2005-09-01
    IIF 6 - director → ME
  • 22
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,164 GBP2017-12-31
    Officer
    1999-11-12 ~ 2002-01-01
    IIF 4 - director → ME
  • 23
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    237,373 GBP2023-07-31
    Officer
    2019-07-23 ~ 2023-02-06
    IIF 43 - director → ME
  • 24
    57 St. Marks Way, Laygate, South Shields
    Dissolved corporate (2 parents)
    Officer
    2008-06-17 ~ 2009-08-21
    IIF 12 - llp-designated-member → ME
  • 25
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2005-06-15 ~ 2006-01-24
    IIF 19 - secretary → ME
  • 26
    First Floor Office, 3 Hornton Place, London, England
    Corporate (2 parents)
    Officer
    2015-02-25 ~ 2018-10-17
    IIF 1 - llp-designated-member → ME
  • 27
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-11-18 ~ 2017-11-08
    IIF 28 - director → ME
    Person with significant control
    2016-11-18 ~ 2017-11-09
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 28
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2004-02-16 ~ 2006-03-08
    IIF 17 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.