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.
Mr Victor Pacheco
- American born in August 1980
Mr Victor Pacheco
Resident in Dominican Republic
Registered addresses and corresponding companiesAvenida George Washington, Torre Malecon Center, Suite 206-c, Santa Domingo, Dominican Republic
IIF 1
- Dominican born in June 1982
Victor Pacheco
Resident in Dominican Republic
Registered addresses and corresponding companiesThe Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF
IIF 2
- American entrepreneur born in August 1980
Pacheco, Victor Oscar
Resident in Dominican Republic
Registered addresses and corresponding companiesAvenida George Washington, Torre Malecon Center, Suite 206-c, Santo Domingo, 10104, Dominican Republic
IIF 3
- American born in August 1980
Mr Victor Pacheco
Resident in United Kingdom
Registered addresses and corresponding companiesLocal 204-c, Avenida George Wahington, Torre Malecon Center, Santo Domingo, 00000, Dominican Republic
IIF 4
- Dominican born in June 1982
Mendez, Victor Miguel Pacheco
Resident in Dominican Republic
Registered addresses and corresponding companiesDevonshire House, Mayfair Place, London, W1J 8AJ, England
IIF 5
- Dominican born in June 1982
Mr Victor Miguel Pacheco Mendez
Resident in Dominican Republic
Registered addresses and corresponding companies87, Fairmile Lane, Cobham, KT11 2DG, United Kingdom
IIF 6
- Dominican born in June 1982
Mr Victor Miguel Pacheco Méndez
Resident in Dominican Republic
Registered addresses and corresponding companies87, Fairmile Lane, Cobham, KT11 2DG, United Kingdom
IIF 7
- Dominican born in June 1982
Pacheco, Victor
Resident in Dominican Republic
Registered addresses and corresponding companiesThe Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF
IIF 8
- Dominican born in June 1982
Pacheco Mendez, Victor Miguel
Resident in Dominican Republic
Registered addresses and corresponding companiesSt. Angel Amado Soler, No. 13, Ensanche Julieta, Santo Domingo, Dominican Republic
IIF 9
- American born in August 1980
Pacheco, Victor Oscar
Resident in England
Registered addresses and corresponding companies32, Drayton Road, London, N17 6HU, England
IIF 10
- American born in August 1980
Pacheco, Victor
Resident in United Kingdom
Registered addresses and corresponding companiesLocal 204-c, Avenida George Wahington, Torre Malecon Center, Santo Domingo, 00000, Dominican Republic
IIF 11
- Citizen Of The Dominican Republic born in August 1980
Mr Victor Oscar Pacheco Mendez
Resident in Dominican Republic
Registered addresses and corresponding companiesThe Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 12
- 1
FLYCANA HOLDINGS LIMITED
- 2022-01-13 11142451Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-03-05 ~ nowIIF 9 - Director → MEPerson with significant control2021-07-12 ~ 2021-08-04IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2021-07-12 ~ 2022-01-31IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2FLYCANA UK LIMITED - 2022-01-13Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (6 parents)Officer2022-01-31 ~ nowIIF 5 - Director → ME
- 3
CREDIGO (UK) LTD
13054120The Third Floor, 207 Regent Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-20 ~ nowIIF 10 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 12 - Ownership of shares – 75% or more as a member of a firm → OE - 4
CREDIGO INTERNATIONAL HOLDINGS LTD
13105769The Third Floor, 207 Regent Street, London, United KingdomActive Corporate (2 parents)Officer2020-12-30 ~ nowIIF 11 - Director → MEPerson with significant control2020-12-30 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
LAYTRIP HOLDINGS LIMITED
13092183The Scalpel 18th Floor, 52 Lime Street, LondonActive Corporate (8 parents)Officer2021-02-03 ~ nowIIF 8 - Director → MEPerson with significant control2021-02-03 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
TPIDO LIMITED
- 2016-06-09 09719170Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-08-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.