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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mallo Huergo, Ricardo Nicolas

    Related profiles found in government register
  • Mallo Huergo, Ricardo Nicolas
    Argentine born in December 1969

    Resident in Argentina

    Registered addresses and corresponding companies

    • icon of address Maipu, Maipu St, 1252, 9th Floor, Capital Federal, Argentina

      IIF 1

    • icon of address 1252, Maipu Avenue, 9th Floor, City Of Buenos Aires, 1006, Argentina

      IIF 2
  • Mallo Huergo, Ricardo Nicolas
    Argentine solicitor born in December 1969

    Resident in Argentina

    Registered addresses and corresponding companies

    • icon of address Patricios 1244, Vicente Lopez 1638, Buenos Aires, Argentina

      IIF 3
  • Mallo Huergo, Ricardo Nicolas
    born in December 1969

    Resident in Argentina

    Registered addresses and corresponding companies

    • icon of address Chesham Bois, Upper Springfield, Elstead, GU8 6EQ

      IIF 4

    • icon of address Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 5
  • Mallo Huergo, Ricardo Nicholas
    born in December 1969

    Resident in Argentina

    Registered addresses and corresponding companies

    • icon of address Avenida Maipu 1252, 6th Floor, Ciudad De Buenos Aires, C10006, Argentina

      IIF 6
  • Huergo, Ricardo Nicolas Mallo
    Argentine born in December 1969

    Resident in Argentina

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 62, Buckingham Gate, London, SW1E 6AJ, England

      IIF 7

    • icon of address 1-3, Charter Square, Sheffield, S1 4HS, England

      IIF 8
  • Huergo, Ricardo Nicolas Mallo
    Argentine director born in December 1969

    Resident in Argentina

    Registered addresses and corresponding companies

    • icon of address Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 9
  • Huergo, Ricardo Nicolas Mallo
    born in December 1969

    Resident in Argentina

    Registered addresses and corresponding companies

    • icon of address Chesham Bois, Upper Springfield, Elstead, GU8 6EQ

      IIF 10

    • icon of address Chesham Bois, Upper Springfield, Elstead, Godalming, Surrey, GU8 6EQ

      IIF 11
  • Huergo, Ricardo Nicolás Mallo
    born in December 1969

    Resident in Argentina

    Registered addresses and corresponding companies

    • icon of address Chesham Bois, Upper Springfield, Elstead, Surrey, GU8 6EQ

      IIF 12
  • Mr Ricardo Nicolas Mallo Huergo
    Argentine born in December 1969

    Resident in Argentina

    Registered addresses and corresponding companies

    • icon of address Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 13
  • Mr Ricardo Nicholas Mallo Huergo
    Argentine born in December 1969

    Resident in Argentina

    Registered addresses and corresponding companies

    • icon of address Avenida Maipu 1252, 6th Floor, Ciudad De Buenos Aires, C10006, Argentina

      IIF 14 IIF 15
  • Ricardo Nicolas Mallo Huergo
    Argentine born in December 1969

    Resident in Argentina

    Registered addresses and corresponding companies

    • icon of address 1-3, Charter Square, Sheffield, S1 4HS, England

      IIF 16
  • Mr Ricardo Nicolás Mallo Huergo
    Argentine born in December 1969

    Resident in Argentina

    Registered addresses and corresponding companies

    • icon of address Chesham Bois, Upper Springfield, Elstead, Surrey, GU8 6EQ

      IIF 17
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 9 - Director → ME
  • 2
    ANDINA PLC - 2025-03-24
    ANDINA ENERGY PLC - 2025-07-16
    icon of address 1-3 Charter Square, Sheffield, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 1-3 Charter Square, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-25 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address Cms, 1 - 3 Charter Square, Sheffield, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-04-17 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Victoria Quays, South Quay, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-25 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-03-25 ~ dissolved
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 1-3 Charter Square, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-04 ~ now
    IIF 10 - LLP Designated Member → ME
  • 7
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ now
    IIF 5 - LLP Designated Member → ME
  • 8
    icon of address 1-3 Charter Square, Sheffield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    748,395 GBP2024-12-31
    Officer
    icon of calendar 2019-10-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-10-10 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    ANDES ENERGIA PLC - 2017-08-09
    RAGUSA CAPITAL PLC - 2007-10-01
    JETNIGHT PUBLIC LIMITED COMPANY - 2004-06-22
    PHOENIX GLOBAL RESOURCES PLC - 2022-09-26
    icon of address 1st Floor, 62 Buckingham Gate, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2007-10-02 ~ now
    IIF 7 - Director → ME
  • 10
    icon of address 1-3 Charter Square, Sheffield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-10 ~ now
    IIF 11 - LLP Designated Member → ME
  • 11
    icon of address 1-3 Charter Square, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-05 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    IIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove members → OE
Ceased 3
  • 1
    ANDES ENERGY PLC - 2009-12-21
    ANDES ENERGY LIMITED - 2015-07-24
    icon of address 1-3 Charter Square, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2012-11-30
    IIF 3 - Director → ME
  • 2
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-10-24 ~ 2023-10-24
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Cms Cameron Mckenna Nabarro Olswang Llp, 1-3 Charter Square, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-12-01 ~ 2021-02-08
    IIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.