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

Arias, Gilberto

    Related profiles found in government register
  • Arias, Gilberto
    Panamanian business advisor born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 107 Bell Street, London, NW1 6TL, United Kingdom

      IIF 1
  • Arias, Gilberto
    Panamanian consultant born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 21, Hans Place, London, SW1X 0EP, England

      IIF 2
  • Arias, Gilberto
    Panamanian director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gilberto Arias
    Panamanian born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 107 Bell Street, London, NW1 6TL, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    ACONCAGUA IURIS CAPITAL (ESG) LTD - 2024-05-25
    107 Bell Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2020-06-25 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    110 110 Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-23
    Officer
    2015-11-03 ~ 2017-12-11
    IIF 2 - director → ME
  • 2
    NANOTERA BIO SOLUTIONS LTD - 2015-11-16
    NANOTERA WATER UK LIMITED - 2015-11-06
    112 Cumberland House 80 Scrubs Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -454,843 GBP2020-07-31
    Officer
    2020-03-16 ~ 2022-08-18
    IIF 5 - director → ME
  • 3
    112 Cumberland House 80 Scrubs Lane, London, England
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    71 GBP2019-10-31
    Officer
    2020-03-16 ~ 2021-05-28
    IIF 6 - director → ME
  • 4
    112 Cumberland House 80 Scrubs Lane, London, England
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    135 GBP2019-04-30
    Officer
    2020-03-16 ~ 2021-05-28
    IIF 4 - director → ME
  • 5
    NANOTERA WATER SOLUTIONS PLC - 2016-02-20
    112 Cumberland House 80 Scrubs Lane, London, England
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    51 GBP2019-04-30
    Officer
    2020-03-16 ~ 2021-05-28
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.