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 Roberto Velez
- Peruvian born in April 1972
Mr Roberto Velez
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 1
- Peruvian born in April 1972
Velez, Roberto
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 2
- Peruvian born in April 1972
Mr Roberto Gonzalo Velez Fast
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 3
- Peruvian born in April 1972
Mr Roberto Gonzalo Velez Fasce
Resident in United Kingdom
Registered addresses and corresponding companies - Peruvian born in April 1972
Mr Roberto Velez Fasce
Resident in England
Registered addresses and corresponding companies62, Sudbury Court Drive, Harrow, Middlesex, HA1 3TD, England
IIF 10
- Peruvian born in April 1972
Velez Fast, Roberto Gonzalo
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 11
- Peruvian born in April 1972
Mr Roberto Gonzalo Velez
Resident in England
Registered addresses and corresponding companies86, Flat 5, Redcliffe Gardens, London, SW10 9HH, England
IIF 12
- Peruvian born in April 1972
Velez Fasce, Roberto Gonzalo
Resident in United Kingdom
Registered addresses and corresponding companies - Peruvian born in April 1972
Velez, Roberto Gonzalo
Resident in England
Registered addresses and corresponding companies86, Flat 5, Redcliffe Gardens, London, SW10 9HH, England
IIF 18
- Peruvian born in April 1972
Velez Fasce, Roberto
Resident in England
Registered addresses and corresponding companies62, Sudbury Court Drive, Harrow, Middlesex, HA1 3TD, England
IIF 19
- Registered addresses and corresponding companies
Velez, Roberto Gonzalo
86, Flat 5, Redcliffe Gardens, London, SW10 9HH, England
IIF 20
- Registered addresses and corresponding companies
Velez, Roberto
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 21
- 1
7 WINDS TRADING PARTNERS LIMITED
10354589Aml Maybrook House, 97 Godstone Road, Caterham, EnglandDissolved Corporate (2 parents)Officer2016-09-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2
MEDHEALTH CAPITAL LTD
1277337686, Flat 5 Redcliffe Gardens, London, EnglandDissolved Corporate (2 parents)Officer2022-12-26 ~ dissolvedIIF 18 - Director → ME2022-12-26 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2020-07-28 ~ 2020-09-18IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-12-26 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
RODEC ZOCYBA GROUP LTD
1223000829 Elsham Road, London, EnglandDissolved Corporate (2 parents)Officer2019-09-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-09-26 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 4
RUFINO SEVEN WINDS TRADING COMPANY LTD.
136473972nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-28 ~ dissolvedIIF 2 - Director → ME2021-09-28 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2021-09-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
SEVEN WINDS TRADING COMPANY LTD
1322328286-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-02-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-02-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 6
SIGMA CAPITAL MARKET PARTNERS LTD
1062240920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-02-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-02-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 7
SIGMA EXECUTION SERVICES LTD
1062533020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-02-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 8
SIGMA FINANCIAL INSTITUTIONAL GROUP LTD
1062764920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-02-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-02-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 9
SIGMA TECHNOLOGY PARTNERS LTD
1062530320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-02-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
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