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

Alejandro Andres Ceballos Cevallos

  • Alejandro Andres Ceballos Cevallos
    Venezuelan born in April 1980

    Resident in Venezuela

    Registered addresses and corresponding companies
    • Calle P3-3, Edif. Resd La Hacienda La Lagunita Torre 2 Piso 4, Urb El Hatillo, Miranda Zona Postal 1080, Caracas, Venezuela

      IIF 1
child relation
Offspring entities and appointments
Active 1
  • 1
    4385, 07458855: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    44,462 GBP2018-12-31
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.