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

Vasquez, Ricardo Emilio

    Related profiles found in government register
  • Vasquez, Ricardo Emilio
    Panamanian merchant born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • Los Andes N.2, Sector 10, Panama City, Casa 110, Panama

      IIF 1
  • Vasquez, Ricardo
    Panamanian manager born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • The Great House, 1 St Peter Street, Tiverton, Devon, EX16 6NY

      IIF 2
  • Vasquez, Ricardo, Mr.
    Panamanian director born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB, England

      IIF 3

    • 33-20, Krisjana Valdemara Street, Riga, Latvia

      IIF 4
  • Vasquez Quijada, Ricardo Emilio
    Panamanian business management born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 5
  • Vasquez Quijada, Ricardo Emilio
    Panamanian businessman born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX

      IIF 6
  • Vasquez Quijada, Ricardo Emilio
    Panamanian company administration born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • Los Andes No. 2, Sector C Casa 110, Panama, Republic Of Panama

      IIF 7
  • Vasquez Quijada, Ricardo Emilio
    Panamanian company director born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8

    • 5, Brayford Square, London, E1 0SG, United Kingdom

      IIF 9
  • Vasquez Quijada, Ricardo Emilio
    Panamanian consultant born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 15 Schoolhouse Yard, Bloomfield Road, London, England, SE18 7JD, United Kingdom

      IIF 10

    • 180, Tolmers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4JP, United Kingdom

      IIF 11
  • Vasquez Quijada, Ricardo Emilio
    Panamanian corporate management born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 404 Albany Hse, 324/326 Regent St, London, W1B 3HH

      IIF 12
  • Vasquez Quijada, Ricardo Emilio
    Panamanian director born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 13

    • 20 - 22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 14

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 15

    • First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom

      IIF 16

    • 47, Bury New Road, Prestwich, Manchester, M25 9JY

      IIF 17

    • Sector C, House 110, Los Andes 2, Panama City, Panama

      IIF 18
  • Vasquez Quijada, Ricardo Emilio
    Panamanian manager born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 19
  • Vasquez Quijada, Ricardo Emilio
    Panamanian managing director born in March 1989

    Resident in Panama

    Registered addresses and corresponding companies

    • 2nd Floor, 13, John Prince's Street, London, W1G 0JR

      IIF 20
  • Vasquez, Ricardo
    Panamanian bank clerk born in January 1971

    Registered addresses and corresponding companies
  • Vasquez, Ricardo
    Panamanian private employee born in January 1971

    Registered addresses and corresponding companies

    • Las Colinas De Cerro Batea, Calle Principal, 55-2484 Paitilla, Panama

      IIF 27
  • Yasquez, Ricardo
    Panamanian private employee born in January 1971

    Registered addresses and corresponding companies

    • 534 Las Colinas Cerro Batea, Calle Principal, Panama, FOREIGN, Republic Of Panama

      IIF 28
  • Mr Ricardo Vasquez
    Panamanian born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • Global Bank Tower, 18th Floor, Office 1801, 50th Avenue, Panama City, Panama

      IIF 29
  • Mr. Ricardo Vasquez
    Panamanian born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB, England

      IIF 30
  • Ricardo Vasquez
    Panamanian born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 50th Street, Global Bank Tower, 18th Floor, Suite 1801, Panama City, Panama

      IIF 31
  • Vasquez, Ricardo, Mr.
    born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 33-20, Krisjana Valdemara Street, Riga, Latvia

      IIF 32
  • Vasquez, Ricardo
    Panamanian

    Registered addresses and corresponding companies

    • Las Colinas De Cerro Batea, Calle Principal, 55-2484 Paitilla, Panama

      IIF 33
  • Vasquez, Ricardo
    Panamanian private employee

    Registered addresses and corresponding companies

    • Las Colinas De Cerro Batea, Calle Principal, 55-2484 Paitilla, Panama

      IIF 34 IIF 35
  • Vasquez Quijada, Ricardo Emilio, Mr.
    born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH

      IIF 36
  • Vasquez, Ricardo
    born in January 1971

    Registered addresses and corresponding companies
  • Mr Ramon Ricardo Franco Vasquez
    Panamanian born in August 1953

    Resident in Panama

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 42
  • Mr Ricardo Emilio Vasquez Quijada
    Panamanian born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 43

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 44

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 45 IIF 46
  • Mr Ricard Emilio Vasquez Quijada
    Panamanian born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 97, Judd Street, London, WC1H 9JG

      IIF 47
  • Vasquez, Ricardo

    Registered addresses and corresponding companies

    • Las Colinas De Cerro Batea, Calle Principal, 55-2484 Paitilla, Panama

      IIF 48

    • El Chorrillo, Calle 28, Edificio Ortencia No. 5, Edificio Ortencia

      IIF 49
child relation
Offspring entities and appointments
Active 16
  • 1
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,907 GBP2018-08-31
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 2
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-07-13 ~ dissolved
    IIF 1 - director → ME
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2021-02-17 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 4
    Suite 1 5 Percy Street, Fitzrovia, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -636 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 5
    20 - 22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-15 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 6
    The Third Floor, 207 Regent Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -183,596 GBP2023-10-31
    Officer
    2018-02-22 ~ now
    IIF 18 - director → ME
  • 7
    3rd Floor 207 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 36 - llp-designated-member → ME
  • 8
    Albany House, Claremont Lane, Esher, Surrey
    Corporate (4 parents)
    Equity (Company account)
    96,600 GBP2023-12-31
    Person with significant control
    2024-03-15 ~ now
    IIF 42 - Has significant influence or control → OE
  • 9
    5 Brayford Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,095 GBP2024-07-31
    Officer
    2022-07-11 ~ now
    IIF 9 - director → ME
  • 10
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2018-12-12 ~ dissolved
    IIF 19 - director → ME
  • 11
    27 Old Gloucester Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 6 - director → ME
  • 12
    The Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, Manchester
    Corporate (2 parents)
    Equity (Company account)
    50,400 GBP2024-05-31
    Officer
    2014-06-05 ~ now
    IIF 17 - director → ME
  • 13
    4385, 10344641: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-08-31
    Officer
    2018-05-19 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 14
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2019-04-12 ~ dissolved
    IIF 13 - director → ME
  • 15
    First Floor Office, 3 Hornton Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,430 GBP2023-09-30
    Officer
    2022-09-22 ~ now
    IIF 16 - director → ME
  • 16
    97 Judd Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Ceased 28
  • 1
    4 Beau Street, Bath, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    1999-11-16 ~ 2005-11-16
    IIF 21 - director → ME
  • 2
    C/o Polaris Chartered Certified Accountants Queensmead Road, Loudwater, Loudwater, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13,256 GBP2024-03-31
    Officer
    2005-04-01 ~ 2005-06-20
    IIF 27 - director → ME
  • 3
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate
    Officer
    2001-04-03 ~ 2008-12-18
    IIF 24 - director → ME
  • 4
    8 Dukes Head Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    71,752 GBP2023-04-30
    Officer
    2019-04-04 ~ 2021-12-10
    IIF 10 - director → ME
  • 5
    3rd Floor 207, Regent Street, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2006-09-25 ~ 2011-05-12
    IIF 7 - director → ME
  • 6
    The Great House, 1 St Peter Street, Tiverton, Devon
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    17,951 GBP2017-12-31
    Officer
    2014-05-22 ~ 2016-05-03
    IIF 2 - director → ME
  • 7
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (1 parent)
    Officer
    1999-07-28 ~ 2003-07-01
    IIF 26 - director → ME
  • 8
    Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-10-15 ~ 2004-12-02
    IIF 34 - secretary → ME
  • 9
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2003-12-30 ~ 2007-02-06
    IIF 48 - secretary → ME
  • 10
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-01 ~ 2022-06-29
    IIF 5 - director → ME
    Person with significant control
    2022-06-01 ~ 2022-06-29
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 11
    Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-04-28 ~ 2006-01-01
    IIF 28 - director → ME
  • 12
    ATRAMCO ENTERPRISES LIMITED - 2009-07-08
    3 Station Road, Shirehampton, Bristol
    Dissolved corporate
    Officer
    2001-07-12 ~ 2005-07-12
    IIF 22 - director → ME
  • 13
    3rd Floor 207, Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-31 ~ 2011-05-30
    IIF 12 - director → ME
  • 14
    1 Straits Parade, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-11-19 ~ 2010-01-15
    IIF 41 - llp-designated-member → ME
  • 15
    57 St Marks Way, Laygate, South Shields
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ 2009-12-01
    IIF 38 - llp-designated-member → ME
  • 16
    180 Tolmers Road, Cuffley, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    26,807 GBP2023-12-31
    Officer
    2019-12-05 ~ 2024-08-05
    IIF 11 - director → ME
  • 17
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2005-09-12 ~ 2006-09-04
    IIF 49 - secretary → ME
  • 18
    57 St. Marks Way, Laygate, South Shields
    Dissolved corporate (2 parents)
    Officer
    2006-09-01 ~ 2010-05-28
    IIF 40 - llp-designated-member → ME
  • 19
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,001 GBP2018-03-31
    Officer
    2015-03-03 ~ 2016-10-31
    IIF 4 - director → ME
  • 20
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-07-12 ~ 2010-06-23
    IIF 39 - llp-designated-member → ME
  • 21
    3 The Coach House, 24 Station Road Shirehampton, Bristol, England
    Dissolved corporate
    Officer
    2000-04-30 ~ 2005-09-01
    IIF 25 - director → ME
  • 22
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,164 GBP2017-12-31
    Officer
    1999-11-12 ~ 2002-01-01
    IIF 23 - director → ME
  • 23
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    237,373 GBP2023-07-31
    Officer
    2019-07-23 ~ 2023-02-06
    IIF 20 - director → ME
  • 24
    57 St. Marks Way, Laygate, South Shields
    Dissolved corporate (2 parents)
    Officer
    2008-06-17 ~ 2009-08-21
    IIF 37 - llp-designated-member → ME
  • 25
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2005-06-15 ~ 2006-01-24
    IIF 35 - secretary → ME
  • 26
    First Floor Office, 3 Hornton Place, London, England
    Corporate (2 parents)
    Officer
    2015-02-25 ~ 2018-10-17
    IIF 32 - llp-designated-member → ME
  • 27
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-11-18 ~ 2017-11-08
    IIF 8 - director → ME
    Person with significant control
    2016-11-18 ~ 2017-11-09
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 28
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2004-02-16 ~ 2006-03-08
    IIF 33 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.