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

De La Orden, Ulises

    Related profiles found in government register
  • De La Orden, Ulises
    Argentine director born in May 1945

    Resident in Argentina

    Registered addresses and corresponding companies

    • C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 1
  • De La Orden, Ulises
    Argentine engineer born in May 1945

    Resident in Argentina

    Registered addresses and corresponding companies

    • 265, Avenida General Paz, Saenz Pena, Partido De Tres De Febrero, Buenos Aires, B1674AOA, Argentina

      IIF 2

    • Avenida General Paz 265 (b1674aoa), Saenz Pena, De Tres De Febrero, Buenos Aires, Argentina

      IIF 3

    • Avenida General Paz 265 (b1674aoa), Saenz Pena, Partido De Tres De Febrero, Buenos Aires, Argentina

      IIF 4

    • Avenida General Paz 265, Saenz Pena, Partido De Tres De Febrero, Buenos Aires, B1674AOA, Argentina

      IIF 5
  • De La Orden, Ulises
    British director born in May 1945

    Resident in Argentina

    Registered addresses and corresponding companies

    • C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD

      IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-17 ~ 2024-08-15
    IIF 1 - director → ME
  • 2
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, Hampshire
    Corporate (3 parents)
    Officer
    2018-05-23 ~ 2024-08-15
    IIF 6 - director → ME
  • 3
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-09 ~ 2024-08-15
    IIF 5 - director → ME
  • 4
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (12 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2024-08-15
    IIF 4 - director → ME
  • 5
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-04-29 ~ 2024-08-15
    IIF 3 - director → ME
  • 6
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (4 parents)
    Officer
    2016-12-21 ~ 2024-08-15
    IIF 2 - director → ME

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