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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ceo Luis Miguel Flores

    Related profiles found in government register
  • Ceo Luis Miguel Flores
    Dominican born in February 1978

    Resident in United States

    Registered addresses and corresponding companies
    • Queen Building, 5 Concourse Parkway Suite 3000, Georgia, Atlanta, 30328, Usa

      IIF 1
  • Flores, Luis Miguel
    Dominican ceo born in February 1978

    Resident in United States

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 2
  • Flores Castillo, Luis Miguel
    Dominican company director born in February 1978

    Resident in Dominican Republic

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    TCOIN LIMITED
    11893809
    4385, 11893809: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 2 - Director → ME
  • 2
    TRADING CORE INVESTMENT LTD
    09998355
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.