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
Individuals in focus
Ysaguirre, Alex Leonardo
Ysaguirre, Alex Leonardo
born in January 1988Resident in Belize
Registered addresses and corresponding companiesYsaguirre, Alex Leonardo
Belizean business born in January 1988Resident in Belize
Registered addresses and corresponding companiesYsaguirre, Alex Leonardo
Belizean businessman born in January 1988Resident in Belize
Registered addresses and corresponding companiesYsaguirre, Alex Leonardo
Belizean director born in January 1988Resident in Belize
Registered addresses and corresponding companies
IIF 22
20-22, Wenlock Road, London, N1 7GU, England
Ysaguirre Alex Leonardo
Belizean born in January 1988Resident in Belize
Registered addresses and corresponding companiesMr Ysaguirre Alex Leonardo
Belizean born in January 1988Resident in Belize
Registered addresses and corresponding companiesAlex Leonardo, Ysaguirre
born in January 1988Resident in Belize
Registered addresses and corresponding companiesMr Alex Leonardo Ysaguirre
Belizean born in January 1988Resident in Belize
Registered addresses and corresponding companiesAlex Leonardo, Ysaguirre
Belizean business born in January 1988Resident in Belize
Registered addresses and corresponding companiesAlex Leonardo Ysaguirre
Belizean born in January 1988Resident in Belize
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer
2020-08-11 ~ dissolvedIIF 13 - Director → ME - 2 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-09-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-09-23 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2023-08-31Officer 2018-08-09 ~ dissolvedIIF 14 - Director → ME
- 4 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-04-07 ~ dissolvedIIF 40 - Director → ME
- 5 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-01-05 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control 2018-01-05 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-07-31 ~ dissolvedIIF 11 - Director → ME
- 7 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-10-02 ~ dissolvedIIF 15 - Director → ME
- 8 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-10-04 ~ dissolvedIIF 16 - Director → ME
- 9 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-03-24 ~ dissolvedIIF 3 - Director → ME
- 10 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)523,512 GBP2025-03-31Officer 2018-03-07 ~ nowIIF 30 - LLP Designated Member → ME
- 11 27 Old Gloucester Street, LondonDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-02-28Officer 2018-08-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-08-03 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-07-10 ~ dissolvedIIF 10 - Director → ME
- 13 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-04-02 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 14 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-01-12 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control 2018-01-12 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-07-03 ~ dissolvedIIF 39 - Director → ME
- 16
LEX WORLD LLP
- nowALICE LAB LLP - 2020-12-29 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-08-14 ~ dissolvedIIF 1 - LLP Designated Member → ME - 17 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer 2021-01-05 ~ dissolvedIIF 4 - Director → ME
- 18 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer 2020-08-11 ~ dissolvedIIF 19 - Director → ME
- 19 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-02-21 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2018-02-21 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-05-31Officer 2018-08-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-08-14 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
- 21 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2020-07-31Officer 2019-07-10 ~ dissolvedIIF 5 - Director → ME
- 22 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-01-11 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2019-01-11 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-08-06 ~ dissolvedIIF 29 - LLP Designated Member → ME
- 24 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-08-07 ~ dissolvedIIF 9 - Director → ME
- 25 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-02-19 ~ dissolvedIIF 8 - Director → ME
Ceased
11
- 1 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2023-08-31Person with significant control 2018-08-09 ~ 2021-07-30IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors → OE
- 2 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-07-10 ~ 2020-12-03IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 3 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2023-06-30Officer 2020-06-15 ~ 2022-09-06IIF 12 - Director → ME
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-04-02 ~ 2020-04-24IIF 22 - Director → ME
- 5 4 Massey House, 85 Hartfield Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,861 GBP2025-03-31Officer 2019-03-09 ~ 2020-05-09IIF 21 - Director → ME
- 6
LEX WORLD LLP
- nowALICE LAB LLP - 2020-12-29 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-08-14 ~ 2021-02-09IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE - 7 85 Great Portland Street, First Floor, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2022-08-31Officer 2020-08-11 ~ 2022-08-04IIF 17 - Director → MEPerson with significant control 2020-08-11 ~ 2020-12-03IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-11-11 ~ 2021-11-15IIF 2 - LLP Designated Member → MEPerson with significant control 2020-11-11 ~ 2021-11-15IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-08-06 ~ 2021-08-09IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10UNICORN FINTECH LIMITED - 2021-09-14 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-10-31Officer 2019-10-07 ~ 2021-10-05IIF 7 - Director → MEPerson with significant control 2019-10-07 ~ 2021-06-17IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 11 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-02-19 ~ 2020-12-03IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
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