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

Diquez, Gustavo

    Related profiles found in government register
  • Diquez, Gustavo
    British company director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Wellsprings, Brightwell-cum-sotwell, Oxford, OX10 0RN, United Kingdom

      IIF 1
  • Diquez, Gustavo
    British director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • C/o Oakford Advisors Ltd, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, OX14 4SB, England

      IIF 2
  • Diquez, Gustavo
    British financier born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Diquez, Gustavo
    born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • C/o Oakford Advisors Ltd, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, OX14 4SB, England

      IIF 9
  • Diquez, Gustavo
    born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 King Street, London, SW1Y 6QY, United Kingdom

      IIF 10
  • Diquez, Gustavo
    British company director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 11

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 12
  • Diquez, Gustavo
    British financial services born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 27 Evelyn Gardens, London, SW7 3BE, England

      IIF 13
  • Diquez, Gustavo
    British investment professional born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, King Street, London, SW1Y 6QY, United Kingdom

      IIF 14
  • Mr Gustavo Diquez
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Diguez, Gustavo, Mr.
    British investment banker born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Evelyn Gardens, London, SW7 3BE, United Kingdom

      IIF 19
  • Diquez, Gustavo

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 20

    • Flat 2, 27 Evelyn Gardens, London, SW7 3BE, England

      IIF 21
  • Mr Gustavo Diquez
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

    • 23, King Street, London, SW1Y 6QY, United Kingdom

      IIF 23

    • 30, Thurloe Street, London, SW7 2LT, United Kingdom

      IIF 24

    • Flat 2, 27 Evelyn Gardens, London, SW7 3BE, United Kingdom

      IIF 25
  • Mr Gustavo Jose Diquez Larrazabal
    Venezuelan born in June 1955

    Resident in Venezuela

    Registered addresses and corresponding companies

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

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -154 GBP2015-10-31
    Officer
    2013-10-21 ~ dissolved
    IIF 13 - director → ME
    2013-10-21 ~ dissolved
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    24,742,658 GBP2021-03-31
    Officer
    2022-03-15 ~ dissolved
    IIF 11 - director → ME
  • 3
    C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Corporate (2 parents)
    Officer
    2022-09-16 ~ now
    IIF 6 - director → ME
  • 4
    C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-07-05 ~ now
    IIF 1 - director → ME
  • 5
    C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-03-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Corporate (5 parents)
    Officer
    2018-03-09 ~ now
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to surplus assets - 75% or more → OE
    IIF 17 - Right to appoint or remove members → OE
  • 7
    145-157 St John Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 12 - director → ME
    2013-11-08 ~ dissolved
    IIF 20 - secretary → ME
  • 8
    UMBRA NOMINEE 3 LIMITED - 2022-01-26
    C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-01-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 18 - Has significant influence or control → OE
  • 9
    C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-09-02 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-12-31 ~ now
    IIF 15 - Has significant influence or control → OE
  • 10
    C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-04-05 ~ now
    IIF 7 - director → ME
  • 11
    UMBRA CAPITAL (UK) LTD - 2024-10-02
    C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-06-18 ~ now
    IIF 2 - director → ME
Ceased 6
  • 1
    30 Thurloe Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -40,803 GBP2023-12-31
    Officer
    2014-07-01 ~ 2021-02-18
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-18
    IIF 24 - Has significant influence or control → OE
  • 2
    2 St. James's Market, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-19 ~ 2018-03-29
    IIF 14 - director → ME
  • 3
    2 St. James's Market, London, England
    Corporate (5 parents)
    Officer
    2014-07-24 ~ 2018-06-01
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 23 - Has significant influence or control → OE
  • 4
    C/o Oakford Advisors Ltd, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Corporate (3 parents)
    Officer
    2023-12-27 ~ 2023-12-28
    IIF 5 - director → ME
  • 5
    C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Corporate (5 parents)
    Person with significant control
    2018-03-09 ~ 2018-07-03
    IIF 22 - Has significant influence or control → OE
  • 6
    C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2018-04-05 ~ 2018-07-03
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.