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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Puertas, Jose Lenin

    Related profiles found in government register
  • Puertas, Jose Lenin
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, Galleria Court, Sumner Road, London, SE15 6PY, United Kingdom

      IIF 1
  • Puertas, Jose Lenin, Mr.
    Colombian director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 8 Holles House, Overton Road, London, SW9 7AP, England

      IIF 2
  • Mr Jose Lenin Puertas
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27 Galleria Court, Sumner Road, London, SE15 6PY, England

      IIF 3
  • Mr. Jose Lenin Puertas
    Colombian born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 8 Holles House, Overton Road, London, SW9 7AP, England

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address C/o Expedium Limited 239, Regents Park Road, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -4,379 GBP2021-10-31
    Officer
    icon of calendar 2001-10-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    icon of address Unit 8 Holles House, Overton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,124 GBP2024-09-30
    Officer
    icon of calendar 2008-10-01 ~ 2023-07-15
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-10-06 ~ 2023-07-15
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 4 - Has significant influence or control over the trustees of a trust OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.