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.
Mr Rodolfo Wehe
Mr Rodolfo Wehe
Argentine born in May 1939Resident in Dominican Republic
Registered addresses and corresponding companiesRodolfo Wehe
Argentine born in May 1939Resident in Domenican Republic
Registered addresses and corresponding companies
IIF 12
Cesar Nicolas Penson No 57, Santo Domingo, Republica Dominicana
Mr Rodolfo Wehe
German born in May 1939Resident in Dominical Republic
Registered addresses and corresponding companies
- 1 Collins House, Rutland Square, Edinburgh, MidlothianDissolved Corporate (5 parents)Equity (Company account)-91,877 GBP2021-07-31Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 Collins House, Rutland Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowIIF 12 - Has significant influence or control → OE
- 3 4th Floor, 115 George Street, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove persons → OE
- 4 4th Floor, 115 George Street, EdinburghDissolved Corporate (5 parents)Equity (Company account)-91,004 GBP2021-07-31Person with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 1 Dawson House, 5 Jewry Street, London, EnglandActive Corporate (1 parent)Total liabilities (Company account)654,264 GBP2024-12-31Person with significant control 2016-04-06 ~ 2018-04-05IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 2 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2017-01-31Person with significant control 2016-04-06 ~ 2018-04-05IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2017-06-30Person with significant control 2016-04-06 ~ 2018-04-05IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Dawson House, 5 Jewry Street, London, EnglandActive Corporate (1 parent)Total liabilities (Company account)33,861 GBP2024-12-31Person with significant control 2016-04-06 ~ 2018-04-05IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2017-07-31Person with significant control 2016-04-06 ~ 2018-04-05IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-02-28Person with significant control 2016-04-06 ~ 2018-04-05IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,969,589 GBP2019-12-29Person with significant control 2016-04-06 ~ 2018-04-05IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2,736,765 GBP2018-12-31Person with significant control 2016-12-06 ~ 2018-04-05IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 9 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)6,408,432 GBP2019-12-29Person with significant control 2016-04-06 ~ 2018-04-05IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,211 GBP2019-12-31Person with significant control 2016-04-06 ~ 2018-04-06IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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