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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

Mr Cesar Suarez Nunez

    Related profiles found in government register
  • Mr Cesar Suarez Nunez
    Cuban born in October 1994

    Resident in Cuba

    Registered addresses and corresponding companies
    • 2218, Avenida 27, Apartamento 10, La Habana, 11300, Cuba

      IIF 1
  • Suarez Nunez, Cesar
    Cuban tour guide born in October 1994

    Resident in Cuba

    Registered addresses and corresponding companies
    • 2218, Avenida 27, Apartamento 10, La Habana, 11300, Cuba

      IIF 2
child relation
Offspring entities and appointments 1
  • 1
    A.G.A. GROUP CONSULTANCY LIMITED - now
    ASH GIRDLER & ASSOCIATES LIMITED - 2021-09-01
    TRAVEL 360 LIMITED
    - 2018-11-13 11437658 08673210... (more)
    CUBA 360 LIMITED
    - 2018-08-16 11437658
    Merton Hall Ponds, Merton, Thetford, England
    Active Corporate (4 parents)
    Officer
    2018-06-28 ~ 2018-11-12
    IIF 2 - Director → ME
    Person with significant control
    2018-06-28 ~ 2018-10-10
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.