logo
explain how to read the page

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 Augusto Escobar Valdivieso

    Related profiles found in government register
  • Mr Cesar Augusto Escobar Valdivieso
    Venezuelan born in June 1964

    Resident in United States

    Registered addresses and corresponding companies
    • 7991, Esta Lane, Orlando, Florida, 32827, United States

      IIF 1 IIF 2
  • Escobar Valdivieso, Cesar Augusto
    Venezuelan chief executive born in June 1964

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 3
  • 1
    IC MARKETS INTERNATIONAL LTD
    - now 12061597 12033618... (more)
    IC CORPORATION HOLDING CO. LTD
    - 2019-08-22 12061597
    IC MARKETS INTERNATIONAL LTD
    - 2019-08-20 12061597 12033618... (more)
    82 James Carter Road, Mildenhall, Unit A, Bury St. Edmunds, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-06-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-06-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    ONE DRIVE HOLDINGS LIMITED - now
    GEORGIA WORLDWIDE LIMITED - 2020-02-10
    AZURE HOLDING GROUP LTD - 2019-09-16
    IC FOREST LTD
    - 2019-06-25 12033618
    IC MARKETS INTERNATIONAL LTD
    - 2019-06-19 12033618 12061597... (more)
    25 Canada Square, Level 3, London, Canary Wharf, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2019-06-10 ~ 2019-06-19
    IIF 3 - Director → ME
  • 3
    PIERCE & DUPOND BANQUIERS LIMITED - now
    AZURE NOMINEE SERVICES LTD - 2020-06-01
    IC MARKETS INTERNATIONAL (1896) LTD
    - 2019-06-25 12058607 12061597... (more)
    4385, 12058607: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2019-06-19 ~ 2019-06-21
    IIF 4 - Director → ME
    Person with significant control
    2019-06-19 ~ 2019-06-22
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.