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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ufano Di Carlo, Horacio Jose

    Related profiles found in government register
  • Ufano Di Carlo, Horacio Jose
    Argentine accountant born in February 1946

    Resident in Spain

    Registered addresses and corresponding companies
  • Ufano Di Carlo, Horacio Jose
    Argentine economist born in February 1946

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 4-8 Sutton Street, 4-8, Sutton Street, London, E1 0BB, United Kingdom

      IIF 21
  • Hoarcio Jose, Ufano Di Carlo
    Argentine business executive born in February 1946

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 03188, Centro Commercial Cabo Cervera, First Floor, Torrevieja, Alicante, 03188, Spain

      IIF 22
  • Horacio Jose, Ufano Di Carlo
    Argentine business executive born in February 1946

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 03188, Centro Commercial Cabo Cervera, First Floor, Torrevieja, Alicante, 03188, Spain

      IIF 23

    • icon of address 03188, First Floor, Centro Commercial Cabo Cervera, Torrevieja, Alicante, 03188, Spain

      IIF 24
  • Mr Horacio Jose Ufano Di Carlo
    Argentine born in February 1946

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 6, Sutton Street, London, E1 0BB, England

      IIF 25

    • icon of address Unit 19 Atlas Business Centre, Oxgate Lane, London, NW2 7HJ, England

      IIF 26
  • Horacio Jose, Ufano Di Carlo
    Spanish business administrator born in February 1946

    Resident in Spain

    Registered addresses and corresponding companies
  • Horacio Jose, Ufano Di Carlo
    Spanish business executive born in February 1946

    Resident in Spain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    ALADO LTD
    - now
    IBERZOLNET LTD - 2018-10-16
    icon of address 4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-04-19 ~ dissolved
    IIF 14 - Director → ME
  • 2
    RESHUS LTD - 2018-10-16
    ALPENIA ASSUM LTD - 2017-03-06
    MAKASHI SOLAR LIMITED - 2014-06-19
    icon of address E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2017-03-04 ~ dissolved
    IIF 1 - Director → ME
  • 3
    ASSEKUR SWISS LTD - 2018-07-23
    icon of address 4-8 Sutton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    IIF 6 - Director → ME
  • 4
    icon of address 4-8 Sutton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-04-20 ~ dissolved
    IIF 9 - Director → ME
  • 5
    icon of address 4-8 Sutton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-04-20 ~ dissolved
    IIF 11 - Director → ME
  • 6
    icon of address 4-8 Sutton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-04-19 ~ dissolved
    IIF 8 - Director → ME
  • 7
    FORESTATES LIMITED - 2014-05-09
    icon of address E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 24 - Director → ME
  • 8
    icon of address 4-8 Sutton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 12 - Director → ME
  • 9
    icon of address 4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-04-19 ~ dissolved
    IIF 17 - Director → ME
  • 10
    icon of address 4-8 Sutton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-04-19 ~ dissolved
    IIF 3 - Director → ME
  • 11
    icon of address E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 21 - Director → ME
  • 12
    icon of address 4-8 Sutton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-04-19 ~ dissolved
    IIF 10 - Director → ME
  • 13
    HUNTING MANOR LTD - 2015-07-13
    MYKAEL LTD - 2015-03-25
    HYD24 LTD - 2014-07-28
    H2-24.NET LIMITED - 2014-05-09
    icon of address 10 Old Chappel Mews, High Street, Codicote, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 23 - Director → ME
  • 14
    VIKINSOLNET LTD - 2018-10-16
    icon of address 4-8 Sutton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-04-20 ~ dissolved
    IIF 7 - Director → ME
  • 15
    ESPASOLNET LTD - 2018-10-16
    icon of address 4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-04-20 ~ dissolved
    IIF 15 - Director → ME
  • 16
    UFACO LTD
    - now
    ARGZOLNET LTD - 2018-10-08
    UFANO & CO LTD - 2020-04-28
    UFACO & CO LTD - 2021-09-08
    icon of address Unit 19 Atlas Business Centre, Oxgate Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    icon of calendar 2018-10-16 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 17
    icon of address 6 Sutton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-04-17 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 18
    CONTUM LIMITED - 2014-07-28
    icon of address E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    icon of calendar 2013-12-05 ~ dissolved
    IIF 28 - Director → ME
  • 19
    icon of address 4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-04-19 ~ dissolved
    IIF 13 - Director → ME
Ceased 23
  • 1
    ARTESANOSUM LTD - 2020-07-14
    EMFAUN LTD - 2020-05-01
    MURCION LTD - 2015-11-11
    BOTTUM LIMITED - 2014-05-08
    icon of address E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    icon of calendar 2013-12-05 ~ 2018-02-01
    IIF 34 - Director → ME
  • 2
    MERCAUNT LTD - 2020-02-24
    REYNUM LIMITED - 2014-05-08
    icon of address E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2013-12-06 ~ 2015-08-01
    IIF 39 - Director → ME
  • 3
    AGRIFISH LTD - 2014-07-30
    RABAWOOD LIMITED - 2014-05-08
    icon of address 10 Nightingale Court Park Road, Radlett, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-05 ~ 2015-02-10
    IIF 35 - Director → ME
  • 4
    BEBA ENERGY SPAIN LTD - 2020-01-21
    CAVEUM LIMITED - 2017-12-07
    icon of address 4-8 4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2013-12-05 ~ 2020-08-13
    IIF 27 - Director → ME
  • 5
    BITEQ LTD
    - now
    BITCONET LTD - 2020-03-17
    ABBAZOL LTD - 2020-02-13
    icon of address 4-8 Sutton Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-04-19 ~ 2020-04-01
    IIF 5 - Director → ME
  • 6
    RESHUS LTD - 2018-10-16
    ALPENIA ASSUM LTD - 2017-03-06
    MAKASHI SOLAR LIMITED - 2014-06-19
    icon of address E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2013-12-06 ~ 2015-08-03
    IIF 41 - Director → ME
  • 7
    FORESTATES LIMITED - 2014-05-09
    icon of address E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2013-12-05 ~ 2015-04-01
    IIF 30 - Director → ME
  • 8
    HYPERHOUSE LIMITED - 2014-05-08
    icon of address 10 Nightingale Court Park Road, Radlett, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-05 ~ 2015-02-10
    IIF 29 - Director → ME
  • 9
    UFHUS LTD - 2015-01-14
    SIEDLAND LTD - 2014-06-20
    VALLY LIMITED - 2014-05-09
    icon of address 10 Nightingale Court Park Road, Radlett, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-06 ~ 2015-02-10
    IIF 37 - Director → ME
  • 10
    HSB MANAGEMENT LTD - 2018-10-08
    icon of address 4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-04-19 ~ 2018-09-13
    IIF 16 - Director → ME
  • 11
    HUSEN LTD
    - now
    MARPHEX LTD - 2017-03-06
    BOSSIX LIMITED - 2014-05-08
    icon of address E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2013-12-05 ~ 2015-06-30
    IIF 31 - Director → ME
  • 12
    HOTELLUM LTD - 2014-06-20
    YUEQUN SOLAR LIMITED - 2014-05-09
    icon of address 10 Nightingale Court Park Road, Radlett, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-06 ~ 2015-02-10
    IIF 42 - Director → ME
  • 13
    icon of address E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2013-12-06 ~ 2015-07-30
    IIF 43 - Director → ME
  • 14
    FAROSO LTD - 2015-01-15
    VERBATUS LIMITED - 2014-05-09
    icon of address 10 Nightingale Court Park Road, Radlett, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-05 ~ 2015-02-10
    IIF 32 - Director → ME
  • 15
    RTV66 LTD - 2014-07-30
    HILLORD LIMITED - 2014-05-08
    icon of address 10 Nightingale Court Park Road, Radlett, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-05 ~ 2015-02-10
    IIF 33 - Director → ME
  • 16
    CASHION UNION LTD - 2020-05-01
    FRIESENWIND LTD - 2019-09-25
    icon of address 4-8 Sutton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-04-19 ~ 2018-10-04
    IIF 18 - Director → ME
  • 17
    EUROSOL ESTATE LTD - 2014-06-03
    ERDEIS LIMITED - 2014-05-09
    icon of address 10 Nightingale Court Park Road, Radlett, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-06 ~ 2015-02-10
    IIF 40 - Director → ME
  • 18
    KAISUS LTD - 2015-01-15
    DEUTUM LTD - 2014-07-28
    icon of address Unit 19 Atlas Business Centre, Oxgate Lane, London, England
    Active Corporate
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2017-01-20 ~ 2023-11-03
    IIF 22 - Director → ME
  • 19
    THEID LTD
    - now
    DMT & ENGINEERS LTD - 2020-05-26
    TABLER & ENGINEERS LTD - 2018-07-05
    icon of address 4-8 Sutton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-04-19 ~ 2018-09-13
    IIF 4 - Director → ME
  • 20
    UFACO LTD
    - now
    ARGZOLNET LTD - 2018-10-08
    UFANO & CO LTD - 2020-04-28
    UFACO & CO LTD - 2021-09-08
    icon of address Unit 19 Atlas Business Centre, Oxgate Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2018-04-19 ~ 2023-04-19
    IIF 20 - Director → ME
  • 21
    EUXXAN LTD - 2014-06-03
    HUNREX LIMITED - 2014-06-02
    icon of address E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2013-12-06 ~ 2015-07-30
    IIF 38 - Director → ME
  • 22
    BAYERON LTD - 2015-05-20
    SINGLEASE LIMITED - 2014-05-09
    icon of address E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2013-12-05 ~ 2015-02-17
    IIF 36 - Director → ME
  • 23
    H2-RACING CARS LTD - 2014-05-12
    STEVE HOLLMAN INTELLIGENT TECHNOLOGY LIMITED - 2013-12-04
    icon of address E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    icon of calendar 2018-07-01 ~ 2018-08-20
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.