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.
Rico, Diego Ernesto
Rico, Diego Ernesto
American company director born in August 1965Resident in United States
Registered addresses and corresponding companies
IIF 1
New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
Rico, Diego Ernesto
American director born in August 1965Resident in United States
Registered addresses and corresponding companies
IIF 2 Berkeley Square House, 9th Floor, London, W1J 6DD, United Kingdom
IIF 3 Berkeley Square House, Berkeley Square, 9th Floor, London, W1J 6DD, England
IIF 4 Berkeley Square House, Berkeley Square, London, London, W1J 6DD, United Kingdom
IIF 5 IIF 6 IIF 7 Berkeley Square House, Berkeley Square, London, W1J 6DD
IIF 8 IIF 9 IIF 10 Fifth Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
IIF 11 Westbrook Partners, Berkeley Square House, Berkeley Square, London, W1J 6DD
IIF 12 IIF 13 IIF 14 (more) 411 Summit Street, Norwood, New Jersey, 07648, United States
IIF 22 411, Summit Street, Norwood, New Jersey 7648, Usa
Rico, Diego Ernesto
American managing principal (westbrook partners) born in August 1965Resident in Florida United States Of America
Registered addresses and corresponding companies
IIF 23 7121 Fairway Drive, Suite 410, Palm Beach Gardens, Florida 33418, United States
Rico, Diego Ernesto
British managing principal (westbrook partners) born in August 1965Resident in Florida, United States Of America
Registered addresses and corresponding companies
IIF 24 7121, Fairway Drive, Suite 40, Palm Beach Gardens, Florida, 33418, United States
- 1 David Collard, Berkeley Square House, Berkeley Square, London, LondonDissolved corporate (3 parents)Officer
2009-02-01 ~ dissolvedIIF 4 - director → ME - 2 Fifth Floor, 60 Charlotte Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2009-02-01 ~ nowIIF 10 - director → ME
- 3 9th Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2014-10-09 ~ dissolvedIIF 23 - director → ME
- 4 9th Floor Berkeley Square House, Berkeley Square, LondonDissolved corporate (4 parents)Officer 2014-10-09 ~ dissolvedIIF 24 - director → ME
- 5 Whiteley Chambers, Don Street, St Helier, Jersey, Channel IslandsCorporate (4 parents)Officer 2009-02-01 ~ nowIIF 16 - director → ME
- 6 Whiteley Chambers, Don Street, St Helier, Jersey, Channel IslandsCorporate (4 parents)Officer 2009-02-01 ~ nowIIF 18 - director → ME
- 7 15 Atholl Crescent, EdinburghDissolved corporate (4 parents)Officer 2009-02-01 ~ dissolvedIIF 14 - director → ME
- 8 David Collard, Westbrook, Berkeley Square House, Berkeley Square, London, LondonDissolved corporate (3 parents)Officer 2009-02-01 ~ dissolvedIIF 20 - director → ME
- 9 15 Atholl Crescent, EdinburghDissolved corporate (4 parents)Officer 2009-02-01 ~ dissolvedIIF 2 - director → ME
- 103150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-263150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27ISHARES LIMITED - 1999-12-07 Berkeley Square House, Berkeley Square, LondonDissolved corporate (3 parents)Officer 2009-02-01 ~ dissolvedIIF 6 - director → ME
- 11 15 Atholl Crescent, EdinburghDissolved corporate (4 parents)Officer 2009-02-01 ~ dissolvedIIF 3 - director → ME
- 12 5th Floor, 37 Esplanade, St Helier, Jersey, Channel IslandsCorporate (4 parents)Officer 2011-01-05 ~ nowIIF 22 - director → ME
- 13 Fifth Floor, 60 Charlotte Street, London, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)2,649,573 GBP2023-12-31Officer 2010-10-20 ~ nowIIF 8 - director → ME
- 14 Fifth Floor, 60 Charlotte Street, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)3,069,926 GBP2023-12-31Officer 2009-02-01 ~ nowIIF 9 - director → ME
- 1 Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved corporate (1 parent)Officer 2009-02-01 ~ 2013-10-21IIF 15 - director → ME
- 2
DOLPHIN SQUARE LIMITED
- nowMANTILLA LIMITED - 2014-10-11 5th Floor 37 Esplanade, St Helier, Jersey, Channel IslandsCorporate (3 parents)Officer 2009-02-01 ~ 2020-09-16IIF 19 - director → ME - 3PRECIS (1416) LIMITED - 1996-05-21 St James' Hall, Mill Road, Lancing, West Sussex, EnglandCorporate (4 parents)Officer 2009-04-01 ~ 2014-11-17IIF 17 - director → ME
- 4FIRST L.B.S.HOLDINGS LIMITED - 2014-04-28 1 Castle Lane, Castle Lane, London, EnglandCorporate (4 parents)Equity (Company account)21,030,428 GBP2020-03-31Officer 2014-05-09 ~ 2014-12-18IIF 1 - director → ME
- 5 Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved corporate (1 parent)Officer 2009-02-01 ~ 2013-10-21IIF 7 - director → ME
- 6 Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved corporate (1 parent)Officer 2009-02-01 ~ 2013-10-21IIF 21 - director → ME
- 7 69 Watermint Quay, London, EnglandCorporate (2 parents)Equity (Company account)19 GBP2023-03-31Officer 2010-12-22 ~ 2015-06-02IIF 11 - director → ME
- 8 Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved corporate (1 parent)Officer 2009-02-01 ~ 2013-10-21IIF 12 - director → ME
- 9 Connect House, 133-137 Alexandra Road, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)277,865,120 GBP2024-04-05Officer 2009-02-01 ~ 2013-10-21IIF 5 - director → ME
- 10 Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved corporate (1 parent)Officer 2009-02-01 ~ 2013-10-21IIF 13 - director → ME
