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

San Miguel, Alejandro

    Related profiles found in government register
  • San Miguel, Alejandro
    American general counsel born in May 1968

    Registered addresses and corresponding companies
    • 159, Woodland Road, Madison, Nj 07940, United States

      IIF 1
    • 159, Woodland Road, Madison, Nj 07940, Usa

      IIF 2
  • San Miguel, Alejandro
    British

    Registered addresses and corresponding companies
    • 159 Woodland Avenue, Madison, Nj 07940, United States

      IIF 3 IIF 4
  • San Miguel, Alejandro
    American attorney born in May 1968

    Resident in United States

    Registered addresses and corresponding companies
    • 48, Pall Mall, London, SW1Y 5JG, England

      IIF 5
  • San-miguel, Alejandro
    British

    Registered addresses and corresponding companies
    • 159 Woodland Road, Madison, Nj 07940, United States

      IIF 6
    • 159 Woodland Road, Madison, Nj 07940, Usa

      IIF 7 IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    Citio Buildings P O Box 662, Road Town, Tortola, Virgin Islands
    Corporate (2 parents)
    Officer
    2008-12-15 ~ 2011-04-15
    IIF 2 - director → ME
    2008-12-15 ~ 2011-04-15
    IIF 6 - secretary → ME
  • 2
    BLUECOMPASS MANAGEMENT PARTNERS LIMITED - 2011-10-19
    48 Pall Mall, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,461,525 GBP2023-12-31
    Officer
    2011-10-10 ~ 2022-10-01
    IIF 5 - director → ME
  • 3
    P O Box 14, Fa Sub 3 Limited, Trident Chambers Road Town, Tortola, Virgin Islands
    Corporate (6 parents)
    Officer
    2008-12-15 ~ 2011-04-15
    IIF 3 - secretary → ME
  • 4
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-12-18 ~ 2009-01-22
    IIF 1 - director → ME
  • 5
    Blue Hill Summit Ltd, Citio Building Wickhams Cay Road Town, Tortola, Virgin Islands
    Corporate (4 parents)
    Officer
    2008-12-15 ~ 2011-04-15
    IIF 4 - secretary → ME
  • 6
    Citco Building, Po Box 662, Road Town, Tortola, British Virgin Islands
    Corporate (3 parents)
    Officer
    2008-06-28 ~ 2011-04-15
    IIF 9 - secretary → ME
  • 7
    Citco Building Po Box 662, Road Town, Tortola, British Virgin Islands
    Corporate (3 parents)
    Officer
    2008-04-14 ~ 2011-04-15
    IIF 7 - secretary → ME
  • 8
    Citco Building Po Box 662, Road Town, Tortola, British Virgin Islands
    Corporate (5 parents)
    Officer
    2008-04-14 ~ 2011-04-15
    IIF 8 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.