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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

Chavez, Jairo Restrepo

    Related profiles found in government register
  • Chavez, Jairo Restrepo
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Chavez, Jairo Restrepo
    British consultant born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Chavez, Jairo Restrepo
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jairo Restrepo
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Chavez, Jairo Restrepo
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chavez, Jairo Restrepo
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chavez, Jairo Restrepo
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jairo Restrepo Chavez
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Restrepo, Jairo
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Restrepo Chavez, Jairo
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Chavez, Jairo Restrepo

    Registered addresses and corresponding companies
  • Restrepo, Jairo
    British born in May 1962

    Registered addresses and corresponding companies
  • Restrepo, John Jairo
    British born in May 1962

    Registered addresses and corresponding companies
  • Mr Jairo Restrepo Chavez
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Restrepo, Jairo
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Restrepo, Jairo
    British

    Registered addresses and corresponding companies
  • Restrepo, Jairo
    Colombian born in May 1962

    Registered addresses and corresponding companies
  • Restrepo Chavez, Jairo
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Restrepo, John
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    AGIE DEVELOPMENTS LTD
    11801905
    Dissolved Corporate (9 parents)
    Officer
    2019-02-01 ~ 2020-01-06
    IIF 41 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-01-06
    IIF 31 - Has significant influence or control → OE
  • 2
    AGIE INVESTMENTS LTD
    11801962
    Active Corporate (13 parents)
    Officer
    2019-02-01 ~ 2020-01-06
    IIF 39 - Director → ME
    2024-10-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-01-06
    IIF 30 - Has significant influence or control → OE
  • 3
    AVIS ATOM THREADS PLC
    - now 13075779
    AVIS ATOM TREATH PLC
    - 2020-12-11 13075779
    Dissolved Corporate (9 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 18 - Director → ME
  • 4
    AVIS CAPITAL LIMITED
    10465466
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-12-01 ~ dissolved
    IIF 12 - Director → ME
  • 5
    AVIS CONGRESS HOTELS PLC
    - now 11073460
    AVIS HOTELS & HOSPITALITY GROUP PLC - 2017-12-11
    Dissolved Corporate (11 parents)
    Officer
    2021-12-30 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-12-30 ~ dissolved
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Has significant influence or control → OE
  • 6
    AVIS EXCHANGE PLC
    14958663
    Dissolved Corporate (6 parents)
    Officer
    2023-06-24 ~ dissolved
    IIF 7 - Director → ME
  • 7
    AVIS FINTECH PLC
    11439727
    Dissolved Corporate (13 parents)
    Officer
    2022-08-29 ~ dissolved
    IIF 15 - Director → ME
  • 8
    AVIS GLOBAL ENERGY LTD
    - now 09539811
    AVIS GLOBAL GREEN ENERGY (UK) LTD - 2018-08-16
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2022-01-26 ~ dissolved
    IIF 11 - Director → ME
  • 9
    AVIS GLOBAL GREEN ENERGY FUND LTD
    11531289
    Dissolved Corporate (8 parents)
    Officer
    2022-03-09 ~ dissolved
    IIF 17 - Director → ME
  • 10
    AVIS GLOBAL GROUP PLC
    11439794
    Dissolved Corporate (12 parents)
    Officer
    2022-01-26 ~ dissolved
    IIF 16 - Director → ME
  • 11
    AVIS LOGISTIC LTD
    11099244
    Dissolved Corporate (10 parents)
    Officer
    2022-01-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-01-06 ~ dissolved
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 12
    AVIS NOAGE PLC
    13077676
    Dissolved Corporate (9 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 19 - Director → ME
  • 13
    AVIS NUCTRON PLC
    13088312
    Dissolved Corporate (11 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 4 - Director → ME
  • 14
    AVIS VORTEX INDUSTRIES PLC
    13080081
    Dissolved Corporate (11 parents)
    Officer
    2020-12-14 ~ dissolved
    IIF 23 - Director → ME
  • 15
    BIOVIVIENDA UK LTD
    06602575
    Dissolved Corporate (2 parents)
    Officer
    2008-05-27 ~ 2009-05-01
    IIF 44 - Director → ME
  • 16
    BUSINESSES AND MERCHANTS PAYMENTS PORTAL LTD
    12135421
    Dissolved Corporate (2 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DIHYA GOLD LIMITED
    15750402
    Active Corporate (3 parents)
    Officer
    2025-11-10 ~ now
    IIF 3 - Director → ME
  • 18
    DIHYA INVESTMENTS LIMITED
    15750491
    Active Corporate (5 parents)
    Officer
    2024-11-27 ~ now
    IIF 2 - Director → ME
  • 19
    DISTRIFOOD LTD
    10256105
    Dissolved Corporate (2 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 20
    FINNEXO DIHYA TRADE ALLIANCE LTD
    16730300
    Active Corporate (2 parents)
    Officer
    2025-10-01 ~ now
    IIF 1 - Director → ME
  • 21
    HILLTOP TWO LIMITED
    04114841
    Active Corporate (10 parents)
    Officer
    2020-11-16 ~ 2020-12-10
    IIF 8 - Director → ME
  • 22
    HIUSI LTD
    - now 12369811
    ECOCARE INVESTMENTS LTD - 2020-01-09
    Active Corporate (10 parents)
    Officer
    2024-04-06 ~ now
    IIF 6 - Director → ME
  • 23
    J.J. TECHNOSERVICES COMPANY LIMITED
    - now 04405151
    WANDLE WATERS LTD - 2003-04-15
    Dissolved Corporate (10 parents)
    Officer
    2003-05-05 ~ dissolved
    IIF 49 - Director → ME
  • 24
    JM INVESTMENT LONDON UK LTD
    12752825
    Dissolved Corporate (2 parents)
    Officer
    2020-10-01 ~ 2021-01-02
    IIF 32 - Director → ME
  • 25
    JOIN ASSET LTD
    15809232
    Dissolved Corporate (3 parents)
    Officer
    2024-06-28 ~ dissolved
    IIF 42 - Secretary → ME
  • 26
    L CLINTON PROPERTY MANAGEMENT COMPANY LTD - now
    JJ COMMODITY SERVICES LTD
    - 2015-05-22 08415011
    Active Corporate (5 parents)
    Officer
    2013-02-22 ~ 2015-02-01
    IIF 55 - Director → ME
  • 27
    LATIN AMERICAN DEVELOPMENT ASSOCIATION - now
    LATIN AMERICAN CDP ASSOCIATION - 2005-03-08
    LATIN AMERICAN C.D.P. LIMITED
    - 2004-01-12 01835973
    Dissolved Corporate (25 parents)
    Officer
    1995-07-27 ~ 2001-09-21
    IIF 52 - Director → ME
  • 28
    M.D. PHOENIX LIMITED
    10572944
    Active Corporate (8 parents)
    Officer
    2019-03-18 ~ 2020-01-06
    IIF 22 - Director → ME
    2019-02-28 ~ 2020-01-06
    IIF 40 - Director → ME
    IIF 38 - Director → ME
  • 29
    MERCAR MERCAR LIMITED
    - now 04780160
    MERCAR MARINDUS LIMITED
    - 2004-03-26 04780160
    Dissolved Corporate (10 parents)
    Officer
    2003-05-29 ~ 2012-03-19
    IIF 50 - Director → ME
    2003-05-29 ~ 2012-03-19
    IIF 51 - Secretary → ME
  • 30
    POLARIS STONE LTD
    - now 08582844
    ASSOCIATE BUSINESS EUROPE LTD
    - 2023-10-10 08582844
    Dissolved Corporate (3 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    SWISS GROUP INVESTMENT & FINANCE LTD
    12581750
    Dissolved Corporate (1 parent)
    Officer
    2020-05-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 32
    TABONO CORPORATION LTD
    15449979
    Dissolved Corporate (2 parents)
    Officer
    2024-11-01 ~ dissolved
    IIF 36 - Director → ME
  • 33
    TECHNO STUDENT ACCOMMODATIONS LTD
    08601381
    Active Corporate (3 parents)
    Officer
    2020-05-14 ~ 2025-03-03
    IIF 10 - Director → ME
  • 34
    TECHNOESTATES LTD - now
    JJ TECHNOESTATES LTD
    - 2008-08-20 06414995
    Active Corporate (4 parents)
    Officer
    2007-11-01 ~ 2007-12-01
    IIF 47 - Director → ME
  • 35
    TECHNOFINANCES LTD
    - now 11332154
    TECHNOESTATES ACCOMODATION LTD
    - 2019-02-19 11332154
    Dissolved Corporate (3 parents)
    Officer
    2019-02-18 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 36
    TELELINE INVESTMENT LIMITED
    - now 04659379
    TELELINE INVESTMENT PLC
    - 2004-12-23 04659379
    Dissolved Corporate (6 parents)
    Officer
    2003-02-07 ~ 2005-09-30
    IIF 43 - Director → ME
  • 37
    USI CORPORATION LTD
    11801931
    Active Corporate (10 parents)
    Officer
    2019-02-01 ~ 2020-01-06
    IIF 53 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-01-06
    IIF 45 - Has significant influence or control → OE
  • 38
    USI INVESTMENTS LTD
    11802003
    Active Corporate (9 parents)
    Officer
    2019-02-01 ~ 2020-01-06
    IIF 54 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-01-06
    IIF 46 - Has significant influence or control → OE
  • 39
    USI PHOENIX LIMITED
    10494527
    Dissolved Corporate (10 parents)
    Officer
    2019-03-18 ~ 2020-01-06
    IIF 9 - Director → ME
  • 40
    WANDLE WATERS LIMITED
    03185549 04405151
    Liquidation Corporate (2 parents)
    Officer
    1996-04-12 ~ now
    IIF 48 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.