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

Martinez, Sergio Moguel

    Related profiles found in government register
  • Martinez, Sergio Moguel
    Mexican co. director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Holland Park, London, W11 3TA, England

      IIF 1
  • Martinez, Sergio Moguel
    Mexican director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Garden Flat 2, 33 Holland Park, London, W11 3TA, United Kingdom

      IIF 2
child relation
Offspring entities and appointments
Active 1
  • 1
    DRAIN ACTIVITY LTD - 2014-10-09
    8b Accommodation Road, Golders Green, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 2 - director → ME
Ceased 1
  • 1
    TEKMOOR LIMITED - 2013-02-20
    8b Accommodation Road, Golders Green, London
    Corporate (1 parent)
    Officer
    2013-02-11 ~ 2013-06-03
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.