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.
Dorregaray, Felipe
Dorregaray, Felipe
born in July 1972Resident in United States Of America/new York
Registered addresses and corresponding companies
IIF 1
299, Park Avenue, 35th Floor, New York, NY10171, United States
Dorregaray, Felipe
American corporate officer born in July 1972Resident in Usa
Registered addresses and corresponding companiesDorregaray, Felipe
American none supplied born in July 1972Resident in Usa
Registered addresses and corresponding companies
IIF 4 1, Mitchell Lane, Bristol, BS1 6BU, United Kingdom
Felipe Dorregaray
American born in July 1972Resident in United States Of America/new York
Registered addresses and corresponding companies
IIF 5 299, Park Avenue, 35th Floor, New York, NY10171, United States
Dorregaray, Felipe
American chief financial officer born in July 1972Resident in United States
Registered addresses and corresponding companies
IIF 6 299 Park Avenue, 35th Floor, New York, NY 10171, Usa
Mr Felipe Dorregaray
American born in July 1972Resident in United States
Registered addresses and corresponding companies
IIF 7 299 Park Avenue, 35th Floor, New York, NY 10171, United States
- 1 Citypoint, Temple Gate, BristolDissolved Corporate (2 parents, 1 offspring)Officer
2012-06-19 ~ dissolvedIIF 4 - Director → ME - 2 Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2017-04-04 ~ dissolvedIIF 5 - Right to appoint or remove members → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Metropolitan Real Estate, Lansdowne House, 57 Berkeley Square, LondonDissolved Corporate (1 parent)Officer 2015-10-12 ~ dissolvedIIF 3 - Director → ME
- 4 C/o Metropolitan Real Estate, Lansdowne House, 57 Berkeley Square, LondonDissolved Corporate (1 parent)Officer 2015-10-12 ~ dissolvedIIF 2 - Director → ME
- 1 Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2017-04-04 ~ 2018-05-04IIF 1 - LLP Designated Member → ME
- 2 1 St James's Market, LondonDissolved Corporate (3 parents)Officer 2017-04-04 ~ 2018-04-16IIF 6 - Director → MEPerson with significant control 2017-04-04 ~ 2018-04-16IIF 7 - Right to appoint or remove directors → OE
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