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.
Mr Victor Oscar Pacheco Mendez
Mr Victor Oscar Pacheco Mendez
Citizen Of The Dominican Republic born in August 1980Resident in Dominican Republic
Registered addresses and corresponding companies
IIF 1
The Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
Mr Victor Miguel Pacheco Mendez
Dominican born in June 1982Resident in Dominican Republic
Registered addresses and corresponding companies
IIF 2 87, Fairmile Lane, Cobham, KT11 2DG, United Kingdom
Mr Victor Miguel Pacheco Méndez
Dominican born in June 1982Resident in Dominican Republic
Registered addresses and corresponding companies
IIF 3 87, Fairmile Lane, Cobham, KT11 2DG, United Kingdom
Mr Victor Pacheco
American born in August 1980Resident in Dominican Republic
Registered addresses and corresponding companies
IIF 4 Avenida George Washington, Torre Malecon Center, Suite 206-c, Santa Domingo, Dominican Republic
Victor Pacheco
Dominican born in June 1982Resident in Dominican Republic
Registered addresses and corresponding companies
IIF 5 The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF
Mendez, Victor Miguel Pacheco
Dominican born in June 1982Resident in Dominican Republic
Registered addresses and corresponding companies
IIF 6 Devonshire House, Mayfair Place, London, W1J 8AJ, England
Pacheco Mendez, Victor Miguel
Dominican born in June 1982Resident in Dominican Republic
Registered addresses and corresponding companies
IIF 7 St. Angel Amado Soler, No. 13, Ensanche Julieta, Santo Domingo, Dominican Republic
Pacheco, Victor Oscar
American entrepreneur born in August 1980Resident in Dominican Republic
Registered addresses and corresponding companies
IIF 8 Avenida George Washington, Torre Malecon Center, Suite 206-c, Santo Domingo, 10104, Dominican Republic
Pacheco, Victor
Dominican born in June 1982Resident in Dominican Republic
Registered addresses and corresponding companies
IIF 9 The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF
Mr Victor Pacheco
American born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Local 204-c, Avenida George Wahington, Torre Malecon Center, Santo Domingo, 00000, Dominican Republic
Pacheco, Victor Oscar
American born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 11 32, Drayton Road, London, N17 6HU, England
Pacheco, Victor
American born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Local 204-c, Avenida George Wahington, Torre Malecon Center, Santo Domingo, 00000, Dominican Republic
- 1
ARAJET HOLDINGS LIMITED
- nowFLYCANA HOLDINGS LIMITED - 2022-01-13 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)29,648,066 GBP2024-01-01 ~ 2024-12-31Officer
2018-03-05 ~ nowIIF 7 - Director → ME - 2
ARAJET UK LIMITED
- nowFLYCANA UK LIMITED - 2022-01-13 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer 2022-01-31 ~ nowIIF 6 - Director → ME - 3 The Third Floor, 207 Regent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2022-12-31Officer 2021-01-20 ~ nowIIF 11 - Director → MEPerson with significant control 2023-10-27 ~ nowIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
- 4 The Third Floor, 207 Regent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2022-12-31Officer 2020-12-30 ~ nowIIF 12 - Director → MEPerson with significant control 2020-12-30 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5 The Scalpel 18th Floor, 52 Lime Street, LondonActive Corporate (7 parents)Equity (Company account)706 GBP2024-12-31Officer 2021-02-03 ~ nowIIF 9 - Director → MEPerson with significant control 2021-02-03 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6
TIENDO LIMITED
- nowTPIDO LIMITED - 2016-06-09 Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2015-08-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 1
ARAJET HOLDINGS LIMITED
- nowFLYCANA HOLDINGS LIMITED - 2022-01-13 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)29,648,066 GBP2024-01-01 ~ 2024-12-31Person with significant control 2021-07-12 ~ 2021-08-04IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE 2021-07-12 ~ 2022-01-31IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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