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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

Fuentes, Rene Ernesto Santiago Erquiaga

  • Fuentes, Rene Ernesto Santiago Erquiaga
    Filipino born in November 1973

    Resident in Philippines

    Registered addresses and corresponding companies
    • 55 Yuchengco Drive, Pacific Malayan Village, Muntinlupa City, Philippines

      IIF 1 IIF 2
child relation
Offspring entities and appointments 2
  • 1
    LBC EXPRESS LIMITED
    07072047
    Office F5 Silverbox House, 56 Magnet Road, East Lane Business Park, Wembley, London, England
    Active Corporate (7 parents)
    Officer
    2014-04-23 ~ 2016-04-25
    IIF 2 - Director → ME
  • 2
    LBC MONEY TRANSFER LIMITED
    07072105
    139-141 Watling Street, Gillingham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 1 - Director → ME

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