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

Zando, Carlos Patricio Lacalle

    Related profiles found in government register
  • Zando, Carlos Patricio Lacalle
    Austrian company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit A, Swallow Business Park, Diamond Drive, Lower Dicker, Halisham, BN27 4EL, United Kingdom

      IIF 1
  • Lacalle Zando, Carlos Patricio
    Austrian director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit A, Swallow Business Park, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, United Kingdom

      IIF 2 IIF 3
  • Mr Carlos Patricio Lacalle Zando
    Austrian born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • Resolute House Ace, Upper Dicker, Hailsham, BN27 3QJ, England

      IIF 4
  • Lacalle Zando, Carlos Patricio
    Austrian managing director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • Resolute House Ace, Upper Dicker, Hailsham, BN27 3QJ, England

      IIF 5
  • Lacalle Zando, Carlos Patricio
    Austrian director born in March 1965

    Resident in Germany

    Registered addresses and corresponding companies
    • 10, Didcot Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PD

      IIF 6
  • Lacalle, Patricio
    Austrian ceo born in March 1965

    Resident in Germany

    Registered addresses and corresponding companies
    • Pulsion Medical Systems Se, Hans-riedl-strasse 21, Feldkirchen, Munich, 85622, Germany

      IIF 7
  • Lacalle, Patricio
    Austrian chief executive officer born in March 1965

    Resident in Germany

    Registered addresses and corresponding companies
    • 10, Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PD

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    Resolute House Ace, Upper Dicker, Hailsham, England
    Corporate (1 parent)
    Officer
    2024-01-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    ALETHEIA HOLDINGS FOUR LIMITED - 2018-05-25
    5 Albany Courtyard, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    2018-04-19 ~ now
    IIF 1 - director → ME
  • 3
    VG SCIENTA LIMITED - 2015-01-02
    VACUUM GENERATORS LIMITED - 2006-01-17
    Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-19 ~ now
    IIF 3 - director → ME
  • 4
    OMICRON UHV TECHNIK LIMITED - 2018-04-17
    BELMEC RSI LIMITED - 2001-12-19
    Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-19 ~ now
    IIF 2 - director → ME
Ceased 3
  • 1
    IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PUBLIC LIMITED COMPANY - 2021-08-02
    10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    62,254,959 GBP2023-12-31
    Officer
    2015-04-01 ~ 2017-03-31
    IIF 8 - director → ME
  • 2
    VISIONBRIEF LIMITED - 2002-04-03
    10 Didcot Way, Boldon Business Park, Boldon, Tyne And Wear
    Corporate (3 parents)
    Equity (Company account)
    4,546,671 GBP2023-12-31
    Officer
    2015-04-15 ~ 2017-03-31
    IIF 6 - director → ME
  • 3
    PULSION UK LIMITED - 1998-08-17
    14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
    Dissolved corporate (5 parents)
    Officer
    2010-09-24 ~ 2015-02-23
    IIF 7 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.