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

Mr Herrerias Carlos Rafael Toriello

    Related profiles found in government register
  • Mr Herrerias Carlos Rafael Toriello
    Guatemalan born in August 1986

    Resident in Guatemala

    Registered addresses and corresponding companies
    • 24-42, Avenida Las Americas, Zona 13, Guaremala, 01013, Guatemala

      IIF 1
  • Toriello HerrerÍas, Carlos Rafael
    Guatemalan entrepreneur born in August 1986

    Resident in Guatemala

    Registered addresses and corresponding companies
    • 13-36, 12 Avenida, Zona 11, Guatemala, Guatemala

      IIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1
    Aquis House, 49 - 51 Blagrave Street, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,854 GBP2018-12-31
    Officer
    2014-11-24 ~ 2020-02-17
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-01
    IIF 1 - Has significant influence or control OE
© 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.