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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holguin, Omar

    Related profiles found in government register
  • Holguin, Omar
    Mexican it consultant

    Registered addresses and corresponding companies
    • 106 Eaton Square, London, SW1W 9AD

      IIF 1
  • Holguin, Omar
    Mexican student

    Registered addresses and corresponding companies
    • 7a Dupree Road, Dupree Road, London, SE7 7RR, England

      IIF 2
  • Holguin Cereceres, Omar
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 18 St. Cross Street, London, EC1N 8UN, England

      IIF 3
  • Mr Omar Holguin Cereceres
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 18 St. Cross Street, London, EC1N 8UN, England

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    16 Chaucer Drive, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,938 GBP2021-08-31
    Officer
    2000-08-09 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    LITE CONSULTANCY LIMITED - 2008-01-28
    4th Floor 18 St. Cross Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -32,660 GBP2024-03-31
    Officer
    2006-04-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 1
    LITE CONSULTANCY LIMITED - 2008-01-28
    4th Floor 18 St. Cross Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -32,660 GBP2024-03-31
    Officer
    2006-04-22 ~ 2007-03-20
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.