logo
explain how to read the page

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

Restrepo, Jairo

    Related profiles found in government register
  • Restrepo, Jairo
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Restrepo, John
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Acre Lane, London, SW2 5QN, United Kingdom

      IIF 5
  • Restrepo Chavez, Jairo
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 6 IIF 7
  • Restrepo, Jairo
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 102 Acre Lane, Acre Lane, London, SW2 5QN, England

      IIF 8
  • Restrepo, Jairo
    British born in May 1962

    Registered addresses and corresponding companies

    • 47 Loughborough Road, London, SW9 7TB

      IIF 9
  • Chavez, Jairo Restrepo
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Acre Lane, London, SW2 5QN, United Kingdom

      IIF 10
  • Chavez, Jairo Restrepo
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 11
  • Chavez, Jairo Restrepo
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13080081 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12
  • Restrepo Chavez, Jairo
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Restrepo, Jairo
    British

    Registered addresses and corresponding companies

    • 30 Juniper Crescent, London, NW1 8HA

      IIF 22
  • Restrepo, Jairo
    Colombian born in May 1962

    Registered addresses and corresponding companies

    • 102 Redman House, Portpool Lane, London, EC1N 7UD

      IIF 23
  • Restrepo, John Jairo
    British born in May 1962

    Registered addresses and corresponding companies

    • 30 Juniper Crescent, London, NW1 8HA

      IIF 24
  • Mr Jairo Restrepo Chavez
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 25 IIF 26
  • Mr Jairo Restrepo
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 102, Acre Lane, London, SW2 5QN

      IIF 27
  • Chavez, Jairo Restrepo
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Charnwood, 6 Station Road, Ascot, SL5 0QU, United Kingdom

      IIF 28

    • 104 College Road, Vyman House, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 29 IIF 30

    • 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 31

    • Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 32 IIF 33

    • Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 34

    • 26, Alpha Street North, Slough, Berkshire, SL1 1RB

      IIF 35

    • Spirit House 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 36
  • Chavez, Jairo Restrepo
    British consultant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 102, Acre Lane, London, SW2 5QN

      IIF 37
  • Chavez, Jairo Restrepo
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 09539811 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 38

    • 10465466 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 39

    • 11073460 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 40

    • 11099244 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 41

    • 11439727 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 42

    • 11439794 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 43

    • 11531289 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 44

    • 13075779 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 45

    • 13077676 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 46
  • Chavez, Jairo Restrepo

    Registered addresses and corresponding companies

    • 15809232 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 47
  • Mr Jairo Restrepo Chavez
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 11073460 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 48

    • 11099244 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 49

    • 102, Acre Lane, London, SW2 5QN

      IIF 50 IIF 51

    • 102, Acre Lane, London, SW2 5QN, England

      IIF 52

    • 102, Acre Lane, London, SW2 5QN, United Kingdom

      IIF 53

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 54 IIF 55
child relation
Offspring entities and appointments 40
  • 1
    AGIE DEVELOPMENTS LTD
    11801905
    Vyman House, College Road, Harrow, England
    Dissolved Corporate (9 parents)
    Officer
    2019-02-01 ~ 2020-01-06
    IIF 21 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-01-06
    IIF 55 - Has significant influence or control → OE
  • 2
    AGIE INVESTMENTS LTD
    11801962
    Vyman House, 104 College Road, Harrow, England
    Active Corporate (13 parents)
    Officer
    2019-02-01 ~ 2020-01-06
    IIF 19 - Director → ME
    2024-10-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-01-06
    IIF 54 - Has significant influence or control → OE
  • 3
    AVIS ATOM THREADS PLC
    - now 13075779
    AVIS ATOM TREATH PLC
    - 2020-12-11 13075779
    4385, 13075779 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 45 - Director → ME
  • 4
    AVIS CAPITAL LIMITED
    10465466
    4385, 10465466 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-12-01 ~ dissolved
    IIF 39 - Director → ME
  • 5
    AVIS CONGRESS HOTELS PLC
    - now 11073460
    AVIS HOTELS & HOSPITALITY GROUP PLC - 2017-12-11
    4385, 11073460 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-12-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-12-30 ~ dissolved
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Has significant influence or control → OE
  • 6
    AVIS EXCHANGE PLC
    14958663
    102 Acre Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-06-24 ~ dissolved
    IIF 34 - Director → ME
  • 7
    AVIS FINTECH PLC
    11439727
    4385, 11439727 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2022-08-29 ~ dissolved
    IIF 42 - Director → ME
  • 8
    AVIS GLOBAL ENERGY LTD
    - now 09539811
    AVIS GLOBAL GREEN ENERGY (UK) LTD - 2018-08-16
    4385, 09539811 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2022-01-26 ~ dissolved
    IIF 38 - Director → ME
  • 9
    AVIS GLOBAL GREEN ENERGY FUND LTD
    11531289
    4385, 11531289 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-03-09 ~ dissolved
    IIF 44 - Director → ME
  • 10
    AVIS GLOBAL GROUP PLC
    11439794
    4385, 11439794 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2022-01-26 ~ dissolved
    IIF 43 - Director → ME
  • 11
    AVIS LOGISTIC LTD
    11099244
    4385, 11099244 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2022-01-06 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-01-06 ~ dissolved
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 12
    AVIS NOAGE PLC
    13077676
    4385, 13077676 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 46 - Director → ME
  • 13
    AVIS NUCTRON PLC
    13088312
    102 Acre Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 31 - Director → ME
  • 14
    AVIS VORTEX INDUSTRIES PLC
    13080081
    4385, 13080081 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2020-12-14 ~ dissolved
    IIF 12 - Director → ME
  • 15
    BIOVIVIENDA UK LTD
    06602575
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-27 ~ 2009-05-01
    IIF 24 - Director → ME
  • 16
    BUSINESSES AND MERCHANTS PAYMENTS PORTAL LTD
    12135421
    102 Acre Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DIHYA GOLD LIMITED
    15750402
    104 College Road Vyman House, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-10 ~ now
    IIF 30 - Director → ME
  • 18
    DIHYA INVESTMENTS LIMITED
    15750491
    104 College Road Vyman House, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-27 ~ now
    IIF 29 - Director → ME
  • 19
    DISTRIFOOD LTD
    10256105
    102 Acre Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 20
    FINNEXO DIHYA TRADE ALLIANCE LTD
    16730300
    Charnwood, 6 Station Road, Ascot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-01 ~ now
    IIF 28 - Director → ME
  • 21
    HILLTOP TWO LIMITED
    04114841
    C/o Global Collect, Room 205, 01 Meadlake Place, Thorpe Lea Road, Egham, England
    Active Corporate (10 parents)
    Officer
    2020-11-16 ~ 2020-12-10
    IIF 35 - Director → ME
  • 22
    HIUSI LTD
    - now 12369811
    ECOCARE INVESTMENTS LTD - 2020-01-09
    Vyman House, 104 College Road, Harrow, England
    Active Corporate (10 parents)
    Officer
    2024-04-06 ~ now
    IIF 33 - Director → ME
  • 23
    J.J. TECHNOSERVICES COMPANY LIMITED
    - now 04405151
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-02-21 during the appointment or period of control
    Dissolved on 2018-07-25 during the appointment or period of control
    WANDLE WATERS LTD - 2003-04-15
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-05-05 ~ dissolved
    IIF 3 - Director → ME
  • 24
    JM INVESTMENT LONDON UK LTD
    12752825
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-01 ~ 2021-01-02
    IIF 8 - Director → ME
  • 25
    JOIN ASSET LTD
    15809232
    4385, 15809232 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-06-28 ~ dissolved
    IIF 47 - Secretary → ME
  • 26
    L CLINTON PROPERTY MANAGEMENT COMPANY LTD - now
    JJ COMMODITY SERVICES LTD
    - 2015-05-22 08415011
    The Stables Norrels Drive, East Horsley, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    2013-02-22 ~ 2015-02-01
    IIF 5 - Director → ME
  • 27
    LATIN AMERICAN DEVELOPMENT ASSOCIATION - now
    LATIN AMERICAN CDP ASSOCIATION - 2005-03-08
    LATIN AMERICAN C.D.P. LIMITED
    - 2004-01-12 01835973
    123 Nelson Road, London, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1995-07-27 ~ 2001-09-21
    IIF 23 - Director → ME
  • 28
    M.D. PHOENIX LIMITED
    10572944
    3rd Floor,vyman House Vyman House, 104 College Road, Harrow, England
    Active Corporate (8 parents)
    Officer
    2019-03-18 ~ 2020-01-06
    IIF 11 - Director → ME
    2019-02-28 ~ 2020-01-06
    IIF 20 - Director → ME
    IIF 18 - Director → ME
  • 29
    MERCAR MERCAR LIMITED
    - now 04780160
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-07-27
    Dissolved on 2020-08-19
    MERCAR MARINDUS LIMITED
    - 2004-03-26 04780160
    Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2003-05-29 ~ 2012-03-19
    IIF 4 - Director → ME
    2003-05-29 ~ 2012-03-19
    IIF 22 - Secretary → ME
  • 30
    POLARIS STONE LTD
    - now 08582844
    ASSOCIATE BUSINESS EUROPE LTD
    - 2023-10-10 08582844
    102 Acre Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    SWISS GROUP INVESTMENT & FINANCE LTD
    12581750
    102 Acre Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 32
    TABONO CORPORATION LTD
    15449979
    102 Acre Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-11-01 ~ dissolved
    IIF 16 - Director → ME
  • 33
    TECHNO STUDENT ACCOMMODATIONS LTD
    08601381
    102 Acre Lane, London
    Active Corporate (3 parents)
    Officer
    2020-05-14 ~ 2025-03-03
    IIF 37 - Director → ME
  • 34
    TECHNOESTATES LTD - now
    JJ TECHNOESTATES LTD
    - 2008-08-20 06414995
    102 Acre Lane, London
    Active Corporate (4 parents)
    Officer
    2007-11-01 ~ 2007-12-01
    IIF 1 - Director → ME
  • 35
    TECHNOFINANCES LTD
    - now 11332154
    TECHNOESTATES ACCOMODATION LTD
    - 2019-02-19 11332154
    102 Acre Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2019-02-18 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 36
    TELELINE INVESTMENT LIMITED
    - now 04659379
    TELELINE INVESTMENT PLC
    - 2004-12-23 04659379
    142 Newington Butts, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-02-07 ~ 2005-09-30
    IIF 9 - Director → ME
  • 37
    USI CORPORATION LTD
    11801931
    Vyman House, College Road, Harrow, England
    Active Corporate (10 parents)
    Officer
    2019-02-01 ~ 2020-01-06
    IIF 6 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-01-06
    IIF 25 - Has significant influence or control → OE
  • 38
    USI INVESTMENTS LTD
    11802003
    Vyman House, College Road, Harrow, England
    Active Corporate (9 parents)
    Officer
    2019-02-01 ~ 2020-01-06
    IIF 7 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-01-06
    IIF 26 - Has significant influence or control → OE
  • 39
    USI PHOENIX LIMITED
    10494527
    3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, England
    Dissolved Corporate (10 parents)
    Officer
    2019-03-18 ~ 2020-01-06
    IIF 36 - Director → ME
  • 40
    WANDLE WATERS LIMITED
    03185549 04405151
    102 Acre Lane, Brixton, London
    Liquidation Corporate (2 parents)
    Officer
    1996-04-12 ~ now
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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