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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

Figueroa, Orlando Chevere

    Related profiles found in government register
  • Figueroa, Orlando Chevere
    American born in April 1960

    Resident in United States

    Registered addresses and corresponding companies
    • 85, Broad St, 18th Floor, New York, New York, 10004, United States

      IIF 1
    • 85, Citadel Spv 18th Floor Broad Street, New York, New York 10004, United States

      IIF 2
  • Mr Orlando Chevere Figueroa
    American born in April 1960

    Resident in United States

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Figueroa, Orlando

    Registered addresses and corresponding companies
    • 85, Broad Street Fl 18, C/o Citadel Spv Llc, New York, New York 10004, United States

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    CITADEL SPV (UK) LTD
    - now 08211702
    ORCHARD STREET PARTNERS LONDON LTD. - 2018-04-18
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-05-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    EUREKA SECURITISATION PLC
    - now 02950902
    CENTRALRISE PUBLIC LIMITED COMPANY - 1994-11-01
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2019-04-01 ~ 2025-11-20
    IIF 2 - Director → ME
    2019-04-01 ~ 2025-11-20
    IIF 4 - Secretary → ME

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