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.
Portillo, Moises Michan
- Spanish born in February 1979
Portillo, Moises Michan
Resident in England
Registered addresses and corresponding companies - Spanish company director born in February 1979
Portillo, Moises Michan
Resident in England
Registered addresses and corresponding companies - Spanish director born in February 1979
Portillo, Moises Michan
Resident in England
Registered addresses and corresponding companies - American born in February 1979
Michan Portillo, Moises
Resident in United Kingdom
Registered addresses and corresponding companies - American director born in February 1979
Michan Portillo, Moises
Resident in United Kingdom
Registered addresses and corresponding companies5, Mowbray Gardens, Northolt, Middlesex, UB5 6AE
IIF 15
- Registered addresses and corresponding companies
Michan Portillo, Moises
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 16
- American born in February 1979
Mr Moises Michan Portillo
Resident in United Kingdom
Registered addresses and corresponding companies
- 137 AQ MERCHANTS LIMITED - now
REKTRON AQ LIMITED
- 2025-12-22 11268548REKTRON AQ PLC - 2023-03-28REKTRON LIMITED - 2023-01-20REKTRON AQ LIMITED
- 2023-01-20 11268548120 New Cavendish Street, London, EnglandLiquidation Corporate (11 parents, 3 offsprings)Officer2019-04-01 ~ 2025-02-11IIF 1 - Director → ME - 261 MERCHANT GROUP LIMITED - now
DL HUDSON LIMITED
- 2025-12-22 10155996DEALOIL LIMITED - 2018-07-19120 New Cavendish Street, London, EnglandLiquidation Corporate (14 parents, 3 offsprings)Officer2019-04-01 ~ 2025-02-11IIF 2 - Director → ME - 3
CALLAN PARTNERS LIMITED
1172622429 Cunard Court Brightwen Grove, Stanmore, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2019-04-01 ~ 2024-09-26IIF 6 - Director → ME - 4
DLH RIVER BUNKER LIMITED
- 2022-02-07 12101405120 New Cavendish Street, London, EnglandActive Corporate (7 parents)Officer2019-07-12 ~ 2025-02-11IIF 8 - Director → ME - 5
DLH PETROLI (GB) LIMITED
12525549120 New Cavendish Street, London, EnglandActive Corporate (8 parents)Officer2020-03-19 ~ 2025-02-11IIF 9 - Director → ME - 6
DLH TACK HOLDINGS LIMITED
1575222971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Officer2024-05-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-05-31 ~ dissolvedIIF 17 - Has significant influence or control → OE - 7
EXIGERE LTD
1173450429 Cunard Court, Brightwen Grove, Stanmore, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2021-09-30 ~ 2024-09-26IIF 5 - Director → ME - 8
GEMP HOLDINGS UK LTD.
1638757771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-04-15 ~ nowIIF 13 - Director → ME2025-04-15 ~ nowIIF 16 - Secretary → MEPerson with significant control2025-04-15 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9
INTERNATIONAL YOUTH DEVELOPMENT FOUNDATION LTD
110613945 Mowbray Gardens, Northolt, MiddlesexDissolved Corporate (11 parents)Officer2017-12-14 ~ 2019-01-01IIF 15 - Director → ME - 10
KAI ALTO LIMITED
1480619886-90 Paul Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-04-19 ~ 2025-02-11IIF 7 - Director → ME - 11
HOW MOTUS TRADE LIMITED
- 2021-12-23 12218786MOTUS FX LTD
- 2021-07-28 12218786Flat 10 Norman Court, Leigham Court Road, London, EnglandActive Corporate (2 parents)Officer2019-09-20 ~ nowIIF 14 - Director → MEPerson with significant control2019-09-20 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
PLUTUS PARTNERS LIMITED
11289313167-169 Great Portland Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-04-01 ~ 2024-09-26IIF 3 - Director → ME - 13REKTRON PLC - 2022-09-28120 New Cavendish Street, London, United KingdomDissolved Corporate (8 parents)Officer2022-10-28 ~ dissolvedIIF 4 - Director → ME
- 14
TANRIDGE CAPITAL LIMITED
1023487634 Aberdare Gardens, Ground Floor, London, EnglandLiquidation Corporate (3 parents)Officer2016-06-16 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-16 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
TORMEX RESOURCES AND INDUSTRIES LTD.
1639475771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 20 - Has significant influence or control → OE
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