# Mr Gustavo Diquez

## Details

- **Born:** 6/1982
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Cordet Capital Partners LLP](/company/OC385212) | significant-influence-or-control-limited-liability-partnership | 6 Apr 2016 | 1 Jun 2018 |
| [Highline Capital Partners LLP](/company/OC421388) | significant-influence-or-control-limited-liability-partnership | 9 Mar 2018 | 3 Jul 2018 |
| [25-27 Evelyn Gardens Limited](/company/04792523) | significant-influence-or-control | 6 Apr 2016 | 18 Feb 2021 |
| [Umbra Finance Limited](/company/13827257) | significant-influence-or-control | 4 Jan 2022 |  |
| [Umbra Nominee Ltd](/company/12852405) | significant-influence-or-control | 31 Dec 2021 |  |
| [Highline Capital Partners LLP](/company/OC421388) | voting-rights-75-to-100-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership | 3 Jul 2018 |  |
| [Highline Capital Ltd](/company/11237074) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Mar 2018 |  |



## Possibly the same person

- [DIQUEZ, Gustavo](/person/5853615) (1 appointment, 0 holdings)