Network origin in Monica Maria Velasquez-Torres first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Private Company | Finance/Rental/Leasing | 18 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Monica Maria Velasquez-Torres via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| UNIVERSAL COAL PLC | Coal | Director/Board Member | |
| HERENCIA RESOURCES PLC | Investment Trusts/Mutual Funds | Corporate Secretary | |
| PANTHEON RESOURCES PLC | Oil & Gas Production | Corporate Secretary | |
| VAST RESOURCES PLC | Other Metals/Minerals | Corporate Secretary | |
| FASTJET PLC | Airlines | Corporate Secretary | |
| NORTH RIVER RESOURCES PLC. | Other Metals/Minerals | Corporate Secretary | |
| CHAARAT GOLD HOLDINGS LIMITED | Precious Metals | Corporate Secretary | |
| BLOCK ENERGY PLC | Oil & Gas Production | Corporate Secretary | |
| TUNGSTEN CO. | Information Technology Services | Corporate Secretary | |
KPMG LLP (United Kingdom)
 KPMG LLP (United Kingdom) Miscellaneous Commercial ServicesCommercial Services KPMG LLP (United Kingdom) provides audit, advisory, and tax services. Its audit and assurance services encompass accounting advisory, financial reporting publications, financial state audit, internal audit, and revenue recognition. The firm's tax and pension services include statutory residency test, pension, personal tax investigations, tax management consulting, tax technology, legal services, tax value chain, employment issues, indirect tax, and tax policy cycle. KPMG was founded in 1987 and is headquartered in London, the United Kigdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Delancey Estates Ltd.
 Delancey Estates Ltd. Real Estate DevelopmentFinance Delancey Estates Plc provides real estate advisory services. Its services include direct property and corporate transactions, advising on appropriate capital structures, and procuring third party financing. Delancey Estates also provides asset management and development management services. The company is headquartered in London, UK. | Real Estate Development | Director/Board Member | |
BDO LLP
 BDO LLP Other Consumer ServicesConsumer Services BDO LLP engages in the provision of audit and assurance, tax, advisory and business and out sourcing services. It offers external audit, consultation, corporate tax, budget, capital markets, and payroll services. The firm serves financial, life sciences, private equity, professional, real estate, and public sectors. The company was founded in 1994 and is headquartered in London, the United Kingdom. | Other Consumer Services | Corporate Officer/Principal | |
Habib Bank AG Zürich
 Habib Bank AG Zürich Investment ManagersFinance Habib Bank AG Zürich (HBZ) was established in 1967 by the Habib Family. The bank is headquartered in Zurich, Switzerland and provides a range of services, including trade finance, corporate, consumer, private, retail and correspondent banking products to individuals, small and medium sized firms and large corporate clients. HBZ's motto is 'service with security'. In addition to the Zurich headquarters, the bank has an international network of branches. | Investment Managers | Chief Executive Officer | |
| GULFSANDS PETROLEUM PLC | Oil & Gas Production | Corporate Secretary | |
| ALBA MINERAL RESOURCES PLC | Precious Metals | Corporate Secretary | |
| URA HOLDINGS PLC | Other Metals/Minerals | Corporate Secretary | |
Recognise Bank Ltd.
 Recognise Bank Ltd. Regional BanksFinance Recognise Bank Ltd. engages in business banking. It offers business and personal savings, and bridging, commercial property, and professional buy-to-let loans. The company was founded in 2017 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Chairman General Counsel Director/Board Member Director/Board Member Director/Board Member | |
Milton Homes Ltd.
 Milton Homes Ltd. Real Estate DevelopmentFinance Milton Homes Ltd. provides home revision plans. It offers retirement plus for property and impaired life property plan, and living plus for no-frills maximum release home reversion plan. The company was founded in 2004 and is headquartered in London, the United Kingdom. | Real Estate Development | Director/Board Member Chief Executive Officer Chairman | |
Milton Homes Properties Ltd.
 Milton Homes Properties Ltd. Real Estate DevelopmentFinance Milton Homes Properties Ltd. is a British real estate company that provides real estate services. The private company is based in London, UK. The company was founded in 2010. | Real Estate Development | Director/Board Member Director/Board Member | |
Retirement Plus Property Plans Ltd.
 Retirement Plus Property Plans Ltd. Real Estate DevelopmentFinance Part of Max Barney Investments Ltd., Retirement Plus Property Plans Ltd. is a British company that provides real estate services. The company is based in London, UK. | Real Estate Development | Director/Board Member Director/Board Member | |
Credit Asset Management Ltd.
 Credit Asset Management Ltd. Finance/Rental/LeasingFinance Credit Asset Management Ltd. provides business finance and asset based lending services. The private company is based in London, UK and was founded in 2011. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Shakespeare Martineau LLP
 Shakespeare Martineau LLP Miscellaneous Commercial ServicesCommercial Services Shakespeare Martineau LLP provides legal services. It offers business, protection and defense, transactions and growth, real estate and private individual services. The company was founded in June 2015 and is headquartered in Queensway, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Living Plus Assets Ltd.
 Living Plus Assets Ltd. Real Estate DevelopmentFinance Part of Max Barney Investments Ltd., Living Plus Assets Ltd. is a British company that provides real estate services. The company is based in London, UK and was founded in 2007. | Real Estate Development | Director/Board Member Director/Board Member | |
| CADOGAN ENERGY SOLUTIONS PLC | Integrated Oil | Corporate Secretary | |
| CROSSWORD CYBERSECURITY PLC | Packaged Software | Corporate Secretary | |
| Baker Geological Services Ltd. | Corporate Officer/Principal | ||
| VERONA PHARMA PLC | Pharmaceuticals: Major | Corporate Secretary | |
| CAPITAL METALS PLC | Agricultural Commodities/Milling | Corporate Secretary | |
| IOG | Oil & Gas Production | Corporate Secretary | |
Exact Mortgage Experts Ltd.
 Exact Mortgage Experts Ltd. Miscellaneous Commercial ServicesCommercial Services Exact Mortgage Experts Ltd. provides administrative services. The company was founded on November 14, 2008 and is headquartered in Wolverhampton, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
Charter Mortgages Ltd.
 Charter Mortgages Ltd. Finance/Rental/LeasingFinance Part of OSB Group Plc, Charter Mortgages Ltd. is a British subsidiary company of Charter Court Financial Services Limited. The company is based in Wolverhampton, UK and is authorized and regulated by the Financial Conduct Authority. Charter Mortgages Limited provides mortgage services and support to customers experiencing financial difficulties. The company treats its customers fairly and is available to help with general account enquiries, mortgage statements, direct debits and standing orders, and early repayment quotations. Charter Mortgages Limited is closed to new mortgage business. | Finance/Rental/Leasing | Director/Board Member | |
| KATORO GOLD PLC | Precious Metals | Corporate Secretary | |
JPMorgan Chase Bank NA (United Kingdom)
 JPMorgan Chase Bank NA (United Kingdom) Major BanksFinance JPMorgan Chase Bank NA (United Kingdom) provides banking services. The company was founded on January 1, 1993 and is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal | |
KBC Financial Products Ltd.
 KBC Financial Products Ltd. Investment Banks/BrokersFinance KBC Financial Products Ltd. is a British company that specializes in sales, structuring, underwriting, and risk management of equity linked and derivative instruments. The private company is based in London, UK. | Investment Banks/Brokers | Treasurer | |
The Loughborough Building Society
 The Loughborough Building Society Miscellaneous Commercial ServicesCommercial Services The Loughborough Building Society operates a business association. | Miscellaneous Commercial Services | Director/Board Member | |
Delancey Real Estate Asset Management Ltd.
 Delancey Real Estate Asset Management Ltd. Investment ManagersFinance Delancey Real Estate Asset Management Ltd. real estate investment and advisory services. It focuses on sourcing property and corporate investments, planning and development, property asset management and leasing, management of platform businesses, and debt funding. The company was founded by Jamie Ritblat on August 22, 2002 and is headquartered in | Investment Managers | Corporate Officer/Principal | |
LGIM Commercial Lending Ltd.
 LGIM Commercial Lending Ltd. Finance/Rental/LeasingFinance Part of Legal & General Group Plc, LGIM Commercial Lending Ltd. is a British company that engages in the management of loans. The company is based in London, UK and was founded in 2011. | Finance/Rental/Leasing | Director/Board Member | |
United Synagogue Design & Build Ltd.
 United Synagogue Design & Build Ltd. HomebuildingConsumer Durables Part of United Synagogue, United Synagogue Design & Build Ltd. is a British company that provides design and building services for new building projects. The company is based in London, UK and was founded in 2009. | Homebuilding | Director/Board Member | |
JW3 Trust Ltd.
 JW3 Trust Ltd. Investment Trusts/Mutual FundsMiscellaneous JW3 Trust Ltd. is a private company based in London, UK. and has subsidiaries in United Kingdom. The British company is involved in organizing events and talks, including book signings. One of the events they organized was a talk by Daniel Finkelstein, who discussed his family's experience during the 20th century genocides and promoted his new book 'Hitler, Stalin, Mum and Dad'. The company was founded in 2006. The CEO is Raymond Simonson. | Investment Trusts/Mutual Funds | Director/Board Member | |
Retirement Plus Ltd.
 Retirement Plus Ltd. Real Estate DevelopmentFinance Part of Max Barney Investments Ltd., Retirement Plus Ltd. is a British company that arranges and administers property plans. The company is based in London, UK. Christopher Robin Rumsey has been the CEO of the company since 2004. | Real Estate Development | Chief Executive Officer | |
| BIGBLU BROADBAND PLC | Specialty Telecommunications | Corporate Secretary | |
| HEMOGENYX PHARMACEUTICALS PLC | Biotechnology | Corporate Secretary | |
Investment Evolution Credit Ltd.
 Investment Evolution Credit Ltd. Internet Software/ServicesTechnology Services Investment Evolution Credit Plc provides online consumer loans. The company was founded by Paul Mathieson on May 25, 2023 and is headquartered in London, the United Kingdom. | Internet Software/Services | Corporate Secretary | |
| NUFORMIX PLC | Biotechnology | Corporate Secretary |
Statistics
International
| United Kingdom | 47 |
| Kyrgyzstan | 2 |
| Switzerland | 2 |
| Ukraine | 2 |
Sectoral
| Finance | 18 |
| Energy Minerals | 7 |
| Non-Energy Minerals | 7 |
| Commercial Services | 6 |
| Technology Services | 4 |
Operational
| Director/Board Member | 64 |
| Corporate Secretary | 45 |
| Corporate Officer/Principal | 16 |
| Independent Dir/Board Member | 13 |
| Chairman | 9 |
Most connected contacts
| Insiders | |
|---|---|
| Ben Harber | 29 |
| Lorraine Young | 19 |
| David Jenkins | 13 |
| Colin Wagman | 11 |
| Michael Howard Goldstein | 10 |
| Philip Jenks | 10 |
| Simon Wainwright | 8 |
| Christopher Robin Rumsey | 6 |
| Paul George Milner | 6 |
| Moorad Choudhry | 6 |
| Georgina Behrens | 3 |
| Lorna Brown | 3 |
| Richard Gabbertas | 3 |
| Nyreen Llamas | 2 |
| Ruth Parasol | 2 |
- Stock Market
- Insiders
- Monica Maria Velasquez-Torres
- Company connections