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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 9
  • 1
    Arboleda, Lino
    Individual (3 offsprings)
    Officer
    1998-06-26 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 2
    Lalota, John Mathew
    Individual (18 offsprings)
    Officer
    2005-05-20 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 3
    Fernandes, Eusebio Michael Francisco
    Individual (3 offsprings)
    Officer
    2008-06-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Vasquez, Ricardo
    Born in January 1971
    Individual (53 offsprings)
    Officer
    1999-10-01 ~ 2005-05-20
    OF - Director → CIF 0
  • 5
    Napala, Chito
    Born in January 1962
    Individual (20 offsprings)
    Officer
    1998-06-26 ~ 1999-10-01
    OF - Director → CIF 0
    2005-05-20 ~ 2008-06-03
    OF - Director → CIF 0
  • 6
    Rivas, Doris
    Individual (14 offsprings)
    Officer
    1999-10-01 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 7
    Fernandes, Gavin Anthony
    Born in January 1977
    Individual (147 offsprings)
    Officer
    2008-06-03 ~ now
    OF - Director → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    1998-06-26 ~ 1998-06-26
    OF - Nominee Secretary → CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    1998-06-26 ~ 1998-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOUTH CROSS INVESTMENTS LIMITED

Period: 1998-06-26 ~ 2010-06-15
Company number: 03588716
Registered name
SOUTH CROSS INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • SOUTH CROSS INVESTMENTS LIMITED
    Info
    Registered number 03588716
    Audit House 260 Field End Road, Eastcote, Middlesex HA4 9LT
    PRIVATE LIMITED COMPANY incorporated on 1998-06-26 and dissolved on 2010-06-15 (11 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.