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
Active 5
  • 1
    Hector, Jaime
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2006-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Ghiretti, Giancarlo
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2000-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Green, Jacqueline
    Company Director born in July 1973
    Individual (2 offsprings)
    Officer
    2020-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Cadena, Alejandro
    Business Development born in November 1974
    Individual (1 offspring)
    Officer
    2002-04-30 ~ now
    OF - Director → CIF 0
    Cadena, Alejandro
    General Manager
    Individual (1 offspring)
    Officer
    2004-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Wright, Matthew William
    Chartered Accountant born in January 1963
    Individual (28 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Brenes, Diego
    Director born in August 1969
    Individual
    Officer
    2014-06-15 ~ 2020-05-31
    OF - Director → CIF 0
  • 2
    Bogers, Ellen
    Banker born in December 1969
    Individual
    Officer
    2011-05-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Ghiretti, Giancarlo
    Managing Director
    Individual (2 offsprings)
    Officer
    2000-05-18 ~ 2004-10-01
    OF - Secretary → CIF 0
    Giancarlo Ghiretti
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mcanena, Fiona
    Marketing Consultant born in July 1964
    Individual (2 offsprings)
    Officer
    2019-07-09 ~ 2023-09-26
    OF - Director → CIF 0
  • 5
    Urdaneta, Diego
    Marketing Director born in March 1971
    Individual
    Officer
    2000-10-24 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Adriaanse, Jos
    Commodity Buying born in July 1960
    Individual
    Officer
    2011-03-15 ~ 2019-04-29
    OF - Director → CIF 0
  • 7
    Alejandro Cadena
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Keleher, Thomas
    Investment Manager born in September 1964
    Individual
    Officer
    2019-06-17 ~ 2019-07-09
    OF - Director → CIF 0
  • 9
    De Bedout, Gaby Maria
    Marketing Man born in December 1973
    Individual
    Officer
    2000-05-18 ~ 2000-10-24
    OF - Director → CIF 0
parent relation
Company in focus

CARAVELA LIMITED

Previous name
VIRMAX LIMITED - 2015-11-19
Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices

  • CARAVELA LIMITED
    Info
    VIRMAX LIMITED - 2015-11-19
    Registered number 03996686
    3rd Floor 12 Gough Square, London EC4A 3DW
    Private Limited Company incorporated on 2000-05-18 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.