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 3
  • 1
    Lee, Juchun, Mr.
    Consultant born in December 1975
    Individual (185 offsprings)
    Officer
    2011-10-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Po Box 853, Springates East, Government Road, Charlestown, Nevis
    Corporate (388 offsprings)
    Officer
    2009-07-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    8, Copthall, Roseau Valley, Dominica
    Corporate (185 offsprings)
    Officer
    2012-10-03 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Gerli, Ismael Enrique
    Attorney born in April 1965
    Individual
    Officer
    2005-10-14 ~ 2007-04-20
    OF - Director → CIF 0
    Gerli, Ismael Enrique
    Individual
    Officer
    2005-10-14 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 2
    Urieta, Nilka
    Office Manager born in December 1970
    Individual (49 offsprings)
    Officer
    2006-07-19 ~ 2007-04-20
    OF - Director → CIF 0
  • 3
    Castillo, Olivia Del Carmen
    Office Manager born in October 1981
    Individual (1 offspring)
    Officer
    2007-04-20 ~ 2008-04-01
    OF - Director → CIF 0
  • 4
    Banger, Danny, Mr.
    Business Consulting born in May 1980
    Individual (16 offsprings)
    Officer
    2009-07-09 ~ 2011-10-16
    OF - Director → CIF 0
  • 5
    Lopez, Yelly Edith
    Office Manager born in September 1978
    Individual
    Officer
    2007-04-20 ~ 2008-04-01
    OF - Director → CIF 0
    Lopez, Yelly Edith
    Office Manager
    Individual
    Officer
    2007-04-20 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 6
    CAPITAL NOMINEES LIMITED - now
    YEASTFINCH LIMITED - 1989-03-31
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2008-04-01 ~ 2009-07-09
    PE - Director → CIF 0
  • 7
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2008-04-01 ~ 2009-07-09
    PE - Secretary → CIF 0
  • 8
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-10-14 ~ 2005-10-14
    PE - Nominee Secretary → CIF 0
  • 9
    9, Zinonos Kitieos Street Office 3, Nicosia, 2406, Cyprus
    Corporate (175 offsprings)
    Officer
    2009-07-09 ~ 2012-10-03
    PE - Director → CIF 0
  • 10
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2005-10-14 ~ 2005-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AGRO-INVEST HOLDING CORPORATION LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • AGRO-INVEST HOLDING CORPORATION LIMITED
    Info
    Registered number 05593281
    48 Queen Anne Street, London W1G 9JJ
    Private Limited Company incorporated on 2005-10-14 and dissolved on 2014-05-20 (8 years 7 months). The company status is Dissolved.
    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.