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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 5
  • 1
    Bernal, Roberto Rodriguez
    Accountant born in April 1953
    Individual (56 offsprings)
    Officer
    2006-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Elie Henri Jean Bouet
    Born in August 1931
    Individual (1 offspring)
    Person with significant control
    2018-02-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Munoz De La Rosa, Alex Rolando
    Accountant born in May 1958
    Individual (56 offsprings)
    Officer
    2006-07-21 ~ now
    OF - Director → CIF 0
    Munoz, Alex Rolando
    Accountant
    Individual (56 offsprings)
    Officer
    2006-07-21 ~ now
    OF - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2006-07-21 ~ 2006-07-21
    OF - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2006-07-21 ~ 2006-07-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FINEXIM INTERNATIONAL LIMITED

Period: 2006-07-21 ~ 2019-03-05
Company number: 05883265
Registered name
FINEXIM INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FINEXIM INTERNATIONAL LIMITED
    Info
    Registered number 05883265
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF
    PRIVATE LIMITED COMPANY incorporated on 2006-07-21 and dissolved on 2019-03-05 (12 years 7 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 March 2026 and licensed under the Open Government Licence v3.0.