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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 6
  • 1
    Tovar De Leon, Lilia Judith
    Business Director born in July 1970
    Individual (88 offsprings)
    Officer
    2012-06-12 ~ now
    OF - Director → CIF 0
  • 2
    De Nelson, Verna
    Bus Director born in December 1964
    Individual (84 offsprings)
    Officer
    2008-09-17 ~ 2012-06-12
    OF - Director → CIF 0
  • 3
    CORPORATE MANAGEMENT GROUP INC
    CORPORATE YACHT CHARTER LIMITED 06952140
    Akara Building, 24 De Castro Street, Wickhams Cay 1 Road Town, Tortola, B.v.i.
    Dissolved Corporate (13 offsprings)
    Officer
    2008-07-10 ~ 2012-06-12
    OF - Director → CIF 0
  • 4
    LS BUSINESS SERVICES LIMITED
    04136291
    20, Applegarth Road, London, United Kingdom
    Dissolved Corporate (3 parents, 102 offsprings)
    Officer
    2008-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    GROUPWISE LIMITED
    04158084
    Suite 404 Albany House, 324/326 Regent Street, London
    Dissolved Corporate (3 parents, 99 offsprings)
    Officer
    2008-07-10 ~ 2008-07-10
    OF - Director → CIF 0
  • 6
    Quijano Chambers, Po Box 315, Road Town, Tortola, Virgin Islands, British
    Corporate (68 offsprings)
    Officer
    2012-06-12 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

PLUTO OVERSEAS TRADING LIMITED

Period: 2008-07-10 ~ 2018-10-09
Company number: 06642979
Registered name
PLUTO OVERSEAS TRADING LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PLUTO OVERSEAS TRADING LIMITED
    Info
    Registered number 06642979
    3rd Floor, 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2008-07-10 and dissolved on 2018-10-09 (10 years 2 months). The company status 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.