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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 0
  • Not found in our database.
parent relation
Company in focus

SATURN INVESTMENT GROUP SA


Related profiles found in government register
  • SATURN INVESTMENT GROUP SA
    S
    Registered number missing
    Po Box 6, 5879 El Dorado, Panama, Republic Of Panama
    CIF 1 CIF 2 CIF 3
  • SATURN INVESTMENT GROUP SA
    S
    Registered number missing
    Po Box 6, 5879 El Dorado, Panama, Republic Of Panama
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
  • SATURN INVESTMENT GROUP SA
    S
    Registered number missing
    Suite 302 East Building 34/20, Cuba Avenue & 34th Street, Panama, 5
    CIF 9 CIF 10
  • SATURN INVESTMENT GROUP S.A.
    S
    Registered number missing
    Suite 34 East Building. 34/20, Cuba Ave & 34th Street, Panama City 5, Panama
    CIF 11
    IBC in PANAMA
    CIF 12
  • SATURN INVESTMENT GROUP S.A.
    S
    Registered number 272516/38694
    50th, Street Global Plaza Tower, 19th Floor Suite H, Panama City, Republic Of Panama
    PANAMA
    CIF 13
  • SATURN INVESTMENT GROUP S.A.
    S
    Registered number 272516/38694
    Global Plaza Tower, 50th Street, 19th Floor, Suite H, Panama City, Panama
    CORPORATION in PUBLIC REGISTRY OF PANAMA
    CIF 14
    IBC in PANAMA
    CIF 15
    PRIVATE COMPANY LIMITED BY SHARES in PUBLIC REGISTRY OF PANAMA
    CIF 16 CIF 17 CIF 18
  • SATURN INVESTMENT GROUP S.A.
    S
    Registered number 272516/38694
    Global Plaza Tower, 50th Street, 19th Floor, Suite H, Panama City, Seychelles
    PRIVATE COMPANY LIMITED BY SHARES in PUBLIC REGISTRY OF PANAMA
    CIF 19
  • SATURN INVESTMENTS GROUP S.A
    S
    Registered number 272516/38694
    Suite H 19th Floor Global Plaza Tower, 50th Street, Panama City, Panama
    PANAMA
    CIF 20
  • SATURN INVESTMENT GROUP, S.A.
    S
    Registered number 272516/38694
    50th, Street Global Plaza Tower, 19th Floor, Suite H, Panama City, Panama
    CORPORATION in PANAMA
    CIF 21 CIF 22
  • SATURN INVESTMENT GROUP, S.A.
    S
    Registered number 272516/38694
    Global Plaza Tower, 50th Street, 19th Floor, Suite H, Panama City, Panama
    PRIVATE COMPANY LIMITED BY SHARES in PANAMA
    CIF 23 CIF 24
  • SATURN INVESTMENT GROUP, S.A.
    S
    Registered number 274293/39135
    Global Plaza Tower, 50th Street, 19th Floor, Suite H, Panama City, Panama
    PRIVATE COMPANY LIMITED BY SHARES in PUBLIC REGISTRY OF PANAMA
    CIF 25
  • SATURN INVESTMENT GROUP, S.A.
    S
    Registered number 531729-979603
    Global Plaza Tower, 50th Street, 19th Floor, Suite H, Panama City, Panama
    PRIVATE COMPANY LIMITED BY SHARES in PUBLIC REGISTRY OF PANAMA
    CIF 26
  • CASCADO AG
    S
    Registered number missing
    Aquilino De La Guardia St, Ocean Business Plaza, Suite 1206, Panama City, , Panama
    CIF 27
  • CASCADO AG
    S
    Registered number 531729-979603
    Global Plaza 19th Floor Suite H, 50th Street, Panama City, Panama
    PRIVATE COMPANY LIMITED BY SHARES in PUBLIC REGISTRY OF PANAMA
    CIF 28
  • CASCADO AG
    S
    Registered number 531729-979603
    Global Plaza Tower, 19th Floor, Suite H 50th Street, Panama City, Panama
    PRIVATE COMPANY LIMITED BY SHARES in PUBLIC REGISTRY OF PANAMA
    CIF 29 CIF 30 CIF 31
  • CASCADO AG
    S
    Registered number 531729-979603
    Global Tower Plaza, 19th Floor Suite H, 50th Street, Panama City, Panama
    PRIVATE COMPANY LIMITED BY SHARES in PUBLIC REGISTRY OF PANAMA
    CIF 32
  • CASCADO AG
    S
    Registered number 531729-979603
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960
    CORPORATION in MARSHALL ISLANDS
    CIF 33
  • STAR GROUP FINANCE & HOLDINGS INC
    S
    Registered number missing
    Edificio E 34-20, Avendia De Cuba Y Calle 34, Panama City, Panama
    CIF 34 CIF 35
  • STAR GROUP FINANCE & HOLDINGS INC
    S
    Registered number 274293/39135
    Global Plaza Tower, 50th Street, 19th Floor Suite H, Panama City, Panama
    PRIVATE COMPANY LIMITED BY SHARES in PUBLIC REGISTRY OF PANAMA
    CIF 36
  • STAR GROUP FINANCE & HOLDINGS INC
    S
    Registered number 274293/39135
    Suite H 19th, Floor Global Plaza Tower, 50th Street, Panama City, Panama
    PANAMA
    CIF 37
  • STAR GROUP FINANCE & HOLDINGS, INC
    S
    Registered number missing
    Suite 34, East Building. 34/20, Cuba Ave & 34th Street, Panama City 5, Panama
    CIF 38
    IBC in PANAMA
    CIF 39
  • STAR GROUP FINANCE & HOLDINGS INC.
    S
    Registered number 274293/39135
    50th, Street Global Plaza Tower, 19th Floor, Suite H, Panama City, Panama
    PANAMA
    CIF 40
  • STAR GROUP FINANCE & HOLDINGS, INC.
    S
    Registered number 274293/39135
    50th, Street Global Plaza Tower, 19th Floor, Suite H, Panama City, Panama
    CORPORATION in PANAMA
    CIF 41 CIF 42
  • STAR GROUP FINANCE & HOLDINGS, INC.
    S
    Registered number 274293/39135
    Global Plaza Tower, 50th Street, 19th Floor, Suite H, Panama City, Panama
    CORPORATION in PUBLIC REGISTRY OF PANAMA
    CIF 43
    PRIVATE COMPANY LIMITED BY SHARES in PANAMA
    CIF 44 CIF 45
    PRIVATE COMPANY LIMITED BY SHARES in PUBLIC REGISTRY OF PANAMA
    CIF 46 CIF 47 CIF 48 CIF 49
  • STAR GROUP FINANCE & HOLDINGS,INC.
    S
    Registered number 274293/39135
    Global Plaza Tower, 50th Street, 19th Floor, Suite H, Panama City, Seychelles
    PRIVATE COMPANY LIMITED BY SHARES in PUBLIC REGISTRY OF PANAMA
    CIF 50
  • STAR GROUP FINANCE AND HOLDINGS, INC.
    S
    Registered number 274293/39135
    50th Street, Global Plaza Tower, 19th Floor, Suite H, Panama City, Panama
    LIMITED CO. in PANAMA
    CIF 51 CIF 52
child relation
Offspring entities and appointments 32
  • 1
    ALFA FUTURE CAPITAL LLP
    OC345473
    Suite 1 The Studio, St Nicholas, Elstree, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-04-11 ~ dissolved
    CIF 29 - LLP Designated Member → ME
  • 2
    AT VENTURE CAPITAL LLP
    OC318342
    Suite 1,the Studio, St. Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2016-03-02 ~ 2016-03-02
    CIF 51 - LLP Designated Member → ME
    2016-02-25 ~ dissolved
    CIF 52 - LLP Designated Member → ME
  • 3
    AVRORA TRADING LLP
    OC366629
    Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-19 ~ dissolved
    CIF 13 - LLP Designated Member → ME
    CIF 40 - LLP Designated Member → ME
  • 4
    BALFORD INDUSTRIAL LIMITED
    03231153
    4 Meadowbank, Primrose Hill Road, London
    Dissolved Corporate (5 parents)
    Officer
    1996-07-31 ~ 2008-09-09
    CIF 7 - Secretary → ME
  • 5
    BALTREX COMPANY LLP
    OC339137
    Unit A, 82 James Carter Road, Mildenhall, England
    Active Corporate (4 parents)
    Officer
    2011-05-02 ~ now
    CIF 33 - LLP Designated Member → ME
  • 6
    BRADBURY MANAGEMENT LIMITED
    03231155
    19 Kathleen Road, London
    Dissolved Corporate (11 parents)
    Officer
    1996-07-31 ~ 2001-08-01
    CIF 8 - Secretary → ME
  • 7
    BRIDGEVIEW CORPORATION LIMITED
    03359191
    39 Wetherby Mansions, Earls Court Square, London
    Dissolved Corporate (7 parents)
    Officer
    1997-04-25 ~ 2001-07-01
    CIF 4 - Secretary → ME
  • 8
    BROADWEST TRADE LLP
    OC377360
    58 Station Road, Suite B, 11 Churchill Court, North Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-02 ~ 2017-07-03
    CIF 42 - LLP Designated Member → ME
    CIF 22 - LLP Designated Member → ME
  • 9
    CARGO RESOURCES LLP
    OC336978
    Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    CIF 47 - LLP Designated Member → ME
    CIF 18 - LLP Designated Member → ME
  • 10
    DEKFOR GLOBAL TRADE LLP
    SO302139
    Suite 1 78 Montgomery Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-04-20 ~ dissolved
    CIF 14 - LLP Designated Member → ME
    CIF 43 - LLP Designated Member → ME
  • 11
    DENVER ACQUISITIONS LIMITED
    03241763
    393 Lordship Lane, Wood Green, London
    Dissolved Corporate (9 parents)
    Officer
    1996-08-23 ~ 2001-09-30
    CIF 5 - Secretary → ME
  • 12
    DOMINO TRADE LLP - now
    TEXSTYLE TRADING LLP
    - 2018-12-28 OC371052
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-12-22 ~ 2012-12-12
    CIF 24 - LLP Designated Member → ME
    CIF 45 - LLP Designated Member → ME
  • 13
    EXMARK LLP
    OC330164
    58 Station Road, Suite B, 11 Churchill Court, North Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-30 ~ dissolved
    CIF 16 - LLP Designated Member → ME
    CIF 36 - LLP Designated Member → ME
  • 14
    FIRST IMPEX LLP
    OC371129
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-03 ~ 2016-12-01
    CIF 44 - LLP Designated Member → ME
    CIF 23 - LLP Designated Member → ME
  • 15
    INWESTWAY STAR LLP
    OC363649
    Suite 1 The Studio, St. Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 16
    LEGEX CORPORATION LIMITED
    04103925
    48 Queen Anne Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-11-30 ~ 2002-01-07
    CIF 35 - Director → ME
    Officer
    2000-11-30 ~ 2002-01-07
    CIF 10 - Secretary → ME
  • 17
    LUXURY HOUSE LLP
    OC313119
    Suite 1 The Studios, St. Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-06 ~ 2012-05-01
    CIF 11 - LLP Designated Member → ME
    2012-05-01 ~ dissolved
    CIF 39 - LLP Designated Member → ME
    2005-05-06 ~ 2012-05-01
    CIF 38 - LLP Designated Member → ME
    2012-05-01 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 18
    NATURE ECOLOGICAL SOLUTIONS LLP
    OC378766
    Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    CIF 41 - LLP Designated Member → ME
    CIF 21 - LLP Designated Member → ME
  • 19
    NORD TRANSIT LLP
    OC336539
    Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    CIF 17 - LLP Designated Member → ME
    CIF 46 - LLP Designated Member → ME
  • 20
    NORDIC NAVIGATION CO. LLP
    OC318950
    Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2012-04-05
    CIF 32 - LLP Designated Member → ME
  • 21
    NORDLINK LLP
    OC334012
    788/790 Finchley Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-03-28 ~ 2012-02-02
    CIF 30 - LLP Designated Member → ME
    CIF 31 - LLP Designated Member → ME
  • 22
    NOXELL LLP
    OC370783
    Unit A, 82 James Carter Road, Mildenhall, England
    Active Corporate (4 parents)
    Officer
    2011-12-14 ~ 2016-11-10
    CIF 37 - LLP Designated Member → ME
    CIF 20 - LLP Designated Member → ME
  • 23
    OMNI TRUSTHOUSE LIMITED
    03488263
    Third Floor, Blackwell House, Guildhall Yard, London
    Dissolved Corporate (10 parents)
    Officer
    2001-06-30 ~ 2002-02-12
    CIF 34 - Director → ME
    Officer
    2001-06-30 ~ 2002-02-12
    CIF 9 - Secretary → ME
  • 24
    ORMOND CORPORATION LIMITED
    03241767
    13 John Princes Street, 2nd Floor, London, England
    Dissolved Corporate (11 parents)
    Officer
    1996-08-23 ~ 2001-09-30
    CIF 6 - Secretary → ME
  • 25
    PARAMOUNT VENTURES LIMITED
    03427947
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    1998-01-21 ~ 2001-09-30
    CIF 1 - Secretary → ME
  • 26
    REDSTORE CORPORATION LIMITED
    03463060
    48 Queen Anne Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-01-06 ~ 2001-04-02
    CIF 2 - Secretary → ME
  • 27
    REXTRADE COMMERCIAL LLP
    OC361431
    Suite 1 The Studio, St. Nicholas Close Elstree, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    CIF 19 - LLP Designated Member → ME
    CIF 50 - LLP Designated Member → ME
  • 28
    STAR IMPORT/EXPORT LIMITED
    03377881
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1997-06-11 ~ 2001-05-01
    CIF 3 - Secretary → ME
  • 29
    STEEL AGENCY LLP
    OC341276
    Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-25 ~ dissolved
    CIF 26 - LLP Designated Member → ME
    CIF 49 - LLP Designated Member → ME
  • 30
    STREAMROAD COMMERCE LIMITED
    06975019
    48 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-13 ~ dissolved
    CIF 15 - Director → ME
  • 31
    TELWOOD ENTERPRISES LLP
    OC341274
    Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-25 ~ dissolved
    CIF 25 - LLP Designated Member → ME
    CIF 48 - LLP Designated Member → ME
  • 32
    UNIONSTAR RESOURCES LLP
    OC326511
    39 Wetherby Mansions, Earls Court Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-02 ~ dissolved
    CIF 27 - LLP Designated Member → ME

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