logo
explain how to read the page

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

ALEMAN, CORDERO, GALINDO & LEE (BVI) LIMITED

Related profiles found in government register
  • ALEMAN, CORDERO, GALINDO & LEE (BVI) LIMITED
    S
    Registered number 7117
    icon of address3rd Floor, Hamraj Building, Market Square, Road Town, Tortola, Virgin Islands, British
    Company Limited By Shares (Bvi Bc) in Registrar Of Corporate Affairs Of The Bvi, British Virgin Islands
    CIF 1
  • ALEMAN, CORDERO, GALINDO & LEE (BVI) LIMITED
    S
    Registered number 7117
    icon of address3rd Floor, Yamraj Building, Market Square, Road Town, Tortola, Virgin Islands, British
    Company Limited By Shares (Bvi Bc) in Registrar Of Corporate Affairs Of The Bvi, British Virgin Islands
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address28 Esplanade St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-08-19 ~ now
    CIF 12 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 2
    icon of addressAleman, Cordero, Galindo & Lee Trust Bvi Limited Po Box 3175, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-10-15 ~ now
    CIF 10 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 3
    icon of address28 Esplanade St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2003-11-28 ~ now
    CIF 13 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    icon of address28 Esplanade St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-08-19 ~ now
    CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 14 - Has significant influence over the entity as the trustees of a trust → OE
Ceased 10
  • 1
    icon of address3rd Floor 201 Haverstock Hill, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -96,573 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-12-02 ~ 2016-12-02
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 2
    icon of address3rd Floor, 201 Haverstock Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-02 ~ 2016-12-02
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 3
    ACRE 1119 LIMITED - 2007-01-26
    icon of address3rd Floor 201, Haverstock Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -815,424 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-02 ~ 2016-12-02
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 4
    icon of address3rd Floor 201, Haverstock Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-02 ~ 2016-12-02
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 5
    RONLY FINANCIAL LIMITED - 2010-09-20
    icon of address3rd Floor 201, Haverstock Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-02 ~ 2016-12-02
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 6
    icon of address3rd Floor, 201 Haverstock Hill, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -611,634 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-02 ~ 2016-12-02
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 7
    GIVEDETAILS LIMITED - 2012-01-19
    icon of address3rd Floor 201, Haverstock Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,553,509 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-02 ~ 2016-12-02
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 8
    icon of address3rd Floor 201, Haverstock Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    23,400,017 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-02 ~ 2016-12-02
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 9
    SHELFCOURTS 6 LIMITED - 1991-03-07
    AFNABAL HOLDINGS LIMITED - 1992-10-02
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    48,815 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-02 ~ 2016-12-02
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 10
    RONLY ALLOYS LIMITED - 2011-06-16
    icon of address3rd Floor 201, Haverstock Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    23,697,836 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-02 ~ 2016-12-02
    CIF 11 - Has significant influence or control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.