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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

ALLIED INTERNATIONAL INVESTMENT GROUP LIMITED


Related profiles found in government register
  • ALLIED INTERNATIONAL INVESTMENT GROUP LIMITED
    S
    Registered number 106921
    2236, Albert Hoy Street, Belize City, Belize City, Belize, Belize
    INTERNATIONAL BUSINESS COMPANY in REPUBLIC OF BELIZE
    CIF 1
  • ALLIED INTERNATIONAL INVESTMENT GROUP LTD
    S
    Registered number 106921
    2236, Albert Hoy Street, Belize City, Belize, Belize
    INTERNATIONAL BUSINESS COMPANY in REPUBLIC OF BELIZE
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BIOTOPE ASIA LLP - now
    BIOTEPE ASIA LLP - 2014-11-10
    JUMBO FIRST LLP - 2014-11-04
    GOLD GOAT LLP
    - 2014-05-30 OC367498
    95 Wilton Road, Ste 717, Victoria, London
    Active Corporate (9 parents)
    Officer
    2011-10-14 ~ 2012-03-27
    CIF 5 - LLP Designated Member → ME
  • 2
    ECNPROFX LLP
    - now OC354913
    PEARLTECH CONSULTANTS LLP - 2011-10-21
    95 Wilton Road, Suite 718 Victoria, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    FINIMPOR INVESTMENTS LLP - now
    NR FINANCE LLP
    - 2013-12-10 OC354910
    INTEGRATED INVESTMENT SOLUTIONS LLP - 2011-07-06
    95 Wilton Road, Suite 717, London
    Active Corporate (7 parents)
    Officer
    2011-10-14 ~ 2012-05-26
    CIF 4 - LLP Designated Member → ME
  • 4
    IB CAPITAL FX LLP
    - now OC354920
    GATEWAY FINANCIAL ADVISERS LLP
    - 2011-11-29 OC354920
    95 Wilton Road, Suite 718 Victoria, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-11-26 ~ 2012-05-01
    CIF 3 - LLP Designated Member → ME
  • 5
    VIMARKET BUSINESS SOLUTIONS LLP
    - now OC324425
    DMA CAPITAL MARKETS LLP
    - 2013-11-25 OC324425
    EUROFIN-GLOBAL PAYMENT SOLUTIONS LLP - 2011-11-25
    95 Wilton Road, Suite 718, Victoria, London
    Active Corporate (9 parents)
    Officer
    2011-11-26 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.