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

COMPANIA PARA EL COMERCIO DE LAS INDIAS INTERNACIONAL SL


Related profiles found in government register
  • COMPANIA PARA EL COMERCIO DE LAS INDIAS INTERNACIONAL SL
    S
    Registered number B91545244
    No 15, Calle Tomas De Ibarra, Principal, Seville, Spain
    Limited Liability in Seville, Spain
    CIF 1
  • COMPANIA PARA EL COMERCIO DE LAS INDIAS INTERNACIONAL SL
    S
    Registered number B91545244
    Numero 15, Tomas De Ibarra Planta Principal, Sevilla, Spain
    Limited Company in Seville, Spain
    CIF 2
  • COMPANIA PARA EL COMERCIO DE LAS INDIAS INTRNACIONAL S L
    S
    Registered number B-91545244
    Calle, Tomas De Ibarra 15, Sevilla, Spain, 41001
    SPAIN
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • ESPASSION LTD - 2009-08-19
    Office 1 22 Notting Hill Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-07 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Flat C, 20 St. Charles Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    218,812 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.