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 4
  • 1
    Francisco Javier Valdes Valuena
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Alfonso Ortega Sanchez
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    3411, Silverside Road #104, Wilmington, New Castle, Delaware 19810, Usa
    Corporate (4 offsprings)
    Officer
    2010-08-10 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 4
    3411, Silverside Road #104, Wilmington, New Castle, Delaware 19810, Usa
    Corporate (2 offsprings)
    Officer
    2010-08-10 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 4
  • 1
    Gretton House, Pond Street, Grand Turk, Turks & Caicos Islands
    Corporate
    Officer
    2006-07-18 ~ 2009-06-02
    PE - LLP Designated Member → CIF 0
  • 2
    Gretton House, Pond Street, Grand Turk, Turks & Caicos Islands
    Corporate
    Officer
    2006-07-18 ~ 2009-06-02
    PE - LLP Designated Member → CIF 0
  • 3
    160, Greentree Drive, Suite 101 Dover, County Of Kent, Delaware 19904, United States
    Corporate
    Officer
    2009-06-02 ~ 2010-08-10
    PE - LLP Designated Member → CIF 0
  • 4
    160, Greentree Drive, Suite 101 Dover, County Of Kent, Delaware 19904, United States
    Corporate
    Officer
    2009-06-02 ~ 2010-08-10
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

DOTRADE LLP

Previous name
LIMARAN SERVICES LLP - 2009-06-16

  • DOTRADE LLP
    Info
    LIMARAN SERVICES LLP - 2009-06-16
    Registered number OC321013
    788-790 Finchley Road, London NW11 7TJ
    Limited Liability Partnership incorporated on 2006-07-18 and dissolved on 2017-07-11 (10 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.