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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 7
  • 1
    Giallorenzo Taboada, Santiago Luis
    Born in May 1987
    Individual (1 offspring)
    Officer
    2014-05-16 ~ 2015-08-26
    OF - LLP Designated Member → CIF 0
  • 2
    Vacca, Fiorella Ana Lucia
    Born in March 1987
    Individual (1 offspring)
    Officer
    2020-02-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Ramada Sarasola, Juan Bautista
    Born in February 1979
    Individual (1 offspring)
    Officer
    2012-02-10 ~ 2014-05-16
    OF - LLP Designated Member → CIF 0
  • 4
    Mr Juan Ignacio Fraschini Silvarredonda
    Born in December 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Juan Ignacio Fraschini
    Born in December 1976
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Sotolani, Maria Noel
    Born in April 1984
    Individual (1 offspring)
    Officer
    2015-08-26 ~ 2020-02-07
    OF - LLP Designated Member → CIF 0
  • 6
    Mespil House, Sussex Road, Dublin 4, Ireland
    Corporate (1 offspring)
    Officer
    2012-02-10 ~ 2018-02-08
    OF - LLP Designated Member → CIF 0
  • 7
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2018-02-08 ~ dissolved
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

KUPARI TRADING LLP

Period: 2012-11-02 ~ 2020-10-20
Company number: OC372367
Registered names
KUPARI TRADING LLP - Dissolved
AES TRADING LLP - 2012-11-02

  • KUPARI TRADING LLP
    Info
    AES TRADING LLP - 2012-11-02
    Registered number OC372367
    Warnford Court, 29 Throgmorton Street, London, Greater London EC2N 2AT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-02-10 and dissolved on 2020-10-20 (8 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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