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
    Samuels, Benedicta Patricia Tatica
    Director born in November 1957
    Individual (1 offspring)
    Officer
    Responsible for the officer has all the powers necessary for managing , directing and supervising the business and affairs of the the overseas entity along with any other officers appointed from time to time
    2024-12-05 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Zuniga Brid, Raul Eugenio
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing, directing and supervising the business and affairs of the overseas entity. along with any other officers appointed from time to time
    2024-12-05 ~ now
    OF - Managing Officer → CIF 0
  • 3
    Cordero Gonzalez, Carlos German
    Director born in January 1949
    Individual (1 offspring)
    Officer
    Responsible for the officer has all the powers necessary for managing , directing and supervising the business and affairs of the overseas entity along with any other officers appointed from time to time
    2024-12-05 ~ now
    OF - Managing Officer → CIF 0
  • 4
    Aleman Healy, Jaime Eduardo
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing, directing and supervising the business and affairs of the overseas entity along with any other officers appointed from time to time
    2024-12-05 ~ now
    OF - Managing Officer → CIF 0
Ceased 1
  • Galindo Navarro, Anibal Jorge
    Director born in January 1955
    Individual
    Officer
    Responsible for the officer has all the powers necessary for managing, directing and supervising the business and affairs of the overseas entity along with any other officers appointed from time to time
    2024-12-05 ~ 2024-06-10
    OF - Managing Officer → CIF 0
parent relation
Company in focus

ALEMAN,CORDERO, GALINDO & LEE TRUST (BVI) LIMITED

Related profiles found in government register
  • ALEMAN,CORDERO, GALINDO & LEE TRUST (BVI) LIMITED
    Info
    Registered number OE033433
    3rd Floor Yamraj Building, Market Square,po Box 3175, Road Town, Tortola
    Overseas Entity incorporated on 2024-12-05 (7 months). The company status is Registered.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED
    S
    Registered number missing
    3rd Floor, 201 Haverstock Hill, London, United Kingdom, NW3 4QG
    Limited By Shares (Bvi Bc)
    CIF 1
  • ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED
    S
    Registered number missing
    3rd Floor, Yamraj Building, Market Square, Tortola, Virgin Islands, British
    Company Limited By Shares (Bvi Bc)
    CIF 2
  • ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED
    S
    Registered number 7117
    3rd 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 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    28 Esplanade St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-08-19 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 15 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    28 Esplanade St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2003-11-28 ~ now
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 14 - Holds voting rights - 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
  • 3
    28 Esplanade St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-08-19 ~ now
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 4 - Has significant influence over the entity as the trustees of a trust → OE
Ceased 12
  • 1
    3rd 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
    2016-12-02 ~ 2016-12-02
    CIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 2
    3rd Floor, 201 Haverstock Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-12-02 ~ 2016-12-02
    CIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 3
    3rd Floor 201 Haverstock Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -65 GBP2023-09-30
    Person with significant control
    2019-09-13 ~ 2019-09-13
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    ACRE 1119 LIMITED - 2007-01-26
    3rd Floor 201, Haverstock Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -800,673 GBP2023-12-31
    Person with significant control
    2016-12-02 ~ 2016-12-02
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 5
    3rd Floor 201, Haverstock Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-12-02 ~ 2016-12-02
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 6
    RONLY FINANCIAL LIMITED - 2010-09-20
    3rd Floor 201, Haverstock Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-12-02 ~ 2016-12-02
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 7
    3rd Floor, 201 Haverstock Hill, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -590,416 GBP2023-12-31
    Person with significant control
    2016-12-02 ~ 2016-12-02
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 8
    GIVEDETAILS LIMITED - 2012-01-19
    3rd Floor 201, Haverstock Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,513,074 GBP2023-12-31
    Person with significant control
    2016-12-02 ~ 2016-12-02
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 9
    3rd Floor 201, Haverstock Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    23,400,017 GBP2023-12-31
    Person with significant control
    2016-12-02 ~ 2016-12-02
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 10
    AFNABAL HOLDINGS LIMITED - 1992-10-02
    SHELFCOURTS 6 LIMITED - 1991-03-07
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    81,491 GBP2023-12-31
    Person with significant control
    2016-12-02 ~ 2016-12-02
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 11
    RONLY ALLOYS LIMITED - 2011-06-16
    3rd Floor 201, Haverstock Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    21,025,129 GBP2023-12-31
    Person with significant control
    2016-12-02 ~ 2016-12-02
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 12
    3rd Floor 201 Haverstock Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,500 GBP2021-12-31
    Person with significant control
    2018-11-23 ~ 2018-11-23
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.