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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Cordero Gonzalez, Carlos German
Director born in January 1949Individual (3 offsprings)OfficerResponsible 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 time2024-12-05 ~ nowOF - Managing Officer → CIF 0 - 2
Samuels, Benedicta Patricia Tatica
Director born in November 1957Individual (1 offspring)OfficerResponsible 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 time2024-12-05 ~ nowOF - Managing Officer → CIF 0 - 3
Zuniga Brid, Raul Eugenio
Director born in November 1961Individual (4 offsprings)OfficerResponsible 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 time2024-12-05 ~ nowOF - Managing Officer → CIF 0 - 4
Smith, Sheynel Christina
Director born in May 1990Individual (1 offspring)OfficerResponsible 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 time2026-01-02 ~ nowOF - Managing Officer → CIF 0 - 5
Aleman Healy, Jaime Eduardo
Director born in November 1953Individual (4 offsprings)OfficerResponsible 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 time2024-12-05 ~ nowOF - Managing Officer → CIF 0 - 6
Galindo Navarro, Anibal Jorge
Director born in January 1955Individual (4 offsprings)OfficerResponsible 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 time2024-12-05 ~ 2024-06-10OF - Managing Officer → CIF 0
Company in focus
ALEMAN,CORDERO, GALINDO & LEE TRUST (BVI) LIMITED
Period: 2024-12-05 ~ now
Company number: OE033433
Registered name
ALEMAN,CORDERO, GALINDO & LEE TRUST (BVI) LIMITED - now
Related profiles found in government register
- Registered number OE033433
ALEMAN,CORDERO, GALINDO & LEE TRUST (BVI) LIMITED
Info3rd Floor Yamraj Building, Market Square,po Box 3175, Road Town, TortolaOVERSEAS ENTITY incorporated on 2024-12-05 (1 year 4 months). The status of the company number is Registered.The last date of confirmation statement was made at 2026-03-05CIF 0 ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED
SRegistered number missing3rd Floor, Geneva Place, Waterfront Drive, Road Town, Tortola, British Virgin IslandsCIF 1 CIF 2ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED
SRegistered number missing3rd Floor, 201 Haverstock Hill, London, United Kingdom, NW3 4QGLimited By Shares (Bvi Bc)CIF 3
Offspring entities and appointments
19
- 1
AGRICO HOLDINGS LIMITED
098382343rd Floor 201 Haverstock Hill, London, Greater London, United KingdomDissolved Corporate (11 parents)Person with significant control2016-12-02 ~ 2016-12-02CIF 17 - Has significant influence or control over the trustees of a trust → OE - 2
ALPHA TAURI MARITIME LIMITED
102514403rd Floor, 201 Haverstock Hill, London, United KingdomActive Corporate (7 parents)Person with significant control2016-12-02 ~ 2016-12-02CIF 16 - Has significant influence or control over the trustees of a trust → OE - 3
GALLERY MEDIA GROUP LTD
FC029068Drake Chambers, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (8 parents)Officer2009-06-24 ~ nowCIF 2 - Secretary → ME - 4
GALLERY TRADE LTD
FC029067Thomas Goddard, 26 Hyde Park Street, LondonConverted / Closed Corporate (6 parents)Officer2009-06-24 ~ nowCIF 1 - Secretary → ME - 5
ITEL INVESTMENTS LIMITED
122060373rd Floor 201 Haverstock Hill, London, United KingdomActive Corporate (4 parents)Person with significant control2019-09-13 ~ 2019-09-13CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE - 628 Esplanade St Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner2013-08-19 ~ nowCIF 20 - Holds voting rights - More than 25% as trustees of a trust → OECIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Has significant influence over the entity as the trustees of a trust → OECIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
- 7
LITZNER MANAGEMENT CORPORATION
OE020052Winterbotham Place Marlborough & Queen Streets, P.o.box Cb 11343, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner2016-12-02 ~ nowCIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE - 8ACRE 1119 LIMITED - 2007-01-263rd Floor 201, Haverstock Hill, LondonActive Corporate (8 parents)Person with significant control2016-12-02 ~ 2016-12-02CIF 11 - Has significant influence or control over the trustees of a trust → OE
- 9
LUDY PROPERTIES LIMITED
OE025101Aleman, Cordero, Galindo & Lee Trust Bvi Limited Po Box 3175, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2024-10-15 ~ nowCIF 5 - Has significant influence over the entity as the trustees of a trust → OECIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE - 10
RBT (RONLY BULK TRADING) LIMITED
073848003rd Floor 201, Haverstock Hill, LondonActive Corporate (10 parents)Person with significant control2016-12-02 ~ 2016-12-02CIF 13 - Has significant influence or control over the trustees of a trust → OE - 1128 Esplanade St Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner2013-11-19 ~ nowCIF 18 - Has significant influence over the entity as the trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OE2003-11-28 ~ 2003-11-28CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OECIF 19 - Right to appoint or remove directors as the trustees of a trust → OECIF 19 - Holds voting rights - More than 25% as trustees of a trust → OECIF 19 - Has significant influence over the entity as the trustees of a trust → OE
- 1228 Esplanade St Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner2013-08-19 ~ nowCIF 7 - Has significant influence over the entity as the trustees of a trust → OECIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
- 13RONLY FINANCIAL LIMITED - 2010-09-203rd Floor 201, Haverstock Hill, LondonActive Corporate (10 parents)Person with significant control2016-12-02 ~ 2016-12-02CIF 9 - Has significant influence or control over the trustees of a trust → OE
- 14
RONLY AGRICULTURE LIMITED
096948323rd Floor, 201 Haverstock Hill, London, Greater London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2016-12-02 ~ 2016-12-02CIF 15 - Has significant influence or control over the trustees of a trust → OE - 15GIVEDETAILS LIMITED - 2012-01-193rd Floor 201, Haverstock Hill, LondonActive Corporate (10 parents)Person with significant control2016-12-02 ~ 2016-12-02CIF 14 - Has significant influence or control over the trustees of a trust → OE
- 16
RONLY GROUP LIMITED
062886153rd Floor 201, Haverstock Hill, LondonActive Corporate (12 parents, 9 offsprings)Person with significant control2016-12-02 ~ 2016-12-02CIF 12 - Has significant influence or control over the trustees of a trust → OE - 17AFNABAL HOLDINGS LIMITED - 1992-10-02SHELFCOURTS 6 LIMITED - 1991-03-07Acre House, 11/15 William Road, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2016-12-02 ~ 2016-12-02CIF 10 - Has significant influence or control over the trustees of a trust → OE
- 18RONLY ALLOYS LIMITED - 2011-06-163rd Floor 201, Haverstock Hill, LondonActive Corporate (11 parents, 1 offspring)Person with significant control2016-12-02 ~ 2016-12-02CIF 6 - Has significant influence or control over the trustees of a trust → OE
- 19
RONLY SOLAR LIMITED
116938913rd Floor 201 Haverstock Hill, London, United KingdomActive Corporate (6 parents)Person with significant control2018-11-23 ~ 2018-11-23CIF 4 - Has significant influence or control → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.