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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marte, Carolina

child relation
Offspring entities and appointments 25
  • 1
    Dissolved Corporate (32 parents)
    Officer
    2010-12-31 ~ 2014-03-21
    IIF 20 - Director → ME
  • 2
    HACKREMCO (NO. 1964) LIMITED - 2002-06-20
    Active Corporate (26 parents)
    Officer
    2010-12-29 ~ 2014-01-31
    IIF 25 - Director → ME
  • 3
    ALNERY NO. 3051 LIMITED
    - 2012-08-15 08146233 08180566... (more)
    Dissolved Corporate (14 parents)
    Officer
    2012-08-15 ~ 2014-03-21
    IIF 24 - Director → ME
  • 4
    CONRAD P4 LTD.
    - now 05253183
    CDV-3, LTD. - 2006-03-28
    PHOENIX ACQUISITIONS VI, LTD - 2004-11-10
    Dissolved Corporate (18 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 3 - Director → ME
  • 5
    EUROPEAN INDEX ASSETS B.V. - now
    GS EUROPEAN OPPORTUNITIES FUND B.V.
    - 2014-05-13 FC030465
    Converted / Closed Corporate (6 parents)
    Officer
    2011-10-14 ~ 2013-06-17
    IIF 12 - Director → ME
  • 6
    GS EUROPEAN INVESTMENT GROUP II - now
    GS EUROPEAN INVESTMENT GROUP II LTD
    - 2015-09-16 05702866 05793757... (more)
    Dissolved Corporate (24 parents)
    Officer
    2011-05-27 ~ 2011-06-15
    IIF 18 - Director → ME
  • 7
    GS EUROPEAN OPPORTUNITIES FUND II GP LTD
    05732029 05793767... (more)
    Liquidation Corporate (26 parents, 3 offsprings)
    Officer
    2011-05-27 ~ 2014-03-21
    IIF 4 - Director → ME
  • 8
    GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD
    06919570
    Dissolved Corporate (16 parents)
    Officer
    2010-12-29 ~ 2014-03-21
    IIF 10 - Director → ME
  • 9
    GS EUROPEAN STRATEGIC INVESTMENT GROUP B.V.
    FC030464
    Active Corporate (5 parents)
    Officer
    2011-10-14 ~ 2014-03-21
    IIF 19 - Director → ME
  • 10
    KRETA ACQUISITIONS LTD
    - now 05253171
    PHOENIX ACQUISITIONS V, LTD - 2005-12-01
    Active Corporate (23 parents)
    Officer
    2010-12-29 ~ 2014-03-21
    IIF 11 - Director → ME
  • 11
    KYPRIS ACQUISITIONS LTD
    05659578
    Active Corporate (25 parents)
    Officer
    2010-12-29 ~ 2014-03-21
    IIF 9 - Director → ME
  • 12
    MARTE CAPITAL PARTNERS LTD
    08975650
    Dissolved Corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 13
    MATTERHORN ACQUISITIONS LTD.
    - now 05253096 09868052
    PHOENIX ACQUISITIONS II, LTD - 2005-05-04
    Dissolved Corporate (20 parents)
    Officer
    2010-12-31 ~ 2014-03-21
    IIF 15 - Director → ME
  • 14
    MONT BLANC ACQUISITIONS LTD
    - now 05253052
    PHOENIX ACQUISITIONS I, LTD - 2005-02-17
    Dissolved Corporate (17 parents)
    Officer
    2011-05-27 ~ 2014-03-21
    IIF 6 - Director → ME
  • 15
    NEG (TPL) LIMITED
    - now 02579308
    NORTHERN ELECTRIC GENERATION (TPL) LIMITED. - 2007-01-30
    TRUSHELFCO (NO. 1678) LIMITED - 1991-05-03
    Dissolved Corporate (36 parents)
    Officer
    2011-03-23 ~ 2014-03-21
    IIF 8 - Director → ME
  • 16
    PMF-1, LTD
    05014280 05035199
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-12-31 ~ 2014-03-21
    IIF 13 - Director → ME
  • 17
    PMF-2 (BES I) LTD
    - now 06919578
    PMF-2 (BES III) LTD - 2009-07-08
    Dissolved Corporate (13 parents)
    Officer
    2010-12-31 ~ 2014-03-21
    IIF 17 - Director → ME
  • 18
    PMF-2, LTD
    05035199 05014280
    Dissolved Corporate (18 parents)
    Officer
    2010-12-31 ~ 2014-03-21
    IIF 14 - Director → ME
  • 19
    POSEIDON ACQUISITIONS LTD
    - now 05793744
    BRANDENBURG ACQUISITIONS LTD - 2006-12-06
    PORTFOLIO ACQUISITIONS 3 LTD. - 2006-06-20
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2010-12-31 ~ 2014-03-21
    IIF 16 - Director → ME
  • 20
    SANA ACQUISITIONS LTD
    - now 05793751
    PORTFOLIO ACQUISITIONS 4 LTD. - 2007-06-01
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2010-12-31 ~ 2014-03-21
    IIF 21 - Director → ME
  • 21
    SANA REAL ESTATE LTD
    - now 06275750 06375035
    HACKREMCO (NO. 2502) LIMITED - 2007-08-14
    Dissolved Corporate (19 parents)
    Officer
    2010-12-31 ~ 2014-03-21
    IIF 22 - Director → ME
  • 22
    SOUTH WALES TPL INVESTMENTS LIMITED
    - now 02579323
    TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
    Dissolved Corporate (32 parents)
    Officer
    2011-03-23 ~ 2014-03-21
    IIF 5 - Director → ME
  • 23
    WESTERN POWER INVESTMENTS LIMITED
    - now 02579329
    SOUTH WESTERN POWER INVESTMENTS LIMITED - 1999-10-01
    SOUTH WESTERN POWER (TPL) LIMITED. - 1993-02-08
    TRUSHELFCO (NO. 1681) LIMITED - 1991-05-03
    Dissolved Corporate (29 parents)
    Officer
    2011-03-23 ~ 2014-03-21
    IIF 1 - Director → ME
  • 24
    YELLOW ACQUISITIONS LTD
    - now 05253138
    PHOENIX ACQUISITIONS IV, LTD - 2005-11-16
    Dissolved Corporate (24 parents)
    Officer
    2010-12-29 ~ 2014-03-21
    IIF 7 - Director → ME
  • 25
    YPSILON PORTFOLIO LTD
    - now 05253122
    PHOENIX ACQUISITIONS III, LTD - 2005-11-16
    Dissolved Corporate (20 parents)
    Officer
    2010-12-31 ~ 2014-03-21
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.