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
Individuals in focus
Bernal, Roberto Rodriguez
- British Registered addresses and corresponding companies
Bernal, Roberto Rodriguez
Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama
IIF 1
- Registered addresses and corresponding companies
Bernal, Roberto Rodriguez
Home No. 7, A-13 Street, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama
IIF 2
- Panamanian Registered addresses and corresponding companies
Bernal, Roberto Rodriguez
El Dorado-home No 7, Blvd Marcasa, Panama City, FOREIGN, Rep Panama
IIF 3 IIF 4 IIF 5 (more)(less)Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama
IIF 7
- Panamanian born in April 1953
Bernal, Roberto Rodriguez
Resident in Panama
Registered addresses and corresponding companies3 The Shrubberies, George Lane, South Woodford, London, E18 1BD, England
IIF 8El Dorado-home No 7, Blvd Marcasa, Panama City, FOREIGN, Rep Panama
IIF 9 IIF 10 IIF 11 (more)(less)Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama
IIF 19 IIF 20 IIF 21 (more)(less)
- born in April 1953Registered addresses and corresponding companies
Rodiguez Bernal, Roberto
Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama
IIF 40
- Panamanian Registered addresses and corresponding companies
Rodriguez Bernal, Roberto
- born in April 1953
Rodriguez Bernal, Roberto
Resident in Panama
Registered addresses and corresponding companiesEl Dorado, Home No 7, Blvd Marcasa, Corregimiento De Rio Abajo, Panama City, , Panama
IIF 45 IIF 46El Dorado Home No7 Bd Marcosa, Corregimiento De Rice Abajo, Panama City, , Panama
IIF 47El Dorado-home No 7, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama
IIF 48 IIF 49 IIF 50Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama
IIF 51 IIF 52 IIF 53 (more)(less)
- born in April 1954
Rodriguez Bernal, Roberto
Resident in Panama
Registered addresses and corresponding companies - Panamanian born in April 1953
Rodriguez Bernal, Roberto
Resident in Panama
Registered addresses and corresponding companiesEl Dorado Home No 7, Boulevard Marcassa, Corregimiendo De Rio Abajo, Panamacity, FOREIGN, Panama
IIF 66 IIF 67El Dorado - Home No.7, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama
IIF 68Home No. 7, A-13 Street, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama
IIF 69 IIF 70 IIF 71 (more)(less)Ground Floor 4 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF
IIF 76
- Panamanian born in April 1953
Mr Roberto Rodriguez Bernal
Resident in Panama
Registered addresses and corresponding companiesGround Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom
IIF 77
Related profiles found in government register
Offspring entities and appointments
67
- 1
ALBATROS INVESTMENTS LTD.
064851843 The Shrubberies George Lane, South Woodford, London, EnglandActive Corporate (8 parents)Officer2011-11-15 ~ nowIIF 8 - Director → ME - 2
- 3
BLOOMERIA LLP
OC332729Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2007-11-09 ~ dissolvedIIF 58 - LLP Designated Member → ME - 4
- 5
BULKMAR LLP
OC356376Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2010-07-12 ~ dissolvedIIF 64 - LLP Designated Member → ME - 6
CHEMIMPEX LIMITED
05994675Devonshire House, 60 Goswell Road, LondonDissolved Corporate (6 parents)Officer2017-06-09 ~ dissolvedIIF 30 - Director → ME - 7
COURT AND BOWLED LIMITED
04321181105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (6 parents)Officer2004-04-01 ~ dissolvedIIF 32 - Director → ME - 8
CRAISTON MANAGEMENT LIMITED
04654976Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (7 parents)Officer2004-03-02 ~ dissolvedIIF 24 - Director → ME - 9
DULAT LIMITED
04549506105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (7 parents)Officer2004-03-02 ~ dissolvedIIF 11 - Director → ME2004-03-02 ~ dissolvedIIF 3 - Secretary → ME - 10
ENIZ CAPITAL INVESTMENT LIMITED
05308829105 St Peter's Street, St Albans, HertsDissolved Corporate (4 parents)Officer2004-12-09 ~ dissolvedIIF 9 - Director → ME2004-12-09 ~ dissolvedIIF 4 - Secretary → ME - 11
EUROPEAN STONE TRADING COMPANY LIMITED
05458955105 St Peter's Street, St Albans, HertsDissolved Corporate (4 parents)Officer2005-05-20 ~ dissolvedIIF 66 - Director → ME2005-05-20 ~ dissolvedIIF 41 - Secretary → ME - 12
EUROPOSTAL MARKET CONSULTING LIMITED
03789386105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer1999-06-14 ~ 2014-10-02IIF 73 - Director → ME - 13
FINEFILMS DISTRIBUTION LLP
OC301334105 Saint Peters Street, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2002-01-22 ~ dissolvedIIF 49 - LLP Designated Member → ME - 14
FINEXIM INTERNATIONAL LIMITED
05883265Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2006-07-21 ~ dissolvedIIF 27 - Director → ME - 15
FOREST & WOOD DEVELOPMENT LIMITED
05465282Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2017-06-09 ~ nowIIF 29 - Director → ME - 16
GENEVA PARTNERS (OVERSEAS) LIMITED
05763709105 St. Peter's Street, St. Albans, HertsDissolved Corporate (5 parents)Officer2007-08-17 ~ dissolvedIIF 13 - Director → ME - 17
GOODLIGHT LIMITED
04775660Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer2004-02-27 ~ 2006-03-01IIF 14 - Director → ME - 18
GUK COMMUNICATIONS LIMITED
06948621105 St Peter's Street, St Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2009-06-30 ~ dissolvedIIF 75 - Director → ME - 19
HKF LIMITED
04417853105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (6 parents)Officer2004-04-08 ~ dissolvedIIF 34 - Director → ME - 20
HOMTEX LIMITED
04640991105 St Peter's Street, St Albans, HertsDissolved Corporate (4 parents)Officer2003-01-17 ~ dissolvedIIF 70 - Director → ME2003-01-17 ~ dissolvedIIF 43 - Secretary → ME - 21
INDRAJET CONSULTING LIMITED
05990384Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2006-11-07 ~ 2015-02-04IIF 39 - Director → ME - 22
INFO SCIENCE AND ELECTRONICS LLP
OC305116105 St Peter's Street, St Albans, HertfordshireDissolved Corporate (6 parents)Officer2004-12-21 ~ dissolvedIIF 46 - LLP Designated Member → ME - 23
INTELLECTUAL PROPERTY LIMITED
04594908Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer2004-04-01 ~ 2008-07-04IIF 18 - Director → ME - 24
JADEO REAL ESTATE LIMITED
07391528Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2014-03-13 ~ dissolvedIIF 69 - Director → ME2010-09-29 ~ 2010-09-29IIF 68 - Director → ME - 25
KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED
037395826th Floor 9 Appold Street, London, United KingdomActive Corporate (8 parents)Officer1999-03-24 ~ 2016-10-20IIF 33 - Director → ME - 26
KMT LIGNIN CHEMICALS (UK) LIMITED
04432388Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer2004-03-02 ~ dissolvedIIF 19 - Director → ME2004-03-02 ~ dissolvedIIF 7 - Secretary → ME - 27
KOMPEX LLP
OC355406Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-06-04 ~ dissolvedIIF 53 - LLP Designated Member → ME - 28
LINART PAPER AND STATIONERY (UK) LIMITED
03797941105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer1999-06-29 ~ dissolvedIIF 21 - Director → ME - 29
LINEA HOUSEHOLD PRODUCTS (UK) CO. LIMITED
03744985105 St Peters Street, St Albans, HertfordshireDissolved Corporate (4 parents)Officer1999-04-01 ~ dissolvedIIF 25 - Director → ME - 30
METOIL TRADING LLP
OC321449Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2006-08-07 ~ 2017-03-27IIF 55 - LLP Designated Member → ME - 31
MIDLAND PHONOGRAPHIC LLP
OC355558Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2010-06-10 ~ dissolvedIIF 65 - LLP Designated Member → ME - 32
MILLSTAY LIMITED
05525799Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer2017-06-09 ~ dissolvedIIF 38 - Director → ME - 33
MULTI METALS TRADING LLP
OC3390223 The Shrubberies, George Lane South Woodford, LondonDissolved Corporate (2 parents)Officer2008-07-29 ~ dissolvedIIF 47 - LLP Designated Member → ME - 34
NOBU TRADE LLP
OC323475Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2006-10-26 ~ dissolvedIIF 60 - LLP Designated Member → ME - 35
NORDMET TRADERS LLP
OC360390105 St Peter's Street, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2010-12-20 ~ dissolvedIIF 56 - LLP Designated Member → ME - 36ILLUM TECHNOLOGIES LIMITED - 2014-08-30Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2017-06-09 ~ nowIIF 23 - Director → ME
- 37EUROGRIDNET LIMITED - 2002-11-07105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (8 parents)Officer2003-07-07 ~ dissolvedIIF 15 - Director → ME2003-07-07 ~ dissolvedIIF 6 - Secretary → ME
- 38
NUTRINVEST LIMITED
08295644Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2017-06-09 ~ dissolvedIIF 31 - Director → ME - 39
OCEAN DRIVE OVERSEAS LIMITED
07223994Ground Floor 4 Victoria Square, Victoria Street, St. Albans, HertfordshireActive Corporate (8 parents)Officer2017-12-19 ~ nowIIF 76 - Director → ME - 40
- 41
ORCHID-MEDICAL-TECHNOLOGY & DEVELOPMENT LLP
OC345476Devonshire House 60 Goswell Road, LondonDissolved Corporate (6 parents)Officer2009-05-08 ~ 2010-01-27IIF 45 - LLP Designated Member → ME - 42
POSTFRAME LIMITED
04793013105 St Peter's Street, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2003-06-09 ~ dissolvedIIF 12 - Director → ME - 43
S-L MEDICAL DIAGNOSTIC EQUIPMENT LLP
OC337125Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2008-05-07 ~ 2024-08-13IIF 52 - LLP Designated Member → ME - 44
S.I.V.M.I. SOCIETE D'INVESTISSEMENT DE VALEURS MOBILIERES ET IMMOBILIERES LIMITED
05165300Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer2017-09-20 ~ 2019-03-07IIF 26 - Director → ME - 45
SAEBEES CORP LTD
06804226Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2017-10-19 ~ dissolvedIIF 22 - Director → ME - 46
SARIA REAL ESTATE LIMITED
06069175105 St. Peter's Street, St. Albans, HertsDissolved Corporate (4 parents)Officer2007-01-26 ~ dissolvedIIF 44 - Secretary → ME - 47
SARLAX HEALTHCARE LLP
OC313825Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2005-06-21 ~ 2018-12-19IIF 57 - LLP Designated Member → ME - 48
SETCODE LIMITED
01828058Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2017-10-02 ~ 2022-11-07IIF 37 - Director → ME - 49CROSSVILLA LIMITED - 2002-11-07105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (7 parents)Officer2003-07-07 ~ dissolvedIIF 10 - Director → ME2003-07-07 ~ dissolvedIIF 5 - Secretary → ME
- 50
SOVALNIEK TRADE LLP
OC300517105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2003-10-23 ~ dissolvedIIF 51 - LLP Designated Member → ME - 51SWIRE INVESTMENTS LTD. - 2000-09-19Leytonstone House, 3 Hanbury Drive, Leytonstone, LondonActive Corporate (16 parents)Officer2002-11-12 ~ 2003-06-06IIF 16 - Director → ME
- 52SWITA FOR DEVELOPMENT LLP - now
SWITA ELECTRIC POWER EQUIPMENT LLP
- 2005-02-08 OC305877105 St Peters Street, St Albans, HertfordshireDissolved Corporate (9 parents)Officer2003-10-23 ~ 2004-11-23IIF 50 - LLP Designated Member → ME - 53
TAKE SEVEN LLP
OC371988105 St Peter's Street, St Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2012-02-01 ~ dissolvedIIF 62 - LLP Designated Member → ME - 54
TARGET PRODUCTS LLP
OC326376105 St Peters Street, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 61 - LLP Designated Member → ME - 55
TEKO TRADING LLP
OC360397Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer2010-12-20 ~ dissolvedIIF 63 - LLP Designated Member → ME - 56
THOMPSON INTERTRADE LIMITED
05992557Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2018-06-14 ~ nowIIF 36 - Director → MEPerson with significant control2018-06-14 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 57
THSW (CA) LIMITED
04533469105 St Peters Street, St Albans, HertfordshireDissolved Corporate (7 parents)Officer2004-03-02 ~ dissolvedIIF 17 - Director → ME - 58
TOP SELECT COMMODITIES LIMITED
08922730Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2014-03-05 ~ dissolvedIIF 74 - Director → ME - 59
TRANSMEDIA ART PRODUCTION LIMITED
03823803105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2008-11-18 ~ dissolvedIIF 1 - Secretary → ME - 60
TWA TWO WHEELS ASSOCIATED LIMITED
06948374105 St Peter's Street, St Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2009-06-30 ~ dissolvedIIF 67 - Director → ME - 61
UCT-UNIVERSAL COTTON TRADING LLP
OC345475Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2009-05-08 ~ dissolvedIIF 40 - LLP Designated Member → ME - 62
UZBALTTRANS LIMITED
08460823Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2017-06-09 ~ dissolvedIIF 28 - Director → ME - 63
WARNEW INVEST LIMITED
01535299Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2004-04-01 ~ dissolvedIIF 72 - Director → ME2004-04-01 ~ dissolvedIIF 42 - Secretary → ME - 64
WEAL PRODUCT LLP
OC376611Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2012-07-03 ~ dissolvedIIF 54 - LLP Designated Member → ME - 65
WELMAN TRADING AND FINANCING (UK) CO. LIMITED
03739567Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (10 parents)Officer1999-03-24 ~ 2016-10-20IIF 20 - Director → ME - 66
WINOCAP HOLDING LIMITED
06656986Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (8 parents)Officer2018-06-18 ~ nowIIF 2 - Secretary → ME - 67
YARDWELL LTD
06367383Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (8 parents)Officer2018-11-08 ~ nowIIF 35 - Director → ME
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