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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

Castanedas Chacon, Fermin Milciades

child relation
Offspring entities and appointments 92
  • 1
    ALBION INVEST LTD
    07103719
    Dissolved Corporate (2 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 64 - Secretary → ME
  • 2
    ALCALUT LIMITED
    06728670
    Dissolved Corporate (2 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 51 - Secretary → ME
  • 3
    ALTENG PROJECT LTD
    07115304
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 55 - Secretary → ME
  • 4
    AM (ASSET MANAGEMENT) INVESTMENT LTD
    06625396
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 78 - Director → ME
  • 5
    AMSERV CONSULTING LLP
    OC340879
    Dissolved Corporate (4 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 6
    ARDEKO LLP
    SO302544
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 7
    BALTPROJECT LTD
    07115231
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 76 - Secretary → ME
  • 8
    BAROMED LIMITED
    07280582
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 75 - Secretary → ME
  • 9
    BERN INVEST LTD
    SC368883
    Dissolved Corporate (2 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 82 - Director → ME
  • 10
    BIEN INVESTMENTS LTD
    06728717
    Dissolved Corporate (2 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 46 - Secretary → ME
  • 11
    BONUSLAND TRADE LLP
    OC339927
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 12
    BRENDEX SALES LTD
    07051977
    Dissolved Corporate (3 parents)
    Officer
    2009-10-21 ~ 2013-05-30
    IIF 57 - Secretary → ME
  • 13
    BRIZMAN ADVISORS LIMITED
    SC770001
    Active Corporate (2 parents)
    Officer
    2024-12-24 ~ now
    IIF 77 - Director → ME
  • 14
    BRONTON LLP
    OC349582
    Dissolved Corporate (2 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 15
    BRUNO ASSETS LTD
    SC315409
    Dissolved Corporate (4 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 85 - Director → ME
  • 16
    BUDERUS LLP
    OC357652
    Dissolved Corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 17
    CELMERBY LIMITED
    05846698
    Active Corporate (6 parents)
    Officer
    2006-06-26 ~ 2007-05-07
    IIF 49 - Secretary → ME
  • 18
    CELTIC STYLE LLP
    OC311522
    Dissolved Corporate (6 parents)
    Officer
    2012-01-20 ~ 2014-01-14
    IIF 7 - LLP Designated Member → ME
  • 19
    COSTA MANAGEMENT LLP
    SO302495
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 20
    CYANFIELD TRADE LLP
    OC339932
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 21
    DELINVEST LIMITED
    06797468
    Dissolved Corporate (3 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 42 - Secretary → ME
  • 22
    DOLSON PARTNERS LTD
    07051894
    Dissolved Corporate (2 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 63 - Secretary → ME
  • 23
    ELINDA TRADE LLP
    OC358669
    Dissolved Corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 24
    EMERSON INVEST LTD
    06962823
    Dissolved Corporate (1 parent)
    Officer
    2009-07-15 ~ dissolved
    IIF 89 - Director → ME
  • 25
    ENITERO LLP
    SO302498
    Dissolved Corporate (4 parents)
    Officer
    2009-09-09 ~ 2014-08-11
    IIF 2 - LLP Designated Member → ME
  • 26
    EXTON PARTNERS LTD
    07026787
    Dissolved Corporate (2 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 59 - Secretary → ME
  • 27
    FINDALE TRADE LLP
    OC339443
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 28
    FINTEK DEVELOPMENT LTD
    06689932
    Dissolved Corporate (4 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 67 - Secretary → ME
  • 29
    FORBERG SALES LTD
    07026753
    Dissolved Corporate (2 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 60 - Secretary → ME
  • 30
    FORMAN SALES LTD
    07289048
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 69 - Secretary → ME
  • 31
    GE MATERIALS LTD.
    05810049
    Dissolved Corporate (3 parents)
    Officer
    2006-05-09 ~ 2015-05-08
    IIF 38 - Secretary → ME
  • 32
    GODBRIGHT CAPITAL LLP
    OC339934
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 33
    GRANITE CORPORATE ALLIANCE LIMITED
    06569037
    Active Corporate (9 parents)
    Officer
    2009-12-04 ~ 2025-02-25
    IIF 74 - Secretary → ME
  • 34
    GRESCO BUSINESS LIMITED
    06562860
    Dissolved Corporate (4 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 87 - Director → ME
  • 35
    GRINBERG SERVICES LLP
    OC340882
    Dissolved Corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 36
    HORTA TRADING LTD
    06690030
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 47 - Secretary → ME
  • 37
    IMPAL MANAGEMENT LTD
    07082643
    Dissolved Corporate (2 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 53 - Secretary → ME
  • 38
    INSALES PROJECT LLP
    SO302593
    Dissolved Corporate (2 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 39
    JANTON BUSINESS LTD
    07150462
    Dissolved Corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 56 - Secretary → ME
  • 40
    JURAMENTUM (UK) LIMITED
    05820811
    Dissolved Corporate (5 parents)
    Officer
    2006-05-18 ~ 2007-05-22
    IIF 48 - Secretary → ME
  • 41
    KORES SOLUTIONS LTD
    06728712
    Dissolved Corporate (2 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 43 - Secretary → ME
  • 42
    LEYSON PARTNERS LTD
    07147343
    Dissolved Corporate (7 parents)
    Officer
    2010-02-05 ~ 2015-01-28
    IIF 62 - Secretary → ME
  • 43
    LINDEN ASSETS LTD
    SC358391
    Dissolved Corporate (2 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 37 - Secretary → ME
  • 44
    LINSTON SERVICES LTD
    06689927
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 45 - Secretary → ME
  • 45
    LIVINVESTMENT LTD
    07147362
    Dissolved Corporate (2 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 84 - Director → ME
  • 46
    MALIA PROFIT LLP
    SO302543
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 47
    MARTON POWER LLP
    SO304835
    Active Corporate (8 parents)
    Officer
    2020-12-13 ~ now
    IIF 6 - LLP Designated Member → ME
  • 48
    MEBIUS COMMERCE LLP
    SO302594
    Dissolved Corporate (2 parents)
    Officer
    2009-11-18 ~ 2011-09-22
    IIF 20 - LLP Designated Member → ME
  • 49
    MEDIATEK SOLUTIONS LTD
    07289134
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 68 - Secretary → ME
  • 50
    MELTONO LIMITED
    07289164
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 70 - Secretary → ME
  • 51
    MILBERTON LTD
    SC380184
    Dissolved Corporate (2 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 86 - Director → ME
  • 52
    MNS PROJECT MANAGEMENT LLP
    OC346421
    Dissolved Corporate (2 parents)
    Officer
    2009-06-16 ~ 2014-12-29
    IIF 1 - LLP Designated Member → ME
  • 53
    MONTA DEVELOPMENTS LLP
    OC340881
    Dissolved Corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 54
    MORBERG UNION LTD
    07147484
    Dissolved Corporate (2 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 81 - Director → ME
  • 55
    NOLTON SALES LLP
    SO302496
    Dissolved Corporate (6 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 56
    NORTH EUROPE INDUSTRY LTD
    07188660
    Dissolved Corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 83 - Director → ME
  • 57
    NORTON SALES LLP
    OC364841
    Dissolved Corporate (8 parents)
    Officer
    2018-05-10 ~ 2019-03-18
    IIF 21 - LLP Designated Member → ME
  • 58
    NORVIL LIMITED
    07026758
    Dissolved Corporate (2 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 52 - Secretary → ME
  • 59
    OLBERG FINANCE LTD
    06837109
    Dissolved Corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 39 - Secretary → ME
  • 60
    OLENTO LIMITED
    07008075
    Dissolved Corporate (2 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 66 - Secretary → ME
  • 61
    ORIGO TRADING LLP
    SO302497
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 62
    PLOMBERG LIMITED
    SC365071
    Dissolved Corporate (2 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 91 - Director → ME
  • 63
    POLBERG CONTRACTS LLP
    OC340880
    Dissolved Corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 64
    POLYGAME FINANCE LLP
    OC339931
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 65
    PRIMESERV LLP
    OC349581
    Dissolved Corporate (2 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 66
    PROFINVEST LIMITED
    06837075
    Dissolved Corporate (3 parents)
    Officer
    2009-03-04 ~ 2013-01-29
    IIF 40 - Secretary → ME
  • 67
    PROMODENT INVEST LLP
    OC339930
    Dissolved Corporate (3 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 68
    REALITYME INVESTMENTS LTD
    05913031
    Dissolved Corporate (3 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 90 - Director → ME
  • 69
    ROISON FINANCE LLP
    OC339441
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 70
    ROISON LIMITED
    SC380179
    Dissolved Corporate (2 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 88 - Director → ME
  • 71
    ROLSON INVEST LTD
    SC358393
    Dissolved Corporate (2 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 36 - Secretary → ME
  • 72
    RON INVEST LLP
    SO302595
    Dissolved Corporate (2 parents)
    Officer
    2009-11-18 ~ 2011-09-22
    IIF 17 - LLP Designated Member → ME
  • 73
    SALTON INVEST LTD
    07008209
    Dissolved Corporate (2 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 61 - Secretary → ME
  • 74
    SAPORO INVESTMENTS LTD
    07115467
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 54 - Secretary → ME
  • 75
    SAVILTON LIMITED
    07082734
    Dissolved Corporate (2 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 50 - Secretary → ME
  • 76
    SELTON BUSINESS LTD
    07147370
    Dissolved Corporate (2 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 58 - Secretary → ME
  • 77
    SEZAM CONSULTING LLP
    OC358667
    Dissolved Corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 78
    SOLTON TRADE LTD
    07150482
    Dissolved Corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 72 - Secretary → ME
  • 79
    SOVUN GRAIN LIMITED
    - now 07281469
    KOLBERT LIMITED
    - 2010-12-01 07281469
    Dissolved Corporate (3 parents)
    Officer
    2010-06-11 ~ 2011-06-03
    IIF 71 - Secretary → ME
  • 80
    STROKEN SERVICES LTD
    06728750
    Dissolved Corporate (2 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 44 - Secretary → ME
  • 81
    SUNBERG IMPORT LLP
    OC339442
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 82
    SYNTEK ALLIANCE LTD
    06981281
    Dissolved Corporate (1 parent)
    Officer
    2009-08-05 ~ dissolved
    IIF 92 - Director → ME
  • 83
    TOLINEKS PROPERTIES LLP
    OC340883
    Dissolved Corporate (4 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 84
    TRADE ADVISOR LTD
    07103766
    Dissolved Corporate (2 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 79 - Director → ME
  • 85
    UNITED BUSINESS SERVICES CORPORATE LLP - now
    UBS CORPORATE LLP - 2013-06-06
    UNITED CORPORATE CONSULTING LLP
    - 2013-05-13 OC356310
    Dissolved Corporate (6 parents)
    Officer
    2010-07-08 ~ 2012-03-15
    IIF 12 - LLP Designated Member → ME
  • 86
    VENERA ENTERPRISE LLP
    OC358668
    Dissolved Corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 87
    WANDERBILD LLP
    SO302596
    Dissolved Corporate (2 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 88
    WEITER SALES LTD
    SC368889
    Dissolved Corporate (2 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 80 - Director → ME
  • 89
    WELBERG FINANCE LTD
    06797522
    Dissolved Corporate (2 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 41 - Secretary → ME
  • 90
    WILTON CONTRACTS LTD
    07051930
    Dissolved Corporate (2 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 65 - Secretary → ME
  • 91
    WISBERG LIMITED
    06639615
    Dissolved Corporate (4 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 73 - Secretary → ME
  • 92
    ZOLTON ASSETS LLP
    SO302494
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 4 - LLP Designated Member → ME

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