logo
explain how to read the page

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

Rodriguez Leon, Ronald, Mr.

child relation
Offspring entities and appointments 205
  • 1
    10463744 LTD - now
    MERCATOX LTD
    - 2020-02-05 10463744
    Dissolved Corporate (1 parent)
    Officer
    2016-11-04 ~ 2019-11-04
    IIF 26 - Director → ME
  • 2
    10564815 LTD
    - now 10564815
    OLTEC LTD
    - 2017-12-01 10564815
    Dissolved Corporate (1 parent)
    Officer
    2017-01-16 ~ dissolved
    IIF 5 - Director → ME
  • 3
    ABL TRADE LTD
    10957697
    Active Corporate (2 parents)
    Officer
    2017-09-12 ~ 2019-04-01
    IIF 197 - Director → ME
  • 4
    AGRAIN LIMITED
    12708827
    Active Corporate (3 parents)
    Officer
    2020-07-01 ~ 2026-04-28
    IIF 96 - Director → ME
  • 5
    AGT HOLDINGS LTD
    11043012
    Dissolved Corporate (1 parent)
    Officer
    2017-11-01 ~ dissolved
    IIF 155 - Director → ME
  • 6
    AGT TRADE LTD
    11073596
    Dissolved Corporate (2 parents)
    Officer
    2017-11-21 ~ 2018-03-01
    IIF 175 - Director → ME
  • 7
    ALCOM DEVELOPMENT LTD
    10741030
    Dissolved Corporate (1 parent)
    Officer
    2017-04-26 ~ dissolved
    IIF 18 - Director → ME
  • 8
    ALCOM LTD
    11939260
    Dissolved Corporate (1 parent)
    Officer
    2019-04-11 ~ dissolved
    IIF 172 - Director → ME
  • 9
    ALITCOM LTD
    10091650
    Dissolved Corporate (1 parent)
    Officer
    2016-03-30 ~ dissolved
    IIF 28 - Director → ME
  • 10
    ALPHA ASSETS LTD
    12475235
    Active Corporate (3 parents)
    Officer
    2020-02-20 ~ now
    IIF 53 - Director → ME
  • 11
    ALPHA HOLDING GROUP LTD
    12702659
    Active Corporate (3 parents)
    Officer
    2020-06-29 ~ 2026-04-29
    IIF 94 - Director → ME
  • 12
    ALPHA IMPEX LTD
    12414805
    Dissolved Corporate (3 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 44 - Director → ME
  • 13
    ALPHA INDUSTRIES LTD
    12434984
    Active Corporate (3 parents)
    Officer
    2020-01-31 ~ 2026-01-14
    IIF 127 - Director → ME
  • 14
    ALPHA TRADE LTD
    12415037
    Dissolved Corporate (1 parent)
    Officer
    2020-01-20 ~ dissolved
    IIF 90 - Director → ME
  • 15
    ALPHACOM LTD
    12265246
    Dissolved Corporate (1 parent)
    Officer
    2019-10-16 ~ 2020-10-14
    IIF 100 - Director → ME
  • 16
    ALTERA LLP
    SO305522
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 113 - LLP Designated Member → ME
  • 17
    ALTEX GROUP LTD
    11209823
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 169 - Director → ME
  • 18
    AMDEX LIMITED
    09208708
    Dissolved Corporate (4 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 33 - Director → ME
  • 19
    AMTEK GROUP LTD
    11246352
    Dissolved Corporate (2 parents)
    Officer
    2018-03-09 ~ 2021-06-21
    IIF 137 - Director → ME
  • 20
    AN TRADE LTD
    12702428
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-06-29 ~ dissolved
    IIF 88 - Director → ME
  • 21
    ANBERG GROUP LTD
    11246411
    Dissolved Corporate (1 parent)
    Officer
    2018-03-10 ~ dissolved
    IIF 160 - Director → ME
  • 22
    ANBERG LTD
    12255181
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 101 - Director → ME
  • 23
    ANCO TRADE LTD
    12277416 11474045
    Active Corporate (3 parents)
    Officer
    2019-10-23 ~ 2026-04-23
    IIF 70 - Director → ME
  • 24
    ANCOR LTD
    12474589
    Dissolved Corporate (1 parent)
    Officer
    2020-02-20 ~ dissolved
    IIF 84 - Director → ME
  • 25
    ANCOR TRADE LTD
    11474045 12277416
    Dissolved Corporate (1 parent)
    Officer
    2018-07-19 ~ dissolved
    IIF 203 - Director → ME
  • 26
    ANEX TRADE LTD
    12270946
    Active Corporate (3 parents)
    Officer
    2019-10-18 ~ 2026-04-21
    IIF 111 - Director → ME
  • 27
    ANKOM LTD
    12255171
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 104 - Director → ME
  • 28
    ANP CAPITAL LTD
    11072661
    Dissolved Corporate (1 parent)
    Officer
    2017-11-20 ~ dissolved
    IIF 174 - Director → ME
  • 29
    ANP CORPORATION LTD
    10595814 12435177
    Dissolved Corporate (1 parent)
    Officer
    2017-02-01 ~ dissolved
    IIF 27 - Director → ME
  • 30
    ANP CORPORATION LTD
    12435177 10595814
    Active Corporate (2 parents)
    Officer
    2020-01-31 ~ 2022-05-24
    IIF 129 - Director → ME
  • 31
    ANP GROUP LTD
    11043014
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-11-01 ~ 2026-01-30
    IIF 138 - Director → ME
  • 32
    ANP IMPEX GROUP LTD
    12280703
    Active Corporate (3 parents)
    Officer
    2019-10-24 ~ 2026-04-06
    IIF 65 - Director → ME
  • 33
    ANP IMPEX LTD
    11690611
    Dissolved Corporate (1 parent)
    Officer
    2018-11-21 ~ dissolved
    IIF 183 - Director → ME
  • 34
    ANP LTD
    11072012
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2017-11-20 ~ 2025-11-17
    IIF 134 - Director → ME
  • 35
    ANP PARTNERS LTD
    SC433138
    Active Corporate (7 parents)
    Officer
    2017-09-20 ~ 2019-02-28
    IIF 136 - Director → ME
  • 36
    ANP SYSTEMS LTD
    12474665
    Active Corporate (3 parents)
    Officer
    2020-02-20 ~ 2026-01-22
    IIF 74 - Director → ME
  • 37
    ANP TRADE GROUP LTD
    11613050
    Dissolved Corporate (3 parents)
    Officer
    2018-10-09 ~ dissolved
    IIF 36 - Director → ME
  • 38
    ANP TRADE LTD
    12121034
    Dissolved Corporate (2 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 140 - Director → ME
  • 39
    ANP TRADING LIMITED
    12709341 11173222
    Active Corporate (3 parents)
    Officer
    2020-07-01 ~ 2026-04-29
    IIF 76 - Director → ME
  • 40
    ANP TRADING LTD
    11173222 12709341
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ dissolved
    IIF 158 - Director → ME
  • 41
    ANTEK GROUP LTD
    11516936
    Dissolved Corporate (3 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 123 - Director → ME
  • 42
    ANTEX LTD
    11154227
    Dissolved Corporate (1 parent)
    Officer
    2018-01-17 ~ dissolved
    IIF 143 - Director → ME
  • 43
    APEX TRADE LTD
    12193232
    Dissolved Corporate (1 parent)
    Officer
    2019-09-06 ~ dissolved
    IIF 125 - Director → ME
  • 44
    ARCOM ENTERPRISES LTD
    10091307
    Dissolved Corporate (1 parent)
    Officer
    2016-03-30 ~ dissolved
    IIF 21 - Director → ME
  • 45
    ARIS TRADE LTD
    11812891
    Dissolved Corporate (1 parent)
    Officer
    2019-02-07 ~ dissolved
    IIF 186 - Director → ME
  • 46
    ARSET LTD
    11249423
    Dissolved Corporate (1 parent)
    Officer
    2018-03-11 ~ dissolved
    IIF 159 - Director → ME
  • 47
    ART IMPEX LTD
    11246511
    Dissolved Corporate (2 parents)
    Officer
    2018-03-10 ~ 2020-01-31
    IIF 145 - Director → ME
  • 48
    ARTA GROUP LLP
    SO305520
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 114 - LLP Designated Member → ME
  • 49
    ARTS TRADE LTD
    10957921
    Dissolved Corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 196 - Director → ME
  • 50
    ASCA GROUP LTD
    10564106
    Active Corporate (4 parents)
    Officer
    2017-01-16 ~ 2018-07-27
    IIF 6 - Director → ME
  • 51
    ATB ASSETS LTD
    11042986
    Dissolved Corporate (1 parent)
    Officer
    2017-11-01 ~ dissolved
    IIF 150 - Director → ME
  • 52
    ATB IMPEX LTD
    12414459
    Active Corporate (3 parents)
    Officer
    2020-01-20 ~ 2026-01-14
    IIF 62 - Director → ME
  • 53
    ATB INTERTRADE LTD
    12704713
    Active Corporate (3 parents)
    Officer
    2020-06-29 ~ 2026-04-29
    IIF 68 - Director → ME
  • 54
    ATB INVEST LTD
    10957743 12122818
    Dissolved Corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 194 - Director → ME
  • 55
    ATB INVEST LTD
    12122818 10957743
    Dissolved Corporate (2 parents)
    Officer
    2019-07-25 ~ dissolved
    IIF 141 - Director → ME
  • 56
    ATB TRADE LTD
    11691462
    Dissolved Corporate (1 parent)
    Officer
    2018-11-22 ~ dissolved
    IIF 181 - Director → ME
  • 57
    ATEC CORPORATION LTD
    10738228
    Dissolved Corporate (3 parents)
    Officer
    2017-04-24 ~ 2018-10-10
    IIF 29 - Director → ME
  • 58
    ATT INVESTMENTS LTD
    08030644
    Dissolved Corporate (4 parents)
    Officer
    2021-04-14 ~ 2021-04-14
    IIF 39 - Director → ME
  • 59
    AVALEX LTD
    12474628
    Active Corporate (3 parents)
    Officer
    2020-02-20 ~ 2026-01-23
    IIF 67 - Director → ME
  • 60
    AVATEC LTD
    11937088
    Dissolved Corporate (3 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 204 - Director → ME
  • 61
    AVC TRADE LTD
    12414511
    Dissolved Corporate (2 parents)
    Officer
    2020-01-20 ~ 2021-12-28
    IIF 91 - Director → ME
  • 62
    AVERS GROUP LTD
    11691069
    Dissolved Corporate (1 parent)
    Officer
    2018-11-22 ~ dissolved
    IIF 188 - Director → ME
  • 63
    AVERS TRADE LIMITED
    11072071
    Dissolved Corporate (1 parent)
    Officer
    2017-11-20 ~ dissolved
    IIF 146 - Director → ME
  • 64
    AVEX GROUP LTD
    12474676
    Active Corporate (3 parents)
    Officer
    2020-02-20 ~ 2026-01-27
    IIF 71 - Director → ME
  • 65
    AVICON LTD
    12435223
    Active Corporate (2 parents)
    Officer
    2020-01-31 ~ 2026-01-16
    IIF 98 - Director → ME
  • 66
    AVIS HOLDING LTD
    12188241
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-09-04 ~ 2019-12-23
    IIF 184 - Director → ME
  • 67
    AVN LTD
    12342492
    Active Corporate (3 parents)
    Officer
    2019-12-02 ~ now
    IIF 95 - Director → ME
  • 68
    AVS INTERNATIONAL LTD
    10594514
    Dissolved Corporate (1 parent)
    Officer
    2017-02-01 ~ dissolved
    IIF 25 - Director → ME
  • 69
    AVT INVEST LTD
    11042894
    Dissolved Corporate (1 parent)
    Officer
    2017-11-01 ~ dissolved
    IIF 152 - Director → ME
  • 70
    AWERS LTD
    10670933
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-03-15 ~ 2018-05-31
    IIF 4 - Director → ME
  • 71
    BANQUE CAPITAL SUISSE LTD
    - now 08041240
    G1 CAPITAL LTD
    - 2019-09-13 08041240 16176765... (more)
    1G LTD
    - 2016-03-29 08041240
    Active Corporate (6 parents)
    Officer
    2016-03-11 ~ now
    IIF 8 - Director → ME
  • 72
    BERG TRADE LTD
    10091314
    Dissolved Corporate (1 parent)
    Officer
    2016-03-30 ~ dissolved
    IIF 17 - Director → ME
  • 73
    BINCOM LTD
    12265287
    Dissolved Corporate (1 parent)
    Officer
    2019-10-16 ~ dissolved
    IIF 102 - Director → ME
  • 74
    BLOCKCHAIN ESTATE LTD
    11510564
    Active Corporate (2 parents)
    Officer
    2018-08-10 ~ 2026-04-23
    IIF 178 - Director → ME
  • 75
    BLOCKCHAIN INC. LTD
    12192470
    Dissolved Corporate (1 parent)
    Officer
    2019-09-06 ~ dissolved
    IIF 190 - Director → ME
  • 76
    BLOCKCHAIN POWER LTD
    11512521
    Dissolved Corporate (1 parent)
    Officer
    2018-08-13 ~ dissolved
    IIF 200 - Director → ME
  • 77
    BLOCKCHAIN TRADE LTD
    11512926
    Dissolved Corporate (2 parents)
    Officer
    2018-08-13 ~ 2021-09-06
    IIF 122 - Director → ME
  • 78
    BNP ENTERPRISES LTD
    11173301
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ dissolved
    IIF 147 - Director → ME
  • 79
    BNP GROUP LTD
    10823660
    Dissolved Corporate (1 parent)
    Officer
    2017-06-16 ~ dissolved
    IIF 191 - Director → ME
  • 80
    BNP HOLDING LTD
    12192993
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-09-06 ~ dissolved
    IIF 120 - Director → ME
  • 81
    BNP IMPEX LTD
    11210546
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 163 - Director → ME
  • 82
    BNP INVEST LTD
    12706079
    Dissolved Corporate (1 parent)
    Officer
    2020-06-30 ~ dissolved
    IIF 46 - Director → ME
  • 83
    BNP TRADE GROUP LTD
    11691049
    Dissolved Corporate (1 parent)
    Officer
    2018-11-22 ~ dissolved
    IIF 189 - Director → ME
  • 84
    BNP TRADING LTD
    12709224
    Dissolved Corporate (6 parents)
    Officer
    2020-07-01 ~ 2022-08-26
    IIF 83 - Director → ME
  • 85
    BP TRADE LTD
    12254418
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 110 - Director → ME
  • 86
    BROSTEAM LIMITED
    04587420
    Dissolved Corporate (10 parents)
    Officer
    2017-09-22 ~ 2018-06-05
    IIF 32 - Director → ME
  • 87
    BTG TRADE LTD
    11100786
    Dissolved Corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 149 - Director → ME
  • 88
    BVB LTD
    - now 08042378
    BTC BANQUE LTD
    - 2024-02-10 08042378
    ONEY DEVELOPMENTS LTD
    - 2019-09-13 08042378
    1Y LTD
    - 2016-03-29 08042378
    Active Corporate (5 parents)
    Officer
    2016-03-10 ~ now
    IIF 7 - Director → ME
  • 89
    CAMWEL LTD
    10716459
    Dissolved Corporate (1 parent)
    Officer
    2017-04-08 ~ 2021-04-09
    IIF 23 - Director → ME
  • 90
    CAPITAL INVEST GROUP LTD
    10738230
    Dissolved Corporate (2 parents)
    Officer
    2017-04-24 ~ 2022-10-01
    IIF 19 - Director → ME
  • 91
    CAREERS INTERNATIONAL LTD
    10821305
    Dissolved Corporate (1 parent)
    Officer
    2017-06-15 ~ dissolved
    IIF 201 - Director → ME
  • 92
    CELLBRIS LTD
    12251568
    Dissolved Corporate (1 parent)
    Officer
    2019-10-09 ~ dissolved
    IIF 185 - Director → ME
  • 93
    COMTEX LIMITED
    12709222
    Active Corporate (3 parents)
    Officer
    2020-07-01 ~ 2026-04-27
    IIF 60 - Director → ME
  • 94
    COMWELL LTD
    11937262
    Active Corporate (3 parents)
    Officer
    2019-04-10 ~ 2026-04-07
    IIF 179 - Director → ME
  • 95
    CONRAD LIMITED
    12707941
    Active Corporate (3 parents)
    Officer
    2020-06-30 ~ 2026-04-29
    IIF 73 - Director → ME
  • 96
    CONTRADE LTD
    11173718
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ dissolved
    IIF 157 - Director → ME
  • 97
    CRM GROUP LTD
    12270918
    Active Corporate (4 parents)
    Officer
    2019-10-18 ~ 2022-02-16
    IIF 108 - Director → ME
  • 98
    DANCOM LTD
    11210701
    Dissolved Corporate (2 parents)
    Officer
    2018-02-16 ~ 2019-12-31
    IIF 162 - Director → ME
  • 99
    DEX GROUP LTD
    12434562
    Active Corporate (3 parents)
    Officer
    2020-01-30 ~ 2026-01-14
    IIF 40 - Director → ME
  • 100
    DITEC LTD
    12279531
    Active Corporate (3 parents)
    Officer
    2019-10-24 ~ 2021-04-27
    IIF 107 - Director → ME
  • 101
    DITEX LLP
    SO305523
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 116 - LLP Designated Member → ME
  • 102
    DM IMPEX LTD
    12423584
    Active Corporate (2 parents)
    Officer
    2020-01-24 ~ 2026-01-15
    IIF 55 - Director → ME
  • 103
    DM INVEST LTD
    12423586
    Dissolved Corporate (3 parents)
    Officer
    2020-01-24 ~ 2024-07-16
    IIF 54 - Director → ME
  • 104
    DM TRADE LTD
    12723061
    Dissolved Corporate (2 parents)
    Officer
    2020-07-06 ~ 2021-06-01
    IIF 87 - Director → ME
  • 105
    DOREX LTD
    11210149
    Dissolved Corporate (3 parents)
    Officer
    2018-02-16 ~ 2019-02-14
    IIF 164 - Director → ME
  • 106
    EFINEX LTD
    11613343
    Dissolved Corporate (3 parents)
    Officer
    2018-10-09 ~ dissolved
    IIF 182 - Director → ME
  • 107
    ETCO LTD
    12332764
    Active Corporate (3 parents)
    Officer
    2019-11-25 ~ now
    IIF 78 - Director → ME
  • 108
    ETG LTD
    - now 08278176
    LP ENTERPRISES LTD
    - 2022-07-12 08278176
    Active Corporate (5 parents)
    Officer
    2017-11-30 ~ now
    IIF 139 - Director → ME
  • 109
    EURO IMPEX GROUP LTD
    12255194
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 99 - Director → ME
  • 110
    EURO INVEST GROUP LTD
    12255204
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 103 - Director → ME
  • 111
    EUROMAX IMPEX GROUP LTD
    12798088
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-08-06 ~ dissolved
    IIF 130 - Director → ME
  • 112
    EUROPE CARGO LTD
    12434780
    Dissolved Corporate (1 parent)
    Officer
    2020-01-31 ~ dissolved
    IIF 81 - Director → ME
  • 113
    EUROPE INVEST GROUP LTD
    12702549
    Active Corporate (3 parents)
    Officer
    2020-06-29 ~ 2022-06-16
    IIF 86 - Director → ME
  • 114
    EUROPE TRADE GROUP LTD
    12424051
    Dissolved Corporate (1 parent)
    Officer
    2020-01-24 ~ dissolved
    IIF 41 - Director → ME
  • 115
    EXIM GROUP LTD
    12428069
    Dissolved Corporate (3 parents)
    Officer
    2020-01-28 ~ 2021-06-22
    IIF 89 - Director → ME
  • 116
    EXIM TRADE GROUP LTD
    11516942
    Dissolved Corporate (3 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 132 - Director → ME
  • 117
    FCG GROUP LTD
    12702626
    Active Corporate (3 parents)
    Officer
    2020-06-29 ~ 2026-04-26
    IIF 51 - Director → ME
  • 118
    FEX LTD
    12709141
    Active Corporate (3 parents)
    Officer
    2020-07-01 ~ now
    IIF 75 - Director → ME
  • 119
    FOXCOM LTD
    12270920
    Dissolved Corporate (2 parents)
    Officer
    2019-10-18 ~ dissolved
    IIF 106 - Director → ME
  • 120
    GLOBAL FOOD TRADE LTD
    12702484
    Active Corporate (3 parents)
    Officer
    2020-06-29 ~ 2026-04-28
    IIF 57 - Director → ME
  • 121
    GM GROUP LTD
    10958037
    Dissolved Corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 198 - Director → ME
  • 122
    GM TRADE LTD
    12423734
    Active Corporate (3 parents)
    Officer
    2020-01-24 ~ 2026-01-15
    IIF 64 - Director → ME
  • 123
    GMT ENTERPRISES LTD
    11518552
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 38 - Director → ME
  • 124
    GRAIN TRADE LTD
    12434816
    Active Corporate (3 parents)
    Officer
    2020-01-31 ~ 2026-01-02
    IIF 92 - Director → ME
  • 125
    GRAINEX LIMITED
    12708752
    Active Corporate (3 parents)
    Officer
    2020-06-30 ~ 2026-04-16
    IIF 59 - Director → ME
  • 126
    GTL HOLDINGS LTD
    10823845
    Dissolved Corporate (1 parent)
    Officer
    2017-06-16 ~ dissolved
    IIF 192 - Director → ME
  • 127
    HASTON LTD
    12435067
    Active Corporate (3 parents)
    Officer
    2020-01-31 ~ 2026-01-15
    IIF 58 - Director → ME
  • 128
    ICG COMMONWEALTH LAW FIRM LTD
    SC529639
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2016-03-15 ~ now
    IIF 2 - Director → ME
  • 129
    IMPEX HOLDING LTD
    10957685
    Dissolved Corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 199 - Director → ME
  • 130
    INEX ENTERPRISES LLP
    SO305516
    Dissolved Corporate (6 parents)
    Officer
    2015-11-03 ~ 2017-11-08
    IIF 115 - LLP Designated Member → ME
  • 131
    INTERNATIONAL BLOCKCHAIN GROUP LTD
    11508070
    Active Corporate (3 parents)
    Officer
    2018-08-09 ~ 2026-04-24
    IIF 112 - Director → ME
  • 132
    ITON LTD
    12434815
    Active Corporate (3 parents)
    Officer
    2020-01-31 ~ 2026-01-14
    IIF 48 - Director → ME
  • 133
    KALINDO LIMITED
    05261068
    Dissolved Corporate (10 parents)
    Officer
    2017-09-22 ~ 2018-06-05
    IIF 34 - Director → ME
  • 134
    LADDER CORP. LTD
    11424295
    Dissolved Corporate (1 parent)
    Officer
    2018-06-20 ~ 2020-06-19
    IIF 142 - Director → ME
  • 135
    LAUNCHSWISS LTD
    07248047
    Dissolved Corporate (4 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 1 - Director → ME
  • 136
    LDC TRADE LTD
    12709316
    Active Corporate (3 parents)
    Officer
    2020-07-01 ~ now
    IIF 47 - Director → ME
  • 137
    LEGION INVESTMENTS & DEVELOPMENTS LTD - now
    1Q INVESTMENT GROUP LTD
    - 2018-11-22 08041298
    1Q LTD
    - 2016-03-29 08041298
    Dissolved Corporate (5 parents)
    Officer
    2016-03-11 ~ 2018-11-21
    IIF 13 - Director → ME
  • 138
    LIBERG LTD
    11518442
    Dissolved Corporate (4 parents)
    Officer
    2018-08-15 ~ 2020-08-14
    IIF 35 - Director → ME
  • 139
    LICOM LTD
    12279437
    Active Corporate (3 parents)
    Officer
    2019-10-24 ~ 2026-04-07
    IIF 50 - Director → ME
  • 140
    LM MANAGEMENT SA LTD
    10090315
    Dissolved Corporate (1 parent, 36 offsprings)
    Officer
    2016-03-30 ~ dissolved
    IIF 15 - Director → ME
  • 141
    LM TRADE LTD
    12474607
    Dissolved Corporate (2 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 45 - Director → ME
  • 142
    LONCOM LTD
    11210045
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 168 - Director → ME
  • 143
    LOND TRADE LTD
    10225276
    Dissolved Corporate (1 parent)
    Officer
    2016-06-10 ~ dissolved
    IIF 30 - Director → ME
  • 144
    LONDON IMPEX COMPANY LTD
    12424219
    Active Corporate (3 parents)
    Officer
    2020-01-24 ~ 2026-01-14
    IIF 63 - Director → ME
  • 145
    MAC TRADE LTD
    10231521 12277683
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 31 - Director → ME
  • 146
    MAC TRADE LTD
    12277683 10231521
    Active Corporate (3 parents)
    Officer
    2019-10-23 ~ 2026-04-07
    IIF 56 - Director → ME
  • 147
    MALCOM TRADE LTD
    11246617
    Dissolved Corporate (1 parent)
    Officer
    2018-03-10 ~ dissolved
    IIF 151 - Director → ME
  • 148
    MAXMARK TRADE HOLDING EXPORT AND IMPORT LTD
    10997238
    Dissolved Corporate (1 parent)
    Officer
    2017-10-05 ~ 2020-11-01
    IIF 171 - Director → ME
  • 149
    MIRAX LTD
    12185687
    Active Corporate (3 parents)
    Officer
    2019-09-03 ~ now
    IIF 133 - Director → ME
  • 150
    MIRAX TRADE LTD
    12702275
    Active Corporate (2 parents)
    Officer
    2020-06-29 ~ 2023-06-19
    IIF 82 - Director → ME
  • 151
    MS CORNWALL CAPITAL LTD
    - now 06347222
    THE MORTGAGE SHOP CORNWALL LTD - 2011-04-28
    Active Corporate (10 parents)
    Officer
    2016-11-01 ~ now
    IIF 9 - Director → ME
  • 152
    MY POWER FARM LTD
    10998204
    Dissolved Corporate (2 parents)
    Officer
    2017-10-05 ~ 2018-07-30
    IIF 170 - Director → ME
  • 153
    NEST IMPEX LTD
    11812828
    Dissolved Corporate (1 parent)
    Officer
    2019-02-07 ~ dissolved
    IIF 206 - Director → ME
  • 154
    NORD GROUP LTD
    12265342
    Active Corporate (3 parents)
    Officer
    2019-10-16 ~ now
    IIF 72 - Director → ME
  • 155
    NORD IMPEX LTD
    11246888
    Dissolved Corporate (1 parent)
    Officer
    2018-03-10 ~ dissolved
    IIF 153 - Director → ME
  • 156
    NORD TRADE GROUP LTD
    11210583
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 165 - Director → ME
  • 157
    NORDON LTD
    12473862
    Active Corporate (3 parents)
    Officer
    2020-02-20 ~ 2026-01-27
    IIF 66 - Director → ME
  • 158
    NV TRADE LLP
    SO305518
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 118 - LLP Designated Member → ME
  • 159
    OMCON LTD
    11210168
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 167 - Director → ME
  • 160
    ONE CAPITAL GROUP LTD
    - now 08041235
    1K LTD
    - 2016-03-29 08041235
    Dissolved Corporate (4 parents)
    Officer
    2016-03-11 ~ dissolved
    IIF 12 - Director → ME
  • 161
    ONEX HOLDING LTD
    11616525
    Dissolved Corporate (3 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 37 - Director → ME
  • 162
    PAYLINEX LTD
    12183110
    Dissolved Corporate (1 parent)
    Officer
    2019-09-02 ~ dissolved
    IIF 131 - Director → ME
  • 163
    PRIME TRADE LTD
    12431618
    Active Corporate (3 parents)
    Officer
    2020-01-29 ~ 2026-01-01
    IIF 80 - Director → ME
  • 164
    PS CAPITAL LTD
    - now 10823584
    PROSTAFF LTD
    - 2020-07-31 10823584
    Active Corporate (3 parents)
    Officer
    2017-06-16 ~ now
    IIF 195 - Director → ME
  • 165
    R1 CAPITAL MANAGEMENT LTD
    - now 08041252
    1R LTD
    - 2016-03-16 08041252
    Dissolved Corporate (7 parents)
    Officer
    2016-03-11 ~ 2017-05-19
    IIF 14 - Director → ME
  • 166
    RALCOM LTD
    11154708
    Dissolved Corporate (1 parent)
    Officer
    2018-01-17 ~ dissolved
    IIF 144 - Director → ME
  • 167
    REM IMPEX LTD
    10231538
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 22 - Director → ME
  • 168
    REM TRADE LTD
    11209908
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 161 - Director → ME
  • 169
    RICOM LTD
    12423846
    Active Corporate (3 parents)
    Officer
    2020-01-24 ~ 2026-01-16
    IIF 52 - Director → ME
  • 170
    RIM GROUP LTD
    12270789
    Dissolved Corporate (1 parent)
    Officer
    2019-10-18 ~ dissolved
    IIF 43 - Director → ME
  • 171
    RLICF LTD
    12732522
    Dissolved Corporate (2 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 85 - Director → ME
  • 172
    RONALD LEON INTERNATIONAL CHRISTIAN FOUNDATION LTD
    12730535
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2020-07-09 ~ now
    IIF 97 - Director → ME
  • 173
    SANBERG LTD
    10091377
    Dissolved Corporate (1 parent)
    Officer
    2016-03-30 ~ dissolved
    IIF 20 - Director → ME
  • 174
    SANTEC LTD
    11155350
    Dissolved Corporate (2 parents)
    Officer
    2018-01-17 ~ dissolved
    IIF 156 - Director → ME
  • 175
    SANWELL LTD
    11512952
    Dissolved Corporate (3 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 121 - Director → ME
  • 176
    SBC GROUP LTD
    12414485
    Active Corporate (3 parents)
    Officer
    2020-01-20 ~ now
    IIF 77 - Director → ME
  • 177
    SENTA GROUP LTD
    10226657
    Dissolved Corporate (1 parent)
    Officer
    2016-06-10 ~ dissolved
    IIF 24 - Director → ME
  • 178
    SEVEN CAPITAL GROUP LTD
    10856620
    Dissolved Corporate (2 parents)
    Officer
    2017-07-07 ~ 2023-09-01
    IIF 205 - Director → ME
  • 179
    SEVENTH HOLDING LTD
    10856581
    Active Corporate (3 parents)
    Officer
    2017-07-07 ~ now
    IIF 177 - Director → ME
  • 180
    SHIPPING GROUP LTD
    12428044
    Active Corporate (3 parents)
    Officer
    2020-01-28 ~ 2026-01-16
    IIF 79 - Director → ME
  • 181
    SIGMA INTERNATIONAL GROUP LTD
    10668746
    Dissolved Corporate (1 parent)
    Officer
    2017-03-14 ~ 2020-03-06
    IIF 3 - Director → ME
  • 182
    SILTEK LTD
    11247092
    Dissolved Corporate (1 parent)
    Officer
    2018-03-10 ~ dissolved
    IIF 154 - Director → ME
  • 183
    SIMEX ENTERPRISES LTD
    11812894
    Dissolved Corporate (1 parent)
    Officer
    2019-02-07 ~ dissolved
    IIF 187 - Director → ME
  • 184
    SMART NRG GROUP LTD
    11705962
    Dissolved Corporate (1 parent)
    Officer
    2018-11-30 ~ dissolved
    IIF 124 - Director → ME
  • 185
    SMG PRIVATE LIMITED
    - now 10823590
    STAFF MANAGEMENT GROUP LTD
    - 2020-07-31 10823590
    Active Corporate (3 parents)
    Officer
    2017-06-16 ~ now
    IIF 176 - Director → ME
  • 186
    SUISSE HOLDING LTD
    - now 08041249 07603551
    ONEJOINT HOLDINGS LTD
    - 2019-09-13 08041249
    1J LTD
    - 2016-03-29 08041249
    Active Corporate (5 parents)
    Officer
    2016-03-11 ~ now
    IIF 10 - Director → ME
  • 187
    SUN TRADE LTD
    12279497
    Dissolved Corporate (1 parent)
    Officer
    2019-10-24 ~ dissolved
    IIF 105 - Director → ME
  • 188
    SWISS HOLDING LTD
    - now 08042149
    EMPIRE CAPITAL HOLDINGS LTD
    - 2024-02-14 08042149
    1W LTD
    - 2016-03-16 08042149
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-10 ~ now
    IIF 11 - Director → ME
  • 189
    TORION LIMITED
    - now 11510539
    BLOCKCHAIN CORP. LTD
    - 2019-11-20 11510539
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ 2020-04-15
    IIF 202 - Director → ME
  • 190
    TTP VENTURES LTD
    SC718190
    Dissolved Corporate (1 parent)
    Officer
    2021-12-22 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 191
    TYC LTD
    12344846
    Active Corporate (3 parents)
    Officer
    2019-12-02 ~ now
    IIF 61 - Director → ME
  • 192
    UNI LTD
    12435252
    Active Corporate (3 parents)
    Officer
    2020-01-31 ~ 2026-01-16
    IIF 126 - Director → ME
  • 193
    UNICOM LTD
    12277810
    Dissolved Corporate (1 parent)
    Officer
    2019-10-23 ~ dissolved
    IIF 109 - Director → ME
  • 194
    UNIGRAIN LTD
    12435115
    Active Corporate (3 parents)
    Officer
    2020-01-31 ~ 2026-01-15
    IIF 49 - Director → ME
  • 195
    UPN LTD
    - now 12435013
    IMEX TRADE LTD
    - 2022-12-05 12435013
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2021-09-07
    IIF 128 - Director → ME
    2021-09-08 ~ 2026-01-14
    IIF 119 - Director → ME
  • 196
    VD GROUP LTD
    11362023 11072772
    Dissolved Corporate (1 parent)
    Officer
    2018-05-15 ~ dissolved
    IIF 148 - Director → ME
  • 197
    VDS GROUP LTD
    11072772 11362023
    Dissolved Corporate (1 parent)
    Officer
    2017-11-20 ~ dissolved
    IIF 173 - Director → ME
  • 198
    WEGROWER ALLIANCE LTD
    13513997
    Dissolved Corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 42 - Director → ME
  • 199
    WEL LTD
    12341784
    Active Corporate (3 parents)
    Officer
    2019-12-02 ~ now
    IIF 69 - Director → ME
  • 200
    WEST IMPEX GROUP LTD
    11210084
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 166 - Director → ME
  • 201
    WEST TRADE GROUP LTD
    11777495
    Dissolved Corporate (1 parent)
    Officer
    2019-01-21 ~ dissolved
    IIF 180 - Director → ME
  • 202
    WESTAL HOLDINGS LTD
    10823711
    Dissolved Corporate (1 parent)
    Officer
    2017-06-16 ~ dissolved
    IIF 193 - Director → ME
  • 203
    WESTCOM LTD
    12431584
    Active Corporate (3 parents)
    Officer
    2020-01-29 ~ 2026-01-01
    IIF 93 - Director → ME
  • 204
    WESTFORD LIMITED
    10234339
    Dissolved Corporate (1 parent)
    Officer
    2016-06-16 ~ dissolved
    IIF 16 - Director → ME
  • 205
    WILCOM LLP
    SO305515
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 117 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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