Mr Jorge Luis Castillo

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Jorge Luis Castillo
Belizean born in September 1971
Resident in England
Registered addresses and corresponding companies
- Suite 13041, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 1
Mr Jorge Castillo
Belizean born in September 1971
Resident in Belize
Registered addresses and corresponding companies
- 2236, Albert Hoy Avenue L/f, Belize City, Belize
  IIF 2
Mr. Jorge Castillo
Belizean born in September 1971
Resident in Belize
Registered addresses and corresponding companies
- 2236, Albert Hoy Avenue, Belize City, Belize
  IIF 3
Jorge, Castillo
Belizean born in September 1971
Resident in Belize
Registered addresses and corresponding companies
- Suite 95, 30 Woburn Place, London, WC1H 0JR, United Kingdom
  IIF 4
Castillo, Jorge Luis
Belizean born in September 1971
Resident in Belize
Registered addresses and corresponding companies
- 2236, Albert Hoy Avenue, Belize City, 12321, Belize
  IIF 5
- 6-8, Dartford Road, Office 11, March, PE15 8AQ, England
  IIF 6
Castillo, Jorge Luis, Mr.
Belizean born in September 1971
Resident in Belize
Registered addresses and corresponding companies
- 2236, Albert Hoy Ave, Belize City, 0000, Belize
  IIF 7
- 2236, Albert Hoy Ave L/v, Belize City, Belize
  IIF 8
- 2236 Albert Hoy Avenue, 2236, Albert Hoy Avenue, Belize City, Belize
  IIF 9
- 2236, Albert Hoy Avenue, Belize City, Belize
  IIF 10 IIF 11 IIF 12 (more)(less)
  IIF 13 IIF 14 IIF 15 IIF 16
- 2236, Albert Hoy Street, Belize City, Belize
  IIF 17 IIF 18 IIF 19 (more)(less)
  IIF 20
- Suite 4034, Micthell House 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
  IIF 21
- Suite 8, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom
  IIF 22
- 11, Euston Road, London, NW1 2SA
  IIF 23
- 11, Euston Road, London, NW1 2SA, England
  IIF 24 IIF 25
- 11, Euston Road, London, NW1 2SA, United Kingdom
  IIF 26
- 11, Rosemont Road, Hampstead, London, NW3 6NG, England
  IIF 27 IIF 28
- 22, Brondesbury Park, London, NW6 7DL
  IIF 29
- 22, Brondesbury Park, London, NW6 7DL, England
  IIF 30 IIF 31 IIF 32 (more)(less)
  IIF 33
- 397-405, Archway Road, Aztec House, Suite 14, Highgate, London, N6 4ER, England
  IIF 34
- 397-405, Archway Road, Aztec House, Suite 14, Highgate, London, N6 4ER, United Kingdom
  IIF 35 IIF 36
- 397-405, Archway Road, Suite 14, Aztec House, Highgate, London, N6 4ER, United Kingdom
  IIF 37 IIF 38
- 397-405, Archway Road, Suite 14 Aztec House, London, N6 4ER, England
  IIF 39
- Suite 10024, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
  IIF 40
- Suite 10033, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
  IIF 41
- Suite 10069, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
  IIF 42 IIF 43
- Suite 1017, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
  IIF 44
- Suite 1074, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
  IIF 45 IIF 46
- Suite 12, 43 Bedford Street, Covent Garden, London, WC2E 9HA
  IIF 47
- Suite 12, 43 Bedford Street, Covent Garden, London, WC2E 9HA, England
  IIF 48
- Suite 13041, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 49
- Suite 13087, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 50
- Suite 13097, 43 Bedford Street, London, WC2E 9HA, England
  IIF 51
- Suite 14017, 43 Bedford Street, London, WC2E 9HA, United Kingdom
  IIF 52
- Suite 16020, 43 Bedford Street, London, WC2E 9HA, England
  IIF 53
- Suite 16043, 43 Bedford Street, London, WC2E 9HA, England
  IIF 54
- Suite 17044, 43 Bedford Street, London, WC2E 9HA
  IIF 55
- Suite 23007, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
  IIF 56
- Suite 23041, 8 Shepherd Market Mayfair, London, W1J 7JY, England
  IIF 57
- Suite 23045, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom
  IIF 58
- Suite 23050, 8 Shepherd Market Mayfair, London, W1J 7JY, England
  IIF 59
- Suite 3018, 10 Great Russell Street, London, WC1B 3BQ
  IIF 60
- Suite 3046, 10 Great Russell Street, London, WC1B 3BQ
  IIF 61
- Suite 3047, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 62
- Suite 3054, 10 Great Russell Street, London, WC1B 3BQ
  IIF 63
- Suite 3095, 10 Great Russell Street, London, WC1B 3BQ
  IIF 64
- Suite 4, 10 Great Russell Street, London, WC1B 3BQ
  IIF 65
- Suite 4007, 43 Bedford Street, London, WC2E 9HA, England
  IIF 66
- Suite 4044, 43 Bedford Street, London, WC2E 9HA, England
  IIF 67
- Suite 4049, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 68
- Suite 4065, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 69
- Suite 6037, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
  IIF 70
- Suite 7069, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
  IIF 71
- Suite 7071, 43 Bedford Street, London, WC2E 9HA, England
  IIF 72
- Suite 7085, 43 Bedford Street, London, WC2E 9HA, England
  IIF 73
- Suite 7086, 43 Bedford Street, London, WC2E 9HA, England
  IIF 74
- Suite 9 8 Shepherd Market, Mayfair, London, W1J 7JY
  IIF 75
- Suite 95, 30 Woburn Place, London, WC1H 0JR, United Kingdom
  IIF 76 IIF 77 IIF 78 (more)(less)
  IIF 79 IIF 80
- 6-8, Dartford Road, Office 11, March, Cambridgeshire, PE15 8AQ, England
  IIF 81
- 6-8, Dartford Road, Office 11, March, PE15 8AQ, United Kingdom
  IIF 82 IIF 83 IIF 84
- 6-8, Dartford Road, Office 11, Regent Buildings, March, Cambridgeshire, PE15 8AQ, England
  IIF 85
- 6-8, Dartford Road, Office 6, March, Cambridgeshire, PE15 8AQ
  IIF 86
- 6-8, Dartford Road, Office 6, March, PE15 8AQ, England
  IIF 87 IIF 88 IIF 89 (more)(less)
  IIF 90 IIF 91
- 6-8, Dartford Road, Office 6, March, PE15 8AQ, United Kingdom
  IIF 92 IIF 93
- 6-8, Office 11, Dartford Road, March, Cambs, PE15 8AQ, United Kingdom
  IIF 94
Castillo, Jorge Luis, Mr.
Belizean company director born in September 1971
Resident in Belize
Registered addresses and corresponding companies
- Suite 4080, 43 Bedford Street, London, WC2E 9HA, England
  IIF 95
Castillo, Jorge
Belizean born in September 1971
Resident in Belize
Registered addresses and corresponding companies
- Suite 1, Thomas House 47 Botanic Avenue, Belfast, BT7 1JJ, Northern Ireland
  IIF 96
- 9, Barrack Road, Belize City, 101, Belize
  IIF 97 IIF 98 IIF 99 (more)(less)
  IIF 100 IIF 101
- 9, Barrack Road, Belize City, 10101, Belize
  IIF 102
- 9, Barrack Road, Belize City, Belize
  IIF 103
- Suite 4001, Mitchell House 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
  IIF 104
- 758, Great Cambridge Road, Enfield, United Kingdom
  IIF 105
- 758, Great Cambridge Road, The Business Center, Enfield, Middlesex, EN1 3PN, United Kingdom
  IIF 106
- 22, Brondesbury Park, London, NW6 7DL, England
  IIF 107
- Suite 12, 43 Bedford Street, Covent Garden, London, WC2E 9HA, England
  IIF 108 IIF 109 IIF 110
- Suite 12, 456-458 Strand, London, WC2R 0DZ, England
  IIF 111 IIF 112 IIF 113
- Suite 14 157, West End Lane, London, NW6 2LG
  IIF 114
- Suite 14 157 West End Lane, West Hampstead, London, NW6 2LG
  IIF 115
- Suite 3094, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 116
- Suite 319-3, 32 Threadneedle Street, London, EC2R 8AY, England
  IIF 117
- Suite 4062, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 118
- Suite 4084, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 119
- Suite 4085, 10 Great Russell Street, London, WC1B 3BQ, England
  IIF 120
- Suite 9 8 Shepherd Market, Mayfair, London, W1J 7JY
  IIF 121
- Suite 9, 8 Shepherd Market, Mayfair, London, W1J 7JY, Uk
  IIF 122
- Suite 95, 30 Woburn Place, London, WC1H 0JR
  IIF 123 IIF 124 IIF 125 (more)(less)
  IIF 126 IIF 127
- 6-8, Dartford Road, Office 11, March, Cambridgeshire, PE15 8AQ, England
  IIF 128
- Suite 9, 8 Shepherd Market, Mayfair, London, W1J 7JY
  IIF 129
- Suite 9, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom
  IIF 130 IIF 131 IIF 132 (more)(less)
  IIF 133
- Suite 9, 8 Shepherd Market, Mayfair London, W1J 7JY
  IIF 134
- Suite 18/19, 1, Harbour Square Nene Parade, Wisbech, Cambridgeshire, PE13 3BH, United Kingdom
  IIF 135
Castillo, Jorge Luis, Mr.
born in September 1971
Resident in Belize
Registered addresses and corresponding companies
- 2236, Albert Hoy Street, Belize City, Belize, Belize
  IIF 136 IIF 137
- 2236, Albert Hoy Avenue, Belize City, Belize
  IIF 138 IIF 139
- Suite 1085, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
  IIF 140
- Suite 1086, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
  IIF 141
Castillo, Jorge Luis, Mr.
born in November 1971
Resident in Belize
Registered addresses and corresponding companies
- 2236, Albert Hoy Avenue, Belize City, Belize
  IIF 142
Castillo, Jorge Luis, Mr.
born in October 2018
Resident in Belize
Registered addresses and corresponding companies
- 2236, Albert Hoy Street, Belize City, Belize
  IIF 143
Castillo, Jorge, Mr.
Belizean born in January 1982
Resident in Belize
Registered addresses and corresponding companies
- 9, Barrack Road, Belize City, Belize
  IIF 144 IIF 145

Offspring entities and appointments 138

1
ADVEN MANAGEMENT LIMITED
05309956
Suite 95 30 Woburn Place, London
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ dissolved
IIF 123 - Director → ME
2
ALMAG DEVELOPMENT LTD
10548214
11 Euston Road, London
Dissolved Corporate (1 parent)
Officer
2017-01-05 ~ dissolved
IIF 23 - Director → ME
3
AMAL DISTRIBUTION LTD
08759313
11 Rosemont Road, Hampstead, London
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ dissolved
IIF 28 - Director → ME
4
ANDEOR BUSINESS LTD
10495050
Suite 6073 128 Aldersgate Street, Barbican, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-24 ~ 2019-10-25
IIF 24 - Director → ME
5
ARANDA TRADE LTD
09488572
Suite 14017 43 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-13 ~ dissolved
IIF 52 - Director → ME
6
ASCA GROUP LTD
10564106
22 Brondesbury Park, Willesden, London, England
Active Corporate (4 parents)
Officer
2018-09-05 ~ 2023-06-20
IIF 17 - Director → ME
7
AVELITE COMPANY LTD
09932569
6-8 Office 11, Dartford Road, March, Cambs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-30 ~ 2016-11-25
IIF 94 - Director → ME
8
AVENEL TRADE LIMITED
07205514
Suite 95 30 Woburn Place, London
Dissolved Corporate (1 parent)
Officer
2010-03-29 ~ dissolved
IIF 125 - Director → ME
9
AVEONA TRADE LIMITED
07617120
Suite 95 30 Woburn Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-29 ~ dissolved
IIF 76 - Director → ME
10
BMP DEVELOPMENT LTD.
07674133
22 Brondesbury Park, London
Dissolved Corporate (2 parents)
Officer
2016-03-15 ~ dissolved
IIF 29 - Director → ME
11
BOGEMA BUSINESS LTD
09133378
Suite 3047 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2014-07-16 ~ dissolved
IIF 62 - Director → ME
12
BOLEAR BUSINESS LIMITED
08873799
Suite 7086 43 Bedford Street, London
Dissolved Corporate (1 parent)
Officer
2014-02-03 ~ dissolved
IIF 74 - Director → ME
13
BRIGEN INVEST LIMITED
11275449
Suite 1071 85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-26 ~ dissolved
IIF 45 - Director → ME
14
BUILD BUSINESS (UK) LTD.
05029938
758 Great Cambridge Road, The Business Center, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2010-07-06 ~ 2015-08-28
IIF 106 - Director → ME
15
CIPHERME TECHNOLOGY LTD
11078168
130 Aztec West, Almondsbury, Bristol, England
Active Corporate (3 parents)
Officer
2017-11-23 ~ 2018-11-14
IIF 27 - Director → ME
16
CITY TOURISM LIMITED
05903737
Suite 4044 43 Bedford Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-04-27 ~ 2019-10-04
IIF 67 - Director → ME
17
CONCERN VUESP LTD
08961510
22 Brondesbury Park, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ dissolved
IIF 30 - Director → ME
18
CONFORMITY INVEST LIMITED
06029997
22 Brondesbury Park, London
Dissolved Corporate (5 parents)
Officer
2008-12-01 ~ dissolved
IIF 145 - Director → ME
19
CONSILIUM CAPITAL ADVISORS LIMITED - now
CIBELINE INVEST LIMITED
- 2015-11-25 06473202
72a High Street, Battle, East Sussex, England
Dissolved Corporate (6 parents)
Officer
2009-01-21 ~ 2012-05-17
IIF 99 - Director → ME
20
CONSULTING CLUB INTERNATIONAL LTD
11233547
22 Brondesbury Park, London, England
Active Corporate (3 parents)
Officer
2018-03-05 ~ 2020-03-06
IIF 44 - Director → ME
2018-03-05 ~ now
IIF 33 - Director → ME
21
CONSULTING CORPORATION LTD
07323966
Suite 3062 10 Great Russell Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-10-17 ~ dissolved
IIF 7 - Director → ME
22
CRANTIME TRADE LIMITED
07239260
Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-29 ~ dissolved
IIF 132 - Director → ME
23
CROWNLANE BUSINESS LIMITED
07369693
Suite 4049 10 Great Russell Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 68 - Director → ME
24
DACONTE INVEST LIMITED
07709376
6-8 Dartford Road, Office 11, March, England
Dissolved Corporate (3 parents)
Officer
2016-04-27 ~ dissolved
IIF 6 - Director → ME
25
DAYBRAND IMPEX LTD.
06187459
Suite 13097 43 Bedford Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-03-30 ~ dissolved
IIF 51 - Director → ME
26
DELTA CAPITAL INVESTMENTS LIMITED
08820729
Suite 7071 43 Bedford Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-12-19 ~ dissolved
IIF 72 - Director → ME
27
DETONA BUSINESS LTD.
SC372151
Suite 4001 Mitchell House 5 Mitchell Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2010-02-02 ~ dissolved
IIF 104 - Director → ME
28
E.W.T.C. LIMITED
08811963
Suite 95 30 Woburn Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolved
IIF 4 - Director → ME
29
EASTERN INVEST COMPANY LIMITED
06132035
Suite 12, 456-458 Strand, London
Dissolved Corporate (3 parents)
Officer
2008-12-18 ~ dissolved
IIF 19 - Director → ME
30
ELISTATRADE BUSINESS LIMITED
07013078
Suite 12 43 Bedford Street, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2009-09-08 ~ dissolved
IIF 47 - Director → ME
31
ENERGY MANAGEMENT SYSTEM LTD
07644043
Suite 3018 10 Great Russell Street, London
Dissolved Corporate (2 parents)
Officer
2016-04-08 ~ dissolved
IIF 60 - Director → ME
32
ENTARIO TRADE LIMITED
05565026
Suite 9, 8 Shepherd Market, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2010-08-01 ~ dissolved
IIF 129 - Director → ME
33
ERMIY BUSINESS LIMITED
05708405
Suite 95 30 Woburn Place, London
Dissolved Corporate (3 parents)
Officer
2010-02-01 ~ dissolved
IIF 126 - Director → ME
34
ESSIMA BUSINESS LTD
11274771
Suite 23062 8 Shepherd Market, Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-26 ~ 2018-03-26
IIF 46 - Director → ME
35
ETEINA INVESTMENT LTD
09228365
Suite 10033 128 Aldersgate Street, Barbican, London
Dissolved Corporate (1 parent)
Officer
2014-09-22 ~ dissolved
IIF 41 - Director → ME
36
ETERIS BUSINESS LTD
09264124
22 Brondesbury Park, London, England
Active Corporate (5 parents)
Officer
2014-10-14 ~ 2015-04-21
IIF 42 - Director → ME
2024-11-01 ~ now
IIF 11 - Director → ME
37
EUROGROUP HOLDING LTD
07794226
Suite 3054 10 Great Russell Street, London
Dissolved Corporate (2 parents)
Officer
2016-08-29 ~ dissolved
IIF 63 - Director → ME
38
EUROKOMMERZ LTD
- now 06852388
EUROKOMMERZ FINANCIAL GROUP LTD - 2012-03-14
Suite 4 10 Great Russell Street, London
Dissolved Corporate (5 parents)
Officer
2013-02-12 ~ dissolved
IIF 65 - Director → ME
39
EV.RO.FINANS LTD
07493225
61 Bridge Street, Kington, Herefordshire, United Kingdom
Active Corporate (8 parents)
Officer
2011-01-14 ~ 2014-05-16
IIF 48 - Director → ME
40
EVAR TRADING LTD
11195108
6-8 Dartford Road, Office 6, March, England
Dissolved Corporate (1 parent)
Officer
2018-02-08 ~ dissolved
IIF 90 - Director → ME
41
FANDAGO DEVELOPMENT LTD
09488574
Suite 13041 43 Bedford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-13 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-01-31 ~ 2019-01-31
IIF 1 - Ownership of shares – 75% or more → OE
42
FH TRADE LTD
09892879
Suite 23007 8 Shepherd Market, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolved
IIF 56 - Director → ME
43
FINEBERG LIMITED
08395513
Suite 16020 43 Bedford Street, London
Dissolved Corporate (3 parents)
Officer
2015-11-09 ~ dissolved
IIF 53 - Director → ME
44
FIONELL BUSINESS LIMITED
06971877
Suite 95 30 Woburn Place, London
Dissolved Corporate (1 parent)
Officer
2009-07-24 ~ dissolved
IIF 101 - Director → ME
45
FIRST LAND LIMITED
07903088
Suite 3095 10 Great Russell Street, London
Dissolved Corporate (2 parents)
Officer
2016-01-10 ~ dissolved
IIF 64 - Director → ME
46
FORCE STREAM LLP
OC329927
22 Brondesbury Park, London
Active Corporate (7 parents)
Officer
2018-10-25 ~ 2020-03-27
IIF 143 - LLP Designated Member → ME
47
FRATEX BUSINESS LIMITED
07617025
6-8 Dartford Road, Office 6, March, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2011-11-29 ~ dissolved
IIF 86 - Director → ME
48
FROLD PROJECT LIMITED
05216369
1st Floor, 3-5 St. John Street, London, England
Active Corporate (5 parents)
Officer
2010-07-26 ~ 2024-01-16
IIF 102 - Director → ME
49
GARTLI TRADING LIMITED
09439473
Suite 4065 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 69 - Director → ME
50
GERSES SOLUTIONS LTD
SC368584
Suite 4000 Mitchell House 5 Mitchell Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2009-11-16 ~ dissolved
IIF 103 - Director → ME
51
GI GLOBAL INVESTMENT LTD
SC430861
Suite 4034 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2012-08-21 ~ 2013-08-21
IIF 21 - Director → ME
52
GOLD WING INVESTMENT LTD
08110493
6-8 Dartford Road, Office 6, March, England
Dissolved Corporate (2 parents)
Officer
2016-04-25 ~ dissolved
IIF 87 - Director → ME
53
GOTOUK LIMITED
07483973
Office 11 Regent Buildings, 6-8 Dartford Road, March, Cambridgeshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-01-06 ~ 2011-02-16
IIF 135 - Director → ME
54
GRAND WIN LTD
08455974
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (9 parents)
Officer
2013-03-21 ~ 2018-05-17
IIF 39 - Director → ME
55
GREEN UNIVERSE LTD
11833957
6-8 Dartford Road, Office 6, March, England
Dissolved Corporate (3 parents)
Officer
2019-02-19 ~ dissolved
IIF 89 - Director → ME
56
HIGH CRYSTALS TECHNOLOGIES LIMITED
04397554
22 Brondesbury Park, London
Dissolved Corporate (3 parents)
Officer
2011-03-01 ~ dissolved
IIF 107 - Director → ME
57
IC GROUP LTD
05976910
Suite 7069 128 Aldersgate Street, Barbican, London, England
Dissolved Corporate (3 parents, 10 offsprings)
Officer
2017-02-10 ~ dissolved
IIF 71 - Director → ME
58
IMAN BUSINESS LTD
10730121
6-8 Dartford Road, Office 11, March, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-19 ~ dissolved
IIF 83 - Director → ME
59
INFORAX COMPANY LIMITED
- now 04808155
INFORAX GAS COMPANY LIMITED
- 2011-05-19 04808155
INFORAX COMPANY LIMITED - 2006-01-23
Suite 95 30 Woburn Place, London
Dissolved Corporate (4 parents)
Officer
2010-06-01 ~ dissolved
IIF 124 - Director → ME
60
INTERNATIONAL MINERAL TECHNOLOGY & INNOVATION LLP
OC387448
22 Brondesbury Park, London, England
Active Corporate (6 parents)
Officer
2024-09-05 ~ 2024-12-10
IIF 138 - LLP Designated Member → ME
61
KRISTALIA TRADING LTD.
07152287
758 Great Cambridge Road, Enfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-10 ~ dissolved
IIF 105 - Director → ME
62
KVITANA TRADING LTD
08242403
397-405 Archway Road, Aztec House, Suite 14, Highgate, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolved
IIF 34 - Director → ME
63
LAFSUNG TRADING LIMITED
06376465
Suite 14, 157, West End Lane, West Hampstead, London
Dissolved Corporate (3 parents)
Officer
2008-11-01 ~ dissolved
IIF 144 - Director → ME
64
LANGA CHEMICAL LTD
09001175
Suite 16043 43 Bedford Street, London
Dissolved Corporate (1 parent)
Officer
2014-04-17 ~ dissolved
IIF 54 - Director → ME
65
LANGUR TRADE LTD
11275455
Suite 4007 43 Bedford Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-26 ~ dissolved
IIF 66 - Director → ME
66
LARGEL BUSINESS LIMITED
NI605049
Suite 1 21 Botanic Avenue, Belfast
Dissolved Corporate (1 parent)
Officer
2010-11-10 ~ dissolved
IIF 96 - Director → ME
67
LAVINTA BUSINESS LTD
08511215
Suite 95 30 Woburn Place, London
Dissolved Corporate (1 parent)
Officer
2013-04-30 ~ dissolved
IIF 77 - Director → ME
68
LEKSTEN INVESTMENTS LTD
08241500
Suite 95 30 Woburn Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolved
IIF 79 - Director → ME
69
LESTRANE BUSINESS LIMITED
07515361
Suite 4084 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-03 ~ dissolved
IIF 119 - Director → ME
70
LIM TRUCK LTD
09211325
Suite 10024 128 Aldersgate Street, Barbican, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 40 - Director → ME
71
LINERA BUSINESS LIMITED
07239404
Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-29 ~ dissolved
IIF 131 - Director → ME
72
LINTIME BUSINESS LIMITED
07205859
Suite 12, 43 Bedford Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-29 ~ dissolved
IIF 113 - Director → ME
73
LUXURY TOUR SERVICE LTD
11790130
22 Brondesbury Park, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-28 ~ dissolved
IIF 9 - Director → ME
74
MANAGEMENT TRAVEL INDUSTRY LTD.
04598667
Suite 12 43 Bedford Street, Covent Garden, London, England
Dissolved Corporate (5 parents)
Officer
2011-02-03 ~ dissolved
IIF 110 - Director → ME
75
MARKLANE TRADING LIMITED
06971294
Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-23 ~ dissolved
IIF 100 - Director → ME
76
MARSIS TRADING LLP
OC398661
22 Brondesbury Park, London, England
Active Corporate (4 parents)
Officer
2024-05-01 ~ 2026-03-01
IIF 142 - LLP Designated Member → ME
2026-03-02 ~ now
IIF 139 - LLP Designated Member → ME
77
MERCADO TRADING LTD
10494885
397-405 Archway Road, Aztec House, Suite 14, Highgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-24 ~ dissolved
IIF 36 - Director → ME
78
MILLENIO BUSINESS LTD.
SC383505
5 South Charlotte Street, Edinburgh
Active Corporate (4 parents)
Officer
2023-12-21 ~ now
IIF 15 - Director → ME
79
MORLING MANAGEMENT LLP
OC421943
Suite 1086 85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-11 ~ dissolved
IIF 141 - LLP Designated Member → ME
80
N ALLIANCE LTD - now
IVERIYA MANAGEMENT LTD
- 2018-10-26 09264156
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2014-10-15 ~ 2015-10-14
IIF 43 - Director → ME
81
NEOR BUSINESS BP LTD
11441531
22 Brondesbury Park, Willesden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-29 ~ dissolved
IIF 13 - Director → ME
82
NORMANN LTD
07714403
Suite 95 30 Woburn Place, London
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolved
IIF 80 - Director → ME
83
NORTH ATLANTIC ENGINEERING COMPANY LIMITED
09304987
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-03 ~ dissolved
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
84
OVTIS TRADE LTD
10547981
397-405 Archway Road, Suite 14, Aztec House, Highgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-05 ~ dissolved
IIF 37 - Director → ME
85
PACKWORLD LIMITED
08020832
6-8 Dartford Road, Office 11, March, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolved
IIF 81 - Director → ME
86
PRIME FORCE UK BUSINESS LIMITED
07515746
22 Brondesbury Park, London, England
Active Corporate (3 parents)
Officer
2011-02-03 ~ 2016-03-21
IIF 120 - Director → ME
87
PRIMEFAIR LIMITED
07239363
Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-29 ~ dissolved
IIF 130 - Director → ME
88
PROMLOGISTIC TH LTD
11373282
22 Brondesbury Park, Willesden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-21 ~ dissolved
IIF 14 - Director → ME
89
RANTORN TRADE LTD
08873617
Suite 4040 43 Bedford Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-03 ~ dissolved
IIF 73 - Director → ME
90
RESORT IMPROVEMENT LIMITED
07609170
Suite 95 30 Woburn Place, London
Dissolved Corporate (1 parent)
Officer
2011-04-19 ~ dissolved
IIF 108 - Director → ME
91
REVERT BUSINESS LIMITED
12352962
Suite 23045 8 Shepherd Market, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-06 ~ 2023-08-11
IIF 58 - Director → ME
92
RICHSMART TRADING LIMITED
07013233
Suite 12 43 Bedford Street, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2009-09-09 ~ dissolved
IIF 18 - Director → ME
93
RISTA BUSINESS LTD
10709054
Suite 13087 43 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-04 ~ dissolved
IIF 50 - Director → ME
94
RONFORD TRADE LTD.
05055779
Suite 14 157, West End Lane, London
Dissolved Corporate (4 parents)
Officer
2010-04-01 ~ dissolved
IIF 114 - Director → ME
95
ROTANGA DEVELOPMENT LTD
08000828
6-8 Dartford Road, Office 6, March, England
Dissolved Corporate (3 parents)
Officer
2016-02-08 ~ dissolved
IIF 88 - Director → ME
96
S.V. PRIME LTD
08075560
Suite 23050 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolved
IIF 59 - Director → ME
97
SAGAL TRADING LTD
10548351
397-405 Archway Road, Suite 14, Aztec House, Highgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-05 ~ dissolved
IIF 38 - Director → ME
98
SALAVERA TRADING LIMITED
08000923
19 Albatross Way, Little Waltham, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2021-03-29 ~ 2023-07-10
IIF 32 - Director → ME
2016-02-18 ~ 2019-12-02
IIF 85 - Director → ME
99
SEVENMOON INVEST LIMITED
06811551
22 Brondesbury Park, London, England
Active Corporate (5 parents)
Officer
2024-12-05 ~ now
IIF 12 - Director → ME
100
SKANIYA TRADING LLP
OC424522
22 Brondesbury Park, Willesden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ dissolved
IIF 136 - LLP Designated Member → ME
101
SOBIUS DEVELOPMENT LTD
08928199
6-8 Dartford Road, Office 11, March, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2014-03-07 ~ now
IIF 128 - Director → ME
102
SOLDI PULITE LTD.
07565495
128 City Road, London
Active Corporate (4 parents)
Officer
2011-03-16 ~ 2015-10-06
IIF 117 - Director → ME
103
STARCO SPORT LIMITED
05778047
Suite 95 30 Woburn Place, London
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ dissolved
IIF 127 - Director → ME
104
STATECOM ENTERPRISES LIMITED
04577091
Suite 12, 43 Bedford Street, Covent Garden, London, England
Dissolved Corporate (5 parents)
Officer
2010-02-04 ~ dissolved
IIF 109 - Director → ME
105
STATIONERY TRADE COMPANY LTD
07890480
Suite 3094 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2011-12-22 ~ dissolved
IIF 116 - Director → ME
106
STELLA SOLUTIONS LIMITED
05985871
11 Euston Road, London, England
Dissolved Corporate (6 parents)
Officer
2017-02-07 ~ dissolved
IIF 25 - Director → ME
107
STENSI INVEST LTD
07714915
Suite 3046 10 Great Russell Street, London
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolved
IIF 61 - Director → ME
108
STIREX FLOR LTD
13347142
22 Brondesbury Park, London, England
Active Corporate (3 parents)
Officer
2023-11-07 ~ now
IIF 16 - Director → ME
109
SUNGARI TRADING LTD
08356617
Suite 17044 43 Bedford Street, London
Dissolved Corporate (2 parents)
Officer
2016-12-30 ~ dissolved
IIF 55 - Director → ME
110
SVITO TRADING LIMITED
12352977
126 East Ferry Road, Dept 6515, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2019-12-06 ~ 2024-08-16
IIF 95 - Director → ME
111
SYSTEM GROUP INTERNATIONAL LIMITED
05838755
22 Brondesbury Park, London
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolved
IIF 98 - Director → ME
112
TAGOR TRADE LTD
09133368
22 Brondesbury Park, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-16 ~ dissolved
IIF 31 - Director → ME
113
TAX CONSULTING (U.K.) LIMITED
03918590
Suite 9 8 Shepherd Market, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2012-10-01 ~ dissolved
IIF 75 - Director → ME
114
TEMIS GLOBAL LTD
10729968
6-8 Dartford Road, Office 11, March, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-19 ~ dissolved
IIF 82 - Director → ME
115
TEVLER BUSINESS LTD
08241543
Suite 95 30 Woburn Place, London
Dissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolved
IIF 78 - Director → ME
116
TOP MERIT PREMIUM LTD
11339113
6-8 Dartford Road, Office 6, March, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-01 ~ dissolved
IIF 92 - Director → ME
117
TORENTA INVEST LIMITED
07409152
Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-03 ~ dissolved
IIF 133 - Director → ME
118
UGT LTD
SC396739
Suite 8 Mitchell House, 5 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-03 ~ dissolved
IIF 22 - Director → ME
119
UNILEX TRADE LIMITED
05869961
Suite 9, 8 Shepherd Market, Mayfair London
Dissolved Corporate (4 parents)
Officer
2011-03-01 ~ dissolved
IIF 134 - Director → ME
120
UP GRANDE LLP
OC422037
22 Brondesbury Park, Willesden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-17 ~ dissolved
IIF 137 - LLP Designated Member → ME
121
USPIKH BUSINESS LTD
09264170
Suite 6037 128 Aldersgate Street, Barbican, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-15 ~ dissolved
IIF 70 - Director → ME
122
VARGA TRADE LTD
10730077
6-8 Dartford Road, Office 11, March, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-19 ~ dissolved
IIF 84 - Director → ME
123
VELD WORLD (UK) LIMITED
05720231
8, Homer Street, London, England
Active Corporate (9 parents)
Officer
2010-03-01 ~ 2013-01-25
IIF 122 - Director → ME
124
VELENG LTD
11698069
6-8 Dartford Road, Office 6, March, England
Dissolved Corporate (2 parents)
Officer
2018-11-27 ~ dissolved
IIF 91 - Director → ME
125
VERTON TECHNOLOGY LIMITED
07013286
Suite 12 43 Bedford Street, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2009-09-09 ~ dissolved
IIF 20 - Director → ME
126
VESTREX TRADE LIMITED
06825281
Suite 12, 43 Bedford Street, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2009-02-20 ~ dissolved
IIF 97 - Director → ME
127
VIACET INVEST LTD
12177162
6-8 Dartford Road, Office 6, March, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-28 ~ dissolved
IIF 93 - Director → ME
128
VINSOLAR LTD
11456466
22 Brondesbury Park, Willesden, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-10 ~ now
IIF 10 - Director → ME
Person with significant control
2018-07-10 ~ 2022-07-04
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
129
VINZAR BUSINESS LLP
OC421942
Suite 1085 85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-11 ~ dissolved
IIF 140 - LLP Designated Member → ME
130
VIOLUX INVEST LTD
08894208
Suite 23041 8 Shepherd Market Mayfair, London
Dissolved Corporate (1 parent)
Officer
2014-02-13 ~ dissolved
IIF 57 - Director → ME
131
VITERIA TRADE LIMITED
07443489
Suite 4062 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-11-18 ~ dissolved
IIF 118 - Director → ME
132
VLADMO CORPORATION LIMITED
05093410
Suite 14 157 West End Lane, West Hampstead, London
Dissolved Corporate (5 parents)
Officer
2010-03-02 ~ dissolved
IIF 115 - Director → ME
133
WEALTHIN TRADE LIMITED
07075654
Suite 12, 43 Bedford Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2009-11-13 ~ dissolved
IIF 111 - Director → ME
134
WESTWOOD TRADE LIMITED
17023435
22 Brondesbury Park, London, England
Active Corporate (2 parents)
Officer
2026-02-10 ~ now
IIF 5 - Director → ME
135
WINPLAST INVEST LIMITED
05505209
Suite 9 8 Shepherd Market, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 121 - Director → ME
136
WORLD COPPER TRADE LIMITED
11510299
11 Euston Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ dissolved
IIF 26 - Director → ME
137
Z4 CONSULTING LIMITED
07223973
Suite 12 43 Bedford Street, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2010-04-15 ~ dissolved
IIF 112 - Director → ME
138
ZHETO INVEST LTD
10495025
397-405 Archway Road, Aztec House, Suite 14, Highgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-24 ~ dissolved
IIF 35 - Director → ME

Mr Jorge Luis Castillo

Mr Jorge Luis Castillo

Mr Jorge Castillo

Mr. Jorge Castillo

Jorge, Castillo

Castillo, Jorge Luis

Castillo, Jorge Luis, Mr.

Castillo, Jorge Luis, Mr.

Castillo, Jorge

Castillo, Jorge Luis, Mr.

Castillo, Jorge Luis, Mr.

Castillo, Jorge Luis, Mr.

Castillo, Jorge, Mr.

ADVEN MANAGEMENT LIMITED

ALMAG DEVELOPMENT LTD

AMAL DISTRIBUTION LTD

ANDEOR BUSINESS LTD

ARANDA TRADE LTD

ASCA GROUP LTD

AVELITE COMPANY LTD

AVENEL TRADE LIMITED

AVEONA TRADE LIMITED

BMP DEVELOPMENT LTD.

BOGEMA BUSINESS LTD

BOLEAR BUSINESS LIMITED

BRIGEN INVEST LIMITED

BUILD BUSINESS (UK) LTD.

CIPHERME TECHNOLOGY LTD

CITY TOURISM LIMITED

CONCERN VUESP LTD

CONFORMITY INVEST LIMITED

CIBELINE INVEST LIMITED

CONSULTING CLUB INTERNATIONAL LTD

CONSULTING CORPORATION LTD

CRANTIME TRADE LIMITED

CROWNLANE BUSINESS LIMITED

DACONTE INVEST LIMITED

DAYBRAND IMPEX LTD.

DELTA CAPITAL INVESTMENTS LIMITED

DETONA BUSINESS LTD.

E.W.T.C. LIMITED

EASTERN INVEST COMPANY LIMITED

ELISTATRADE BUSINESS LIMITED

ENERGY MANAGEMENT SYSTEM LTD

ENTARIO TRADE LIMITED

ERMIY BUSINESS LIMITED

ESSIMA BUSINESS LTD

ETEINA INVESTMENT LTD

ETERIS BUSINESS LTD

EUROGROUP HOLDING LTD

EUROKOMMERZ LTD

EV.RO.FINANS LTD

EVAR TRADING LTD

FANDAGO DEVELOPMENT LTD

FH TRADE LTD

FINEBERG LIMITED

FIONELL BUSINESS LIMITED

FIRST LAND LIMITED

FORCE STREAM LLP

FRATEX BUSINESS LIMITED

FROLD PROJECT LIMITED

GARTLI TRADING LIMITED

GERSES SOLUTIONS LTD

GI GLOBAL INVESTMENT LTD

GOLD WING INVESTMENT LTD

GOTOUK LIMITED

GRAND WIN LTD

GREEN UNIVERSE LTD

HIGH CRYSTALS TECHNOLOGIES LIMITED

IC GROUP LTD

IMAN BUSINESS LTD

INFORAX COMPANY LIMITED

INFORAX GAS COMPANY LIMITED

INTERNATIONAL MINERAL TECHNOLOGY & INNOVATION LLP

KRISTALIA TRADING LTD.

KVITANA TRADING LTD

LAFSUNG TRADING LIMITED

LANGA CHEMICAL LTD

LANGUR TRADE LTD

LARGEL BUSINESS LIMITED