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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

Bernal, Roberto Rodriguez

child relation
Offspring entities and appointments 67
  • 1
    ALBATROS INVESTMENTS LTD.
    06485184
    Active Corporate (8 parents)
    Officer
    2011-11-15 ~ now
    IIF 1 - Director → ME
  • 2
    BARRON FINANCIAL LLP
    - now OC300908
    BARON FINANCIAL LLP
    - 2001-11-06 OC300908
    Dissolved Corporate (7 parents)
    Officer
    2001-11-06 ~ 2004-03-24
    IIF 55 - LLP Designated Member → ME
  • 3
    BLOOMERIA LLP
    OC332729
    Dissolved Corporate (5 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 4
    BRITACOM LIMITED
    - now 07005337
    BRITANNIA FLYING CLUB LTD
    - 2011-02-11 07005337
    Dissolved Corporate (5 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 45 - Director → ME
  • 5
    BULKMAR LLP
    OC356376
    Dissolved Corporate (3 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 6
    CHEMIMPEX LIMITED
    05994675
    Dissolved Corporate (6 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 23 - Director → ME
  • 7
    COURT AND BOWLED LIMITED
    04321181
    Dissolved Corporate (6 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 25 - Director → ME
  • 8
    CRAISTON MANAGEMENT LIMITED
    04654976
    Dissolved Corporate (7 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 17 - Director → ME
  • 9
    DULAT LIMITED
    04549506
    Dissolved Corporate (7 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 4 - Director → ME
    2004-03-02 ~ dissolved
    IIF 33 - Secretary → ME
  • 10
    ENIZ CAPITAL INVESTMENT LIMITED
    05308829
    Dissolved Corporate (4 parents)
    Officer
    2004-12-09 ~ dissolved
    IIF 2 - Director → ME
    2004-12-09 ~ dissolved
    IIF 34 - Secretary → ME
  • 11
    EUROPEAN STONE TRADING COMPANY LIMITED
    05458955
    Dissolved Corporate (4 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 40 - Director → ME
    2005-05-20 ~ dissolved
    IIF 71 - Secretary → ME
  • 12
    EUROPOSTAL MARKET CONSULTING LIMITED
    03789386
    Dissolved Corporate (5 parents)
    Officer
    1999-06-14 ~ 2014-10-02
    IIF 47 - Director → ME
  • 13
    FINEFILMS DISTRIBUTION LLP
    OC301334
    Dissolved Corporate (4 parents)
    Officer
    2002-01-22 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 14
    FINEXIM INTERNATIONAL LIMITED
    05883265
    Dissolved Corporate (5 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 20 - Director → ME
  • 15
    FOREST & WOOD DEVELOPMENT LIMITED
    05465282
    Active Corporate (7 parents)
    Officer
    2017-06-09 ~ now
    IIF 22 - Director → ME
  • 16
    GENEVA PARTNERS (OVERSEAS) LIMITED
    05763709
    Dissolved Corporate (5 parents)
    Officer
    2007-08-17 ~ dissolved
    IIF 6 - Director → ME
  • 17
    GOODLIGHT LIMITED
    04775660
    Dissolved Corporate (8 parents)
    Officer
    2004-02-27 ~ 2006-03-01
    IIF 7 - Director → ME
  • 18
    GUK COMMUNICATIONS LIMITED
    06948621
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 49 - Director → ME
  • 19
    HKF LIMITED
    04417853
    Dissolved Corporate (6 parents)
    Officer
    2004-04-08 ~ dissolved
    IIF 27 - Director → ME
  • 20
    HOMTEX LIMITED
    04640991
    Dissolved Corporate (4 parents)
    Officer
    2003-01-17 ~ dissolved
    IIF 44 - Director → ME
    2003-01-17 ~ dissolved
    IIF 73 - Secretary → ME
  • 21
    INDRAJET CONSULTING LIMITED
    05990384
    Active Corporate (5 parents)
    Officer
    2006-11-07 ~ 2015-02-04
    IIF 32 - Director → ME
  • 22
    INFO SCIENCE AND ELECTRONICS LLP
    OC305116
    Dissolved Corporate (6 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 23
    INTELLECTUAL PROPERTY LIMITED
    04594908
    Dissolved Corporate (8 parents)
    Officer
    2004-04-01 ~ 2008-07-04
    IIF 11 - Director → ME
  • 24
    JADEO REAL ESTATE LIMITED
    07391528
    Dissolved Corporate (4 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 43 - Director → ME
    2010-09-29 ~ 2010-09-29
    IIF 42 - Director → ME
  • 25
    KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED
    03739582
    Active Corporate (8 parents)
    Officer
    1999-03-24 ~ 2016-10-20
    IIF 26 - Director → ME
  • 26
    KMT LIGNIN CHEMICALS (UK) LIMITED
    04432388
    Dissolved Corporate (8 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 12 - Director → ME
    2004-03-02 ~ dissolved
    IIF 37 - Secretary → ME
  • 27
    KOMPEX LLP
    OC355406
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 28
    LINART PAPER AND STATIONERY (UK) LIMITED
    03797941
    Dissolved Corporate (4 parents)
    Officer
    1999-06-29 ~ dissolved
    IIF 14 - Director → ME
  • 29
    LINEA HOUSEHOLD PRODUCTS (UK) CO. LIMITED
    03744985
    Dissolved Corporate (4 parents)
    Officer
    1999-04-01 ~ dissolved
    IIF 18 - Director → ME
  • 30
    METOIL TRADING LLP
    OC321449
    Dissolved Corporate (6 parents)
    Officer
    2006-08-07 ~ 2017-03-27
    IIF 62 - LLP Designated Member → ME
  • 31
    MIDLAND PHONOGRAPHIC LLP
    OC355558
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 32
    MILLSTAY LIMITED
    05525799
    Dissolved Corporate (8 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 31 - Director → ME
  • 33
    MULTI METALS TRADING LLP
    OC339022
    Dissolved Corporate (2 parents)
    Officer
    2008-07-29 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 34
    NOBU TRADE LLP
    OC323475
    Dissolved Corporate (4 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 35
    NORDMET TRADERS LLP
    OC360390
    Dissolved Corporate (2 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 36
    NOSY LIMITED
    - now 08987540
    ILLUM TECHNOLOGIES LIMITED - 2014-08-30
    Active Corporate (4 parents)
    Officer
    2017-06-09 ~ now
    IIF 16 - Director → ME
  • 37
    NUTRIA COMMODITIES TRADING LTD.
    - now 03613477
    EUROGRIDNET LIMITED - 2002-11-07
    Dissolved Corporate (8 parents)
    Officer
    2003-07-07 ~ dissolved
    IIF 8 - Director → ME
    2003-07-07 ~ dissolved
    IIF 36 - Secretary → ME
  • 38
    NUTRINVEST LIMITED
    08295644
    Dissolved Corporate (2 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 24 - Director → ME
  • 39
    OCEAN DRIVE OVERSEAS LIMITED
    07223994
    Active Corporate (8 parents)
    Officer
    2017-12-19 ~ now
    IIF 50 - Director → ME
  • 40
    OGHAM GLOBAL SERVICES LLP
    - now OC334568
    OGHAM TRANSACTIONS LLP
    - 2015-08-12 OC334568
    Dissolved Corporate (3 parents)
    Officer
    2008-02-05 ~ 2017-06-20
    IIF 66 - LLP Designated Member → ME
  • 41
    ORCHID-MEDICAL-TECHNOLOGY & DEVELOPMENT LLP
    OC345476
    Dissolved Corporate (6 parents)
    Officer
    2009-05-08 ~ 2010-01-27
    IIF 52 - LLP Designated Member → ME
  • 42
    POSTFRAME LIMITED
    04793013
    Dissolved Corporate (4 parents)
    Officer
    2003-06-09 ~ dissolved
    IIF 5 - Director → ME
  • 43
    S-L MEDICAL DIAGNOSTIC EQUIPMENT LLP
    OC337125
    Active Corporate (5 parents)
    Officer
    2008-05-07 ~ 2024-08-13
    IIF 59 - LLP Designated Member → ME
  • 44
    S.I.V.M.I. SOCIETE D'INVESTISSEMENT DE VALEURS MOBILIERES ET IMMOBILIERES LIMITED
    05165300
    Dissolved Corporate (8 parents)
    Officer
    2017-09-20 ~ 2019-03-07
    IIF 19 - Director → ME
  • 45
    SAEBEES CORP LTD
    06804226
    Dissolved Corporate (4 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 15 - Director → ME
  • 46
    SARIA REAL ESTATE LIMITED
    06069175
    Dissolved Corporate (4 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 74 - Secretary → ME
  • 47
    SARLAX HEALTHCARE LLP
    OC313825
    Dissolved Corporate (6 parents)
    Officer
    2005-06-21 ~ 2018-12-19
    IIF 64 - LLP Designated Member → ME
  • 48
    SETCODE LIMITED
    01828058
    Active Corporate (6 parents)
    Officer
    2017-10-02 ~ 2022-11-07
    IIF 30 - Director → ME
  • 49
    SOFT COMMODITIES LTD.
    - now 03668584
    CROSSVILLA LIMITED - 2002-11-07
    Dissolved Corporate (7 parents)
    Officer
    2003-07-07 ~ dissolved
    IIF 3 - Director → ME
    2003-07-07 ~ dissolved
    IIF 35 - Secretary → ME
  • 50
    SOVALNIEK TRADE LLP
    OC300517
    Dissolved Corporate (4 parents)
    Officer
    2003-10-23 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 51
    SWAIN INVESTMENTS LIMITED
    - now 03560755
    SWIRE INVESTMENTS LTD. - 2000-09-19
    Active Corporate (16 parents)
    Officer
    2002-11-12 ~ 2003-06-06
    IIF 9 - Director → ME
  • 52
    SWITA FOR DEVELOPMENT LLP - now
    SWITA ELECTRIC POWER EQUIPMENT LLP
    - 2005-02-08 OC305877
    Dissolved Corporate (9 parents)
    Officer
    2003-10-23 ~ 2004-11-23
    IIF 57 - LLP Designated Member → ME
  • 53
    TAKE SEVEN LLP
    OC371988
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 54
    TARGET PRODUCTS LLP
    OC326376
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 55
    TEKO TRADING LLP
    OC360397
    Dissolved Corporate (2 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 56
    THOMPSON INTERTRADE LIMITED
    05992557
    Active Corporate (5 parents)
    Officer
    2018-06-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 57
    THSW (CA) LIMITED
    04533469
    Dissolved Corporate (7 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 10 - Director → ME
  • 58
    TOP SELECT COMMODITIES LIMITED
    08922730
    Dissolved Corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 48 - Director → ME
  • 59
    TRANSMEDIA ART PRODUCTION LIMITED
    03823803
    Dissolved Corporate (5 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 39 - Secretary → ME
  • 60
    TWA TWO WHEELS ASSOCIATED LIMITED
    06948374
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 41 - Director → ME
  • 61
    UCT-UNIVERSAL COTTON TRADING LLP
    OC345475
    Dissolved Corporate (4 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 62
    UZBALTTRANS LIMITED
    08460823
    Dissolved Corporate (2 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 21 - Director → ME
  • 63
    WARNEW INVEST LIMITED
    01535299
    Dissolved Corporate (5 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 46 - Director → ME
    2004-04-01 ~ dissolved
    IIF 72 - Secretary → ME
  • 64
    WEAL PRODUCT LLP
    OC376611
    Dissolved Corporate (4 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 65
    WELMAN TRADING AND FINANCING (UK) CO. LIMITED
    03739567
    Dissolved Corporate (10 parents)
    Officer
    1999-03-24 ~ 2016-10-20
    IIF 13 - Director → ME
  • 66
    WINOCAP HOLDING LIMITED
    06656986
    Active Corporate (8 parents)
    Officer
    2018-06-18 ~ now
    IIF 51 - Secretary → ME
  • 67
    YARDWELL LTD
    06367383
    Active Corporate (8 parents)
    Officer
    2018-11-08 ~ now
    IIF 28 - Director → ME

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