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.
Parent entities and officers
Inapplicable
Individuals in focus
Bernal, Roberto Rodriguez
- Panamanian born in April 1953
Bernal, Roberto Rodriguez
Resident in Panama
Registered addresses and corresponding companies - Panamanian accountant born in April 1953
Bernal, Roberto Rodriguez
Resident in Panama
Registered addresses and corresponding companies - Panamanian Registered addresses and corresponding companies
Bernal, Roberto Rodriguez
Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama
IIF 27
- Panamanian accountantRegistered addresses and corresponding companies
Bernal, Roberto Rodriguez
El Dorado-home No 7, Blvd Marcasa, Panama City, FOREIGN, Rep Panama
IIF 28
- Panamanian born in April 1953
Mr Roberto Rodriguez Bernal
Resident in Panama
Registered addresses and corresponding companiesGround Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom
IIF 29
- British Registered addresses and corresponding companies
Bernal, Roberto Rodriguez
Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama
IIF 30
- Panamanian born in April 1953
Rodriguez Bernal, Roberto
Resident in Panama
Registered addresses and corresponding companiesGround Floor 4 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF
IIF 31
- Panamanian accountant born in April 1953
Rodriguez Bernal, Roberto
Resident in Panama
Registered addresses and corresponding companies - Panamanian none born in April 1953
Rodriguez Bernal, Roberto
Resident in Panama
Registered addresses and corresponding companiesEl Dorado - Home No.7, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama
IIF 39
- Registered addresses and corresponding companies
Bernal, Roberto Rodriguez
Home No. 7, A-13 Street, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama
IIF 40
- born in April 1953
Rodriguez Bernal, Roberto
Resident in Panama
Registered addresses and corresponding companiesEl Dorado, Home No 7, Blvd Marcasa, Corregimiento De Rio Abajo, Panama City, Panama
IIF 41El Dorado Home No7 Bd Marcosa, Corregimiento De Rice Abajo, Panama City, Panama
IIF 42El Dorado-home No 7, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama
IIF 43Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama
IIF 44 IIF 45 IIF 46 (more)
- Panamanian Registered addresses and corresponding companies
Rodriguez Bernal, Roberto
Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama
IIF 57
- Panamanian accountantRegistered addresses and corresponding companies
Rodriguez Bernal, Roberto
- born in April 1954
Rodriguez Bernal, Roberto
Resident in Panama
Registered addresses and corresponding companies - born in April 1953Registered addresses and corresponding companies
Rodiguez Bernal, Roberto
Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama
IIF 62
Related profiles found in government register
Offspring entities and appointments
56
- 1
ALBATROS INVESTMENTS LTD.
064851843 The Shrubberies George Lane, South Woodford, London, EnglandActive Corporate (7 parents)Equity (Company account)-247,982 GBP2023-12-31Officer2011-11-15 ~ nowIIF 1 - Director → ME - 2
BARON FINANCIAL LLP
- 2001-11-06 OC300908Devonshire House, 60 Goswell Road, LondonDissolved Corporate (7 parents)Officer2001-11-06 ~ 2004-03-24IIF 43 - LLP Designated Member → ME - 3
BLOOMERIA LLP
OC332729Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2007-11-09 ~ dissolvedIIF 51 - LLP Designated Member → ME - 4
BRITANNIA FLYING CLUB LTD
- 2011-02-11 07005337105 St. Peters Street, St. Albans, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2011-01-25 ~ dissolvedIIF 34 - Director → ME - 5
BULKMAR LLP
OC356376Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2010-07-12 ~ dissolvedIIF 60 - LLP Designated Member → ME - 6
CHEMIMPEX LIMITED
05994675Devonshire House, 60 Goswell Road, LondonDissolved Corporate (6 parents)Officer2017-06-09 ~ dissolvedIIF 19 - Director → ME - 7
COURT AND BOWLED LIMITED
04321181105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (6 parents)Officer2004-04-01 ~ dissolvedIIF 21 - Director → ME - 8
CRAISTON MANAGEMENT LIMITED
04654976Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (7 parents)Officer2004-03-02 ~ dissolvedIIF 14 - Director → ME - 9
DULAT LIMITED
04549506105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (7 parents)Officer2004-03-02 ~ dissolvedIIF 6 - Director → ME2004-03-02 ~ dissolvedIIF 28 - Secretary → ME - 10
EUROPOSTAL MARKET CONSULTING LIMITED
03789386105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer1999-06-14 ~ 2014-10-02IIF 36 - Director → ME - 11
FINEXIM INTERNATIONAL LIMITED
05883265Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2006-07-21 ~ dissolvedIIF 17 - Director → ME - 12
FOREST & WOOD DEVELOPMENT LIMITED
05465282Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (7 parents)Equity (Company account)4,192 GBP2024-06-30Officer2017-06-09 ~ nowIIF 3 - Director → ME - 13
GOODLIGHT LIMITED
04775660Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer2004-02-27 ~ 2006-03-01IIF 7 - Director → ME - 14
GUK COMMUNICATIONS LIMITED
06948621105 St Peter's Street, St Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2009-06-30 ~ dissolvedIIF 38 - Director → ME - 15
HKF LIMITED
04417853105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (6 parents)Officer2004-04-08 ~ dissolvedIIF 23 - Director → ME - 16
HOMTEX LIMITED
04640991105 St Peter's Street, St Albans, HertsDissolved Corporate (4 parents)Officer2003-01-17 ~ dissolvedIIF 33 - Director → ME2003-01-17 ~ dissolvedIIF 59 - Secretary → ME - 17
INDRAJET CONSULTING LIMITED
05990384Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)-456,110 GBP2024-12-31Officer2006-11-07 ~ 2015-02-04IIF 26 - Director → ME - 18
INTELLECTUAL PROPERTY LIMITED
04594908Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer2004-04-01 ~ 2008-07-04IIF 9 - Director → ME - 19
JADEO REAL ESTATE LIMITED
07391528Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2014-03-13 ~ dissolvedIIF 32 - Director → ME2010-09-29 ~ 2010-09-29IIF 39 - Director → ME - 20
KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED
037395826th Floor 9 Appold Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)785,781 GBP2024-12-31Officer1999-03-24 ~ 2016-10-20IIF 22 - Director → ME - 21
KMT LIGNIN CHEMICALS (UK) LIMITED
04432388Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (8 parents)Equity (Company account)95,714 GBP2023-12-31Officer2004-03-02 ~ dissolvedIIF 10 - Director → ME2004-03-02 ~ dissolvedIIF 27 - Secretary → ME - 22
KOMPEX LLP
OC355406Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-06-04 ~ dissolvedIIF 46 - LLP Designated Member → ME - 23
LINART PAPER AND STATIONERY (UK) LIMITED
03797941105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer1999-06-29 ~ dissolvedIIF 12 - Director → ME - 24
LINEA HOUSEHOLD PRODUCTS (UK) CO. LIMITED
03744985105 St Peters Street, St Albans, HertfordshireDissolved Corporate (4 parents)Officer1999-04-01 ~ dissolvedIIF 15 - Director → ME - 25
METOIL TRADING LLP
OC321449Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2006-08-07 ~ 2017-03-27IIF 48 - LLP Designated Member → ME - 26
MIDLAND PHONOGRAPHIC LLP
OC355558Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2010-06-10 ~ dissolvedIIF 61 - LLP Designated Member → ME - 27
MILLSTAY LIMITED
05525799Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (8 parents)Equity (Company account)-162,433 GBP2020-12-31Officer2017-06-09 ~ dissolvedIIF 25 - Director → ME - 28
MULTI METALS TRADING LLP
OC3390223 The Shrubberies, George Lane South Woodford, LondonDissolved Corporate (2 parents)Officer2008-07-29 ~ dissolvedIIF 42 - LLP Designated Member → ME - 29
NOBU TRADE LLP
OC323475Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2006-10-26 ~ dissolvedIIF 53 - LLP Designated Member → ME - 30
NORDMET TRADERS LLP
OC360390105 St Peter's Street, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2010-12-20 ~ dissolvedIIF 49 - LLP Designated Member → ME - 31ILLUM TECHNOLOGIES LIMITED - 2014-08-30Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)-1,301,284 GBP2024-06-30Officer2017-06-09 ~ nowIIF 2 - Director → ME
- 32
NUTRINVEST LIMITED
08295644Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2017-06-09 ~ dissolvedIIF 20 - Director → ME - 33
OCEAN DRIVE OVERSEAS LIMITED
07223994Ground Floor 4 Victoria Square, Victoria Street, St. Albans, HertfordshireActive Corporate (8 parents)Equity (Company account)100 GBP2024-06-30Officer2017-12-19 ~ nowIIF 31 - Director → ME - 34
OGHAM TRANSACTIONS LLP
- 2015-08-12 OC334568Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)-33,737 GBP2018-03-01 ~ 2019-02-28Officer2008-02-05 ~ 2017-06-20IIF 52 - LLP Designated Member → ME - 35
ORCHID-MEDICAL-TECHNOLOGY & DEVELOPMENT LLP
OC345476Devonshire House 60 Goswell Road, LondonDissolved Corporate (6 parents)Officer2009-05-08 ~ 2010-01-27IIF 41 - LLP Designated Member → ME - 36
S-L MEDICAL DIAGNOSTIC EQUIPMENT LLP
OC337125Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-13,647 GBP2023-06-01 ~ 2024-05-31Officer2008-05-07 ~ 2024-08-13IIF 45 - LLP Designated Member → ME - 37
S.I.V.M.I. SOCIETE D'INVESTISSEMENT DE VALEURS MOBILIERES ET IMMOBILIERES LIMITED
05165300Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer2017-09-20 ~ 2019-03-07IIF 16 - Director → ME - 38
SAEBEES CORP LTD
06804226Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2017-10-19 ~ dissolvedIIF 13 - Director → ME - 39
SARIA REAL ESTATE LIMITED
06069175105 St. Peter's Street, St. Albans, HertsDissolved Corporate (4 parents)Officer2007-01-26 ~ dissolvedIIF 57 - Secretary → ME - 40
SARLAX HEALTHCARE LLP
OC313825Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2005-06-21 ~ 2018-12-19IIF 50 - LLP Designated Member → ME - 41
SETCODE LIMITED
01828058Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents)Equity (Company account)-310,300 GBP2024-12-31Officer2017-10-02 ~ 2022-11-07IIF 24 - Director → ME - 42
SOVALNIEK TRADE LLP
OC300517105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2003-10-23 ~ dissolvedIIF 44 - LLP Designated Member → ME - 43SWIRE INVESTMENTS LTD. - 2000-09-19Leytonstone House, 3 Hanbury Drive, Leytonstone, LondonActive Corporate (16 parents)Equity (Company account)-60,458 GBP2024-05-31Officer2002-11-12 ~ 2003-06-06IIF 8 - Director → ME
- 44
TAKE SEVEN LLP
OC371988105 St Peter's Street, St Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2012-02-01 ~ dissolvedIIF 55 - LLP Designated Member → ME - 45
TARGET PRODUCTS LLP
OC326376105 St Peters Street, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 54 - LLP Designated Member → ME - 46
TEKO TRADING LLP
OC360397Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer2010-12-20 ~ dissolvedIIF 56 - LLP Designated Member → ME - 47
THOMPSON INTERTRADE LIMITED
05992557Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)175,509 GBP2024-12-31Officer2018-06-14 ~ nowIIF 5 - Director → MEPerson with significant control2018-06-14 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 48
TOP SELECT COMMODITIES LIMITED
08922730Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2014-03-05 ~ dissolvedIIF 37 - Director → ME - 49
TRANSMEDIA ART PRODUCTION LIMITED
03823803105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2008-11-18 ~ dissolvedIIF 30 - Secretary → ME - 50
UCT-UNIVERSAL COTTON TRADING LLP
OC345475Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2009-05-08 ~ dissolvedIIF 62 - LLP Designated Member → ME - 51
UZBALTTRANS LIMITED
08460823Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2017-06-09 ~ dissolvedIIF 18 - Director → ME - 52
WARNEW INVEST LIMITED
01535299Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2004-04-01 ~ dissolvedIIF 35 - Director → ME2004-04-01 ~ dissolvedIIF 58 - Secretary → ME - 53
WEAL PRODUCT LLP
OC376611Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2012-07-03 ~ dissolvedIIF 47 - LLP Designated Member → ME - 54
WELMAN TRADING AND FINANCING (UK) CO. LIMITED
03739567Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (10 parents)Equity (Company account)261,330 GBP2020-12-31Officer1999-03-24 ~ 2016-10-20IIF 11 - Director → ME - 55
WINOCAP HOLDING LIMITED
06656986Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (8 parents)Equity (Company account)12,679,783 GBP2023-12-31Officer2018-06-18 ~ nowIIF 40 - Secretary → ME - 56
YARDWELL LTD
06367383Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (8 parents)Equity (Company account)-2,409,042 GBP2024-09-30Officer2018-11-08 ~ nowIIF 4 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.