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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

Vindas Zarate, Natalia Maria, Ms.

    Related profiles found in government register
  • Vindas Zarate, Natalia Maria, Ms.
    Costa Rican born in August 1988

    Resident in Costa Rica

    Registered addresses and corresponding companies
  • Vindas Zarate, Natalia Maria, Ms.
    born in August 1988

    Resident in Costa Rica

    Registered addresses and corresponding companies
  • Zarate, Natalia, Ms.
    Costa Rican born in September 1988

    Resident in Costa Rica

    Registered addresses and corresponding companies
  • Zarate, Natalia
    Costa Rican born in August 1988

    Resident in Costa Rica

    Registered addresses and corresponding companies
  • Zarate, Natalia
    Costa Rican born in June 1987

    Resident in Costa Rica

    Registered addresses and corresponding companies
  • Zarate, Natalia, Dr.
    British born in August 1988

    Resident in Costa Rica

    Registered addresses and corresponding companies
  • Zarate, Natalia, Dr.
    British born in November 1988

    Resident in Costa Rica

    Registered addresses and corresponding companies
  • Francis, Selma Louise
    Seychellois born in June 1987

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Francis, Selma
    Seychellian born in June 1987

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Francis, Selma, Ms.
    Citizen Of Seychelles born in June 1987

    Resident in England

    Registered addresses and corresponding companies
  • Francis, Selma, Ms.
    Citizen Of Seychelles director born in June 1987

    Resident in England

    Registered addresses and corresponding companies
  • Francis, Selma
    Seychelles born in June 1987

    Resident in England

    Registered addresses and corresponding companies
  • Francis, Selma
    Seychellian born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Francis, Selma
    Seychelles born in June 1987

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Francis, Selma
    Citizen Of Seychelles born in June 1987

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Francis, Selma
    Citizen Of Seychelles corporate manager born in June 1987

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Francis, Selma Louise
    Citizen Of Seychelles born in June 1987

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Mrs Selma Louise Francis
    Citizen Of Seychelles born in June 1987

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Selma Louise Francis
    Citizen Of Seychelles born in June 1987

    Resident in Seychelles

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 100
  • 1
    ACOM TRADE LTD
    08891425
    Dissolved Corporate (4 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 93 - Director → ME
  • 2
    ADVICE AND INNOVATION LTD
    08032060
    Active Corporate (6 parents)
    Person with significant control
    2022-02-02 ~ 2022-09-21
    IIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    AIM INVESTMENT & DEVELOPMENT LTD
    08030611
    Dissolved Corporate (5 parents)
    Officer
    2016-03-23 ~ 2020-01-24
    IIF 7 - Director → ME
  • 4
    ALPHA CAPITAL MANAGEMENT LTD
    SC529698
    Active Corporate (2 parents, 282 offsprings)
    Officer
    2016-03-15 ~ now
    IIF 2 - Director → ME
  • 5
    ALTERA LLP
    SO305522
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 6
    AMAX CAPITAL LTD
    08973700
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 74 - Director → ME
  • 7
    AMOND PARTNERS LTD
    SC462520
    Dissolved Corporate (3 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 50 - Director → ME
  • 8
    ANP MANAGEMENT LTD
    08752778 09676339
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-10-29 ~ dissolved
    IIF 92 - Director → ME
  • 9
    ANP MANAGEMENT LTD
    09676339 08752778
    Dissolved Corporate (3 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 45 - Director → ME
  • 10
    APACE LIMITED
    08974567
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 83 - Director → ME
  • 11
    ARANT INVEST LTD
    09218544
    Dissolved Corporate (3 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 90 - Director → ME
  • 12
    ARLAY LIMITED
    08751338
    Dissolved Corporate (5 parents)
    Officer
    2013-10-28 ~ 2014-11-28
    IIF 73 - Director → ME
  • 13
    ARTA GROUP LLP
    SO305520
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 14
    ATB INVESTMENTS LTD
    08891652
    Dissolved Corporate (4 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 95 - Director → ME
  • 15
    AVIS MARKETING LTD
    08752744
    Dissolved Corporate (3 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 72 - Director → ME
  • 16
    AVT IMPEX LIMITED
    12462126
    Active Corporate (3 parents)
    Officer
    2020-02-13 ~ 2026-01-27
    IIF 31 - Director → ME
  • 17
    BERCLEY LIMITED
    SC435179
    Dissolved Corporate (4 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 52 - Director → ME
  • 18
    BERG SYSTEMS LTD
    08752737
    Dissolved Corporate (3 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 51 - Director → ME
  • 19
    BMG TRADE LTD
    12800854
    Dissolved Corporate (3 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 37 - Director → ME
  • 20
    BNP INVESTMENTS LTD
    07954641
    Active Corporate (8 parents)
    Officer
    2021-07-27 ~ 2023-12-31
    IIF 42 - Director → ME
  • 21
    BOPP LTD
    SC426913
    Dissolved Corporate (4 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 57 - Director → ME
  • 22
    BPN TRADE LTD
    09208812
    Dissolved Corporate (3 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 94 - Director → ME
  • 23
    BPV LTD
    - now 08484190
    AGRO TRADE (EUROPE) LTD
    - 2022-07-14 08484190
    Active Corporate (5 parents)
    Officer
    2016-03-23 ~ now
    IIF 17 - Director → ME
  • 24
    BRANDEL LTD
    SC441498
    Dissolved Corporate (4 parents)
    Officer
    2013-01-30 ~ 2015-12-22
    IIF 59 - Director → ME
  • 25
    BTB DEVELOPMENTS LTD
    08030631
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 6 - Director → ME
  • 26
    BTC INVEST LTD
    08974456
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 84 - Director → ME
  • 27
    CBS DEVELOPMENT LTD
    08030663
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 8 - Director → ME
  • 28
    COTRADE LTD
    SC480596
    Dissolved Corporate (3 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 62 - Director → ME
  • 29
    DC ENTEPRISES LTD
    09495270
    Dissolved Corporate (3 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 82 - Director → ME
  • 30
    DIN SOLUTIONS LTD
    08030587
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 15 - Director → ME
  • 31
    DITEX LLP
    SO305523
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 32
    DTC CONSULTING LTD
    SC462522
    Dissolved Corporate (3 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 67 - Director → ME
  • 33
    DUN HOLDINGS LTD
    09466212
    Dissolved Corporate (4 parents)
    Officer
    2015-03-02 ~ 2017-05-23
    IIF 81 - Director → ME
  • 34
    DYTON LIMITED
    08751332
    Dissolved Corporate (3 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 49 - Director → ME
  • 35
    EAST CONNECTION MUSIC RECORDING LIMITED
    09585832
    Dissolved Corporate (1 parent)
    Officer
    2015-05-12 ~ dissolved
    IIF 44 - Director → ME
  • 36
    EIGHTH HOLDING CO. LTD
    09445485
    Active Corporate (4 parents, 241 offsprings)
    Officer
    2015-02-18 ~ 2015-02-19
    IIF 33 - Director → ME
  • 37
    ELCOM TRADE LTD
    09218526
    Active Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 30 - Director → ME
    2014-09-15 ~ 2025-01-31
    IIF 98 - Director → ME
  • 38
    EUROFIRM LTD
    12801180
    Dissolved Corporate (3 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 36 - Director → ME
  • 39
    EUROPE TRADE (PTY) LTD
    SC463429
    Dissolved Corporate (3 parents)
    Officer
    2013-11-11 ~ dissolved
    IIF 63 - Director → ME
  • 40
    EXPERT ALLIANCE LTD
    08973957
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 75 - Director → ME
  • 41
    EXPOTRADE GROUP LTD
    - now 08484006
    OIL EXPOTRADE LTD
    - 2016-03-31 08484006
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 21 - Director → ME
  • 42
    FAJTER LTD
    08774571
    Dissolved Corporate (2 parents)
    Officer
    2013-11-14 ~ 2019-01-30
    IIF 99 - Director → ME
    Person with significant control
    2016-04-19 ~ 2019-01-30
    IIF 102 - Ownership of shares – 75% or more → OE
  • 43
    FINPO LTD
    SC426910
    Dissolved Corporate (4 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 58 - Director → ME
  • 44
    FMG GLOBAL LTD
    08069820
    Dissolved Corporate (1 parent)
    Officer
    2012-05-15 ~ dissolved
    IIF 40 - Director → ME
  • 45
    GP INTERTRADE LTD
    08974257
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 86 - Director → ME
  • 46
    HGAM LTD
    - now 07971263
    HG ASSET MANAGEMENT LTD
    - 2025-01-28 07971263
    SAN INDUSTRIES LTD
    - 2024-04-30 07971263
    Active Corporate (5 parents)
    Officer
    2016-02-28 ~ now
    IIF 10 - Director → ME
  • 47
    HIGHPOINT FINANCE LTD
    07074069
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 39 - Director → ME
  • 48
    IKOM LTD
    08973909
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 78 - Director → ME
  • 49
    INEX ENTERPRISES LLP
    SO305516
    Dissolved Corporate (6 parents)
    Officer
    2015-11-03 ~ 2017-11-08
    IIF 26 - LLP Designated Member → ME
  • 50
    INNOVA CAPITAL LTD
    08752560 09678723
    Dissolved Corporate (3 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 70 - Director → ME
  • 51
    INNOVA CAPITAL LTD
    09678723 08752560
    Dissolved Corporate (3 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 41 - Director → ME
  • 52
    INTER EUROPE GROUP LTD
    12801037
    Dissolved Corporate (3 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 34 - Director → ME
  • 53
    ITT ELECTRONICS LTD
    08034110
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 1 - Director → ME
  • 54
    LANHIL LTD
    08009045
    Dissolved Corporate (4 parents)
    Officer
    2021-07-27 ~ 2022-02-14
    IIF 43 - Director → ME
  • 55
    LM CAPITAL SA LTD
    10090397
    Active Corporate (2 parents, 37 offsprings)
    Officer
    2016-03-30 ~ now
    IIF 22 - Director → ME
  • 56
    LMT GROUP LTD
    - now 08030625
    LM TREUHAND AC LTD
    - 2019-12-04 08030625 07525231
    ETC TECHNOLOGY LTD
    - 2019-09-17 08030625
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 13 - Director → ME
  • 57
    LONDON CAPITAL (UK) LIMITED
    - now 06497887
    AMTK LTD - 2009-06-24
    Dissolved Corporate (5 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 97 - Director → ME
  • 58
    LOWCOST-DA-INVESTMENT LTD
    08226820
    Dissolved Corporate (3 parents)
    Officer
    2012-09-25 ~ 2013-09-11
    IIF 101 - Director → ME
  • 59
    LTC TRADE LTD
    08009418
    Active Corporate (4 parents)
    Officer
    2016-03-23 ~ now
    IIF 11 - Director → ME
  • 60
    MANUX LIMITED
    08752012
    Dissolved Corporate (3 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 71 - Director → ME
  • 61
    MARCOM TRADE LTD
    08752593
    Dissolved Corporate (3 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 91 - Director → ME
  • 62
    MARTEX LIMITED
    12801131
    Dissolved Corporate (3 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 35 - Director → ME
  • 63
    MAXON FINANCE LTD
    08752567
    Dissolved Corporate (3 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 69 - Director → ME
  • 64
    MAYNIL LIMITED
    SC433255
    Dissolved Corporate (4 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 60 - Director → ME
  • 65
    MEALSOFT LTD
    - now 08031140 15537157
    SV DEVELOPMENT LTD
    - 2021-07-02 08031140
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ 2016-04-24
    IIF 4 - Director → ME
    2016-03-23 ~ dissolved
    IIF 5 - Director → ME
  • 66
    MEALSOFT LTD
    15537157 08031140
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-03-02 ~ now
    IIF 32 - Director → ME
  • 67
    MK PARTNERS LTD
    08958033
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 80 - Director → ME
  • 68
    MTI MANAGEMENT LTD
    08031051
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 3 - Director → ME
  • 69
    MTM TRADE LTD
    08009407
    Active Corporate (4 parents)
    Officer
    2016-03-23 ~ now
    IIF 19 - Director → ME
  • 70
    NARTEX LIMITED
    08973133
    Dissolved Corporate (5 parents)
    Officer
    2014-04-02 ~ 2019-05-29
    IIF 85 - Director → ME
  • 71
    NEX TRADE LTD
    SC480537
    Dissolved Corporate (3 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 61 - Director → ME
  • 72
    NIBEL LIMITED
    SC462431
    Dissolved Corporate (3 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 64 - Director → ME
  • 73
    NICO TRADE LTD
    09218537
    Dissolved Corporate (3 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 89 - Director → ME
  • 74
    NORD ENTERPRISES LTD
    SC498470
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 53 - Director → ME
  • 75
    NORD TRADE LTD
    09469112
    Dissolved Corporate (3 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 48 - Director → ME
  • 76
    NORTEX LTD
    09209089
    Dissolved Corporate (3 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 96 - Director → ME
  • 77
    NV TRADE LLP
    SO305518
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 78
    PANTALEON EUROPE LTD
    07524897
    Dissolved Corporate (1 parent)
    Officer
    2011-02-10 ~ dissolved
    IIF 46 - Director → ME
  • 79
    PANTALEON GROUP LTD
    07481355
    Dissolved Corporate (3 parents)
    Officer
    2011-01-04 ~ 2011-04-01
    IIF 47 - Director → ME
  • 80
    PIM LOGISTICS LTD
    08031090
    Active Corporate (4 parents)
    Officer
    2016-03-23 ~ now
    IIF 16 - Director → ME
  • 81
    RAYBOROUGH LIMITED
    08891406
    Dissolved Corporate (2 parents)
    Officer
    2015-03-04 ~ 2015-11-26
    IIF 88 - Director → ME
  • 82
    RBC CAPITAL LIMITED
    12497531
    Dissolved Corporate (1 parent)
    Officer
    2020-03-04 ~ dissolved
    IIF 29 - Director → ME
  • 83
    RION ASSETS CO., LTD
    08979600
    Dissolved Corporate (3 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 77 - Director → ME
  • 84
    RT INVEST LTD
    08752624
    Dissolved Corporate (3 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 65 - Director → ME
  • 85
    RTM TRADING LTD
    08034398
    Active Corporate (5 parents)
    Officer
    2016-03-23 ~ now
    IIF 18 - Director → ME
  • 86
    RZ ENGINEERING LTD
    08030630
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 14 - Director → ME
  • 87
    SGV LTD
    - now 08484023
    SMT GROUP LIMITED
    - 2022-07-12 08484023
    STEEL & METAL TRADE LTD
    - 2016-03-31 08484023
    Active Corporate (6 parents)
    Officer
    2016-03-23 ~ now
    IIF 20 - Director → ME
  • 88
    SMART DEVELOPMENT GROUP LTD
    12800855
    Dissolved Corporate (3 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 38 - Director → ME
  • 89
    SPORTLEGUE INVEST LTD.
    09086755
    Dissolved Corporate (3 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 100 - Director → ME
  • 90
    STYRION LTD.
    10853754
    Dissolved Corporate (3 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 87 - Director → ME
  • 91
    TEKO TRADE LIMITED
    SC478199
    Dissolved Corporate (3 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 66 - Director → ME
  • 92
    TOMO SYSTEMS CO., LTD
    08979582
    Dissolved Corporate (3 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 76 - Director → ME
  • 93
    TYLTON LIMITED
    SC433254
    Dissolved Corporate (4 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 55 - Director → ME
  • 94
    UBP LTD
    - now 08041318
    D1 HOLDING LTD
    - 2022-07-13 08041318
    1D LTD
    - 2016-03-16 08041318
    Active Corporate (4 parents)
    Officer
    2016-03-11 ~ now
    IIF 9 - Director → ME
  • 95
    UBS DEVELOPMENT LTD
    SC462512
    Dissolved Corporate (3 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 68 - Director → ME
  • 96
    WILCOM LLP
    SO305515
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 97
    WILSON TRADE LTD
    SC498473
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 54 - Director → ME
  • 98
    WIN SOLUTIONS LTD
    SC426911
    Dissolved Corporate (4 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 56 - Director → ME
  • 99
    WN CONSULTING LTD
    08030883
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 12 - Director → ME
  • 100
    WP TRADE LIMITED
    08958000
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 79 - Director → ME

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