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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rodriguez Bernal, Roberto

    Related profiles found in government register
  • Rodriguez Bernal, Roberto
    born in April 1953

    Resident in Panama

    Registered addresses and corresponding companies
  • Rodriguez Bernal, Roberto
    born in April 1954

    Resident in Panama

    Registered addresses and corresponding companies

    • Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama

      IIF 17 IIF 18
  • Rodiguez Bernal, Roberto
    born in April 1953

    Registered addresses and corresponding companies

    • Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama

      IIF 19
  • Rodriguez Bernal, Roberto
    Panamanian

    Registered addresses and corresponding companies

    • Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama

      IIF 20
  • Rodriguez Bernal, Roberto
    Panamanian accountant

    Registered addresses and corresponding companies

    • Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama

      IIF 21 IIF 22
  • Rodriguez Bernal, Roberto
    Panamanian born in April 1953

    Resident in Panama

    Registered addresses and corresponding companies

    • Ground Floor 4 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF

      IIF 23
  • Rodriguez Bernal, Roberto
    Panamanian accountant born in April 1953

    Resident in Panama

    Registered addresses and corresponding companies
  • Rodriguez Bernal, Roberto
    Panamanian none born in April 1953

    Resident in Panama

    Registered addresses and corresponding companies

    • El Dorado - Home No.7, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama

      IIF 31
  • Bernal, Roberto Rodriguez

    Registered addresses and corresponding companies

    • Home No. 7, A-13 Street, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama

      IIF 32
  • Bernal, Roberto Rodriguez
    Panamanian

    Registered addresses and corresponding companies

    • Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama

      IIF 33
  • Bernal, Roberto Rodriguez
    Panamanian accountant

    Registered addresses and corresponding companies

    • El Dorado-home No 7, Blvd Marcasa, Panama City, FOREIGN, Rep Panama

      IIF 34
  • Bernal, Roberto Rodriguez
    British

    Registered addresses and corresponding companies

    • Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama

      IIF 35
  • Bernal, Roberto Rodriguez
    Panamanian born in April 1953

    Resident in Panama

    Registered addresses and corresponding companies

    • 3 The Shrubberies, George Lane, South Woodford, London, E18 1BD, England

      IIF 36

    • Home No. 7, A-13 Street, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama

      IIF 37 IIF 38 IIF 39
  • Bernal, Roberto Rodriguez
    Panamanian accountant born in April 1953

    Resident in Panama

    Registered addresses and corresponding companies
  • Mr Roberto Rodriguez Bernal
    Panamanian born in April 1953

    Resident in Panama

    Registered addresses and corresponding companies

    • Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 41
  • 1
    3 The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -247,982 GBP2023-12-31
    Officer
    2011-11-15 ~ now
    IIF 36 - Director → ME
  • 2
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 3
    BRITANNIA FLYING CLUB LTD - 2011-02-11
    105 St. Peters Street, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 26 - Director → ME
  • 4
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 5
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent)
    Officer
    2017-06-09 ~ dissolved
    IIF 54 - Director → ME
  • 6
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 56 - Director → ME
  • 7
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 49 - Director → ME
  • 8
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 41 - Director → ME
    2004-03-02 ~ dissolved
    IIF 34 - Secretary → ME
  • 9
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 52 - Director → ME
  • 10
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,192 GBP2024-06-30
    Officer
    2017-06-09 ~ now
    IIF 38 - Director → ME
  • 11
    105 St Peter's Street, St Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 30 - Director → ME
  • 12
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-08 ~ dissolved
    IIF 58 - Director → ME
  • 13
    105 St Peter's Street, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2003-01-17 ~ dissolved
    IIF 25 - Director → ME
    2003-01-17 ~ dissolved
    IIF 22 - Secretary → ME
  • 14
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-13 ~ dissolved
    IIF 24 - Director → ME
  • 15
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    95,714 GBP2023-12-31
    Officer
    2004-03-02 ~ dissolved
    IIF 45 - Director → ME
    2004-03-02 ~ dissolved
    IIF 33 - Secretary → ME
  • 16
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 17
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-06-29 ~ dissolved
    IIF 47 - Director → ME
  • 18
    105 St Peters Street, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-04-01 ~ dissolved
    IIF 50 - Director → ME
  • 19
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 20
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -162,433 GBP2020-12-31
    Officer
    2017-06-09 ~ dissolved
    IIF 60 - Director → ME
  • 21
    3 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-29 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 22
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 23
    105 St Peter's Street, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 24
    ILLUM TECHNOLOGIES LIMITED - 2014-08-30
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,301,284 GBP2024-06-30
    Officer
    2017-06-09 ~ now
    IIF 37 - Director → ME
  • 25
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-06-09 ~ dissolved
    IIF 55 - Director → ME
  • 26
    Ground Floor 4 Victoria Square, Victoria Street, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-12-19 ~ now
    IIF 23 - Director → ME
  • 27
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 48 - Director → ME
  • 28
    105 St. Peter's Street, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 20 - Secretary → ME
  • 29
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-10-23 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 30
    105 St Peter's Street, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 31
    105 St Peters Street, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 32
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 33
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    175,509 GBP2024-12-31
    Officer
    2018-06-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 34
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 29 - Director → ME
  • 35
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 35 - Secretary → ME
  • 36
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 37
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-09 ~ dissolved
    IIF 53 - Director → ME
  • 38
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 27 - Director → ME
    2004-04-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 39
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 40
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    12,679,783 GBP2023-12-31
    Officer
    2018-06-18 ~ now
    IIF 32 - Secretary → ME
  • 41
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,409,042 GBP2024-09-30
    Officer
    2018-11-08 ~ now
    IIF 39 - Director → ME
Ceased 16
  • 1
    BARON FINANCIAL LLP - 2001-11-06
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-06 ~ 2004-03-24
    IIF 3 - LLP Designated Member → ME
  • 2
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1999-06-14 ~ 2014-10-02
    IIF 28 - Director → ME
  • 3
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-27 ~ 2006-03-01
    IIF 42 - Director → ME
  • 4
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -456,110 GBP2024-12-31
    Officer
    2006-11-07 ~ 2015-02-04
    IIF 61 - Director → ME
  • 5
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-04-01 ~ 2008-07-04
    IIF 44 - Director → ME
  • 6
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-29 ~ 2010-09-29
    IIF 31 - Director → ME
  • 7
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    785,781 GBP2024-12-31
    Officer
    1999-03-24 ~ 2016-10-20
    IIF 57 - Director → ME
  • 8
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-08-07 ~ 2017-03-27
    IIF 8 - LLP Designated Member → ME
  • 9
    OGHAM TRANSACTIONS LLP - 2015-08-12
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -33,737 GBP2018-03-01 ~ 2019-02-28
    Officer
    2008-02-05 ~ 2017-06-20
    IIF 12 - LLP Designated Member → ME
  • 10
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ 2010-01-27
    IIF 1 - LLP Designated Member → ME
  • 11
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -13,647 GBP2023-06-01 ~ 2024-05-31
    Officer
    2008-05-07 ~ 2024-08-13
    IIF 5 - LLP Designated Member → ME
  • 12
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-20 ~ 2019-03-07
    IIF 51 - Director → ME
  • 13
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-06-21 ~ 2018-12-19
    IIF 10 - LLP Designated Member → ME
  • 14
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -310,300 GBP2024-12-31
    Officer
    2017-10-02 ~ 2022-11-07
    IIF 59 - Director → ME
  • 15
    SWIRE INVESTMENTS LTD. - 2000-09-19
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    -60,458 GBP2024-05-31
    Officer
    2002-11-12 ~ 2003-06-06
    IIF 43 - Director → ME
  • 16
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    261,330 GBP2020-12-31
    Officer
    1999-03-24 ~ 2016-10-20
    IIF 46 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.