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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

Edgaro, Acosta

    Related profiles found in government register
  • Edgaro, Acosta
    Panamanian born in March 1965

    Resident in Panama

    Registered addresses and corresponding companies
    • Via Transismica Milla 10, Apt#14, Frenta Al Club De Panama, Panama City, Panama

      IIF 1
  • Edgaro, Acosta
    Panamanian director born in March 1965

    Resident in Panama

    Registered addresses and corresponding companies
  • Edgaro, Acosta
    Usa businessman born in September 1966

    Resident in Usa

    Registered addresses and corresponding companies
    • 2415, Cerrillos Road, Santa Fe, Nm 87505, United States

      IIF 18
  • Edgaro, Acosta
    American born in September 1966

    Resident in United States

    Registered addresses and corresponding companies
    • 2415, Cerrillos Road, Santa Fe, Nm 87505, Usa

      IIF 19
  • Edgaro, Acosta
    American businessman born in September 1966

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    ALDEX TRADE LTD.
    06651626
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 5 - Director → ME
  • 2
    ANGLOBALT TRADE LTD.
    06706374
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 16 - Director → ME
  • 3
    ART COMMERCE LTD.
    06834279
    Suite 1205 Winnington House, 2 Woodberry Grove North Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-02 ~ 2013-02-25
    IIF 29 - Director → ME
  • 4
    ATM TRADE LTD.
    06784572
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 21 - Director → ME
  • 5
    AVIA ALLIANCE LTD.
    06612878
    19 Kathleen Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-16 ~ 2018-06-04
    IIF 13 - Director → ME
  • 6
    BERNET LTD.
    06651541
    19 Kathleen Road, London
    Dissolved Corporate (6 parents)
    Officer
    2015-02-16 ~ 2017-07-28
    IIF 11 - Director → ME
  • 7
    BN COMMERCE LTD.
    06708983 06549902
    19 Kathleen Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-16 ~ 2017-02-23
    IIF 3 - Director → ME
  • 8
    DENCOM PROJECT LTD.
    06834287
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 40 - Director → ME
  • 9
    DETSEN COMMERCE LTD.
    06948058
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 38 - Director → ME
  • 10
    DION TRADE LTD.
    06612906
    19 Kathleen Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-16 ~ 2018-06-04
    IIF 17 - Director → ME
  • 11
    DRESDEN INVESTMENTS LTD
    05325663
    1 Straits Parade, Bristol, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-11-23 ~ 2018-03-07
    IIF 1 - Director → ME
  • 12
    GLOBAL COMMERCE AND INVEST LTD.
    06825396
    4385, 06825396 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2009-02-20 ~ 2017-04-24
    IIF 19 - Director → ME
  • 13
    GMS INDUSTRY LTD.
    06948224
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 36 - Director → ME
  • 14
    HING MAX INDUSTRIAL LTD.
    06920617
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 37 - Director → ME
  • 15
    INTERNATIONAL TRAFFIC SECURITY LTD
    06922042
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 32 - Director → ME
  • 16
    LOREX INDUSTRY LTD
    06834659
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 24 - Director → ME
  • 17
    MERIDEN AGENCY LTD.
    06948246
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 27 - Director → ME
  • 18
    MULTIMODAL FREIGHT FORWARDING AGENCY "MFA" LIMITED
    03827428
    19 Kathleen Road, London
    Dissolved Corporate (10 parents)
    Officer
    2013-04-12 ~ 2017-09-01
    IIF 8 - Director → ME
  • 19
    MVX TRADE LTD
    06834724
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 34 - Director → ME
  • 20
    RANDEL INDUSTRY LTD.
    06708927
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 10 - Director → ME
  • 21
    RED TRANSLINE LTD
    06834767
    19 Kathleen Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-03 ~ 2010-01-12
    IIF 26 - Director → ME
  • 22
    RELLFAX LTD.
    06708936
    78 London Road, Dover, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-02-16 ~ 2018-04-10
    IIF 7 - Director → ME
  • 23
    RENCOS INVEST LTD.
    06808950 07165259
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 25 - Director → ME
  • 24
    RETLINE LTD.
    06706398
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 9 - Director → ME
  • 25
    RIONA LTD
    06834835
    7 Bell Yard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-03-03 ~ 2018-05-22
    IIF 20 - Director → ME
  • 26
    RON IMPEX LTD.
    06784583
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 33 - Director → ME
  • 27
    SEARAIL EXPEDITION CO., LTD.
    06972257
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-24 ~ 2018-06-08
    IIF 23 - Director → ME
  • 28
    SM ALLIANCE LTD.
    06612887 OC356638
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 4 - Director → ME
    2015-02-16 ~ 2015-02-17
    IIF 14 - Director → ME
  • 29
    SM PROJECT LTD.
    - now 06834885
    06834885 LTD
    - 2020-03-04 06834885
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 22 - Director → ME
  • 30
    SOLO CONSTRUCTION LTD.
    06601294
    19 Kathleen Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 6 - Director → ME
  • 31
    TERROX LIMITED
    06948178
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 31 - Director → ME
  • 32
    TIMBER COMMERCE LTD.
    06769626
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 18 - Director → ME
  • 33
    TIMEX ALLIANCE LTD.
    06784564
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 39 - Director → ME
  • 34
    TRINEX PROJECT LTD.
    06808959
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 28 - Director → ME
  • 35
    TTJ ALLIANCE LTD
    08742677
    Suite 23 5th Floor, 63 - 66 Hatton Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-22 ~ 2018-06-13
    IIF 15 - Director → ME
  • 36
    UNITED OIL&GAS LTD.
    - now 06319024
    DARHAN-MOTORS LTD. - 2009-08-07
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 2 - Director → ME
  • 37
    VESTEX TRADE LTD
    06834943
    78 London Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-03-03 ~ 2017-02-03
    IIF 30 - Director → ME
  • 38
    VESTLINE LTD.
    06784555
    Suite 23, 5th Floor 63 - 66 Hatton Garden, London, England
    Active Corporate (6 parents)
    Officer
    2009-01-07 ~ 2018-04-13
    IIF 35 - Director → ME
  • 39
    WELLEX TRADE LTD.
    06706430
    19 Kathleen Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-04 ~ 2017-07-13
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.