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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

Urieta, Nilka

child relation
Offspring entities and appointments 188
  • 1
    4U COMMERCE LLP
    SO301817
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 153 - LLP Designated Member → ME
  • 2
    ABITAL LIMITED
    05532672
    Dissolved Corporate (6 parents)
    Officer
    2008-03-30 ~ dissolved
    IIF 59 - Director → ME
  • 3
    AGAVA BUSINESS LTD
    06746403
    Dissolved Corporate (4 parents)
    Officer
    2008-11-11 ~ 2009-05-19
    IIF 58 - Director → ME
  • 4
    AGAVA LOGIC LIMITED
    SC339938
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 76 - Director → ME
  • 5
    AGRO-INVEST HOLDING CORPORATION LIMITED
    05593281
    Dissolved Corporate (12 parents)
    Officer
    2006-07-19 ~ 2007-04-20
    IIF 28 - Director → ME
  • 6
    ALBINGTON LTD
    SC333383
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 92 - Director → ME
  • 7
    ALPINE LION LLP
    SO301961
    Dissolved Corporate (4 parents)
    Officer
    2008-07-16 ~ 2012-12-24
    IIF 158 - LLP Designated Member → ME
  • 8
    ALSTOM SERVICES (UK) LIMITED
    SC365686
    Dissolved Corporate (2 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 83 - Director → ME
  • 9
    ALTA COMMERCE LTD
    SC368373
    Dissolved Corporate (5 parents)
    Officer
    2009-11-11 ~ 2010-09-15
    IIF 103 - Director → ME
  • 10
    ALUMA IMPEX LLP
    SO301650
    Dissolved Corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 139 - LLP Designated Member → ME
  • 11
    ARDE MEDIA LIMITED
    SC333387
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 38 - Director → ME
  • 12
    ARDON LIMITED
    SC333396
    Dissolved Corporate (6 parents)
    Officer
    2007-11-05 ~ 2013-11-13
    IIF 1 - Director → ME
  • 13
    ARREY TRADE LTD
    SC347698
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 4 - Director → ME
  • 14
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 36 - Director → ME
  • 15
    ASAHI WALL EUROPE CO. LLP
    SO301652
    Dissolved Corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 136 - LLP Designated Member → ME
  • 16
    ASIA DYNAMICS LTD
    06731159
    Dissolved Corporate (3 parents)
    Officer
    2008-10-23 ~ 2012-05-08
    IIF 84 - Director → ME
  • 17
    ASIA INTERNATIONAL TRADING LLP
    OC341009
    Dissolved Corporate (4 parents)
    Officer
    2008-10-24 ~ 2012-04-30
    IIF 183 - LLP Designated Member → ME
  • 18
    ASIA METAL TRADE LTD
    - now SC361765
    AISA METAL TRADE LTD.
    - 2009-07-06 SC361765
    Dissolved Corporate (3 parents)
    Officer
    2009-06-25 ~ 2009-07-15
    IIF 8 - Director → ME
  • 19
    ASKANA LIMITED
    SC336929
    Dissolved Corporate (2 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 65 - Director → ME
  • 20
    ASTA IMPEX LIMITED
    SC323521
    Dissolved Corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 124 - Nominee Director → ME
  • 21
    ASTEN TECHNOLOGIES LIMITED
    SC305902
    Dissolved Corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-08-21
    IIF 34 - Director → ME
  • 22
    ASTRALINK LTD
    SC371911
    Dissolved Corporate (2 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 102 - Director → ME
  • 23
    ATIKA PROJEKT LIMITED
    SC342175
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 60 - Director → ME
  • 24
    AYANA LIMITED
    SC345742
    Dissolved Corporate (2 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 86 - Director → ME
  • 25
    BALTIC CONTROL EAST LTD.
    SC332766
    Dissolved Corporate (9 parents)
    Officer
    2007-10-22 ~ 2014-05-09
    IIF 117 - Nominee Director → ME
  • 26
    BAST GROUP LTD.
    SC365911
    Dissolved Corporate (2 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 19 - Director → ME
  • 27
    BELGER TRADING LTD
    06746425
    Dissolved Corporate (2 parents)
    Officer
    2008-11-11 ~ dissolved
    IIF 41 - Director → ME
  • 28
    BELVETON LIMITED
    SC311391
    Dissolved Corporate (3 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 122 - Nominee Director → ME
  • 29
    BETHLEM INVESTMENTS LTD
    SC347697
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 47 - Director → ME
  • 30
    BIPOLAR ENGENEERING LTD.
    SC357906
    Dissolved Corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 30 - Director → ME
  • 31
    BLIZARD TECH LLP
    OC338676
    Dissolved Corporate (2 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 168 - LLP Designated Member → ME
  • 32
    BOLENO TRADE LTD
    SC333392
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 45 - Director → ME
  • 33
    BOLMOND IMPEX LTD
    SC347699
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 37 - Director → ME
  • 34
    BRIDGETOWN ADVISORS LTD
    06676377
    Dissolved Corporate (2 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 71 - Director → ME
  • 35
    BRUNSWICK UNION LTD
    SC333403
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 66 - Director → ME
  • 36
    BTS INT LIMITED
    SC365914
    Dissolved Corporate (4 parents)
    Officer
    2009-09-22 ~ 2018-10-01
    IIF 87 - Director → ME
  • 37
    BYNNES LTD
    SC369562
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 107 - Director → ME
  • 38
    CARGO 24 LIMITED
    SC339935
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 5 - Director → ME
  • 39
    CASPIAN MARINE SERVICE LLP
    SO301904
    Dissolved Corporate (2 parents)
    Officer
    2008-05-16 ~ dissolved
    IIF 167 - LLP Designated Member → ME
  • 40
    CASTINGS FORGINGS ENGINEERING LLP
    SO302356
    Dissolved Corporate (2 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 180 - LLP Designated Member → ME
  • 41
    CASTRO TRADING LTD
    SC347693
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 6 - Director → ME
  • 42
    CHEMMIX LTD
    06261460
    Dissolved Corporate (5 parents)
    Officer
    2007-05-29 ~ 2008-06-03
    IIF 70 - Director → ME
  • 43
    CILITA LTD.
    SC341221
    Dissolved Corporate (2 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 88 - Director → ME
  • 44
    CONSORT UNION LTD.
    SC312464
    Dissolved Corporate (2 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 129 - Nominee Director → ME
  • 45
    CONTINENT EUROTRADE LLP
    OC338470
    Dissolved Corporate (3 parents)
    Officer
    2009-05-19 ~ 2009-05-19
    IIF 179 - LLP Designated Member → ME
  • 46
    CORNEL LOGISTIC LTD
    SC368372
    Dissolved Corporate (7 parents)
    Officer
    2009-11-11 ~ 2013-11-13
    IIF 108 - Director → ME
  • 47
    D.INVESTMENS & SOLUTIONS UK LIMITED - now
    DEKRA UK LIMITED
    - 2015-10-28 06746467
    Active Corporate (9 parents)
    Officer
    2008-11-11 ~ 2012-01-17
    IIF 25 - Director → ME
  • 48
    DANBURY INVESTMENT CORP. LTD
    SC368034
    Dissolved Corporate (2 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 96 - Director → ME
  • 49
    DANOSTATE LIMITED
    SC339932
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 57 - Director → ME
  • 50
    DARKON LTD.
    SC358960
    Dissolved Corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 74 - Director → ME
  • 51
    DECO COMPUTERS LTD
    SC339927
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 48 - Director → ME
  • 52
    DENFORM LTD.
    SC365913
    Dissolved Corporate (6 parents)
    Officer
    2009-09-22 ~ 2010-10-26
    IIF 3 - Director → ME
  • 53
    DESTA LLP
    SO301647
    Dissolved Corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 141 - LLP Designated Member → ME
  • 54
    DIONIS PRODUCTION LTD
    SC356010
    Dissolved Corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 31 - Director → ME
  • 55
    DOLVEN LIMITED
    06581530
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 51 - Director → ME
  • 56
    DOUCHARD LLP
    SO301819
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 163 - LLP Designated Member → ME
  • 57
    EDELWEIS TRANSPORT LLP
    SO301632
    Dissolved Corporate (2 parents)
    Officer
    2007-12-02 ~ dissolved
    IIF 148 - LLP Designated Member → ME
  • 58
    EDINKTON LIMITED
    SC327830
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 115 - Nominee Director → ME
  • 59
    EKOTA TRADE LLP
    SO301648
    Dissolved Corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 165 - LLP Designated Member → ME
  • 60
    ENCYCLOPEDIA CHANNEL LIMITED
    05968732
    Dissolved Corporate (6 parents)
    Officer
    2007-10-30 ~ 2008-11-06
    IIF 75 - Director → ME
  • 61
    EPESE LLP
    SO301624
    Dissolved Corporate (2 parents)
    Officer
    2007-11-28 ~ dissolved
    IIF 157 - LLP Designated Member → ME
  • 62
    ESTRA ENTERPRISE LTD
    SC342159
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 22 - Director → ME
  • 63
    Dissolved Corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 119 - Nominee Director → ME
  • 64
    EU MEAT TRADING LTD
    SC356013
    Dissolved Corporate (3 parents)
    Officer
    2009-03-05 ~ 2009-05-19
    IIF 24 - Director → ME
  • 65
    EUROGIFTS LIMITED
    06437558
    Dissolved Corporate (4 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 81 - Director → ME
  • 66
    EUROLOGISTICS AND FORWARDING LLP
    OC311303
    Dissolved Corporate (7 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 164 - LLP Designated Member → ME
  • 67
    EUROTRADE INCORPORATION LTD
    SC356058
    Dissolved Corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 26 - Director → ME
  • 68
    FELUP LLP
    OC338678
    Dissolved Corporate (2 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 161 - LLP Designated Member → ME
  • 69
    FENIX TRADE LIMITED
    SC349429
    Dissolved Corporate (2 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 43 - Director → ME
  • 70
    FLYMET ALLIANCE LLP
    OC313519
    Dissolved Corporate (6 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 146 - LLP Designated Member → ME
  • 71
    FRANKFORT BROKERS LLP
    OC339627
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 175 - LLP Designated Member → ME
  • 72
    GARVEX LOGISTIC LLP
    SO301714
    Dissolved Corporate (2 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 166 - LLP Designated Member → ME
  • 73
    GEOPHYSICS SYSTEM LIMITED
    - now SC357905
    ROTOR INDUSTRIES LTD.
    - 2009-08-26 SC357905
    Dissolved Corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 49 - Director → ME
  • 74
    GILBERT UNION LLP
    SO301715
    Dissolved Corporate (2 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 137 - LLP Designated Member → ME
  • 75
    GLENTRADE LLP
    SO301649
    Dissolved Corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 151 - LLP Designated Member → ME
  • 76
    GOBIAS INDUSTRIES LLP
    SO302031
    Dissolved Corporate (2 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 177 - LLP Designated Member → ME
  • 77
    GOFALEN LIMITED
    SC333406
    Dissolved Corporate (3 parents)
    Officer
    2007-11-05 ~ 2008-12-01
    IIF 64 - Director → ME
  • 78
    GOLDCARGO LINES LTD
    SC311392
    Dissolved Corporate (3 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 121 - Nominee Director → ME
  • 79
    GORDSTRON LIMITED
    SC320339
    Dissolved Corporate (4 parents)
    Officer
    2007-04-04 ~ 2012-04-02
    IIF 128 - Nominee Director → ME
  • 80
    GREEN IMPEX (UK) LLP
    SO302374
    Dissolved Corporate (2 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 184 - LLP Designated Member → ME
  • 81
    GREYLEKS LLP
    OC337496
    Dissolved Corporate (2 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 170 - LLP Designated Member → ME
  • 82
    HOLDEX GROUP LIMITED
    SC310743
    Dissolved Corporate (4 parents)
    Officer
    2006-10-20 ~ 2006-12-20
    IIF 68 - Director → ME
  • 83
    HOSTON IMPEX LTD
    SC368376
    Dissolved Corporate (2 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 99 - Director → ME
  • 84
    IMPEX SIA LTD
    SC372706
    Dissolved Corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 109 - Director → ME
  • 85
    INDUSTRIAL EQUIPMENT & ENGINEERING CO. LTD.
    SC341220
    Dissolved Corporate (4 parents)
    Officer
    2008-04-11 ~ 2012-01-10
    IIF 67 - Director → ME
  • 86
    INTRADE SERVICES LTD
    06746472 02545914
    Dissolved Corporate (4 parents)
    Officer
    2008-11-11 ~ 2013-09-26
    IIF 89 - Director → ME
  • 87
    IVANNA LTD
    SC333376
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 33 - Director → ME
  • 88
    KAISENBERG LTD
    SC371913
    Dissolved Corporate (2 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 113 - Director → ME
  • 89
    KELMEKS LTD
    SC323522
    Dissolved Corporate (3 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 118 - Nominee Director → ME
  • 90
    KENNELS LIMITED
    SC327827
    Dissolved Corporate (4 parents)
    Officer
    2007-07-16 ~ 2014-05-13
    IIF 123 - Nominee Director → ME
  • 91
    KIMMEN LTD
    SC371914
    Dissolved Corporate (2 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 111 - Director → ME
  • 92
    KITTON TRANS LTD
    SC333389
    Dissolved Corporate (5 parents)
    Officer
    2007-11-05 ~ 2011-11-01
    IIF 77 - Director → ME
  • 93
    KOBO ESTATE LTD
    SC342184
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 82 - Director → ME
  • 94
    KOLENZ LTD
    SC339939
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ 2014-02-02
    IIF 2 - Director → ME
  • 95
    KOLFBERG LLP
    SO301880
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 149 - LLP Designated Member → ME
  • 96
    KOLINIA LIMITED
    06581549
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 20 - Director → ME
  • 97
    KOLMANN LIMITED
    SC327828
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 125 - Nominee Director → ME
  • 98
    KOLTREN LIMITED
    SC368581
    Dissolved Corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 95 - Director → ME
  • 99
    KREDMASH LTD.
    SC329988
    Dissolved Corporate (5 parents)
    Officer
    2007-08-28 ~ 2008-07-21
    IIF 116 - Nominee Director → ME
  • 100
    LEADER TRADING LTD
    SC356011
    Dissolved Corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 11 - Director → ME
  • 101
    LEKERT PROPERTIES LIMITED
    04862460
    Dissolved Corporate (7 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 50 - Director → ME
  • 102
    LIMA TRADING INCORPORATION LTD
    SC356343
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 18 - Director → ME
  • 103
    LIMANO LLP
    SO301718
    Dissolved Corporate (2 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 138 - LLP Designated Member → ME
  • 104
    LINSTAND DEVELOPMENT LLP
    OC339591
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 188 - LLP Designated Member → ME
  • 105
    LOKOMEX LIMITED
    SC320336
    Dissolved Corporate (3 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 132 - Nominee Director → ME
  • 106
    LORITEX MANAGEMENT LLP
    OC341011
    Dissolved Corporate (2 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 171 - LLP Designated Member → ME
  • 107
    LSB TRADE LLP
    OC314662
    Dissolved Corporate (6 parents)
    Officer
    2006-09-01 ~ 2010-05-28
    IIF 187 - LLP Designated Member → ME
  • 108
    MARINOSTRO LTD
    SC323520
    Dissolved Corporate (5 parents)
    Officer
    2007-05-11 ~ 2017-04-07
    IIF 126 - Nominee Director → ME
  • 109
    MARVEKS LLP
    SO301818
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 143 - LLP Designated Member → ME
  • 110
    MASSCO LLP
    OC337494
    Dissolved Corporate (4 parents)
    Officer
    2008-05-21 ~ 2011-07-20
    IIF 156 - LLP Designated Member → ME
  • 111
    MAUCHLINE LIMITED
    SC305263
    Dissolved Corporate (6 parents)
    Officer
    2008-05-01 ~ 2011-11-07
    IIF 29 - Director → ME
  • 112
    MAXLINK DEVELOPMENT LLP
    OC341010
    Dissolved Corporate (2 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 174 - LLP Designated Member → ME
  • 113
    MEDWAY TRADE LTD.
    SC358962
    Dissolved Corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 32 - Director → ME
  • 114
    MERIDIAN TREND LTD.
    SC358959
    Dissolved Corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 72 - Director → ME
  • 115
    MERKONA LIMITED
    06581499
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 78 - Director → ME
  • 116
    METAL COURIER PUBLICATIONS LTD.
    SC328212
    Dissolved Corporate (3 parents)
    Officer
    2007-07-24 ~ dissolved
    IIF 120 - Nominee Director → ME
  • 117
    MG MANUFACTURING LLP
    OC346379
    Dissolved Corporate (2 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 178 - LLP Designated Member → ME
  • 118
    MILLTON CONSULTANTS LTD
    06676366
    Dissolved Corporate (2 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 21 - Director → ME
  • 119
    MOLTRON LIMITED
    SC314974
    Dissolved Corporate (2 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 133 - Nominee Director → ME
  • 120
    MOONROAD LIMITED
    SC368580
    Dissolved Corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 112 - Director → ME
  • 121
    MT TRADING LLP
    OC319463
    Dissolved Corporate (5 parents)
    Officer
    2006-05-02 ~ 2008-03-01
    IIF 169 - LLP Designated Member → ME
  • 122
    MTM TRADE CONSULTING LTD
    SC356342
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 61 - Director → ME
  • 123
    N-WEST ALLIANCE LLP
    OC323730
    Dissolved Corporate (4 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 176 - LLP Designated Member → ME
  • 124
    NAGARE ALLIANCE LTD
    06675889
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 9 - Director → ME
  • 125
    NATURAL COSMETICS PRODUCTS LTD.
    SC362544
    Dissolved Corporate (2 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 14 - Director → ME
  • 126
    NESTERBERG LIMITED
    SC339937
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 17 - Director → ME
  • 127
    NETWORKS SOLUTION LLP
    - now SO301915
    ADSORBER SERVICES LLP
    - 2010-03-17 SO301915
    DILIEL SHIPBUILDING SERVICES LLP
    - 2009-04-08 SO301915
    Dissolved Corporate (2 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 155 - LLP Designated Member → ME
  • 128
    NIPPO GROUP LLP
    OC341007
    Dissolved Corporate (2 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 172 - LLP Designated Member → ME
  • 129
    NITE INVESTMENT LTD
    06731178
    Dissolved Corporate (2 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 55 - Director → ME
  • 130
    NORDCOM SERVICE LLP
    SO301991 OC337495
    Dissolved Corporate (2 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 142 - LLP Designated Member → ME
  • 131
    NORDCOM SERVICES LLP
    OC337495 SO301991
    Dissolved Corporate (2 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 150 - LLP Designated Member → ME
  • 132
    NORTH PACIFIC TRADE LIMITED
    SC373407
    Dissolved Corporate (2 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 114 - Director → ME
  • 133
    NOVALOGIC LOGISTICS LLP
    OC339629
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 182 - LLP Designated Member → ME
  • 134
    NOVELON LIMITED
    SC314975
    Dissolved Corporate (7 parents)
    Officer
    2007-01-19 ~ 2012-02-24
    IIF 131 - Nominee Director → ME
  • 135
    OCEAN OPERATORS LTD
    05380694
    Dissolved Corporate (8 parents)
    Officer
    2007-05-10 ~ 2013-09-26
    IIF 186 - Director → ME
  • 136
    OPERA LINE LLP
    SO301711
    Dissolved Corporate (2 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 162 - LLP Designated Member → ME
  • 137
    OPERCON LIMITED
    SC339936
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 185 - Director → ME
  • 138
    PACIFIC MANAGEMENT LTD
    06731171
    Dissolved Corporate (2 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 53 - Director → ME
  • 139
    PENFOLD OIL MARKETING LIMITED
    SC355045
    Dissolved Corporate (2 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 63 - Director → ME
  • 140
    PENTA PROJECT LTD.
    SC334144
    Dissolved Corporate (3 parents)
    Officer
    2007-11-20 ~ 2013-11-30
    IIF 27 - Director → ME
  • 141
    PERFORMANCE GLOBAL LIMITED
    SC356014
    Dissolved Corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 46 - Director → ME
  • 142
    PILTONTECH LLP
    SO301816
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 140 - LLP Designated Member → ME
  • 143
    PLASMA ENGINEERING LIMITED
    SC367675
    Dissolved Corporate (2 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 110 - Director → ME
  • 144
    PLASSER ELECTRONIC LTD
    SC339929
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 13 - Director → ME
  • 145
    PORTINARO LTD.
    SC358963
    Dissolved Corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 69 - Director → ME
  • 146
    PYCARD LTD.
    SC358958
    Dissolved Corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 94 - Director → ME
  • 147
    PYCARD UNION LTD.
    SC365912
    Dissolved Corporate (2 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 73 - Director → ME
  • 148
    RATLEY LIMITED
    SC347696
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 12 - Director → ME
  • 149
    RAVENSTONE COMMERCE LTD
    SC347695
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 79 - Director → ME
  • 150
    RENKEN LTD
    06746460
    Dissolved Corporate (2 parents)
    Officer
    2008-11-11 ~ dissolved
    IIF 15 - Director → ME
  • 151
    REVELTEK LIMITED
    05583585
    Dissolved Corporate (10 parents)
    Officer
    2007-10-30 ~ 2008-10-15
    IIF 85 - Director → ME
  • 152
    ROCHESTER CONSULT LIMITED
    - now SC332662
    VANTEX ELECTRONICS LIMITED
    - 2012-07-03 SC332662
    VANTEX ELECTRONIC LIMITED
    - 2012-01-05 SC332662
    ROCHESTER CONSULTING GROUP LTD.
    - 2011-10-05 SC332662
    Dissolved Corporate (3 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 90 - Director → ME
  • 153
    ROLEXON LTD
    SC317177
    Dissolved Corporate (3 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 127 - Nominee Director → ME
  • 154
    SAGA CARGO LLP
    SO301963
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 154 - LLP Designated Member → ME
  • 155
    SAICAT LIMITED
    SC368375
    Dissolved Corporate (4 parents)
    Officer
    2009-11-11 ~ 2013-09-26
    IIF 104 - Director → ME
  • 156
    SALAMANDRA & CO LLP
    SO301815
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ 2017-11-23
    IIF 147 - LLP Designated Member → ME
  • 157
    SALANO LIMITED
    SC333388
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 93 - Director → ME
  • 158
    SEATRADEX LTD
    SC323518
    Dissolved Corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 135 - Nominee Director → ME
  • 159
    SELECKTA LIMITED
    SC369560
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 98 - Director → ME
  • 160
    SETRA TRADING LTD.
    SC316981
    Dissolved Corporate (4 parents)
    Officer
    2007-02-21 ~ 2009-02-19
    IIF 130 - Nominee Director → ME
  • 161
    SIBMETALTORG LTD
    SC347929
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 91 - Director → ME
  • 162
    SINTERA HOLDING LTD
    06731317
    Dissolved Corporate (2 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 16 - Director → ME
  • 163
    SINTRA 7 LTD
    06746452
    Active Corporate (6 parents)
    Officer
    2008-11-11 ~ 2011-12-14
    IIF 42 - Director → ME
  • 164
    SOLAR SYSTEM ENGINEERING LTD.
    SC360319
    Dissolved Corporate (2 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 40 - Director → ME
  • 165
    SONTO LIMITED
    SC371912
    Dissolved Corporate (4 parents)
    Officer
    2010-01-28 ~ 2010-08-13
    IIF 100 - Director → ME
  • 166
    SORWEN IMPEX LIMITED
    SC310165
    Dissolved Corporate (3 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 39 - Director → ME
  • 167
    SPUTNIK TECHNOLOGIES LTD
    SC357904
    Dissolved Corporate (4 parents)
    Officer
    2009-04-07 ~ 2012-04-12
    IIF 62 - Director → ME
  • 168
    STOBARD LTD.
    05999574
    Dissolved Corporate (3 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 7 - Director → ME
  • 169
    SWINFORD ASSOCIATES LTD
    SC347694
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 23 - Director → ME
  • 170
    TALEON LTD
    SC369563
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 106 - Director → ME
  • 171
    TDT ENERGY SYSTEM LTD.
    SC321770
    Dissolved Corporate (3 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 134 - Nominee Director → ME
  • 172
    TELEPHONE SERVICES INTERNATIONAL CORP. LTD
    SC367676
    Dissolved Corporate (2 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 105 - Director → ME
  • 173
    TORENA LIMITED
    06581541
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 54 - Director → ME
  • 174
    TORNTON LLP
    SO301962
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 152 - LLP Designated Member → ME
  • 175
    TRADE CLEAR SYSTEMS LLP
    SO302375
    Dissolved Corporate (2 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 173 - LLP Designated Member → ME
  • 176
    TRIADA STAR LTD
    SC352382
    Dissolved Corporate (2 parents)
    Officer
    2008-12-10 ~ dissolved
    IIF 44 - Director → ME
  • 177
    UNIBERGER LLP
    SO301879
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 159 - LLP Designated Member → ME
  • 178
    UNIGLOBAL LLP
    SO301964
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 145 - LLP Designated Member → ME
  • 179
    UNIQUE MANUFACTURE LTD
    SC356012
    Dissolved Corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 56 - Director → ME
  • 180
    VENERA INTERNATIONAL LIMITED
    SC311386
    Dissolved Corporate (4 parents)
    Officer
    2006-11-02 ~ 2010-07-23
    IIF 35 - Director → ME
  • 181
    VERK GROUP LTD
    SC369561
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 101 - Director → ME
  • 182
    VESTRA COMMERCE LTD
    06746383
    Active Corporate (9 parents)
    Officer
    2008-11-11 ~ 2012-01-18
    IIF 80 - Director → ME
  • 183
    WORLDEN HOLDINGS LLP
    OC341008
    Dissolved Corporate (2 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 181 - LLP Designated Member → ME
  • 184
    WORTHLANE LTD
    SC368374
    Dissolved Corporate (2 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 97 - Director → ME
  • 185
    WOSTREX LLP
    OC338677
    Dissolved Corporate (2 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 144 - LLP Designated Member → ME
  • 186
    ZENOVA LLP
    SO301712
    Dissolved Corporate (5 parents)
    Officer
    2008-01-30 ~ 2016-12-06
    IIF 160 - LLP Designated Member → ME
  • 187
    ZERO INDUSTRIES LIMITED
    SC309108
    Dissolved Corporate (6 parents)
    Officer
    2009-07-01 ~ 2011-09-24
    IIF 52 - Director → ME
  • 188
    ZOLINIA LTD
    SC342182
    Dissolved Corporate (3 parents)
    Officer
    2008-04-30 ~ 2012-08-08
    IIF 10 - Director → ME

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