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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

Castillo, Jorge Luis, Mr.

child relation
Offspring entities and appointments 138
  • 1
    ADVEN MANAGEMENT LIMITED
    05309956
    Dissolved Corporate (4 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 128 - Director → ME
  • 2
    ALMAG DEVELOPMENT LTD
    10548214
    Dissolved Corporate (1 parent)
    Officer
    2017-01-05 ~ dissolved
    IIF 17 - Director → ME
  • 3
    AMAL DISTRIBUTION LTD
    08759313
    Dissolved Corporate (2 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 22 - Director → ME
  • 4
    ANDEOR BUSINESS LTD
    10495050
    Dissolved Corporate (3 parents)
    Officer
    2016-11-24 ~ 2019-10-25
    IIF 18 - Director → ME
  • 5
    ARANDA TRADE LTD
    09488572
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ dissolved
    IIF 46 - Director → ME
  • 6
    ASCA GROUP LTD
    10564106
    Active Corporate (4 parents)
    Officer
    2018-09-05 ~ 2023-06-20
    IIF 11 - Director → ME
  • 7
    AVELITE COMPANY LTD
    09932569
    Dissolved Corporate (2 parents)
    Officer
    2015-12-30 ~ 2016-11-25
    IIF 88 - Director → ME
  • 8
    AVENEL TRADE LIMITED
    07205514
    Dissolved Corporate (1 parent)
    Officer
    2010-03-29 ~ dissolved
    IIF 130 - Director → ME
  • 9
    AVEONA TRADE LIMITED
    07617120
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 70 - Director → ME
  • 10
    BMP DEVELOPMENT LTD.
    07674133
    Dissolved Corporate (2 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 23 - Director → ME
  • 11
    BOGEMA BUSINESS LTD
    09133378
    Dissolved Corporate (1 parent)
    Officer
    2014-07-16 ~ dissolved
    IIF 56 - Director → ME
  • 12
    BOLEAR BUSINESS LIMITED
    08873799
    Dissolved Corporate (1 parent)
    Officer
    2014-02-03 ~ dissolved
    IIF 68 - Director → ME
  • 13
    BRIGEN INVEST LIMITED
    11275449
    Dissolved Corporate (2 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 39 - Director → ME
  • 14
    BUILD BUSINESS (UK) LTD.
    05029938
    Dissolved Corporate (6 parents)
    Officer
    2010-07-06 ~ 2015-08-28
    IIF 111 - Director → ME
  • 15
    CIPHERME TECHNOLOGY LTD
    11078168
    Active Corporate (3 parents)
    Officer
    2017-11-23 ~ 2018-11-14
    IIF 21 - Director → ME
  • 16
    CITY TOURISM LIMITED
    05903737
    Dissolved Corporate (8 parents)
    Officer
    2017-04-27 ~ 2019-10-04
    IIF 61 - Director → ME
  • 17
    CONCERN VUESP LTD
    08961510
    Dissolved Corporate (2 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 24 - Director → ME
  • 18
    CONFORMITY INVEST LIMITED
    06029997
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 99 - Director → ME
  • 19
    CONSILIUM CAPITAL ADVISORS LIMITED - now
    CIBELINE INVEST LIMITED
    - 2015-11-25 06473202
    Dissolved Corporate (6 parents)
    Officer
    2009-01-21 ~ 2012-05-17
    IIF 104 - Director → ME
  • 20
    CONSULTING CLUB INTERNATIONAL LTD
    11233547
    Active Corporate (3 parents)
    Officer
    2018-03-05 ~ 2020-03-06
    IIF 38 - Director → ME
    2018-03-05 ~ now
    IIF 27 - Director → ME
  • 21
    CONSULTING CORPORATION LTD
    07323966
    Dissolved Corporate (4 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 1 - Director → ME
  • 22
    CRANTIME TRADE LIMITED
    07239260
    Dissolved Corporate (1 parent)
    Officer
    2010-04-29 ~ dissolved
    IIF 137 - Director → ME
  • 23
    CROWNLANE BUSINESS LIMITED
    07369693
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 62 - Director → ME
  • 24
    DACONTE INVEST LIMITED
    07709376
    Dissolved Corporate (3 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 91 - Director → ME
  • 25
    DAYBRAND IMPEX LTD.
    06187459
    Dissolved Corporate (6 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 45 - Director → ME
  • 26
    DELTA CAPITAL INVESTMENTS LIMITED
    08820729
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-12-19 ~ dissolved
    IIF 66 - Director → ME
  • 27
    DETONA BUSINESS LTD.
    SC372151
    Dissolved Corporate (1 parent)
    Officer
    2010-02-02 ~ dissolved
    IIF 109 - Director → ME
  • 28
    E.W.T.C. LIMITED
    08811963
    Dissolved Corporate (1 parent)
    Officer
    2013-12-12 ~ dissolved
    IIF 144 - Director → ME
  • 29
    EASTERN INVEST COMPANY LIMITED
    06132035
    Dissolved Corporate (3 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 13 - Director → ME
  • 30
    ELISTATRADE BUSINESS LIMITED
    07013078
    Dissolved Corporate (1 parent)
    Officer
    2009-09-08 ~ dissolved
    IIF 41 - Director → ME
  • 31
    ENERGY MANAGEMENT SYSTEM LTD
    07644043
    Dissolved Corporate (2 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 54 - Director → ME
  • 32
    ENTARIO TRADE LIMITED
    05565026
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 134 - Director → ME
  • 33
    ERMIY BUSINESS LIMITED
    05708405
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 131 - Director → ME
  • 34
    ESSIMA BUSINESS LTD
    11274771
    Dissolved Corporate (4 parents)
    Officer
    2018-03-26 ~ 2018-03-26
    IIF 40 - Director → ME
  • 35
    ETEINA INVESTMENT LTD
    09228365
    Dissolved Corporate (1 parent)
    Officer
    2014-09-22 ~ dissolved
    IIF 35 - Director → ME
  • 36
    ETERIS BUSINESS LTD
    09264124
    Active Corporate (5 parents)
    Officer
    2014-10-14 ~ 2015-04-21
    IIF 36 - Director → ME
    2024-11-01 ~ now
    IIF 5 - Director → ME
  • 37
    EUROGROUP HOLDING LTD
    07794226
    Dissolved Corporate (2 parents)
    Officer
    2016-08-29 ~ dissolved
    IIF 57 - Director → ME
  • 38
    EUROKOMMERZ LTD
    - now 06852388
    EUROKOMMERZ FINANCIAL GROUP LTD - 2012-03-14
    Dissolved Corporate (5 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 59 - Director → ME
  • 39
    EV.RO.FINANS LTD
    07493225
    Active Corporate (8 parents)
    Officer
    2011-01-14 ~ 2014-05-16
    IIF 42 - Director → ME
  • 40
    EVAR TRADING LTD
    11195108
    Dissolved Corporate (1 parent)
    Officer
    2018-02-08 ~ dissolved
    IIF 84 - Director → ME
  • 41
    FANDAGO DEVELOPMENT LTD
    09488574
    Dissolved Corporate (2 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-01-31 ~ 2019-01-31
    IIF 145 - Ownership of shares – 75% or more → OE
  • 42
    FH TRADE LTD
    09892879
    Dissolved Corporate (1 parent)
    Officer
    2015-11-27 ~ dissolved
    IIF 50 - Director → ME
  • 43
    FINEBERG LIMITED
    08395513
    Dissolved Corporate (3 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 47 - Director → ME
  • 44
    FIONELL BUSINESS LIMITED
    06971877
    Dissolved Corporate (1 parent)
    Officer
    2009-07-24 ~ dissolved
    IIF 106 - Director → ME
  • 45
    FIRST LAND LIMITED
    07903088
    Dissolved Corporate (2 parents)
    Officer
    2016-01-10 ~ dissolved
    IIF 58 - Director → ME
  • 46
    FORCE STREAM LLP
    OC329927
    Active Corporate (7 parents)
    Officer
    2018-10-25 ~ 2020-03-27
    IIF 141 - LLP Designated Member → ME
  • 47
    FRATEX BUSINESS LIMITED
    07617025
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 80 - Director → ME
  • 48
    FROLD PROJECT LIMITED
    05216369
    Active Corporate (5 parents)
    Officer
    2010-07-26 ~ 2024-01-16
    IIF 107 - Director → ME
  • 49
    GARTLI TRADING LIMITED
    09439473
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 63 - Director → ME
  • 50
    GERSES SOLUTIONS LTD
    SC368584
    Dissolved Corporate (1 parent)
    Officer
    2009-11-16 ~ dissolved
    IIF 108 - Director → ME
  • 51
    GI GLOBAL INVESTMENT LTD
    SC430861
    Active Corporate (2 parents)
    Officer
    2012-08-21 ~ 2013-08-21
    IIF 15 - Director → ME
  • 52
    GOLD WING INVESTMENT LTD
    08110493
    Dissolved Corporate (2 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 81 - Director → ME
  • 53
    GOTOUK LIMITED
    07483973
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-01-06 ~ 2011-02-16
    IIF 140 - Director → ME
  • 54
    GRAND WIN LTD
    08455974
    Active Corporate (9 parents)
    Officer
    2013-03-21 ~ 2018-05-17
    IIF 33 - Director → ME
  • 55
    GREEN UNIVERSE LTD
    11833957
    Dissolved Corporate (3 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 83 - Director → ME
  • 56
    HIGH CRYSTALS TECHNOLOGIES LIMITED
    04397554
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 112 - Director → ME
  • 57
    IC GROUP LTD
    05976910
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2017-02-10 ~ dissolved
    IIF 65 - Director → ME
  • 58
    IMAN BUSINESS LTD
    10730121
    Dissolved Corporate (1 parent)
    Officer
    2017-04-19 ~ dissolved
    IIF 77 - Director → ME
  • 59
    INFORAX COMPANY LIMITED
    - now 04808155
    INFORAX GAS COMPANY LIMITED
    - 2011-05-19 04808155
    INFORAX COMPANY LIMITED - 2006-01-23
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 129 - Director → ME
  • 60
    INTERNATIONAL MINERAL TECHNOLOGY & INNOVATION LLP
    OC387448
    Active Corporate (6 parents)
    Officer
    2024-09-05 ~ 2024-12-10
    IIF 94 - LLP Designated Member → ME
  • 61
    KRISTALIA TRADING LTD.
    07152287
    Dissolved Corporate (1 parent)
    Officer
    2010-02-10 ~ dissolved
    IIF 110 - Director → ME
  • 62
    KVITANA TRADING LTD
    08242403
    Dissolved Corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 28 - Director → ME
  • 63
    LAFSUNG TRADING LIMITED
    06376465
    Dissolved Corporate (3 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 98 - Director → ME
  • 64
    LANGA CHEMICAL LTD
    09001175
    Dissolved Corporate (1 parent)
    Officer
    2014-04-17 ~ dissolved
    IIF 48 - Director → ME
  • 65
    LANGUR TRADE LTD
    11275455
    Dissolved Corporate (3 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 60 - Director → ME
  • 66
    LARGEL BUSINESS LIMITED
    NI605049
    Dissolved Corporate (1 parent)
    Officer
    2010-11-10 ~ dissolved
    IIF 101 - Director → ME
  • 67
    LAVINTA BUSINESS LTD
    08511215
    Dissolved Corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 71 - Director → ME
  • 68
    LEKSTEN INVESTMENTS LTD
    08241500
    Dissolved Corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 73 - Director → ME
  • 69
    LESTRANE BUSINESS LIMITED
    07515361
    Dissolved Corporate (1 parent)
    Officer
    2011-02-03 ~ dissolved
    IIF 124 - Director → ME
  • 70
    LIM TRUCK LTD
    09211325
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 34 - Director → ME
  • 71
    LINERA BUSINESS LIMITED
    07239404
    Dissolved Corporate (1 parent)
    Officer
    2010-04-29 ~ dissolved
    IIF 136 - Director → ME
  • 72
    LINTIME BUSINESS LIMITED
    07205859
    Dissolved Corporate (1 parent)
    Officer
    2010-03-29 ~ dissolved
    IIF 118 - Director → ME
  • 73
    LUXURY TOUR SERVICE LTD
    11790130
    Dissolved Corporate (1 parent)
    Officer
    2019-01-28 ~ dissolved
    IIF 3 - Director → ME
  • 74
    MANAGEMENT TRAVEL INDUSTRY LTD.
    04598667
    Dissolved Corporate (5 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 115 - Director → ME
  • 75
    MARKLANE TRADING LIMITED
    06971294
    Dissolved Corporate (1 parent)
    Officer
    2009-07-23 ~ dissolved
    IIF 105 - Director → ME
  • 76
    MARSIS TRADING LLP
    OC398661
    Active Corporate (4 parents)
    Officer
    2024-05-01 ~ 2026-03-01
    IIF 100 - LLP Designated Member → ME
    2026-03-02 ~ now
    IIF 95 - LLP Designated Member → ME
  • 77
    MERCADO TRADING LTD
    10494885
    Dissolved Corporate (1 parent)
    Officer
    2016-11-24 ~ dissolved
    IIF 30 - Director → ME
  • 78
    MILLENIO BUSINESS LTD.
    SC383505
    Active Corporate (4 parents)
    Officer
    2023-12-21 ~ now
    IIF 9 - Director → ME
  • 79
    MORLING MANAGEMENT LLP
    OC421943
    Dissolved Corporate (5 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 80
    N ALLIANCE LTD - now
    IVERIYA MANAGEMENT LTD
    - 2018-10-26 09264156
    Dissolved Corporate (6 parents)
    Officer
    2014-10-15 ~ 2015-10-14
    IIF 37 - Director → ME
  • 81
    NEOR BUSINESS BP LTD
    11441531
    Dissolved Corporate (1 parent)
    Officer
    2018-06-29 ~ dissolved
    IIF 7 - Director → ME
  • 82
    NORMANN LTD
    07714403
    Dissolved Corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 74 - Director → ME
  • 83
    NORTH ATLANTIC ENGINEERING COMPANY LIMITED
    09304987
    Dissolved Corporate (2 parents)
    Officer
    2020-06-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 142 - Right to appoint or remove directors as a member of a firm → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Has significant influence or control as a member of a firm → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 84
    OVTIS TRADE LTD
    10547981
    Dissolved Corporate (1 parent)
    Officer
    2017-01-05 ~ dissolved
    IIF 31 - Director → ME
  • 85
    PACKWORLD LIMITED
    08020832
    Dissolved Corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 75 - Director → ME
  • 86
    PRIME FORCE UK BUSINESS LIMITED
    07515746
    Active Corporate (3 parents)
    Officer
    2011-02-03 ~ 2016-03-21
    IIF 125 - Director → ME
  • 87
    PRIMEFAIR LIMITED
    07239363
    Dissolved Corporate (1 parent)
    Officer
    2010-04-29 ~ dissolved
    IIF 135 - Director → ME
  • 88
    PROMLOGISTIC TH LTD
    11373282
    Dissolved Corporate (1 parent)
    Officer
    2018-05-21 ~ dissolved
    IIF 8 - Director → ME
  • 89
    RANTORN TRADE LTD
    08873617
    Dissolved Corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 67 - Director → ME
  • 90
    RESORT IMPROVEMENT LIMITED
    07609170
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ dissolved
    IIF 113 - Director → ME
  • 91
    REVERT BUSINESS LIMITED
    12352962
    Active Corporate (2 parents)
    Officer
    2019-12-06 ~ 2023-08-11
    IIF 52 - Director → ME
  • 92
    RICHSMART TRADING LIMITED
    07013233
    Dissolved Corporate (1 parent)
    Officer
    2009-09-09 ~ dissolved
    IIF 12 - Director → ME
  • 93
    RISTA BUSINESS LTD
    10709054
    Dissolved Corporate (1 parent)
    Officer
    2017-04-04 ~ dissolved
    IIF 44 - Director → ME
  • 94
    RONFORD TRADE LTD.
    05055779
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 119 - Director → ME
  • 95
    ROTANGA DEVELOPMENT LTD
    08000828
    Dissolved Corporate (3 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 82 - Director → ME
  • 96
    S.V. PRIME LTD
    08075560
    Dissolved Corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 53 - Director → ME
  • 97
    SAGAL TRADING LTD
    10548351
    Dissolved Corporate (1 parent)
    Officer
    2017-01-05 ~ dissolved
    IIF 32 - Director → ME
  • 98
    SALAVERA TRADING LIMITED
    08000923
    Dissolved Corporate (5 parents)
    Officer
    2021-03-29 ~ 2023-07-10
    IIF 26 - Director → ME
    2016-02-18 ~ 2019-12-02
    IIF 79 - Director → ME
  • 99
    SEVENMOON INVEST LIMITED
    06811551
    Active Corporate (5 parents)
    Officer
    2024-12-05 ~ now
    IIF 6 - Director → ME
  • 100
    SKANIYA TRADING LLP
    OC424522
    Dissolved Corporate (2 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 92 - LLP Designated Member → ME
  • 101
    SOBIUS DEVELOPMENT LTD
    08928199
    Active Corporate (2 parents)
    Officer
    2014-03-07 ~ now
    IIF 133 - Director → ME
  • 102
    SOLDI PULITE LTD.
    07565495
    Active Corporate (4 parents)
    Officer
    2011-03-16 ~ 2015-10-06
    IIF 122 - Director → ME
  • 103
    STARCO SPORT LIMITED
    05778047
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 132 - Director → ME
  • 104
    STATECOM ENTERPRISES LIMITED
    04577091
    Dissolved Corporate (5 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 114 - Director → ME
  • 105
    STATIONERY TRADE COMPANY LTD
    07890480
    Dissolved Corporate (1 parent)
    Officer
    2011-12-22 ~ dissolved
    IIF 121 - Director → ME
  • 106
    STELLA SOLUTIONS LIMITED
    05985871
    Dissolved Corporate (6 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 19 - Director → ME
  • 107
    STENSI INVEST LTD
    07714915
    Dissolved Corporate (2 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 55 - Director → ME
  • 108
    STIREX FLOR LTD
    13347142
    Active Corporate (3 parents)
    Officer
    2023-11-07 ~ now
    IIF 10 - Director → ME
  • 109
    SUNGARI TRADING LTD
    08356617
    Dissolved Corporate (2 parents)
    Officer
    2016-12-30 ~ dissolved
    IIF 49 - Director → ME
  • 110
    SVITO TRADING LIMITED
    12352977
    Active Corporate (3 parents)
    Officer
    2019-12-06 ~ 2024-08-16
    IIF 89 - Director → ME
  • 111
    SYSTEM GROUP INTERNATIONAL LIMITED
    05838755
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 103 - Director → ME
  • 112
    TAGOR TRADE LTD
    09133368
    Dissolved Corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 25 - Director → ME
  • 113
    TAX CONSULTING (U.K.) LIMITED
    03918590
    Dissolved Corporate (9 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 69 - Director → ME
  • 114
    TEMIS GLOBAL LTD
    10729968
    Dissolved Corporate (1 parent)
    Officer
    2017-04-19 ~ dissolved
    IIF 76 - Director → ME
  • 115
    TEVLER BUSINESS LTD
    08241543
    Dissolved Corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 72 - Director → ME
  • 116
    TOP MERIT PREMIUM LTD
    11339113
    Dissolved Corporate (2 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 86 - Director → ME
  • 117
    TORENTA INVEST LIMITED
    07409152
    Dissolved Corporate (2 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 138 - Director → ME
  • 118
    UGT LTD
    SC396739
    Dissolved Corporate (4 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 16 - Director → ME
  • 119
    UNILEX TRADE LIMITED
    05869961
    Dissolved Corporate (4 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 139 - Director → ME
  • 120
    UP GRANDE LLP
    OC422037
    Dissolved Corporate (3 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 121
    USPIKH BUSINESS LTD
    09264170
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 64 - Director → ME
  • 122
    VARGA TRADE LTD
    10730077
    Dissolved Corporate (1 parent)
    Officer
    2017-04-19 ~ dissolved
    IIF 78 - Director → ME
  • 123
    VELD WORLD (UK) LIMITED
    05720231
    Active Corporate (9 parents)
    Officer
    2010-03-01 ~ 2013-01-25
    IIF 127 - Director → ME
  • 124
    VELENG LTD
    11698069
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 85 - Director → ME
  • 125
    VERTON TECHNOLOGY LIMITED
    07013286
    Dissolved Corporate (1 parent)
    Officer
    2009-09-09 ~ dissolved
    IIF 14 - Director → ME
  • 126
    VESTREX TRADE LIMITED
    06825281
    Dissolved Corporate (1 parent)
    Officer
    2009-02-20 ~ dissolved
    IIF 102 - Director → ME
  • 127
    VIACET INVEST LTD
    12177162
    Dissolved Corporate (2 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 87 - Director → ME
  • 128
    VINSOLAR LTD
    11456466
    Active Corporate (2 parents)
    Officer
    2018-07-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-07-10 ~ 2022-07-04
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 129
    VINZAR BUSINESS LLP
    OC421942
    Dissolved Corporate (5 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 130
    VIOLUX INVEST LTD
    08894208
    Dissolved Corporate (1 parent)
    Officer
    2014-02-13 ~ dissolved
    IIF 51 - Director → ME
  • 131
    VITERIA TRADE LIMITED
    07443489
    Dissolved Corporate (1 parent)
    Officer
    2010-11-18 ~ dissolved
    IIF 123 - Director → ME
  • 132
    VLADMO CORPORATION LIMITED
    05093410
    Dissolved Corporate (5 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 120 - Director → ME
  • 133
    WEALTHIN TRADE LIMITED
    07075654
    Dissolved Corporate (1 parent)
    Officer
    2009-11-13 ~ dissolved
    IIF 116 - Director → ME
  • 134
    WESTWOOD TRADE LIMITED
    17023435
    Active Corporate (2 parents)
    Officer
    2026-02-10 ~ now
    IIF 90 - Director → ME
  • 135
    WINPLAST INVEST LIMITED
    05505209
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 126 - Director → ME
  • 136
    WORLD COPPER TRADE LIMITED
    11510299
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 20 - Director → ME
  • 137
    Z4 CONSULTING LIMITED
    07223973
    Dissolved Corporate (1 parent)
    Officer
    2010-04-15 ~ dissolved
    IIF 117 - Director → ME
  • 138
    ZHETO INVEST LTD
    10495025
    Dissolved Corporate (1 parent)
    Officer
    2016-11-24 ~ dissolved
    IIF 29 - Director → ME

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