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

Munoz, Alex Rolando

    Related profiles found in government register
  • Munoz, Alex Rolando
    Panamanian

    Registered addresses and corresponding companies

    • Residencial El Tecal, Vista Alegre-arraijan, Panama City, Panama, FOREIGN

      IIF 1

    • Home A-267, 9th Street, Vista Alegre, Arraijan, Panama

      IIF 2
  • Munoz, Alex Rolando
    Panamanian accountant

    Registered addresses and corresponding companies
  • Munoz, Alex Rolando
    Panananian

    Registered addresses and corresponding companies

    • Home A-267, 9th Street, Vista Alegre, Arraijan, Panama

      IIF 15
  • Munoz, Alex Rolando
    born in May 1958

    Resident in Panama

    Registered addresses and corresponding companies

    • Residencial El Tecal, Vista Alegre, Ammaijan, Panama

      IIF 16

    • Residencial El Tecal, Vista Alegre - Arraijan, Panama

      IIF 17
  • Munoz, Alex Rolando

    Registered addresses and corresponding companies

    • Home A-267, 9th Street, Vista Alegre, Arraijan, Panama

      IIF 18
  • Munoz De La Rosa, Alex Rolando
    Panamanian accountant

    Registered addresses and corresponding companies

    • Home A-267, 9th Street, Vista Alegre, Arraijan, Panama

      IIF 19
  • Munoz, Alex Rolando
    Panamanian accountant born in May 1958

    Resident in Panama

    Registered addresses and corresponding companies
  • Munoz, Alex Rolando
    Panamanian consultant born in May 1958

    Resident in Panama

    Registered addresses and corresponding companies

    • Residencial El Tecal, Vista Alegre-arraijan, Panama City, Panama, FOREIGN

      IIF 24
  • Munoz, Alex Rolando
    Panamanian none born in May 1958

    Resident in Panama

    Registered addresses and corresponding companies

    • Residencial El Tecal, Vista Alegre, Arraijan, Panama

      IIF 25 IIF 26
  • Munoz De La Rosa, Alex Rolando
    born in May 1958

    Resident in Panama

    Registered addresses and corresponding companies
  • Munoz De La Rosa, Alex Rolando

    Registered addresses and corresponding companies

    • Residencial El Tecal, Vista Alegre, Arraijan, Panama

      IIF 45
  • Munoz De La Rosa, Alex Rolando
    Panamanian accountant born in May 1958

    Resident in Panama

    Registered addresses and corresponding companies
  • Munoz De La Rosa, Alex Rolando
    Panamanian director born in May 1958

    Resident in Panama

    Registered addresses and corresponding companies

    • 3, The Shrubberies, George Lane, London, South Woodford, E18 1BG, United Kingdom

      IIF 68

    • 3, The Shrubberies, George Lane, South Woodford, London, E18 1BG, United Kingdom

      IIF 69
  • Munoz De La Rosa, Alex Rolando
    Panamanian none born in May 1958

    Resident in Panama

    Registered addresses and corresponding companies

    • Home A-267, 9th Street, Vista Alegre, Arraijan, Panama

      IIF 70 IIF 71
child relation
Offspring entities and appointments
Active 40
  • 1
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 30 - llp-designated-member → ME
  • 2
    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 64 - director → ME
  • 3
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 35 - llp-designated-member → ME
  • 4
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2001-06-18 ~ dissolved
    IIF 66 - director → ME
  • 5
    Ground Floor, 4 Victoria Street, St. Albans, Herts
    Corporate (2 parents)
    Equity (Company account)
    -72,717 GBP2024-03-31
    Officer
    2015-03-16 ~ now
    IIF 69 - director → ME
  • 6
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 47 - director → ME
    2004-04-01 ~ dissolved
    IIF 10 - secretary → ME
  • 7
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 51 - director → ME
    2004-03-02 ~ dissolved
    IIF 9 - secretary → ME
  • 8
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 23 - director → ME
  • 9
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 59 - director → ME
    2006-07-21 ~ dissolved
    IIF 6 - secretary → ME
  • 10
    105 St Peter's Street, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    IIF 60 - director → ME
  • 11
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 49 - director → ME
    2004-02-27 ~ dissolved
    IIF 14 - secretary → ME
  • 12
    105 St Peter's Street, St Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 52 - director → ME
    2009-06-30 ~ dissolved
    IIF 2 - secretary → ME
  • 13
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-04-08 ~ dissolved
    IIF 56 - director → ME
    2004-04-08 ~ dissolved
    IIF 11 - secretary → ME
  • 14
    105 St Peter's Street, St Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2003-01-17 ~ dissolved
    IIF 65 - director → ME
  • 15
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-13 ~ dissolved
    IIF 61 - director → ME
  • 16
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved corporate (1 parent)
    Officer
    2014-10-22 ~ dissolved
    IIF 68 - director → ME
  • 17
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 53 - director → ME
    2004-04-01 ~ dissolved
    IIF 13 - secretary → ME
  • 18
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    95,714 GBP2023-12-31
    Officer
    2004-03-02 ~ now
    IIF 50 - director → ME
  • 19
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 44 - llp-designated-member → ME
  • 20
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-06-29 ~ dissolved
    IIF 63 - director → ME
    1999-06-29 ~ dissolved
    IIF 12 - secretary → ME
  • 21
    105 St Peters Street, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-04-01 ~ dissolved
    IIF 46 - director → ME
    1999-04-01 ~ dissolved
    IIF 8 - secretary → ME
  • 22
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 36 - llp-designated-member → ME
  • 23
    3 The Shrubberies, George Lane South Woodford, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-29 ~ dissolved
    IIF 27 - llp-designated-member → ME
  • 24
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-26 ~ dissolved
    IIF 57 - director → ME
  • 25
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 43 - llp-designated-member → ME
  • 26
    105 St Peter's Street, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 40 - llp-designated-member → ME
  • 27
    105 St Peter's Street, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-26 ~ dissolved
    IIF 70 - director → ME
  • 28
    Suite B 29 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 1 - secretary → ME
  • 29
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-05 ~ dissolved
    IIF 71 - director → ME
  • 30
    105 St. Peter's Street, St. Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 58 - director → ME
  • 31
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-08-01 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 32
    105 St Peter's Street, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 39 - llp-designated-member → ME
  • 33
    105 St Peters Street, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 41 - llp-designated-member → ME
  • 34
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 35
    105 St Peters Street, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 29 - llp-designated-member → ME
  • 36
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-08-11 ~ dissolved
    IIF 48 - director → ME
  • 37
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 42 - llp-designated-member → ME
  • 38
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 39
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    -89,748 GBP2020-06-30
    Officer
    2006-10-31 ~ dissolved
    IIF 15 - secretary → ME
  • 40
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 28 - llp-designated-member → 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 17 - llp-designated-member → ME
  • 2
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1999-06-14 ~ 2014-10-02
    IIF 62 - director → ME
    1999-06-14 ~ 2014-10-02
    IIF 5 - secretary → ME
  • 3
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-05-20 ~ 2005-07-01
    IIF 24 - director → ME
  • 4
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -455,004 GBP2023-12-31
    Officer
    2006-11-07 ~ 2015-02-04
    IIF 67 - director → ME
    2006-11-07 ~ 2015-02-04
    IIF 18 - secretary → ME
  • 5
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-29 ~ 2010-09-29
    IIF 26 - director → ME
    2010-09-29 ~ 2010-09-29
    IIF 45 - secretary → ME
  • 6
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    766,146 GBP2023-12-31
    Officer
    1999-03-24 ~ 2016-10-20
    IIF 54 - director → ME
    1999-03-24 ~ 2016-10-20
    IIF 19 - secretary → ME
  • 7
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-07 ~ 2017-03-27
    IIF 38 - llp-designated-member → ME
  • 8
    First Floor Balfour House 741 High Road, Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-04 ~ 2007-01-01
    IIF 22 - director → ME
  • 9
    Ground Floor 4 Victoria Square, Victoria Street, St. Albans, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2010-04-15 ~ 2010-12-16
    IIF 25 - director → ME
  • 10
    Devonshire House 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-08 ~ 2010-01-27
    IIF 16 - llp-designated-member → ME
  • 11
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    5,000 GBP2022-06-01 ~ 2023-05-31
    Officer
    2008-05-07 ~ 2024-08-13
    IIF 37 - llp-designated-member → ME
  • 12
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-21 ~ 2018-12-19
    IIF 32 - llp-designated-member → ME
  • 13
    SWIRE INVESTMENTS LTD. - 2000-09-19
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Corporate (3 parents)
    Officer
    2002-11-12 ~ 2003-06-06
    IIF 21 - director → ME
    2002-11-12 ~ 2003-06-06
    IIF 4 - secretary → ME
  • 14
    105 St. Peter's Street, St Albans, Herts
    Dissolved corporate (1 parent)
    Officer
    2004-01-08 ~ 2011-06-10
    IIF 20 - director → ME
  • 15
    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 55 - director → ME
    1999-03-24 ~ 2016-10-20
    IIF 7 - secretary → ME
  • 16
    LONBELL LIMITED - 2007-05-22
    25 Leith Mansions, Grantully Road, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,442,178 EUR2015-12-31
    Officer
    2006-10-17 ~ 2012-06-20
    IIF 3 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.