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.
Zarate, Natalia
- Costa Rican born in August 1988
Zarate, Natalia
Resident in Costa Rica
Registered addresses and corresponding companies - Costa Rican corporate manager born in June 1987
Zarate, Natalia
Resident in Costa Rica
Registered addresses and corresponding companiesWtc 1m 10 Floor, 3 Hardman Street, Spinningfields, Manchester, England, M3 3HF, United Kingdom
IIF 4
- Costa Rican chief executive born in September 1988
Zarate, Natalia, Ms.
Resident in Costa Rica
Registered addresses and corresponding companiesNew London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom
IIF 5
- British chief executive born in August 1988
Zarate, Natalia, Dr.
Resident in Costa Rica
Registered addresses and corresponding companiesNew London House Wtc 1 C.v., 6, London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom
IIF 6
- British commercial director born in August 1988
Zarate, Natalia, Dr.
Resident in Costa Rica
Registered addresses and corresponding companiesNew London House Wtc 1 C.v., 6, London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom
IIF 7
- British company director born in August 1988
Zarate, Natalia, Dr.
Resident in Costa Rica
Registered addresses and corresponding companies - British administrator born in November 1988
Zarate, Natalia, Dr.
Resident in Costa Rica
Registered addresses and corresponding companiesNew London House Wtc 1 C.v., 6, London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom
IIF 10
- Costa Rican born in August 1988
Vindas Zarate, Natalia Maria, Ms.
Resident in Costa Rica
Registered addresses and corresponding companies08034110 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1184, Commercial Street, Edinburgh, EH6 6LX, Scotland
IIF 1210, Fenchurch Avenue, London, EC3M 5BN, United Kingdom
IIF 13122, Leadenhall Street, London, EC3V 4AB, United Kingdom
IIF 141b World Trade Centre Tower 42, 25 Old Broad Street City Of London, London, EC2N 1HQ, United Kingdom
IIF 1520, Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 1625, 25 Fenchurch Avenue, London, EC3M 5AD, England
IIF 17Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
IIF 18The Scalpel, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 19Tower 42, 25 Old Broad Street, London, EC2N 1PB, England
IIF 20World Trade Centre Wtc Tower 42, 25 Old Broad Street City Of London, London, Greater London, EC2N 1HQ, United Kingdom
IIF 21
- Costa Rican manager born in August 1988
Vindas Zarate, Natalia Maria, Ms.
Resident in Costa Rica
Registered addresses and corresponding companies1, F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, London, EC2 1HQ
IIF 221, F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, London, EC2N 1HQ
IIF 23 IIF 241, F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, EC2N 1HQ
IIF 251, F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, Greater London, EC2N 1HQ
IIF 261, F World Trade Centre Tower 42, 25 Old Broad Street, London, EC2N 1HQ
IIF 271f World Trade Centre, 25 Old Broad Street, Ifc Tower 42, London, EC2 1HQ, United Kingdom
IIF 281f World Trade Centre, 25 Old Broad Street, Tower 42, London, Greater London, EC2N 1HQ, United Kingdom
IIF 29 IIF 301f World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, Greater London, EC2N 1HQ, United Kingdom
IIF 31World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, EC2 1HQ
IIF 32
- born in August 1988
Vindas Zarate, Natalia Maria, Ms.
Resident in Costa Rica
Registered addresses and corresponding companies
- 1
AIM INVESTMENT & DEVELOPMENT LTD
08030611Wn Consult, Horton House, Exchange Flags, Liverpool, EnglandDissolved Corporate (5 parents)Officer2016-03-23 ~ 2020-01-24IIF 26 - Director → ME - 2
ALPHA CAPITAL MANAGEMENT LTD
SC52969884 Commercial Street, Edinburgh, ScotlandActive Corporate (2 parents, 276 offsprings)Officer2016-03-15 ~ nowIIF 12 - Director → ME - 3
ALTERA LLP
SO305522Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer2015-11-04 ~ dissolvedIIF 35 - LLP Designated Member → ME - 4
ARTA GROUP LLP
SO305520Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer2015-11-04 ~ dissolvedIIF 37 - LLP Designated Member → ME - 5
AVT IMPEX LIMITED
124621264 Thomas More Square, London, EnglandActive Corporate (3 parents)Officer2020-02-13 ~ 2026-01-27IIF 2 - Director → ME - 6
BMG TRADE LTD
12800854New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United KingdomDissolved Corporate (3 parents)Officer2020-08-10 ~ dissolvedIIF 9 - Director → ME - 7
AGRO TRADE (EUROPE) LTD
- 2022-07-14 0848419025 25 Fenchurch Avenue, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 17 - Director → ME - 8
BTB DEVELOPMENTS LTD
080306311 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2016-03-23 ~ dissolvedIIF 25 - Director → ME - 9
CBS DEVELOPMENT LTD
080306631 F World Trade Centre Tower 42, 25 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2016-03-23 ~ dissolvedIIF 27 - Director → ME - 10
DIN SOLUTIONS LTD
080305871 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2016-03-23 ~ dissolvedIIF 31 - Director → ME - 11
DITEX LLP
SO305523Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer2015-11-04 ~ dissolvedIIF 33 - LLP Designated Member → ME - 12
EIGHTH HOLDING CO. LTD
09445485Capital Tower, Waterloo Road, London, EnglandActive Corporate (4 parents, 241 offsprings)Officer2015-02-18 ~ 2015-02-19IIF 4 - Director → ME - 13
ELCOM TRADE LTD
0921852622 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2025-02-01 ~ nowIIF 1 - Director → ME - 14
EUROFIRM LTD
12801180New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United KingdomDissolved Corporate (3 parents)Officer2020-08-10 ~ dissolvedIIF 7 - Director → ME - 15
OIL EXPOTRADE LTD
- 2016-03-31 08484006World Trade Centre Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2016-03-23 ~ dissolvedIIF 32 - Director → ME - 16
HG ASSET MANAGEMENT LTD
- 2025-01-28 07971263SAN INDUSTRIES LTD
- 2024-04-30 07971263122 Leadenhall Street, London, United KingdomActive Corporate (5 parents)Officer2016-02-28 ~ nowIIF 14 - Director → ME - 17
INEX ENTERPRISES LLP
SO305516Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (6 parents)Officer2015-11-03 ~ 2017-11-08IIF 36 - LLP Designated Member → ME - 18
INTER EUROPE GROUP LTD
12801037New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United KingdomDissolved Corporate (3 parents)Officer2020-08-10 ~ dissolvedIIF 8 - Director → ME - 19
ITT ELECTRONICS LTD
080341104385, 08034110 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2016-03-23 ~ dissolvedIIF 11 - Director → ME - 20
LM CAPITAL SA LTD
10090397200 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 36 offsprings)Officer2016-03-30 ~ nowIIF 21 - Director → ME - 21
ETC TECHNOLOGY LTD
- 2019-09-17 080306251 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2016-03-23 ~ dissolvedIIF 29 - Director → ME - 22
LTC TRADE LTD
0800941822 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2016-03-23 ~ nowIIF 15 - Director → ME - 23
MARTEX LIMITED
12801131New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United KingdomDissolved Corporate (3 parents)Officer2020-08-10 ~ dissolvedIIF 6 - Director → ME - 24
SV DEVELOPMENT LTD
- 2021-07-02 080311401 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, LondonDissolved Corporate (4 parents)Officer2016-03-23 ~ 2016-04-24IIF 23 - Director → ME2016-03-23 ~ dissolvedIIF 24 - Director → ME - 25The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-03-02 ~ nowIIF 3 - Director → ME
- 26
MTI MANAGEMENT LTD
080310511 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, LondonDissolved Corporate (4 parents)Officer2016-03-23 ~ dissolvedIIF 22 - Director → ME - 27
MTM TRADE LTD
08009407The Scalpel, 52 Lime Street, London, United KingdomActive Corporate (4 parents)Officer2016-03-23 ~ nowIIF 19 - Director → ME - 28
NV TRADE LLP
SO305518Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer2015-11-03 ~ dissolvedIIF 38 - LLP Designated Member → ME - 29
PIM LOGISTICS LTD
0803109020 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer2016-03-23 ~ nowIIF 16 - Director → ME - 30
RBC CAPITAL LIMITED
12497531New London House Wtc 1 C.v. 6 London Street, Fenchurch Street Station, The City, London, England, United KingdomDissolved Corporate (1 parent)Officer2020-03-04 ~ dissolvedIIF 5 - Director → ME - 31
RTM TRADING LTD
08034398Heron Tower, 110 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 18 - Director → ME - 32
RZ ENGINEERING LTD
080306301 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2016-03-23 ~ dissolvedIIF 30 - Director → ME - 33
SMT GROUP LIMITED
- 2022-07-12 08484023STEEL & METAL TRADE LTD
- 2016-03-31 08484023Tower 42 25 Old Broad Street, London, EnglandActive Corporate (6 parents)Officer2016-03-23 ~ nowIIF 20 - Director → ME - 34
SMART DEVELOPMENT GROUP LTD
12800855New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United KingdomDissolved Corporate (3 parents)Officer2020-08-10 ~ dissolvedIIF 10 - Director → ME - 35
D1 HOLDING LTD
- 2022-07-13 080413181D LTD
- 2016-03-16 08041318Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)Officer2016-03-11 ~ nowIIF 13 - Director → ME - 36
WILCOM LLP
SO305515Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer2015-11-03 ~ dissolvedIIF 34 - LLP Designated Member → ME - 37
WN CONSULTING LTD
080308831 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, LondonDissolved Corporate (4 parents)Officer2016-03-23 ~ dissolvedIIF 28 - Director → ME
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