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.
Palma, Naomi Cespedes
- Costa Rican born in October 1966
Palma, Naomi Cespedes
Resident in Costa Rica
Registered addresses and corresponding companies3, - J Avenida Las Rojas, Calle Blancos, San Jose, Costa Rica
IIF 1 IIF 2 IIF 3 (more)(less)
- Costa Rican born in October 1966
Palma, Naomy Cespedes
Resident in Costa Rica
Registered addresses and corresponding companies3-j, Avenida Las Rojas, Calle Blancos, San Jose, Costa Rica
IIF 6
- Costa Rican born in October 1966
Palma, Noemy Cespedes
Resident in Costa Rica
Registered addresses and corresponding companies70, Chalfont Road, London, N9 9LY, England
IIF 7707, High Road, Finchley, London, N12 0BT, United Kingdom
IIF 877, Harrow Drive, London, N9 9EQ, England
IIF 977, Harrow Drive, London, N9 9EQ, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Finchley House, 707 High Road, London, N12 0BT, United Kingdom
IIF 173, - J Avenida Las Rojas, Calle Blancos, San Jose, Costa Rica
IIF 18Avenida Rosa 3j, Calle Blancos, San Jose, Costa Rica
IIF 19 IIF 20 IIF 21 (more)(less)
- Costa Rican born in October 1966
Cespedes Palma, Noemy
Resident in Costa Rica
Registered addresses and corresponding companies - Costa Rican born in October 1966
Cespedes Palma, Noemy, Ms.
Resident in Costa Rica
Registered addresses and corresponding companies6th Floor 32 Ludgate Hill, London, EC4M 7DR
IIF 28 IIF 29Condominio Karyna 200w, 400s From Plaza Mayor, San Jose, Costa Rica
IIF 30 IIF 31 IIF 32 (more)(less)Condominio Karyna 200w, 400s From Plaza Mayor, San Jose, Costa Rica, Costa Rica
IIF 46Condominio Karyna 200w, 400s From Plaza Mayor, San Jose, EC4M 7DR, Costa Rica
IIF 47
- Costa Rican born in October 1986
Cespedes Palma, Noemy, Ms.
Resident in Costa Rica
Registered addresses and corresponding companiesAvenida De Las Rosas, 3 - J, San Jose, Costa Rica
IIF 48
- 1
ALVINA LIMITED
07524940Studio 6a 6 Hornsey Street, London, EnglandDissolved Corporate (8 parents)Officer2011-02-10 ~ 2013-12-30IIF 17 - Director → ME - 2
AMBER EUROPEAN INVESTMENTS LIMITED
0399717877 Harrow Drive, LondonDissolved Corporate (8 parents)Officer2010-05-20 ~ 2015-04-01IIF 39 - Director → ME - 3
ASCN INFORMATION TECHNOLOGIES LIMITED
05104218Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (6 parents)Officer2009-02-01 ~ dissolvedIIF 20 - Director → ME - 4
ASTAPOR FINANCE LIMITED
0822743577 Harrow Drive, LondonDissolved Corporate (6 parents)Officer2012-09-25 ~ 2013-12-30IIF 14 - Director → ME - 5
BANDALLON SERVICES LIMITED
08355546Ca Pitts, Omnibus Business Centre, 39-41north Road, London, EnglandDissolved Corporate (5 parents)Officer2013-01-10 ~ 2015-01-20IIF 8 - Director → ME - 6BOTECH PARTNERS LIMITED - 2003-10-0139 Ponsonby Place, LondonActive Corporate (11 parents)Officer2008-07-01 ~ 2016-04-01IIF 6 - Director → ME
- 7
- 8
BURTON FINANCE LIMITED
0437687177 Harrow Drive, London, EnglandDissolved Corporate (5 parents)Officer2010-03-12 ~ dissolvedIIF 30 - Director → ME - 9
CHAUMONT SERVICES LIMITED
039148266th Floor 32 Ludgate Hill, LondonDissolved Corporate (4 parents)Officer2010-03-12 ~ dissolvedIIF 41 - Director → ME - 10
CHELMSFORD TRADING LIMITED
0542696577 Harrow Drive, LondonDissolved Corporate (9 parents)Officer2010-04-19 ~ 2014-05-20IIF 38 - Director → ME - 11
CHIVINGTON INVESTMENTS LIMITED
04983512Studio 6a 6 Hornsey Street, London, EnglandDissolved Corporate (8 parents)Officer2010-03-12 ~ 2014-05-20IIF 45 - Director → ME - 12
CITYGATE MANAGEMENT SERVICES LIMITED
05659437Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (10 parents)Officer2009-01-16 ~ 2009-02-18IIF 19 - Director → ME - 13
CLUSSORED LIMITED
0779295477 Harrow Drive, LondonDissolved Corporate (6 parents)Officer2011-09-30 ~ 2013-12-30IIF 10 - Director → ME - 14
CORPORATION QUANTUM LIMITED
0715628477 Harrow Drive, LondonDissolved Corporate (7 parents)Officer2010-02-12 ~ 2013-12-30IIF 15 - Director → ME - 15
COVINA LIMITED
0397901277 Harrow Drive, LondonActive Corporate (8 parents)Officer2010-04-26 ~ 2013-12-30IIF 32 - Director → ME - 16
CRANWOOD LIMITED
0792555370 Chalfont Road, LondonDissolved Corporate (8 parents)Officer2013-05-10 ~ 2015-01-20IIF 7 - Director → ME - 17
DENBURY LIMITED
0623834077 Harrow Drive, LondonDissolved Corporate (7 parents)Officer2008-08-01 ~ 2013-12-30IIF 5 - Director → ME - 18
DORHAM LIMITED
058871676th Floor, 32 Ludgate Hill, LondonDissolved Corporate (5 parents)Officer2010-03-12 ~ dissolvedIIF 40 - Director → ME - 19
EDENDALE INVESTMENTS LIMITED
041086616th Floor, 32 Ludgate Hill, LondonDissolved Corporate (4 parents)Officer2010-03-12 ~ dissolvedIIF 36 - Director → ME - 20
ELMROW LIMITED
0600671570 Chalfont Road, LondonActive Corporate (11 parents)Officer2008-08-01 ~ 2013-12-30IIF 3 - Director → ME - 21
GILLERSON LIMITED
0588712770 Chalfont Road, LondonDissolved Corporate (8 parents)Officer2010-01-20 ~ 2015-08-01IIF 48 - Director → ME - 22
- 23
HALSBURY EXPORT SERVICES LIMITED
04157537Studio 6a 6 Hornsey Street, London, EnglandDissolved Corporate (9 parents)Officer2010-03-12 ~ 2013-12-30IIF 47 - Director → ME - 24BESSEL INVESTMENT PROJECTS LIMITED - 2013-01-17ARIEN FINANCE PROMOTIONS LIMITED - 1998-02-16ARIEN FINANCE LIMITED - 1994-04-2877 Harrow Drive, LondonDissolved Corporate (12 parents)Officer2013-05-24 ~ 2013-12-30IIF 16 - Director → ME
- 25
MAPLEDENE LIMITED
0671148077 Harrow Drive, LondonDissolved Corporate (8 parents)Officer2008-09-30 ~ 2013-12-30IIF 4 - Director → ME - 26
MARAN INVESTMENTS LIMITED
0402113777 Harrow Drive, LondonDissolved Corporate (8 parents)Officer2010-03-12 ~ 2013-12-30IIF 31 - Director → ME - 27
MEDISEI LIMITED
0551718277 Harrow Drive, LondonDissolved Corporate (9 parents)Officer2010-03-12 ~ 2014-05-20IIF 35 - Director → ME - 28
MEGEVE PROPERTIES LIMITED
05674946Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (6 parents)Officer2009-02-01 ~ dissolvedIIF 21 - Director → ME - 29
MERRILL INVESTMENTS LIMITED
057609656th Floor 32 Ludgate Hill, LondonDissolved Corporate (4 parents)Officer2010-04-01 ~ dissolvedIIF 34 - Director → ME - 30
MILLIGAN INVESTMENTS LIMITED
04983489Studio 6a 6 Hornsey Street, London, EnglandDissolved Corporate (8 parents)Officer2010-03-12 ~ 2013-12-30IIF 44 - Director → ME2010-03-12 ~ 2010-03-12IIF 29 - Director → ME - 31
NORVOS MANAGEMENT LIMITED
08334104Ca Pitts, Omnibus Business Centre, 39-41 North Road, LondonDissolved Corporate (7 parents)Officer2013-10-11 ~ 2013-12-30IIF 11 - Director → ME - 32
PHEYDELL LIMITED
054965246th Floor, 32 Ludgate Hill, LondonDissolved Corporate (4 parents)Officer2010-03-12 ~ dissolvedIIF 46 - Director → ME - 33
PRIEMDIES INFODATA LIMITED
07083034Invision House, Wilbury Way, Hicthin, Herts, United KingdomDissolved Corporate (2 parents)Officer2009-11-20 ~ dissolvedIIF 27 - Director → ME - 34
RADLET LIMITED
0745691877 Harrow Drive, LondonDissolved Corporate (7 parents)Officer2010-12-01 ~ 2013-12-30IIF 13 - Director → ME - 35
RAYCREST TRADING LIMITED
0627556077 Harrow Drive, LondonActive Corporate (8 parents)Officer2008-08-01 ~ 2013-12-30IIF 2 - Director → ME - 36
RENALCO FINANCE CORPORATION LIMITED
05057785Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (9 parents)Officer2009-02-01 ~ 2014-03-18IIF 22 - Director → ME - 37
RIBNORE LIMITED
0524697870 Chalfont Road, LondonActive Corporate (8 parents)Officer2010-03-12 ~ 2015-06-01IIF 42 - Director → ME - 38
- 39
SHARPIP LIMITED
0811451177 Harrow Drive, LondonDissolved Corporate (7 parents)Officer2012-06-21 ~ 2014-05-20IIF 12 - Director → ME - 40
- 41
TOP RANGE INVESTMENTS LIMITED
0437653977 Harrow Drive, LondonActive Corporate (9 parents)Officer2010-03-12 ~ 2013-12-30IIF 33 - Director → ME - 42
TREND TRADING SYSTEMS LIMITED
0694944777 Harrow Drive, LondonDissolved Corporate (8 parents)Officer2009-07-01 ~ 2013-12-30IIF 25 - Director → ME - 43
- 44
WATERSTONE INVESTMENTS LIMITED
0398502677 Harrow Drive, LondonDissolved Corporate (6 parents)Officer2010-05-04 ~ 2014-05-20IIF 37 - Director → ME2010-03-12 ~ 2010-03-12IIF 28 - Director → ME - 45
WESTFIELD FINANCE ENTERPRISES LIMITED
056596332 Victoria Chambers, Luke Street, LondonDissolved Corporate (11 parents)Officer2009-01-16 ~ 2014-03-18IIF 24 - Director → ME
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