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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

Munoz, Alex Rolando

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

    Registered addresses and corresponding companies

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

      IIF 1
  • Munoz, Alex Rolando
    Panamanian

    Registered addresses and corresponding companies

    • Residencial El Tecal, Vista Alegre, Arraijan, Panama

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6
  • Munoz, Alex Rolando
    Panamanian accountant

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

    Resident in Panama

    Registered addresses and corresponding companies
  • Munoz, Alex Rolando

    Registered addresses and corresponding companies

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

      IIF 25
  • Munoz De La Rosa, Alex Rolando
    Panamanian accountant

    Registered addresses and corresponding companies

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

      IIF 26
  • Munoz, Alex Rolando
    Panamanian born in May 1958

    Resident in Panama

    Registered addresses and corresponding companies
  • 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 38
  • 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 39 IIF 40
  • 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 59
  • Munoz De La Rosa, Alex Rolando
    Panamanian born in May 1958

    Resident in Panama

    Registered addresses and corresponding companies

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

      IIF 60
  • 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 83
  • 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 84 IIF 85
child relation
Offspring entities and appointments 67
  • 1
    BARRON FINANCIAL LLP
    - now OC300908
    BARON FINANCIAL LLP
    - 2001-11-06 OC300908
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-06 ~ 2004-03-24
    IIF 24 - LLP Designated Member → ME
  • 2
    BASIC STEEL TRADING LLP
    OC321730
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 3
    BRITACOM LIMITED
    - now 07005337
    BRITANNIA FLYING CLUB LTD
    - 2011-02-11 07005337
    105 St. Peters Street, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 79 - Director → ME
  • 4
    BULKMAR LLP
    OC356376
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 5
    CAPEGROWTH LIMITED
    04236116
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-06-18 ~ dissolved
    IIF 81 - Director → ME
  • 6
    CARRY OVERSEAS LTD
    09492637
    Ground Floor, 4 Victoria Street, St. Albans, Herts
    Active Corporate (2 parents)
    Officer
    2015-03-16 ~ now
    IIF 60 - Director → ME
  • 7
    COURT AND BOWLED LIMITED
    04321181
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 62 - Director → ME
    2004-04-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 8
    CRAISTON MANAGEMENT LIMITED
    04654976
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 66 - Director → ME
    2004-03-02 ~ dissolved
    IIF 13 - Secretary → ME
  • 9
    DULAT LIMITED
    04549506
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 37 - Director → ME
  • 10
    ENIZ CAPITAL INVESTMENT LIMITED
    05308829
    105 St Peter's Street, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2004-12-09 ~ dissolved
    IIF 33 - Director → ME
  • 11
    EUROPEAN STONE TRADING COMPANY LIMITED
    05458955
    105 St Peter's Street, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 28 - Director → ME
  • 12
    EUROPOSTAL MARKET CONSULTING LIMITED
    03789386
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-06-14 ~ 2014-10-02
    IIF 77 - Director → ME
    1999-06-14 ~ 2014-10-02
    IIF 9 - Secretary → ME
  • 13
    FINEFILMS DISTRIBUTION LLP
    OC301334
    105 Saint Peters Street, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-01-22 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 14
    FINEXIM INTERNATIONAL LIMITED
    05883265
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 74 - Director → ME
    2006-07-21 ~ dissolved
    IIF 10 - Secretary → ME
  • 15
    GOES INVESTMENTS LIMITED
    07891922
    105 St Peter's Street, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 75 - Director → ME
  • 16
    GOODLIGHT LIMITED
    04775660
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 64 - Director → ME
    2004-02-27 ~ dissolved
    IIF 18 - Secretary → ME
  • 17
    GUK COMMUNICATIONS LIMITED
    06948621
    105 St Peter's Street, St Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 67 - Director → ME
    2009-06-30 ~ dissolved
    IIF 6 - Secretary → ME
  • 18
    HARTROSE ENTERPRISES LIMITED
    03765232
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-05-20 ~ 2005-07-01
    IIF 38 - Director → ME
  • 19
    HKF LIMITED
    04417853
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-08 ~ dissolved
    IIF 71 - Director → ME
    2004-04-08 ~ dissolved
    IIF 15 - Secretary → ME
  • 20
    HOMTEX LIMITED
    04640991
    105 St Peter's Street, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2003-01-17 ~ dissolved
    IIF 80 - Director → ME
  • 21
    I & S OVERSEAS LIMITED
    08400287
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-13 ~ dissolved
    IIF 76 - Director → ME
  • 22
    INDRAJET CONSULTING LIMITED
    05990384
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-11-07 ~ 2015-02-04
    IIF 82 - Director → ME
    2006-11-07 ~ 2015-02-04
    IIF 25 - Secretary → ME
  • 23
    INEX CONSULTANTS LTD
    09275555
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-22 ~ dissolved
    IIF 83 - Director → ME
  • 24
    INFO SCIENCE AND ELECTRONICS LLP
    OC305116
    105 St Peter's Street, St Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-07-18 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 25
    INTELLECTUAL PROPERTY LIMITED
    04594908
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 68 - Director → ME
    2004-04-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 26
    JADEO REAL ESTATE LIMITED
    07391528
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-29 ~ 2010-09-29
    IIF 40 - Director → ME
    2010-09-29 ~ 2010-09-29
    IIF 59 - Secretary → ME
  • 27
    KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED
    03739582
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-03-24 ~ 2016-10-20
    IIF 69 - Director → ME
    1999-03-24 ~ 2016-10-20
    IIF 26 - Secretary → ME
  • 28
    KMT LIGNIN CHEMICALS (UK) LIMITED
    04432388
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 65 - Director → ME
  • 29
    KOMPEX LLP
    OC355406
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 30
    LINART PAPER AND STATIONERY (UK) LIMITED
    03797941
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-06-29 ~ dissolved
    IIF 78 - Director → ME
    1999-06-29 ~ dissolved
    IIF 16 - Secretary → ME
  • 31
    LINEA HOUSEHOLD PRODUCTS (UK) CO. LIMITED
    03744985
    105 St Peters Street, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-04-01 ~ dissolved
    IIF 61 - Director → ME
    1999-04-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 32
    METOIL TRADING LLP
    OC321449
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-08-07 ~ 2017-03-27
    IIF 52 - LLP Designated Member → ME
  • 33
    MIDLAND PHONOGRAPHIC LLP
    OC355558
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 34
    MIND IMPACT LIMITED
    04685772
    First Floor Balfour House 741 High Road, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-04 ~ 2007-01-01
    IIF 36 - Director → ME
  • 35
    MULTI METALS TRADING LLP
    OC339022
    3 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-29 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 36
    NEXON CONSTRUCTION LIMITED
    07204037
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 72 - Director → ME
  • 37
    NOBU TRADE LLP
    OC323475
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 38
    NORDMET TRADERS LLP
    OC360390
    105 St Peter's Street, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 39
    NUTRIA COMMODITIES TRADING LTD.
    - now 03613477
    EUROGRIDNET LIMITED - 2002-11-07
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2003-07-07 ~ dissolved
    IIF 29 - Director → ME
  • 40
    NUTRIA TRADING & INVESTMENT COMPANY LIMITED
    07204109
    105 St Peter's Street, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-26 ~ dissolved
    IIF 84 - Director → ME
  • 41
    OCEAN DRIVE OVERSEAS LIMITED
    07223994
    Ground Floor 4 Victoria Square, Victoria Street, St. Albans, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2010-04-15 ~ 2010-12-16
    IIF 39 - Director → ME
  • 42
    ORCHID-MEDICAL-TECHNOLOGY & DEVELOPMENT LLP
    OC345476
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-08 ~ 2010-01-27
    IIF 19 - LLP Designated Member → ME
  • 43
    PORGRAN LIMITED
    05892859
    Suite B 29 Harley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 3 - Secretary → ME
  • 44
    POSTFRAME LIMITED
    04793013
    105 St Peter's Street, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-09 ~ dissolved
    IIF 31 - Director → ME
    2003-06-09 ~ dissolved
    IIF 5 - Secretary → ME
  • 45
    PREMIUM DECOR LIMITED
    07337328
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-05 ~ dissolved
    IIF 85 - Director → ME
  • 46
    S-L MEDICAL DIAGNOSTIC EQUIPMENT LLP
    OC337125
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-05-07 ~ 2024-08-13
    IIF 51 - LLP Designated Member → ME
  • 47
    SARIA REAL ESTATE LIMITED
    06069175
    105 St. Peter's Street, St. Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 73 - Director → ME
  • 48
    SARLAX HEALTHCARE LLP
    OC313825
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-06-21 ~ 2018-12-19
    IIF 46 - LLP Designated Member → ME
  • 49
    SOFT COMMODITIES LTD.
    - now 03668584
    CROSSVILLA LIMITED - 2002-11-07
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2003-07-07 ~ dissolved
    IIF 30 - Director → ME
  • 50
    SOVALNIEK TRADE LLP
    OC300517
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-08-01 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 51
    SPEC CONSULTING & CO LLP
    OC317215
    105 St Peters Street, St Albans
    Dissolved Corporate (4 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 52
    SWAIN INVESTMENTS LIMITED
    - now 03560755
    SWIRE INVESTMENTS LTD. - 2000-09-19
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Active Corporate (16 parents)
    Officer
    2002-11-12 ~ 2003-06-06
    IIF 35 - Director → ME
    2002-11-12 ~ 2003-06-06
    IIF 8 - Secretary → ME
  • 53
    SWITA FOR DEVELOPMENT LLP - now
    SWITA ELECTRIC POWER EQUIPMENT LLP
    - 2005-02-08 OC305877
    105 St Peters Street, St Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2004-07-14 ~ 2004-08-19
    IIF 23 - LLP Designated Member → ME
  • 54
    TAKE SEVEN LLP
    OC371988
    105 St Peter's Street, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 55
    TARGET PRODUCTS LLP
    OC326376
    105 St Peters Street, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 56
    TEKO TRADING LLP
    OC360397
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 57
    TEKSONA LIMITED
    05009746
    105 St. Peter's Street, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2004-01-08 ~ 2011-06-10
    IIF 34 - Director → ME
  • 58
    THE HEBERART COLLECTION LLP
    OC306073
    105 St Peters Street, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 59
    THSW (CA) LIMITED
    04533469
    105 St Peters Street, St Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 32 - Director → ME
    2004-03-02 ~ dissolved
    IIF 4 - Secretary → ME
  • 60
    TRANSMEDIA ART PRODUCTION LIMITED
    03823803
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-08-11 ~ dissolved
    IIF 63 - Director → ME
  • 61
    TWA TWO WHEELS ASSOCIATED LIMITED
    06948374
    105 St Peter's Street, St Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 27 - Director → ME
    2009-06-30 ~ dissolved
    IIF 2 - Secretary → ME
  • 62
    UCT-UNIVERSAL COTTON TRADING LLP
    OC345475
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 63
    WEAL PRODUCT LLP
    OC376611
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 64
    WELMAN TRADING AND FINANCING (UK) CO. LIMITED
    03739567
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1999-03-24 ~ 2016-10-20
    IIF 70 - Director → ME
    1999-03-24 ~ 2016-10-20
    IIF 11 - Secretary → ME
  • 65
    WINTESS LIMITED
    05976876
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 1 - Secretary → ME
  • 66
    YORKSHIRE INVESTMENT UK LLP
    OC329541
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 67
    YOUFOOT LIMITED
    - now 05964155
    LONBELL LIMITED
    - 2007-05-22 05964155
    25 Leith Mansions, Grantully Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-10-17 ~ 2012-06-20
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.