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, Dr.
- 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 1
- 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 2
- 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 5
- 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 6
- 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 10
- born in August 1988
Vindas Zarate, Natalia Maria, Ms.
Resident in Costa Rica
Registered addresses and corresponding companies - 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 1784, Commercial Street, Edinburgh, EH6 6LX, Scotland
IIF 1810, Fenchurch Avenue, London, EC3M 5BN, United Kingdom
IIF 19122, Leadenhall Street, London, EC3V 4AB, United Kingdom
IIF 201b World Trade Centre Tower 42, 25 Old Broad Street City Of London, London, EC2N 1HQ, United Kingdom
IIF 2120, Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 2225, 25 Fenchurch Avenue, London, EC3M 5AD, England
IIF 23Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
IIF 24The Scalpel, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 25Tower 42, 25 Old Broad Street, London, EC2N 1PB, England
IIF 26World Trade Centre Wtc Tower 42, 25 Old Broad Street City Of London, London, Greater London, EC2N 1HQ, United Kingdom
IIF 27
- 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 281, F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, London, EC2N 1HQ
IIF 29 IIF 301, F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, EC2N 1HQ
IIF 311, F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, Greater London, EC2N 1HQ
IIF 321, F World Trade Centre Tower 42, 25 Old Broad Street, London, EC2N 1HQ
IIF 331f World Trade Centre, 25 Old Broad Street, Ifc Tower 42, London, EC2 1HQ, United Kingdom
IIF 341f World Trade Centre, 25 Old Broad Street, Tower 42, London, Greater London, EC2N 1HQ, United Kingdom
IIF 35 IIF 361f World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, Greater London, EC2N 1HQ, United Kingdom
IIF 37World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, EC2 1HQ
IIF 38
- 1Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomActive Corporate (2 parents, 160 offsprings)Equity (Company account)5,000,000 GBP2024-08-31Officer2016-03-15 ~ nowIIF 18 - Director → ME
- 2Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer2015-11-04 ~ dissolvedIIF 13 - LLP Designated Member → ME
- 3Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer2015-11-04 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 4New 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 4 - Director → ME
- 5
BPV LTD
- nowAGRO TRADE (EUROPE) LTD - 2022-07-1425 25 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)1,500,000 GBP2024-08-31Officer2016-03-23 ~ nowIIF 23 - Director → ME - 61 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer2016-03-23 ~ dissolvedIIF 31 - Director → ME
- 71 F World Trade Centre Tower 42, 25 Old Broad Street, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer2016-03-23 ~ dissolvedIIF 33 - Director → ME
- 81 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer2016-03-23 ~ dissolvedIIF 37 - Director → ME
- 9Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer2015-11-04 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 1022 Bishopsgate, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2024-09-30Officer2025-02-01 ~ nowIIF 7 - Director → ME
- 11New 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 2 - Director → ME
- 12
EXPOTRADE GROUP LTD
- nowOIL EXPOTRADE LTD - 2016-03-31World Trade Centre Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (1 parent)Equity (Company account)1,600,000 GBP2020-04-30Officer2016-03-23 ~ dissolvedIIF 38 - Director → ME - 13
HGAM LTD
- nowHG ASSET MANAGEMENT LTD - 2025-01-28SAN INDUSTRIES LTD - 2024-04-30122 Leadenhall Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)10,000,000 GBP2024-08-31Officer2016-02-28 ~ nowIIF 20 - Director → ME - 14New 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 3 - Director → ME
- 154385, 08034110 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-30Officer2016-03-23 ~ nowIIF 17 - Director → ME
- 16200 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 32 offsprings)Equity (Company account)100,000 GBP2025-03-31Officer2016-03-30 ~ nowIIF 27 - Director → ME
- 17
LMT GROUP LTD
- nowLM TREUHAND AC LTD - 2019-12-04ETC TECHNOLOGY LTD - 2019-09-171 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer2016-03-23 ~ dissolvedIIF 35 - Director → ME - 1822 Bishopsgate, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2016-03-23 ~ nowIIF 21 - Director → ME
- 19New 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 1 - Director → ME
- 20
MEALSOFT LTD
- nowSV DEVELOPMENT LTD - 2021-07-021 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer2016-03-23 ~ dissolvedIIF 30 - Director → ME - 21The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-03-02 ~ nowIIF 9 - Director → ME
- 221 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer2016-03-23 ~ dissolvedIIF 28 - Director → ME
- 23The Scalpel, 52 Lime Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000,000 GBP2025-03-31Officer2016-03-23 ~ nowIIF 25 - Director → ME
- 24Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer2015-11-03 ~ dissolvedIIF 16 - LLP Designated Member → ME
- 2520 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000,000 GBP2024-08-31Officer2016-03-23 ~ nowIIF 22 - Director → ME
- 26New 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 6 - Director → ME
- 27Heron Tower, 110 Bishopsgate, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer2016-03-23 ~ nowIIF 24 - Director → ME
- 281 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer2016-03-23 ~ dissolvedIIF 36 - Director → ME
- 29
SGV LTD
- nowSMT GROUP LIMITED - 2022-07-12STEEL & METAL TRADE LTD - 2016-03-31Tower 42 25 Old Broad Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,000,000 GBP2025-03-31Officer2016-03-23 ~ nowIIF 26 - Director → ME - 30New 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 5 - Director → ME
- 31
UBP LTD
- nowD1 HOLDING LTD - 2022-07-131D LTD - 2016-03-16Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)Equity (Company account)5,000,000 GBP2024-02-29Officer2016-03-11 ~ nowIIF 19 - Director → ME - 32Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer2015-11-03 ~ dissolvedIIF 12 - LLP Designated Member → ME
- 331 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer2016-03-23 ~ dissolvedIIF 34 - Director → ME
- 1Wn Consult, Horton House, Exchange Flags, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer2016-03-23 ~ 2020-01-24IIF 32 - Director → ME
- 24 Thomas More Square, London, EnglandActive Corporate (2 parents)Equity (Company account)100,000 GBP2025-02-28Officer2020-02-13 ~ 2026-01-27IIF 8 - Director → ME
- 3Capital Tower, Waterloo Road, London, EnglandActive Corporate (2 parents, 215 offsprings)Equity (Company account)2,000,000 GBP2025-02-28Officer2015-02-18 ~ 2015-02-19IIF 10 - Director → ME
- 4Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer2015-11-03 ~ 2017-11-08IIF 14 - LLP Designated Member → ME
- 5
MEALSOFT LTD
- nowSV DEVELOPMENT LTD - 2021-07-021 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer2016-03-23 ~ 2016-04-24IIF 29 - Director → ME
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