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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

Walter Castillo

    Related profiles found in government register
  • Walter Castillo
    Dominican born in December 1977

    Resident in Spain

    Registered addresses and corresponding companies
    • 94, Calle Velazquez, Madrid, 28006, Spain

      IIF 1
  • Castillo Martinez, Walter
    Dominican entrepreneur born in December 1977

    Resident in Spain

    Registered addresses and corresponding companies
    • Puenteareas, 1-local 4 Numero 282, 28002 Madrid, 43530, Spain

      IIF 2
  • Castillo, Walter
    Dominican director born in December 1977

    Resident in Dominican Republic

    Registered addresses and corresponding companies
    • 1, Casa 10 Urb. Manhattan, Santiago, Cibao, 0000, Dominican Republic

      IIF 3 IIF 4
  • Castillo Martinez, Walter

    Registered addresses and corresponding companies
    • 1, Casa 10 Urb. Manhatan, Santiago, Cibao, Dominican Republic

      IIF 5
  • Castillo Martinez, Walter
    Dominican Republic none born in December 1977

    Resident in Santiago/cibao

    Registered addresses and corresponding companies
    • 140, Blundell Road, Luton, Bedfordshire, LU3 1SP, United Kingdom

      IIF 6
    • 1, Casa 10 Urb. Manhatan, Santiago, Cibao, Dominican Republic

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    BOND REGISTRAR & TRANSFER AGENT LIMITED
    08723664
    140 Blundell Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-08 ~ dissolved
    IIF 4 - Director → ME
  • 2
    CAPITAL SENSE HOLDINGS PLC
    07889409
    New Bridge Street House, 30-34 New Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 2 - Director → ME
  • 3
    COMFIN, S.A.
    - now FC031644
    COMPANIA FINANCIERA DE APOYO AL DESARROLLO DEL COMERCIO Y LA INDUSTRIA
    - 2014-01-20 FC031644
    76 Dean Street, P.o. Box 644, Belize City, Belize
    Converted / Closed Corporate (1 parent, 4 offsprings)
    Officer
    2013-11-28 ~ now
    IIF 6 - Director → ME
  • 4
    EMINENT MEDIA GROUP, LLP
    OC413270
    140 Blundell Road, Luton, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
  • 5
    IFXBG
    FC031705
    Trident Chambers, P.o. Box 146, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2014-01-14 ~ now
    IIF 7 - Director → ME
    2014-01-14 ~ now
    IIF 5 - Secretary → ME
  • 6
    WALTER CASTILLO LIMITED
    08426075 OC395036
    140 Blundell Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 3 - Director → ME

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