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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

Leal Garcia Gago, Ana Maria

    Related profiles found in government register
  • Leal Garcia Gago, Ana Maria
    British

    Registered addresses and corresponding companies
    • Edelweiss Trust & Corporate Services Sa, 7 Rue Du Mont Blanc Po Box 1414, 1211 Geneva 1, Switzerland

      IIF 1
  • Leal Garcia Gago, Ana Maria
    Swiss

    Registered addresses and corresponding companies
    • Avenue Soret 1a, 1203 Geneva, FOREIGN, Switzerland

      IIF 2
  • Leal Garcia Gago, Ana Maria
    Swiss born in September 1957

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Avenue Soret 1a, 1203 Geneva, FOREIGN, Switzerland

      IIF 3
    • Edelweiss Trust & Corporate Services Sa, Rue Du Cendrier 17, Po Box 1414, 1211 Geneva 1, Switzerland

      IIF 4
child relation
Offspring entities and appointments 4
  • 1
    ABILO (UK) LIMITED
    05070329
    2nd Floor Stc House, 7 Elmfield Road, Bromley, Kent
    Dissolved Corporate (8 parents)
    Officer
    2004-03-11 ~ 2011-02-18
    IIF 3 - Director → ME
  • 2
    JP FORFAITING (UK) LIMITED
    07195032
    2 Frederick Street, London, England
    Active Corporate (7 parents)
    Officer
    2010-03-18 ~ 2015-08-11
    IIF 4 - Director → ME
  • 3
    SNA SERVICES LIMITED
    06286030
    Lancaster House, 7 Elmfield Road, Bromley, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-06-19 ~ 2009-08-25
    IIF 2 - Secretary → ME
  • 4
    VALMONTE (UK) LIMITED
    07190648
    Lancaster House, 7 Elmfield Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-03-16 ~ dissolved
    IIF 1 - Secretary → ME

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