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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

Castillo, Luis Manuel

    Related profiles found in government register
  • Castillo, Luis Manuel
    Dominican born in October 1966

    Resident in Dominican Republic

    Registered addresses and corresponding companies
    • 20, Vista Valle, Erich Hauser C, El Barey - Sosua, 57000, Dominican Republic

      IIF 1
    • Vista Valle 20, Edificio Erich Hauser C, El Barey - Sosua, 57000, Dominican Republic

      IIF 2 IIF 3 IIF 4
  • Castillo, Luis Manuel
    Dominican director born in October 1966

    Resident in Dominican Republic

    Registered addresses and corresponding companies
    • Klimentska 1216/46, 11002 Prague, Czech Republic

      IIF 6
  • Mr Luis Manuel Castillo
    Dominican born in October 1966

    Resident in Dominican Republic

    Registered addresses and corresponding companies
    • Vista Valle 20, Edificio Erich Hauser C, El Barey - Sosua, 57000, Dominican Republic

      IIF 7 IIF 8 IIF 9
  • Luis Manuel Castillo
    Dominican born in October 1966

    Resident in Dominican Republic

    Registered addresses and corresponding companies
    • 20, Vista Valle, Edificio Erich Hauser C, El Barey - Sosua, 57000, Dominican Republic

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    ADLON IIIX. INVEST LIMITED
    07164132
    Company Service 111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-12-28 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 2
    BAUER TRANS SPEDITION LIMITED
    08434118
    Company Service 111 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-12-27 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 3
    CONSTANTIN ALPHA INVEST LIMITED
    09864984
    A11 2 Alexandra Gate, Cardiff
    Active Corporate (4 parents)
    Officer
    2021-08-04 ~ now
    IIF 4 - Director → ME
  • 4
    CONSTANTIN BETA INVEST LIMITED
    09864922
    A11 2 Alexandra Gate, Cardiff
    Active Corporate (3 parents)
    Officer
    2021-08-04 ~ now
    IIF 3 - Director → ME
  • 5
    MADDOX BUSINESS RESOURCES LIMITED
    07965198
    Company Service 111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 6
    S.P.A.K. DR. SPRINGER PETERSEN ALTMANN UND KOLLEGEN KANZLEI LIMITED
    08570651
    Company Service 111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE

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