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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bernal, Roberto Rodriguez

    Related profiles found in government register
  • Bernal, Roberto Rodriguez
    Panamanian born in April 1953

    Resident in Panama

    Registered addresses and corresponding companies

    • 3 The Shrubberies, George Lane, South Woodford, London, E18 1BD, England

      IIF 1

    • Home No. 7, A-13 Street, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama

      IIF 2 IIF 3 IIF 4
  • Bernal, Roberto Rodriguez
    Panamanian accountant born in April 1953

    Resident in Panama

    Registered addresses and corresponding companies
  • Bernal, Roberto Rodriguez
    Panamanian

    Registered addresses and corresponding companies

    • Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama

      IIF 27
  • Bernal, Roberto Rodriguez
    Panamanian accountant

    Registered addresses and corresponding companies

    • El Dorado-home No 7, Blvd Marcasa, Panama City, FOREIGN, Rep Panama

      IIF 28
  • Mr Roberto Rodriguez Bernal
    Panamanian born in April 1953

    Resident in Panama

    Registered addresses and corresponding companies

    • Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom

      IIF 29
  • Bernal, Roberto Rodriguez
    British

    Registered addresses and corresponding companies

    • Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama

      IIF 30
  • Rodriguez Bernal, Roberto
    Panamanian born in April 1953

    Resident in Panama

    Registered addresses and corresponding companies

    • Ground Floor 4 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF

      IIF 31
  • Rodriguez Bernal, Roberto
    Panamanian accountant born in April 1953

    Resident in Panama

    Registered addresses and corresponding companies
  • Rodriguez Bernal, Roberto
    Panamanian none born in April 1953

    Resident in Panama

    Registered addresses and corresponding companies

    • El Dorado - Home No.7, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama

      IIF 39
  • Bernal, Roberto Rodriguez

    Registered addresses and corresponding companies

    • Home No. 7, A-13 Street, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama

      IIF 40
  • Rodriguez Bernal, Roberto
    born in April 1953

    Resident in Panama

    Registered addresses and corresponding companies
  • Rodriguez Bernal, Roberto
    Panamanian

    Registered addresses and corresponding companies

    • Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama

      IIF 57
  • Rodriguez Bernal, Roberto
    Panamanian accountant

    Registered addresses and corresponding companies

    • Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama

      IIF 58 IIF 59
  • Rodriguez Bernal, Roberto
    born in April 1954

    Resident in Panama

    Registered addresses and corresponding companies

    • Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama

      IIF 60 IIF 61
  • Rodiguez Bernal, Roberto
    born in April 1953

    Registered addresses and corresponding companies

    • Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama

      IIF 62
child relation
Offspring entities and appointments
Active 41
  • 1
    3 The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -247,982 GBP2023-12-31
    Officer
    2011-11-15 ~ now
    IIF 1 - Director → ME
  • 2
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 3
    BRITANNIA FLYING CLUB LTD - 2011-02-11
    105 St. Peters Street, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 34 - Director → ME
  • 4
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 5
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent)
    Officer
    2017-06-09 ~ dissolved
    IIF 19 - Director → ME
  • 6
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 21 - Director → ME
  • 7
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 14 - Director → ME
  • 8
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 6 - Director → ME
    2004-03-02 ~ dissolved
    IIF 28 - Secretary → ME
  • 9
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 17 - Director → ME
  • 10
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,192 GBP2024-06-30
    Officer
    2017-06-09 ~ now
    IIF 3 - Director → ME
  • 11
    105 St Peter's Street, St Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 38 - Director → ME
  • 12
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-08 ~ dissolved
    IIF 23 - Director → ME
  • 13
    105 St Peter's Street, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2003-01-17 ~ dissolved
    IIF 33 - Director → ME
    2003-01-17 ~ dissolved
    IIF 59 - Secretary → ME
  • 14
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-13 ~ dissolved
    IIF 32 - Director → ME
  • 15
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    95,714 GBP2023-12-31
    Officer
    2004-03-02 ~ dissolved
    IIF 10 - Director → ME
    2004-03-02 ~ dissolved
    IIF 27 - Secretary → ME
  • 16
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 17
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-06-29 ~ dissolved
    IIF 12 - Director → ME
  • 18
    105 St Peters Street, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-04-01 ~ dissolved
    IIF 15 - Director → ME
  • 19
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 20
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -162,433 GBP2020-12-31
    Officer
    2017-06-09 ~ dissolved
    IIF 25 - Director → ME
  • 21
    3 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-29 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 22
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 23
    105 St Peter's Street, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 24
    ILLUM TECHNOLOGIES LIMITED - 2014-08-30
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,301,284 GBP2024-06-30
    Officer
    2017-06-09 ~ now
    IIF 2 - Director → ME
  • 25
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-06-09 ~ dissolved
    IIF 20 - Director → ME
  • 26
    Ground Floor 4 Victoria Square, Victoria Street, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-12-19 ~ now
    IIF 31 - Director → ME
  • 27
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 13 - Director → ME
  • 28
    105 St. Peter's Street, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 57 - Secretary → ME
  • 29
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-10-23 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 30
    105 St Peter's Street, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 31
    105 St Peters Street, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 32
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 33
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    175,509 GBP2024-12-31
    Officer
    2018-06-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 34
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 37 - Director → ME
  • 35
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 30 - Secretary → ME
  • 36
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 37
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-09 ~ dissolved
    IIF 18 - Director → ME
  • 38
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 35 - Director → ME
    2004-04-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 39
    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
  • 40
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    12,679,783 GBP2023-12-31
    Officer
    2018-06-18 ~ now
    IIF 40 - Secretary → ME
  • 41
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,409,042 GBP2024-09-30
    Officer
    2018-11-08 ~ now
    IIF 4 - Director → ME
Ceased 16
  • 1
    BARON FINANCIAL LLP - 2001-11-06
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-06 ~ 2004-03-24
    IIF 43 - LLP Designated Member → ME
  • 2
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1999-06-14 ~ 2014-10-02
    IIF 36 - Director → ME
  • 3
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-27 ~ 2006-03-01
    IIF 7 - Director → ME
  • 4
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -456,110 GBP2024-12-31
    Officer
    2006-11-07 ~ 2015-02-04
    IIF 26 - Director → ME
  • 5
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-04-01 ~ 2008-07-04
    IIF 9 - Director → ME
  • 6
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-29 ~ 2010-09-29
    IIF 39 - Director → ME
  • 7
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    785,781 GBP2024-12-31
    Officer
    1999-03-24 ~ 2016-10-20
    IIF 22 - Director → ME
  • 8
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-08-07 ~ 2017-03-27
    IIF 48 - LLP Designated Member → ME
  • 9
    OGHAM TRANSACTIONS LLP - 2015-08-12
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -33,737 GBP2018-03-01 ~ 2019-02-28
    Officer
    2008-02-05 ~ 2017-06-20
    IIF 52 - LLP Designated Member → ME
  • 10
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ 2010-01-27
    IIF 41 - LLP Designated Member → ME
  • 11
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -13,647 GBP2023-06-01 ~ 2024-05-31
    Officer
    2008-05-07 ~ 2024-08-13
    IIF 45 - LLP Designated Member → ME
  • 12
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-20 ~ 2019-03-07
    IIF 16 - Director → ME
  • 13
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-06-21 ~ 2018-12-19
    IIF 50 - LLP Designated Member → ME
  • 14
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -310,300 GBP2024-12-31
    Officer
    2017-10-02 ~ 2022-11-07
    IIF 24 - Director → ME
  • 15
    SWIRE INVESTMENTS LTD. - 2000-09-19
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    -60,458 GBP2024-05-31
    Officer
    2002-11-12 ~ 2003-06-06
    IIF 8 - Director → ME
  • 16
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    261,330 GBP2020-12-31
    Officer
    1999-03-24 ~ 2016-10-20
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.