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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

De Leon, Lilia Judith Tovar

child relation
Offspring entities and appointments 88
  • 1
    ALL METALS BUSINESS LIMITED
    08729346
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 56 - Director → ME
  • 2
    ANCRENT INVESTMENTS LIMITED
    04646057
    Dissolved Corporate (6 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 23 - Director → ME
  • 3
    ARAL INTERNATIONAL LIMITED
    06521992
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2012-06-12 ~ dissolved
    IIF 20 - Director → ME
  • 4
    AREX INVESTMENTS LIMITED
    06952984
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-06-12 ~ 2013-03-11
    IIF 4 - Director → ME
  • 5
    ARTEC INVESTMENTS LTD.
    08218709
    Dissolved Corporate (2 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 59 - Director → ME
  • 6
    ASC ART STRUCTURES CONSTRUCTION LIMITED
    05179806
    Dissolved Corporate (6 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 52 - Director → ME
  • 7
    ASHBURN INVESTMENTS LTD.
    08684669
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 65 - Director → ME
  • 8
    AVENUE INVESTMENTS CORPORATION LIMITED
    08398174
    Dissolved Corporate (6 parents)
    Officer
    2015-05-12 ~ 2019-07-17
    IIF 46 - Director → ME
  • 9
    BALMEX LIMITED
    07907605
    Dissolved Corporate (4 parents)
    Officer
    2013-06-12 ~ 2016-02-08
    IIF 61 - Director → ME
  • 10
    BELLOHORIZON INVESTMENTS LIMITED
    07818327
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-10-20 ~ dissolved
    IIF 64 - Director → ME
  • 11
    BERGERON CORPORATE LP
    SL029486
    Active Corporate (8 parents)
    Person with significant control
    2017-06-26 ~ 2019-12-13
    IIF 84 - Has significant influence or control → OE
  • 12
    BOYDELL VENTURES CORP.
    FC034934
    Converted / Closed Corporate (3 parents)
    Officer
    2018-01-09 ~ now
    IIF 35 - Director → ME
    2018-01-09 ~ now
    IIF 87 - Secretary → ME
  • 13
    BROOKS INVESTMENTS LIMITED
    - now 03391615
    NORLAND TRADING LTD. - 1999-09-09
    Dissolved Corporate (8 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 10 - Director → ME
  • 14
    CANSBERRY INVESTMENTS LTD.
    08133874
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-06 ~ dissolved
    IIF 92 - Director → ME
  • 15
    CHRONOS TRADING LIMITED
    - now 04092958
    ANCHORAGE TRADE LTD - 2003-05-09
    SELCO TRADE LIMITED - 2001-03-26
    Dissolved Corporate (6 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 31 - Director → ME
  • 16
    CLAREMONT SERVICES & TRADING LIMITED
    05164972
    Dissolved Corporate (6 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 9 - Director → ME
  • 17
    COBER INVESTMENTS LIMITED
    05912246
    Dissolved Corporate (6 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 48 - Director → ME
  • 18
    DIGITAL EUROPEAN COMPANY LIMITED
    05152709
    Dissolved Corporate (5 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 44 - Director → ME
  • 19
    EKROPOL LTD.
    07113177
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-06-12 ~ dissolved
    IIF 22 - Director → ME
  • 20
    ELITE COSMETICS & INVESTMENTS LIMITED
    05305764
    Dissolved Corporate (6 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 16 - Director → ME
  • 21
    ELWIN TRAVEL (UK) LTD
    09186424
    Dissolved Corporate (3 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 79 - Director → ME
  • 22
    EN.T.T. INVESTMENTS LIMITED
    04982456
    Dissolved Corporate (6 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 12 - Director → ME
  • 23
    EURASCOM LIMITED
    04594959
    Dissolved Corporate (14 parents)
    Person with significant control
    2021-07-22 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 24
    FILTEX TRADING LTD.
    03497092
    Dissolved Corporate (8 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 27 - Director → ME
  • 25
    FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED
    07033434
    Dissolved Corporate (7 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 15 - Director → ME
  • 26
    FSN COMPANY LIMITED
    05605050
    Dissolved Corporate (6 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 6 - Director → ME
  • 27
    GENERAL TRADING SYSTEM LIMITED
    04090768
    Dissolved Corporate (9 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 30 - Director → ME
  • 28
    GENOTRADE INVESTMENTS LTD
    07964793
    Dissolved Corporate (2 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 70 - Director → ME
  • 29
    GLENMORE SOLUTIONS LIMITED - now
    HAROLDS PORTMAN REALITY LIMITED
    - 2018-06-20 09270409
    Dissolved Corporate (7 parents)
    Officer
    2014-10-20 ~ 2015-10-07
    IIF 73 - Director → ME
  • 30
    GREENORE MINING LTD.
    - now 06102139
    TAIT CONSTRUCTION LIMITED
    - 2013-07-15 06102139
    Dissolved Corporate (5 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 58 - Director → ME
  • 31
    HALLAWAY BUSINESS SOLUTIONS LTD.
    08480520
    Dissolved Corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 72 - Director → ME
  • 32
    HESNA LTD.
    09827851
    Dissolved Corporate (3 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 3 - Director → ME
  • 33
    HOQU LLP
    OC419769
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 34
    INITIATIVE TRADING LTD.
    03459405
    Dissolved Corporate (6 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 19 - Director → ME
  • 35
    INTERFER INVESTMENTS LTD
    06333058
    Dissolved Corporate (6 parents)
    Officer
    2012-06-12 ~ 2015-10-21
    IIF 42 - Director → ME
  • 36
    INTERFOOD DISTRIBUTION LTD.
    08017319
    Dissolved Corporate (3 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 62 - Director → ME
  • 37
    INTERSCRAP INVESTMENT LIMITED
    05702054
    Dissolved Corporate (5 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 53 - Director → ME
  • 38
    INTPAPER INVESTMENT LIMITED
    06951531
    Dissolved Corporate (5 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 18 - Director → ME
  • 39
    J & W HYGIENE TECHNOLOGIES LTD
    - now 06332662
    TELMER TRADING LIMITED - 2007-12-31
    Dissolved Corporate (5 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 50 - Director → ME
  • 40
    KENWOODS INVESTMENTS & SERVICES LIMITED
    05925666
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-07-20 ~ dissolved
    IIF 51 - Director → ME
  • 41
    LEXGATE INVESTMENTS LIMITED
    08219761
    Dissolved Corporate (5 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 2 - Director → ME
  • 42
    LONIKA INVESTMENT & CONSULTING LTD
    07860541
    Dissolved Corporate (4 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 40 - Director → ME
  • 43
    M.W. REAL ESTATE INVESTMENTS LTD.
    08585876
    Dissolved Corporate (2 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 71 - Director → ME
  • 44
    MEK OIL TRADING LIMITED
    07823120
    Dissolved Corporate (4 parents)
    Officer
    2011-10-25 ~ 2011-12-12
    IIF 69 - Director → ME
  • 45
    MOMENTUM FILM HOUSE LIMITED
    04299494
    Dissolved Corporate (11 parents)
    Officer
    2012-06-12 ~ 2016-08-09
    IIF 26 - Director → ME
  • 46
    MONTBERRY INVESTMENT LIMITED
    03890058
    Dissolved Corporate (8 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 49 - Director → ME
  • 47
    NEW FUTURE INVESTMENT LIMITED
    08000340
    Dissolved Corporate (2 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 60 - Director → ME
  • 48
    NEWCHEM INVESTMENTS LIMITED
    05383369
    Dissolved Corporate (6 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 14 - Director → ME
  • 49
    NEWS AGENCY LIMITED
    08667111
    Active Corporate (3 parents)
    Officer
    2013-08-28 ~ 2015-04-17
    IIF 39 - Director → ME
  • 50
    NIKCAM INVESTMENTS LIMITED
    05473615
    Active Corporate (7 parents)
    Officer
    2012-06-12 ~ 2018-05-31
    IIF 33 - Director → ME
  • 51
    NORTH BOYDELL PROPERTIES INC.
    FC034938
    Converted / Closed Corporate (3 parents)
    Officer
    2018-01-09 ~ now
    IIF 38 - Director → ME
    2018-01-09 ~ now
    IIF 88 - Secretary → ME
  • 52
    NORTH GRASSLAND FARMING LTD.
    09567201
    Dissolved Corporate (2 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 75 - Director → ME
  • 53
    NW8 INVESTORS S.A.
    FC034940
    Converted / Closed Corporate (3 parents)
    Officer
    2018-01-09 ~ now
    IIF 36 - Director → ME
    2018-01-09 ~ now
    IIF 85 - Secretary → ME
  • 54
    PARTHIA INVESTMENTS LIMITED
    OE029075
    Registered Corporate (11 parents)
    Beneficial owner
    2022-12-21 ~ now
    IIF 93 - Has significant influence over a trust which has control of the entity → OE
    IIF 93 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 55
    PDR TRADE INVESTMENT LTD
    07962666
    Dissolved Corporate (3 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 68 - Director → ME
  • 56
    PHELD LIMITED
    09198301
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 63 - Director → ME
  • 57
    PLUTO OVERSEAS TRADING LIMITED
    06642979
    Dissolved Corporate (6 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 76 - Director → ME
  • 58
    PRINCIPAL BOYDELL CORPORATION
    FC034936
    Converted / Closed Corporate (3 parents)
    Officer
    2018-01-09 ~ now
    IIF 34 - Director → ME
    2018-01-09 ~ now
    IIF 86 - Secretary → ME
  • 59
    PROFILE MEDIA COMMUNICATION CONSULTANCY LIMITED
    04316547
    Dissolved Corporate (13 parents)
    Officer
    2012-06-12 ~ 2013-12-16
    IIF 25 - Director → ME
  • 60
    QUANTA STEEL LIMITED
    06622714
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-06-12 ~ dissolved
    IIF 11 - Director → ME
  • 61
    RAIN PRODUCTIONS LIMITED
    05147191
    Dissolved Corporate (9 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 1 - Director → ME
  • 62
    RDC CONSULTANTS LIMITED
    03766306
    Dissolved Corporate (10 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 90 - Director → ME
  • 63
    ROTAL LIMITED
    07022593
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-06-12 ~ dissolved
    IIF 41 - Director → ME
  • 64
    SATEX COMMODITY INVESTMENTS LIMITED
    09860624
    Dissolved Corporate (2 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 91 - Director → ME
  • 65
    SCENTIATECH INVESTMENTS LIMITED
    09647254
    Dissolved Corporate (2 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 74 - Director → ME
  • 66
    SEA GLOBAL MANAGEMENT & INVEST LIMITED
    - now 05592188
    EFS INNOVATIVE TECHNOLOGIES INVESTMENTS LIMITED - 2009-10-30
    Dissolved Corporate (6 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 13 - Director → ME
  • 67
    SILVERSMITH OVERSEAS LIMITED
    08729354
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 67 - Director → ME
  • 68
    SINO ENGINEERING & DESIGN LIMITED
    09857118
    Dissolved Corporate (4 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 78 - Director → ME
  • 69
    SINO ERECTION LIMITED
    09857145
    Dissolved Corporate (4 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 77 - Director → ME
  • 70
    ST. JOHN'S WOOD PARK INC.
    FC034942
    Converted / Closed Corporate (3 parents)
    Officer
    2018-01-09 ~ now
    IIF 37 - Director → ME
    2018-01-09 ~ now
    IIF 89 - Secretary → ME
  • 71
    STARCHITECTS INVESTMENTS LIMITED
    07866800
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 57 - Director → ME
  • 72
    STEELALLIED SERVICES LIMITED
    07616512
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 43 - Director → ME
  • 73
    STONE STEEL INVESTMENTS LIMITED
    07452731
    Dissolved Corporate (7 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 7 - Director → ME
  • 74
    SUMESA INVESTMENTS LTD.
    06995235
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-06-12 ~ dissolved
    IIF 28 - Director → ME
  • 75
    TANGERINE CONSULTING & MANAGEMENT LIMITED
    09013158
    Dissolved Corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 66 - Director → ME
  • 76
    TEXTILE TRADING AND SERVICES LIMITED
    03787184
    Dissolved Corporate (7 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 29 - Director → ME
  • 77
    THE A-TEAM FILM EUROPE LLP
    OC360168
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control as a member of a firm → OE
  • 78
    THE MAGIC LAMP INVESTMENTS LIMITED
    05515144
    Dissolved Corporate (6 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 5 - Director → ME
  • 79
    TIMWOOD IMPEX LTD
    07451378
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-23
    IIF 80 - Has significant influence or control as a member of a firm → OE
  • 80
    ULTRA TRADE SOLUTIONS AND SERVICES LTD.
    08479921
    Dissolved Corporate (4 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 45 - Director → ME
  • 81
    VIMAR SERVICES LIMITED
    03986289
    Dissolved Corporate (6 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 24 - Director → ME
  • 82
    WADECREEK INVESTMENT LIMITED
    - now 07164840
    DATA-FER INVESTMENTS LIMITED - 2011-01-26
    Dissolved Corporate (7 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 32 - Director → ME
  • 83
    WILKINSON INVESTMENTS SERVICES LIMITED
    06294954
    Dissolved Corporate (6 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 17 - Director → ME
  • 84
    WOLFSON TRADING LIMITED
    - now 03817243
    STERLINGVALE ENTERPRISES LTD. - 2002-09-05
    METAL TRADING & SYSTEMS LIMITED - 2002-08-30
    CUMBERLANE LIMITED - 2001-06-27
    ESPADON INVESTMENT LIMITED - 2001-06-20
    Dissolved Corporate (7 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 54 - Director → ME
  • 85
    WORLD COAL INVESTMENTS LIMITED
    06665179
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-06-12 ~ dissolved
    IIF 21 - Director → ME
  • 86
    WORLDWIDE IRON INVESTMENTS LIMITED
    07236301
    Dissolved Corporate (7 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 47 - Director → ME
  • 87
    WORLDWIDE METAL INVESTMENTS LIMITED
    07236281
    Dissolved Corporate (7 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 55 - Director → ME
  • 88
    ZW INVESTMENTS LIMITED
    07010099
    Dissolved Corporate (7 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.