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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

Garcia, Paul

child relation
Offspring entities and appointments 55
  • 1
    BAUSTIANIES LTD
    11001061
    Dissolved Corporate (2 parents)
    Officer
    2017-10-06 ~ 2017-11-01
    IIF 9 - Director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 2
    BAUTIDANOX LTD
    11001118
    Dissolved Corporate (2 parents)
    Officer
    2017-10-06 ~ 2017-11-01
    IIF 7 - Director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 3
    BAUYIZICSATH LTD
    11001179
    Dissolved Corporate (2 parents)
    Officer
    2017-10-06 ~ 2017-11-01
    IIF 8 - Director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 4
    BAUZEISARN LTD
    11001184
    Dissolved Corporate (2 parents)
    Officer
    2017-10-06 ~ 2017-11-01
    IIF 10 - Director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 5
    ECHCHOHA LTD
    10636397
    Dissolved Corporate (2 parents)
    Officer
    2017-02-23 ~ 2017-04-21
    IIF 44 - Director → ME
    Person with significant control
    2017-02-23 ~ 2017-04-21
    IIF 71 - Ownership of shares – 75% or more → OE
  • 6
    ECHRAVPHA LTD
    10636311
    Dissolved Corporate (2 parents)
    Officer
    2017-02-23 ~ 2017-04-21
    IIF 45 - Director → ME
    Person with significant control
    2017-02-23 ~ 2017-04-21
    IIF 79 - Ownership of shares – 75% or more → OE
  • 7
    EDMEMED LTD
    10918772
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-16 ~ 2017-09-18
    IIF 74 - Ownership of shares – 75% or more → OE
  • 8
    EDOLFELD LTD
    10919610
    Dissolved Corporate (2 parents)
    Officer
    2017-08-16 ~ 2017-09-18
    IIF 46 - Director → ME
    Person with significant control
    2017-08-16 ~ 2017-09-18
    IIF 72 - Ownership of shares – 75% or more → OE
  • 9
    EDOTHEI LTD
    10919051 10919613
    Dissolved Corporate (2 parents)
    Officer
    2017-08-16 ~ 2017-09-19
    IIF 21 - Director → ME
    Person with significant control
    2017-08-16 ~ 2017-09-19
    IIF 100 - Ownership of shares – 75% or more → OE
  • 10
    EDOTHISE LTD
    10919613 10919051
    Dissolved Corporate (2 parents)
    Officer
    2017-08-16 ~ 2017-09-19
    IIF 22 - Director → ME
    Person with significant control
    2017-08-16 ~ 2017-09-19
    IIF 99 - Ownership of shares – 75% or more → OE
  • 11
    EDSTARTA LTD
    10636783
    Dissolved Corporate (2 parents)
    Officer
    2017-02-23 ~ 2017-04-20
    IIF 43 - Director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 12
    EEIVMAST LTD
    10636141
    Dissolved Corporate (2 parents)
    Officer
    2017-02-23 ~ 2017-06-13
    IIF 34 - Director → ME
    Person with significant control
    2017-02-23 ~ 2017-06-13
    IIF 73 - Ownership of shares – 75% or more → OE
  • 13
    HYDROGEN CONTRACTING LTD
    10451978
    Dissolved Corporate (2 parents)
    Officer
    2016-10-28 ~ 2017-03-02
    IIF 35 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 14
    JABZIGOOR LTD
    10954545
    Dissolved Corporate (2 parents)
    Officer
    2017-09-08 ~ 2017-10-01
    IIF 20 - Director → ME
    Person with significant control
    2017-09-08 ~ 2017-10-01
    IIF 87 - Ownership of shares – 75% or more → OE
  • 15
    JACASINS LTD
    10954582
    Dissolved Corporate (2 parents)
    Officer
    2017-09-08 ~ 2017-10-01
    IIF 17 - Director → ME
    Person with significant control
    2017-09-08 ~ 2017-10-01
    IIF 85 - Ownership of shares – 75% or more → OE
  • 16
    JACHITON LTD
    10954551
    Dissolved Corporate (2 parents)
    Officer
    2017-09-08 ~ 2017-10-01
    IIF 18 - Director → ME
    Person with significant control
    2017-09-08 ~ 2017-10-01
    IIF 88 - Ownership of shares – 75% or more → OE
  • 17
    JACKAXON LTD
    10954595
    Dissolved Corporate (2 parents)
    Officer
    2017-09-08 ~ 2017-10-01
    IIF 19 - Director → ME
    Person with significant control
    2017-09-08 ~ 2017-10-01
    IIF 86 - Ownership of shares – 75% or more → OE
  • 18
    JUKUSAN LTD
    10575155
    Dissolved Corporate (2 parents)
    Officer
    2017-01-20 ~ 2017-06-09
    IIF 27 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 19
    KNIXOS LTD
    10575160
    Dissolved Corporate (2 parents)
    Officer
    2017-01-20 ~ 2017-06-09
    IIF 28 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 20
    LALOVERERS LTD
    10575224
    Dissolved Corporate (2 parents)
    Officer
    2017-01-20 ~ 2017-06-09
    IIF 30 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 21
    LEDERRASS LTD
    10575643
    Dissolved Corporate (2 parents)
    Officer
    2017-01-20 ~ 2017-06-12
    IIF 40 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 22
    MALONDEX LTD
    11478531
    Dissolved Corporate (2 parents)
    Officer
    2018-07-23 ~ 2018-07-31
    IIF 54 - Director → ME
    Person with significant control
    2018-07-23 ~ 2018-07-31
    IIF 109 - Ownership of shares – 75% or more → OE
  • 23
    MALVESHER LTD
    11477648
    Dissolved Corporate (2 parents)
    Officer
    2018-07-23 ~ 2018-08-11
    IIF 42 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 24
    MAMORISK LTD
    11477937
    Active Corporate (2 parents)
    Officer
    2018-07-23 ~ 2018-08-11
    IIF 41 - Director → ME
    Person with significant control
    2018-07-23 ~ 2018-08-11
    IIF 98 - Ownership of shares – 75% or more → OE
  • 25
    MANCHEVOR LTD
    11477892
    Dissolved Corporate (2 parents)
    Officer
    2018-07-23 ~ 2018-08-11
    IIF 52 - Director → ME
    Person with significant control
    2018-07-23 ~ 2018-08-11
    IIF 106 - Ownership of shares – 75% or more → OE
  • 26
    MANGOMELLO LTD
    11478500
    Dissolved Corporate (2 parents)
    Officer
    2018-07-23 ~ 2018-08-08
    IIF 11 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 27
    MANLAKER LTD
    11477805
    Dissolved Corporate (2 parents)
    Officer
    2018-07-23 ~ 2018-11-06
    IIF 16 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 28
    MOSEROCH LTD
    11245206
    Dissolved Corporate (2 parents)
    Officer
    2018-03-09 ~ 2018-04-30
    IIF 3 - Director → ME
    Person with significant control
    2018-03-09 ~ 2018-04-30
    IIF 59 - Ownership of shares – 75% or more → OE
  • 29
    MOSIPEDISH LTD
    11245261
    Dissolved Corporate (2 parents)
    Officer
    2018-03-09 ~ 2018-04-30
    IIF 6 - Director → ME
    Person with significant control
    2018-03-09 ~ 2018-04-30
    IIF 61 - Ownership of shares – 75% or more → OE
  • 30
    MURTENER LTD
    11243488
    Dissolved Corporate (2 parents)
    Officer
    2018-03-08 ~ 2018-04-30
    IIF 4 - Director → ME
    Person with significant control
    2018-03-08 ~ 2018-04-30
    IIF 60 - Ownership of shares – 75% or more → OE
  • 31
    MUTANIESTER LTD
    11244871
    Dissolved Corporate (2 parents)
    Officer
    2018-03-09 ~ 2018-05-08
    IIF 5 - Director → ME
    Person with significant control
    2018-03-09 ~ 2018-05-08
    IIF 62 - Ownership of shares – 75% or more → OE
  • 32
    NEPONEF LTD
    11191220
    Dissolved Corporate (1 parent)
    Officer
    2018-02-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 33
    NEUSLANE LTD
    11191215
    Dissolved Corporate (1 parent)
    Officer
    2018-02-06 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 34
    NEWSOUNDED LTD
    11191223
    Dissolved Corporate (1 parent)
    Officer
    2018-02-06 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 35
    NINAMA LTD
    11191171
    Dissolved Corporate (1 parent)
    Officer
    2018-02-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 36
    SEADLIFER LTD
    11524641
    Dissolved Corporate (2 parents)
    Officer
    2018-08-20 ~ 2019-01-18
    IIF 48 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 37
    SEADLINGS LTD
    11524647
    Dissolved Corporate (1 parent)
    Officer
    2018-08-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 38
    SEADLISHER LTD
    11525010
    Dissolved Corporate (1 parent)
    Officer
    2018-08-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 39
    SEADLUXER LTD
    11525851
    Dissolved Corporate (1 parent)
    Officer
    2018-08-20 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 40
    SEADMARTICS LTD
    11525755
    Dissolved Corporate (1 parent)
    Officer
    2018-08-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 41
    SEADMASTARD LTD
    11526004
    Dissolved Corporate (1 parent)
    Officer
    2018-08-20 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 42
    STERNBREEZE LTD
    11335157
    Dissolved Corporate (2 parents)
    Officer
    2018-04-28 ~ 2018-09-30
    IIF 23 - Director → ME
    Person with significant control
    2018-04-28 ~ 2018-09-30
    IIF 82 - Ownership of shares – 75% or more → OE
  • 43
    STILLBLAZE LTD
    11383633
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2018-09-29
    IIF 53 - Director → ME
    Person with significant control
    2018-05-25 ~ 2019-05-13
    IIF 108 - Ownership of shares – 75% or more → OE
  • 44
    STONEPLEX LTD
    11394147
    Dissolved Corporate (2 parents)
    Officer
    2018-06-01 ~ 2018-10-01
    IIF 24 - Director → ME
    Person with significant control
    2018-06-01 ~ 2018-10-01
    IIF 83 - Ownership of shares – 75% or more → OE
  • 45
    STRATEMED LTD
    11404638
    Dissolved Corporate (2 parents)
    Officer
    2018-06-08 ~ 2018-07-06
    IIF 47 - Director → ME
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 46
    STRIKERVEX LTD
    11429977
    Dissolved Corporate (2 parents)
    Officer
    2018-06-25 ~ 2018-07-12
    IIF 51 - Director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 47
    STRINGROLL LTD
    11458352
    Dissolved Corporate (2 parents)
    Officer
    2018-07-11 ~ 2018-07-19
    IIF 1 - Director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 48
    TREGATRE LTD
    11138597
    Dissolved Corporate (2 parents)
    Officer
    2018-01-08 ~ 2018-03-28
    IIF 15 - Director → ME
    Person with significant control
    2018-01-08 ~ 2018-03-28
    IIF 78 - Ownership of shares – 75% or more → OE
  • 49
    TREGESPIL LTD
    11138494
    Dissolved Corporate (2 parents)
    Officer
    2018-01-08 ~ 2018-03-28
    IIF 12 - Director → ME
    Person with significant control
    2018-01-08 ~ 2018-03-28
    IIF 76 - Ownership of shares – 75% or more → OE
  • 50
    TREGFIGE LTD
    11138518
    Dissolved Corporate (2 parents)
    Officer
    2018-01-08 ~ 2018-03-28
    IIF 13 - Director → ME
    Person with significant control
    2018-01-08 ~ 2018-03-28
    IIF 77 - Ownership of shares – 75% or more → OE
  • 51
    TREGRIS LTD
    11138479
    Dissolved Corporate (2 parents)
    Officer
    2018-01-08 ~ 2018-03-28
    IIF 14 - Director → ME
    Person with significant control
    2018-01-08 ~ 2018-03-28
    IIF 75 - Ownership of shares – 75% or more → OE
  • 52
    ZELERRCO LTD
    11045275
    Dissolved Corporate (2 parents)
    Officer
    2017-11-02 ~ 2018-02-19
    IIF 2 - Director → ME
    Person with significant control
    2017-11-02 ~ 2018-02-19
    IIF 58 - Ownership of shares – 75% or more → OE
  • 53
    ZEMRIRAL LTD
    11045298
    Dissolved Corporate (2 parents)
    Officer
    2017-11-02 ~ 2018-02-19
    IIF 49 - Director → ME
    Person with significant control
    2017-11-02 ~ 2018-02-19
    IIF 102 - Ownership of shares – 75% or more → OE
  • 54
    ZEMRYU LTD
    11045301
    Dissolved Corporate (2 parents)
    Officer
    2017-11-02 ~ 2018-02-19
    IIF 50 - Director → ME
    Person with significant control
    2017-11-02 ~ 2018-02-19
    IIF 103 - Ownership of shares – 75% or more → OE
  • 55
    ZENDFRANT LTD
    11045262
    Dissolved Corporate (2 parents)
    Officer
    2017-11-02 ~ 2018-02-19
    IIF 25 - Director → ME
    Person with significant control
    2017-11-02 ~ 2018-02-19
    IIF 84 - Ownership of shares – 75% or more → OE

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