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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

Carlos Alberto Weand Ortis

    Related profiles found in government register
  • Carlos Alberto Weand Ortis
    Panamanian born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • Calle 50, Torre Global Plaze, Piso 19, Oficina H, Panama, Panama

      IIF 1
  • Carlos Alberto Weand Ortiz
    Panamanian born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • 50th Street, Global Plaza Tower, 19th Floor, Suite H, Panama City, Panama

      IIF 2
  • Mr Carlos Alberto Weand Ortiz
    Panamanian born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • 4, Juan Demostenes Arosemena Brisa De Arraijan, Panama, 0801, Panama

      IIF 3
  • Ortiz, Carlos Alberto Weand
    Panamanian director born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • The Old Bank, Office 279, Regico Offices, 153 Parade High Street, Watford, Herts, WD17 1NA, England

      IIF 4
  • Weand Ortiz, Carlos Alberto, Mr.
    Panamanian born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • 153 The Parade, High Street, Watford, WD17 1NA, England

      IIF 5

    • Office 140, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 6

    • Office 150, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 7

    • Office 155, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 8

    • Office 201, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts, WD17 1NA, United Kingdom

      IIF 9

    • Office 216, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 10

    • Office 270, The Old Bank, Regico Offices, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 11

    • Office 271, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 12

    • Office 293, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 13

    • Office 380, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 14

    • Office 394, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts, WD17 1NA

      IIF 15

    • Office 402, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 16

    • Office 489, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, WD17 1NA, United Kingdom

      IIF 17

    • Office 518, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 18
  • Weand Ortiz, Carlos Alberto, Mr.
    Panamanian company director born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • Office 156, 54 Bloomfield Avenue, Moat House, Belfast, BT5 5AD, United Kingdom

      IIF 19

    • Office 157, 54 Bloomfield Avenue, Moat House, Belfast, BT5 5AD, United Kingdom

      IIF 20

    • 176, Finchley Road, Office 8, London, NW3 6BT

      IIF 21

    • Office 11, 43 Bedford Street, London, WC2E 9HA, United Kingdom

      IIF 22

    • Office 26, 22 Notting Hill Gate, London, W11 3JE, United Kingdom

      IIF 23

    • Office 8, 176 Finchley Road, London, NW3 6BT, United Kingdom

      IIF 24 IIF 25

    • Suite 7046, 6 Margaret Street, Newry, County Down, BT34 1DF, Northern Ireland

      IIF 26

    • 15, Foxfield Close, Northwood, HA6 3NU, England

      IIF 27 IIF 28 IIF 29

    • 15, Foxfield Close, Northwood, London, HA6 3NU, England

      IIF 30

    • Office 102, Regico Offices, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 31

    • Office 103, Regico Offices, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 32

    • Office 107, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 33

    • Office 108, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 34

    • Office 109, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 35

    • Office 110, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 36

    • Office 112, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 37

    • Office 114, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 38

    • Office 115, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 39

    • Office 116, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 40

    • Office 118, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 41

    • Office 120, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 42

    • Office 124, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 43

    • Office 128, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 44 IIF 45

    • Office 131, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 46

    • Office 133, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 47

    • Office 134, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 48

    • Office 146, Regico Offices, The Old Bank, 153 The High Street Parade, Watford, WD17 1NA, United Kingdom

      IIF 49

    • Office 148, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 50

    • Office 149, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 51

    • Office 156, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 52

    • Office 168, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 53

    • Office 170, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 54

    • Office 175, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 55

    • Office 176, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 56

    • Office 177, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 57

    • Office 200, The Old Bank, Regico Offices, 153 The Parade High Street, Watford, WD17 1NA

      IIF 58

    • Office 213, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 59

    • Office 217, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 60

    • Office 225, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, England

      IIF 61 IIF 62

    • Office 232, Regico Offices, 153, The Parade High Street, The Old Bank, Watford, Hertfordshire, WD17 1NA

      IIF 63

    • Office 241, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 64 IIF 65

    • Office 242, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 66

    • Office 244, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 67

    • Office 245, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 68

    • Office 246, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 69

    • Office 247, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 70

    • Office 249, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts, WD17 1NA, United Kingdom

      IIF 71

    • Office 251, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, England

      IIF 72

    • Office 258, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 73

    • Office 265, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 74

    • Office 268, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts, WD17 1NA, United Kingdom

      IIF 75

    • Office 276, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 76

    • Office 280, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 77

    • Office 303, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 78

    • Office 304, Regico Offices, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 79

    • Office 319, Regico Offices, The Old Bank, 153 The High Street Parade, Watford, WD17 1NA, United Kingdom

      IIF 80

    • Office 321, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 81

    • Office 323, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 82

    • Office 405, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 83

    • Office 528, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 84

    • Regico Offices, 153 The High Street Parade, Watford, WD17 1NA, United Kingdom

      IIF 85
  • Weand Ortiz, Carlos Alberto, Mr.
    Panamanian consultant born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 86
  • Weand Ortiz, Carlos Alberto
    Panamanian born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • Office 318, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 87

    • Office 323, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, WD17 1NA, United Kingdom

      IIF 88

    • Office 324, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, WD17 1NA, United Kingdom

      IIF 89
  • Weand Ortiz, Carlos Alberto
    Panamanian company director born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • 15, Foxfield Close, Northwood, Greater London, HA6 3NU, United Kingdom

      IIF 90 IIF 91

    • 15, Foxfield Close, Northwood, HA6 3NU, England

      IIF 92 IIF 93

    • Office 189, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 94

    • Office 254, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 95

    • Office 322, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 96

    • Office 391, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, WD17 1NA, United Kingdom

      IIF 97
  • Weand Ortiz, Carlos Alberto
    Panamanian director born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • Suite 7053, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom

      IIF 98

    • House 165, 4th Street To The Right, Juan Demostenes Arosemena Brisa De Arraijan, Panama, Panama

      IIF 99

    • Office 234, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 100
  • Weand Ortiz, Carlos Alberto
    Panamanian lawyer born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • 50th Street, Global Plaza Tower, 19th Floor, Suite H, Panama City, PANAMA, Panama

      IIF 101
  • Weand Ortiz, Carlos Alberto
    Panamanian legal assistant born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 102
  • Weand Ortiz, Oscar Alberto, Mr.
    Panamanian company director born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • Office 245, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 103
  • Weand Ortiz, Carlos Alberto
    born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • C/o Law & Tax International Solutions, 25 City Road, London, EC1Y 1AA, England

      IIF 104

    • 4, Juan Demostenes Arosemena Brisa De Arraijan, Panama, 0801, Panama

      IIF 105
child relation
Offspring entities and appointments 98
  • 1
    AER ALTER ENERGY RESOURCES LTD.
    07638935
    Office 271, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-21 ~ now
    IIF 12 - Director → ME
    2018-05-18 ~ 2019-05-21
    IIF 21 - Director → ME
  • 2
    AIR HOLD ASSETS LTD.
    10320261
    Office 115, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-23 ~ 2021-08-08
    IIF 39 - Director → ME
  • 3
    AKKERHAVN LTD
    11162160
    Office 280 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-02-06 ~ dissolved
    IIF 77 - Director → ME
  • 4
    ALPACK HOLDING LTD.
    09775248
    Office 149, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-31 ~ 2019-08-31
    IIF 51 - Director → ME
  • 5
    ALVINEX LTD.
    06254354
    Office 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-04-09 ~ 2019-05-21
    IIF 24 - Director → ME
  • 6
    AQUA PRO INTER LTD.
    09902582
    Office 258 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-12 ~ 2020-08-10
    IIF 73 - Director → ME
  • 7
    ATOM M.C. LTD.
    07875223
    Office 131, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-06-12 ~ 2019-07-10
    IIF 46 - Director → ME
  • 8
    ATTICUS TRADING INTERNATIONAL LTD
    11518685
    Office 148 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-15 ~ 2020-12-04
    IIF 50 - Director → ME
  • 9
    AVALLON SYSTEMS LTD.
    06054722
    Office 108, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-02 ~ 2019-07-02
    IIF 27 - Director → ME
  • 10
    AVIABIZ TRADING LTD.
    10331607
    Office 116 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-07-23 ~ 2021-08-16
    IIF 40 - Director → ME
  • 11
    BARRETT INDUSTRIAL LIMITED
    05717709
    Office 216, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-21 ~ now
    IIF 10 - Director → ME
  • 12
    BASIC TECHNOLOGIES LTD.
    06406600
    15 Foxfield Close, Northwood, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-02 ~ 2019-10-23
    IIF 28 - Director → ME
  • 13
    BELAND IMPEX LTD.
    07690374
    Office 225, Regico Offices The Old Bank, 153 The Parade High Street, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2020-07-10 ~ 2021-07-01
    IIF 62 - Director → ME
    2018-04-09 ~ 2019-05-21
    IIF 61 - Director → ME
  • 14
    BORDAN ALLIANCE LTD.
    10393357
    Office 112, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-04 ~ 2023-11-09
    IIF 37 - Director → ME
  • 15
    CASH BANK LIMITED
    06172654
    277 Gray's Inn Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-03-15 ~ 2016-03-15
    IIF 98 - Director → ME
  • 16
    CENTER OF MOLECULAR RESEARCH LTD
    14404610
    Office 405, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-07 ~ 2023-02-09
    IIF 83 - Director → ME
  • 17
    CENTRAL ASIA MINING CORPORATION LTD
    05099053
    Office 268, Regico Offices The Old Bank, 153 The Parade High Street, Watford, Herts, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-02-05 ~ 2022-02-28
    IIF 75 - Director → ME
  • 18
    CHICAGO PROJECTS LTD.
    08366720
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (4 parents, 31 offsprings)
    Officer
    2017-04-03 ~ dissolved
    IIF 101 - Director → ME
  • 19
    CLS - COMPLETE LOGISTICS SOLUTIONS LTD.
    07463395
    Office 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-04 ~ dissolved
    IIF 25 - Director → ME
  • 20
    CMR CORPORATION LIMITED
    07463384
    Office 518, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-12 ~ now
    IIF 18 - Director → ME
  • 21
    CONCEPT PROJECT B LTD
    - now 08705842
    BERG MANAGEMENT SYSTEM LTD - 2016-04-15
    Office 140 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-08-15 ~ now
    IIF 6 - Director → ME
  • 22
    CONTINENTAL STREAM LTD
    05989687
    Office 321, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-01-01 ~ dissolved
    IIF 81 - Director → ME
  • 23
    DE GRAAS LTD.
    - now 06254361
    WALLIS & FUTUNA LIMITED - 2007-10-19
    Office 133 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-09 ~ 2019-07-15
    IIF 47 - Director → ME
  • 24
    DOLPHIN INTERNATIONAL INVESTMENTS LIMITED
    05118174
    22 Billet Street, Taunton, Somerset, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-06-08 ~ 2019-01-31
    IIF 1 - Right to appoint or remove directors → OE
  • 25
    EMERTON SOLUTIONS LTD
    11295256
    Office 331, Regico Offices The Old Bank, 153, The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-06 ~ 2020-09-25
    IIF 91 - Director → ME
  • 26
    EUROTEX RUSSIA LTD.
    06565771
    Office 134, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-09 ~ 2020-05-18
    IIF 48 - Director → ME
  • 27
    EUSTON SKY LTD.
    09863971
    Office 177, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 57 - Director → ME
  • 28
    FINISTA CORP. LTD
    11471130
    Office 108, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-18 ~ 2019-07-18
    IIF 34 - Director → ME
  • 29
    FLATCHER RESOURCES LTD.
    09797562
    Office 109, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-18 ~ 2020-01-14
    IIF 35 - Director → ME
  • 30
    FOILCOM LTD.
    05458426
    Office 245, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-04-30 ~ 2020-05-20
    IIF 68 - Director → ME
    2020-10-30 ~ dissolved
    IIF 103 - Director → ME
  • 31
    FORCE SPHERE LIMITED
    16413159
    Office 528 The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-28 ~ 2025-05-15
    IIF 84 - Director → ME
  • 32
    GAZER LIMITED
    08778057
    17 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-01-17 ~ 2019-06-19
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 33
    GO FISHING INTERNATIONAL LTD
    11716467
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-07 ~ dissolved
    IIF 102 - Director → ME
  • 34
    GOODVINE LTD
    13001113
    Office 318 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-06 ~ now
    IIF 87 - Director → ME
  • 35
    GRANITE CORPORATE ALLIANCE LIMITED
    06569037
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-02-25 ~ now
    IIF 5 - Director → ME
  • 36
    GREEN ENERGY CAPITAL INVESTMENT LTD.
    07638777
    Office 270, The Old Bank Regico Offices, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-18 ~ 2019-05-18
    IIF 92 - Director → ME
    2019-05-18 ~ now
    IIF 11 - Director → ME
  • 37
    HARISMA COMMUNICATIONS LIMITED
    13163932
    Office 323, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-28 ~ now
    IIF 88 - Director → ME
  • 38
    HOFMAYR TECHNOLOGY LTD.
    09797690
    Office 110 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-18 ~ 2020-01-14
    IIF 36 - Director → ME
  • 39
    HOTEL AND RESORT SOLUTIONS LTD.
    08500139
    Office 246, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-01 ~ 2020-05-18
    IIF 69 - Director → ME
  • 40
    IMC SYSTEMS DEVELOPMENT LTD
    15283146
    Office 489, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 17 - Director → ME
  • 41
    INTEGRAL TEXTILE RESOURCES LTD.
    05732251
    Office 217, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-09 ~ dissolved
    IIF 60 - Director → ME
  • 42
    INVESTMENTS PROPERTY PRODUCTION LTD.
    08291125
    Office 170 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 54 - Director → ME
  • 43
    ITALIAN TOP BRANDS LTD
    11518009
    Office 146 Regico Offices, The Old Bank, 153 The High Street Parade, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-15 ~ 2023-08-14
    IIF 49 - Director → ME
  • 44
    ITLAB COMMUNICATIONS LTD
    13163684
    Office 322 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-28 ~ 2022-01-27
    IIF 96 - Director → ME
  • 45
    KARBUS INVESTMENTS LTD.
    08475474
    Office 265, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 74 - Director → ME
  • 46
    KARSAS INVEST LTD
    12013577
    Office 249, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 71 - Director → ME
  • 47
    KORNET LTD
    11714898
    Office 189, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-06 ~ 2020-09-24
    IIF 94 - Director → ME
  • 48
    KRONEX BUSINESS LTD.
    09776930
    Office 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 22 - Director → ME
  • 49
    KVAVER LTD.
    08998977
    Office 128, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-07-05 ~ 2022-06-14
    IIF 45 - Director → ME
    2022-06-14 ~ dissolved
    IIF 44 - Director → ME
  • 50
    LAKROND INDUSTRIAL LIMITED
    05280361
    Office 118, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-07-24 ~ 2019-07-04
    IIF 41 - Director → ME
  • 51
    LAMIA GROUP LTD
    11415225
    Office 304, Regico Offices 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 79 - Director → ME
  • 52
    LEATHER TRADE LIMITED
    12071866
    Office 254 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-26 ~ 2019-09-11
    IIF 95 - Director → ME
  • 53
    LION ALLIANCE EUROPEAN LTD
    11435374
    Office 380, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-27 ~ now
    IIF 14 - Director → ME
  • 54
    M&V MANAGEMENT LTD
    11380065
    Office 402, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-24 ~ now
    IIF 16 - Director → ME
  • 55
    MARCON PHARMA LTD.
    08694033
    Office 124, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-07 ~ 2018-08-22
    IIF 43 - Director → ME
  • 56
    MARVIS INVESTMENT LIMITED
    08488861
    Office 241, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-09 ~ 2018-04-09
    IIF 65 - Director → ME
    2018-04-09 ~ dissolved
    IIF 64 - Director → ME
  • 57
    MAURO INTERNATIONAL LTD.
    10819579
    15 Foxfield Close, Northwood, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-07-03 ~ 2021-07-03
    IIF 30 - Director → ME
  • 58
    MAXIMUS QUALITY LTD
    14029548
    Office 391 Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 97 - Director → ME
  • 59
    MEDICAPLUS (UK) LTD
    04606772
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 86 - Director → ME
  • 60
    MERCURY OVERSEAS LTD
    11638352
    Office 175, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-23 ~ 2019-10-21
    IIF 55 - Director → ME
  • 61
    MIRTEX GROUP LTD
    11549070
    Office 150 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-03 ~ now
    IIF 7 - Director → ME
  • 62
    MOSFLOWLINE LTD.
    06849666
    Office 297, Regico Offices, The Old Bank, 153 The Parade High Street, Watford
    Active Corporate (4 parents)
    Officer
    2018-03-17 ~ 2022-03-17
    IIF 23 - Director → ME
  • 63
    MSGSE LLP
    OC393891
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-06-24 ~ dissolved
    IIF 104 - LLP Designated Member → ME
  • 64
    NEOGROUP INTERNATIONAL LTD
    11463602
    Office 103 Regico Offices, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-13 ~ 2019-07-14
    IIF 32 - Director → ME
  • 65
    NM SUPPLY LTD
    12177732
    Regico Offices, 153 The High Street Parade, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 85 - Director → ME
  • 66
    NORD INTER LIMITED
    07643752
    Office 242, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-04-25 ~ dissolved
    IIF 66 - Director → ME
  • 67
    OLDBRIDGE CORPORATION LIMITED
    03396515
    Office 293, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-09-03 ~ now
    IIF 13 - Director → ME
  • 68
    OUTSOURCE DEVELOPMENT LTD.
    08457657
    Office 319, Regico Offices The Old Bank, 153 The High Street Parade, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-05 ~ 2024-04-15
    IIF 80 - Director → ME
  • 69
    P.L. AVIATION LEASE LIMITED
    - now 06015097
    PHOENIX AIRCRAFT LEASING AND SALES PTE LTD - 2007-12-07
    Office 232, Regico Offices, 153 The Parade High Street, The Old Bank, Watford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2019-07-15 ~ dissolved
    IIF 63 - Director → ME
  • 70
    PALLADA LIMITED
    05891897
    Office 121, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-06-29 ~ 2020-01-03
    IIF 93 - Director → ME
  • 71
    PARTNERS MC LLP
    OC447973
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-28 ~ now
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 3 - Right to appoint or remove members as a member of a firm → OE
    IIF 3 - Right to surplus assets - 75% or more → OE
    IIF 3 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 3 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 72
    PERUGINO LTD
    11962189
    Office 234, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-25 ~ 2022-05-13
    IIF 100 - Director → ME
  • 73
    PROCONTROL INTERNATIONAL LIMITED
    13421782
    Office 394 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts
    Active Corporate (3 parents)
    Officer
    2022-08-19 ~ now
    IIF 15 - Director → ME
  • 74
    PROLOG LOGISTICS EUROPE LTD
    13166234
    Office 324, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-29 ~ now
    IIF 89 - Director → ME
  • 75
    PROTEMOS TECHNOLOGIES LTD.
    10704355
    15 Foxfield Close, Northwood, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-01 ~ 2019-04-02
    IIF 29 - Director → ME
  • 76
    RBH PRIME LTD
    12899128
    Office 303, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-23 ~ 2021-09-23
    IIF 78 - Director → ME
  • 77
    RIMART IMPEX INTERNATIONAL LTD
    NI654365
    Office 156 54 Bloomfield Avenue, Moat House, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-16 ~ 2019-07-16
    IIF 19 - Director → ME
  • 78
    RODNEY IMPEX GROUP LTD
    11463843
    Office 102 Regico Offices, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-13 ~ 2019-07-17
    IIF 31 - Director → ME
  • 79
    SCENERY CORPORATION LTD
    11296392
    Office 400, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-06 ~ 2018-04-09
    IIF 90 - Director → ME
  • 80
    SEAMUS GROUP LTD
    NI654364
    Office 157 54 Bloomfield Avenue, Moat House, Belfast, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 20 - Director → ME
  • 81
    SITRADE COMMODITIES LTD
    11561935
    Office 155 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-10 ~ 2020-09-09
    IIF 8 - Director → ME
  • 82
    SKYLAUNCH SERVICES ALLIANCE LTD.
    08582688
    22 Notting Hill Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-01 ~ 2019-05-20
    IIF 56 - Director → ME
  • 83
    SNOWMAKING LTD.
    06953872
    Office 168, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-09-24 ~ 2019-07-20
    IIF 53 - Director → ME
  • 84
    STABFORD PROFFECIONAL LTD
    NI603192
    Suite 7046 6 Margaret Street, Newry, County Down, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 26 - Director → ME
  • 85
    STROY-INVEST ATROPAT LTD
    12039598
    Office 251, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 72 - Director → ME
  • 86
    TARCOM ENTERPRISES LIMITED
    03966253
    Office 244, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-04-06 ~ 2022-10-17
    IIF 67 - Director → ME
  • 87
    TBS SHIPPING LTD
    11562624
    Office 156 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-11 ~ 2022-09-10
    IIF 52 - Director → ME
  • 88
    TECHNOLINE CORPORATION LTD.
    08582532
    Pkf Gm, 15 Westferry Circus Canary Whard, London
    Dissolved Corporate (5 parents)
    Officer
    2018-06-15 ~ 2020-06-12
    IIF 70 - Director → ME
  • 89
    TECHNOTRADE IMPEX LIMITED
    08170170
    Office 120, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-27 ~ 2019-07-28
    IIF 42 - Director → ME
  • 90
    TRIO ASSETS LTD.
    07601700
    13 Whitchurch Lane, Edgware, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-08 ~ 2020-01-14
    IIF 76 - Director → ME
  • 91
    TURBO AVIA SECURITIES LTD.
    10327080
    Office 114, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-23 ~ 2021-08-11
    IIF 38 - Director → ME
  • 92
    UNISTYLE PRODUCTION LIMITED
    08466446
    Unit 18015, 6 Market Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-02-18 ~ dissolved
    IIF 99 - Director → ME
  • 93
    VERTURO TRADING LTD
    12134598
    Office 323 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-01 ~ 2019-12-04
    IIF 82 - Director → ME
  • 94
    WALLCO INVESTMENTS LIMITED
    05671566
    The Old Bank Office 279, Regico Offices, 153 Parade High Street, Watford, Herts, England
    Active Corporate (7 parents)
    Officer
    2019-12-18 ~ 2025-06-25
    IIF 4 - Director → ME
  • 95
    WELROY TECHNOLOGY LTD.
    06857165
    Office 200, The Old Bank, Regico Offices, 153 The Parade High Street, Watford
    Dissolved Corporate (5 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 58 - Director → ME
  • 96
    WEST LINE GROUP LTD
    11771986
    Office 201 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-16 ~ now
    IIF 9 - Director → ME
  • 97
    WOOD TRADING LTD
    11471007
    Office 107, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-18 ~ 2019-07-18
    IIF 33 - Director → ME
  • 98
    WPEXPERT LTD
    10020648
    Office 213, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-19 ~ 2021-03-04
    IIF 59 - Director → ME

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