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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

Gomez, Nicandro Alberto

    Related profiles found in government register
  • Gomez, Nicandro Alberto
    Nicaraguan born in January 1980

    Resident in Germany

    Registered addresses and corresponding companies
  • Gomez Alvarez, Nicandro Alberto
    Nicaraguan born in January 1980

    Resident in Germany

    Registered addresses and corresponding companies
  • Gomez, Nicandro
    Nicaraguan born in January 1980

    Resident in Germany

    Registered addresses and corresponding companies
  • Gomez, Nicandro
    Nicaragua born in January 1980

    Resident in Germany

    Registered addresses and corresponding companies
  • Mr Nicandro Alvarez
    Nicaraguan born in January 1980

    Resident in Germany

    Registered addresses and corresponding companies
  • Alvarez, Nicandro Alberto Gomez
    Nicaraguan born in January 1980

    Resident in Germany

    Registered addresses and corresponding companies
  • Mr Nicandro Alberto Gomez
    Nicaraguan born in January 1980

    Resident in Germany

    Registered addresses and corresponding companies
  • Mr Nicandro Gomez
    Nicaraguan born in January 1980

    Resident in Germany

    Registered addresses and corresponding companies
  • Alvarez, Nicandro
    Nicaraguan born in January 1980

    Resident in Germany

    Registered addresses and corresponding companies
  • Alvarez, Nicandro
    Nicaruagua born in October 1980

    Resident in Germany

    Registered addresses and corresponding companies
  • Gomez Alvarez, Nicandro Alberto
    Colombian born in January 1980

    Resident in Germany

    Registered addresses and corresponding companies
  • Mr Nicandro Alberto Gomez Alvarez
    Nicaraguan born in January 1980

    Resident in Germany

    Registered addresses and corresponding companies
  • Mr Nicandro Alberto Gomez Alvarez
    Colombian born in January 1980

    Resident in Germany

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    88 PARTNERS LIMITED
    09930958 13819947... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    ADMINISTRATIVE SERVICE GROUP LTD
    10673326
    Dissolved Corporate (3 parents)
    Officer
    2017-03-16 ~ 2017-06-12
    IIF 2 - Director → ME
    Person with significant control
    2017-03-16 ~ 2017-06-12
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    ADVANCED PROCESSING SOLUTIONS LIMITED
    11167552
    Dissolved Corporate (2 parents)
    Officer
    2018-01-24 ~ dissolved
    IIF 8 - Director → ME
  • 4
    ALTPAYMENTS LIMITED
    12696765
    Dissolved Corporate (1 parent)
    Officer
    2020-06-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    BLACK BULL GROUP UK LIMITED
    - now 09556804
    BLACK BULL GROUP LIMITED LIMITED - 2015-05-07
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2018-11-12
    IIF 5 - Director → ME
  • 6
    CIRCULAR SERVICES LTD
    11133778
    Dissolved Corporate (3 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 6 - Director → ME
  • 7
    CONSULTGROUP LTD
    10673616
    Dissolved Corporate (2 parents)
    Officer
    2017-03-16 ~ 2017-06-12
    IIF 3 - Director → ME
    Person with significant control
    2017-03-16 ~ 2017-06-12
    IIF 14 - Ownership of shares – 75% or more → OE
  • 8
    CORPORATE DEVELOPMENT SOLUTIONS LIMITED
    09322309
    Dissolved Corporate (2 parents)
    Officer
    2016-02-03 ~ 2016-08-31
    IIF 18 - Director → ME
  • 9
    PANDORX VENTURES LTD
    - now 09229115
    CMS VENTURES LTD - 2015-09-21
    Liquidation Corporate (9 parents)
    Officer
    2015-11-29 ~ 2016-07-14
    IIF 9 - Director → ME
  • 10
    PROMALL LTD
    - now 11240678
    SECURE CARDS TRADING LTD - 2019-03-12
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-06-24 ~ 2021-04-22
    IIF 20 - Director → ME
    Person with significant control
    2020-06-24 ~ 2021-04-22
    IIF 23 - Ownership of shares – 75% or more → OE
  • 11
    PROTELLER GEORGIA LLC LTD
    12059866
    Dissolved Corporate (2 parents)
    Officer
    2020-01-30 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-01-30 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 12
    SELECTPOINT MANAGEMENT LTD
    10335303
    Dissolved Corporate (4 parents)
    Officer
    2017-05-18 ~ 2018-01-18
    IIF 19 - Director → ME
  • 13
    SERVICES AE LIMITED
    - now 11283902
    MKTXPRESS LTD
    - 2019-06-14 11283902
    Dissolved Corporate (1 parent)
    Officer
    2018-03-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    TN SERVICING LLC LTD
    11257671
    Dissolved Corporate (1 parent)
    Officer
    2018-03-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 15
    TRANSACT 24-7 LIMITED
    09770907
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 22 - Has significant influence or control → OE

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