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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

Barria Frago, Orlando, Mr.

child relation
Offspring entities and appointments 60
  • 1
    ABRO FINANCIAL LIMITED
    05374720
    Dissolved Corporate (4 parents)
    Officer
    2005-02-24 ~ 2006-02-16
    IIF 10 - Director → ME
  • 2
    ADVEN MANAGEMENT LIMITED
    05309956
    Dissolved Corporate (4 parents)
    Officer
    2004-12-10 ~ 2005-12-29
    IIF 11 - Director → ME
  • 3
    ALBENT INVESTMENTS LIMITED
    05442416
    Dissolved Corporate (4 parents)
    Officer
    2005-05-04 ~ 2008-12-01
    IIF 30 - Director → ME
  • 4
    AM DIRECT LTD.
    04963298
    Dissolved Corporate (7 parents)
    Officer
    2005-10-12 ~ 2007-10-12
    IIF 6 - Director → ME
  • 5
    BRINFORD TEAM LLP
    OC313567
    Dissolved Corporate (3 parents)
    Officer
    2005-06-04 ~ 2007-06-05
    IIF 53 - LLP Designated Member → ME
  • 6
    BRONK TRADE LIMITED
    05374745
    Dissolved Corporate (5 parents)
    Officer
    2005-02-24 ~ 2009-02-09
    IIF 22 - Director → ME
  • 7
    BRONSTON COMMERCE LIMITED
    05442432
    Dissolved Corporate (4 parents)
    Officer
    2005-05-04 ~ 2005-05-04
    IIF 21 - Director → ME
  • 8
    CEDRIC LIMITED
    05286025
    Dissolved Corporate (4 parents)
    Officer
    2004-11-15 ~ 2007-10-25
    IIF 17 - Director → ME
  • 9
    CELTIC STYLE LLP
    OC311522
    Dissolved Corporate (6 parents)
    Officer
    2005-02-14 ~ 2012-01-20
    IIF 48 - LLP Designated Member → ME
  • 10
    CHRISTIAN STYLE LLP
    OC311452
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2012-06-08
    IIF 43 - LLP Designated Member → ME
  • 11
    COLDWELL LIMITED
    05288508
    Dissolved Corporate (4 parents)
    Officer
    2004-11-16 ~ 2007-10-15
    IIF 29 - Director → ME
  • 12
    D.DESIGN HOUSE LLP
    OC312930
    Dissolved Corporate (2 parents)
    Officer
    2005-04-23 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 13
    DALECORT SERVICES LIMITED
    05362152
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2006-06-01
    IIF 31 - Director → ME
  • 14
    DOLEX LIMITED
    05286038
    Dissolved Corporate (2 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 2 - Director → ME
  • 15
    EDILCAN VENTURES LTD
    05321568
    Dissolved Corporate (3 parents)
    Officer
    2004-12-29 ~ 2009-12-17
    IIF 5 - Director → ME
  • 16
    ENTELOS LIMITED
    05291661
    Dissolved Corporate (7 parents)
    Officer
    2004-11-19 ~ 2011-11-02
    IIF 25 - Director → ME
  • 17
    EUROCHEMIX LLP
    OC312934
    Dissolved Corporate (4 parents)
    Officer
    2005-04-23 ~ 2006-08-29
    IIF 45 - LLP Designated Member → ME
  • 18
    FONDAX INVESTMENTS LIMITED
    05358977
    Dissolved Corporate (3 parents)
    Officer
    2005-02-09 ~ 2005-11-26
    IIF 24 - Director → ME
  • 19
    GATNOM CAPITAL & FINANCIAL LIMITED
    04497181
    Dissolved Corporate (7 parents)
    Officer
    2004-09-02 ~ dissolved
    IIF 33 - Director → ME
  • 20
    GERONIMUS & MCMILLAN LIMITED - now
    BETANOX LIMITED
    - 2007-11-27 05285915
    Dissolved Corporate (4 parents)
    Officer
    2004-11-15 ~ 2007-10-01
    IIF 32 - Director → ME
  • 21
    GINTER LIMITED
    05291707
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ 2011-11-02
    IIF 15 - Director → ME
  • 22
    GOLAND LTD
    05079168
    Dissolved Corporate (7 parents)
    Officer
    2005-03-31 ~ 2013-02-11
    IIF 26 - Director → ME
  • 23
    GOODLUCK FINANCIAL LTD.
    05376597
    Dissolved Corporate (4 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 38 - Director → ME
  • 24
    HELMINER LLP
    OC311504
    Dissolved Corporate (6 parents)
    Officer
    2005-02-11 ~ 2007-11-02
    IIF 50 - LLP Designated Member → ME
  • 25
    INDUSTRIAL CAPITAL LIMITED
    04893478
    Dissolved Corporate (7 parents)
    Officer
    2004-08-09 ~ dissolved
    IIF 35 - Director → ME
  • 26
    INTERMEDIATE GLOBAL LLP
    OC311454
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2012-01-12
    IIF 55 - LLP Designated Member → ME
  • 27
    INTERMODALTRANS LIMITED
    04780930
    Dissolved Corporate (5 parents)
    Officer
    2005-09-26 ~ 2006-04-20
    IIF 39 - Director → ME
  • 28
    KASTLETRADE LIMITED
    05312693
    Dissolved Corporate (2 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 4 - Director → ME
  • 29
    KOPLING LLP
    OC310473
    Dissolved Corporate (4 parents)
    Officer
    2004-12-08 ~ 2010-10-07
    IIF 51 - LLP Designated Member → ME
  • 30
    LANHOUSE LLP
    OC311458
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2010-08-25
    IIF 59 - LLP Designated Member → ME
  • 31
    LANKA LLP
    OC311534
    Dissolved Corporate (2 parents)
    Officer
    2005-02-14 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 32
    LANKANCHE LLP
    OC311461
    Dissolved Corporate (5 parents)
    Officer
    2005-02-11 ~ 2013-02-15
    IIF 49 - LLP Designated Member → ME
  • 33
    LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
    04569144
    Active Corporate (11 parents, 130 offsprings)
    Officer
    2002-10-22 ~ 2004-08-19
    IIF 60 - Director → ME
  • 34
    LENS CONSULTING LIMITED
    05361918
    Dissolved Corporate (3 parents)
    Officer
    2005-02-11 ~ 2007-01-20
    IIF 23 - Director → ME
  • 35
    LEST INVEST LIMITED
    05374740
    Dissolved Corporate (6 parents)
    Officer
    2005-02-24 ~ 2006-02-22
    IIF 28 - Director → ME
  • 36
    LEST TRADE LIMITED
    05374776
    Dissolved Corporate (2 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 12 - Director → ME
  • 37
    LOCKET CONSULTING LIMITED
    05312657
    Dissolved Corporate (2 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 9 - Director → ME
  • 38
    LORETTI LLP
    OC309789
    Dissolved Corporate (6 parents)
    Officer
    2004-10-28 ~ 2009-09-21
    IIF 41 - LLP Designated Member → ME
  • 39
    LUXURY INVESTMENTS LTD
    05575542
    Active Corporate (3 parents)
    Officer
    2005-09-27 ~ 2008-02-12
    IIF 3 - Director → ME
  • 40
    MADEYRA LTD
    05338398
    Dissolved Corporate (4 parents)
    Officer
    2005-01-20 ~ 2011-01-11
    IIF 18 - Director → ME
  • 41
    MCCHERRY TRADING LIMITED
    04376527
    Dissolved Corporate (6 parents)
    Officer
    2002-02-19 ~ 2006-02-17
    IIF 36 - Director → ME
  • 42
    MORAN TECHNOLOGIES LLP
    OC311457
    Dissolved Corporate (2 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 43
    NORD CARD LTD.
    06016742
    Dissolved Corporate (4 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 34 - Director → ME
  • 44
    OXFORDCOURT LIMITED
    04157689
    Dissolved Corporate (8 parents)
    Officer
    2004-08-19 ~ dissolved
    IIF 40 - Secretary → ME
  • 45
    PRAMAT LLP
    OC310481
    Dissolved Corporate (2 parents)
    Officer
    2004-12-08 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 46
    PREMIO LIMITED
    05291790
    Dissolved Corporate (4 parents)
    Officer
    2004-11-19 ~ 2007-11-15
    IIF 7 - Director → ME
  • 47
    PRIMEX ALLIANCE LTD
    05321587
    Dissolved Corporate (2 parents)
    Officer
    2004-12-29 ~ dissolved
    IIF 27 - Director → ME
  • 48
    PRISTON LIMITED
    05286828
    Dissolved Corporate (4 parents)
    Officer
    2004-11-15 ~ 2007-10-25
    IIF 20 - Director → ME
  • 49
    RANSWEEL TRADING LIMITED
    04664925
    Dissolved Corporate (6 parents)
    Officer
    2004-03-01 ~ 2017-10-23
    IIF 8 - Director → ME
  • 50
    RAPIDA LLP
    OC310482
    Dissolved Corporate (2 parents)
    Officer
    2004-12-08 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 51
    RATERIX LIMITED
    05291731
    Dissolved Corporate (2 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 16 - Director → ME
  • 52
    RILSEY LLP
    OC310485
    Dissolved Corporate (2 parents)
    Officer
    2004-12-08 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 53
    RINKON LIMITED
    05286902
    Dissolved Corporate (2 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 13 - Director → ME
  • 54
    SABIDO LLP
    OC309801
    Dissolved Corporate (2 parents)
    Officer
    2004-10-28 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 55
    SANRIDGE OVERSEAS (UK) LTD
    05354259
    Dissolved Corporate (4 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 37 - Director → ME
  • 56
    STRONEKS LLP
    OC311449
    Dissolved Corporate (2 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 57
    TECHNOSYSTEMS U.K. LTD
    04984152
    Dissolved Corporate (5 parents)
    Officer
    2005-08-02 ~ 2005-08-23
    IIF 19 - Director → ME
  • 58
    TRANSATLANTIC RE CORPORATION LIMITED
    - now FC025243
    TRANSATLANTIC REINSURANCE CORPORATION LTD. - 2004-08-03
    Converted / Closed Corporate (3 parents)
    Officer
    2005-01-03 ~ now
    IIF 1 - Director → ME
  • 59
    UNILINE LIMITED
    05183757
    Dissolved Corporate (7 parents)
    Officer
    2004-07-19 ~ 2005-04-19
    IIF 14 - Director → ME
  • 60
    VERMEL LLP
    OC309041
    Dissolved Corporate (2 parents)
    Officer
    2004-08-19 ~ dissolved
    IIF 52 - LLP Designated Member → ME

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