logo
explain how to read the page

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

Cespedes Palma, Noemy, Ms.

child relation
Offspring entities and appointments 45
  • 1
    ALVINA LIMITED
    07524940
    Dissolved Corporate (8 parents)
    Officer
    2011-02-10 ~ 2013-12-30
    IIF 34 - Director → ME
  • 2
    AMBER EUROPEAN INVESTMENTS LIMITED
    03997178
    Dissolved Corporate (8 parents)
    Officer
    2010-05-20 ~ 2015-04-01
    IIF 12 - Director → ME
  • 3
    ASCN INFORMATION TECHNOLOGIES LIMITED
    05104218
    Dissolved Corporate (6 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 37 - Director → ME
  • 4
    ASTAPOR FINANCE LIMITED
    08227435
    Dissolved Corporate (6 parents)
    Officer
    2012-09-25 ~ 2013-12-30
    IIF 31 - Director → ME
  • 5
    BANDALLON SERVICES LIMITED
    08355546
    Dissolved Corporate (5 parents)
    Officer
    2013-01-10 ~ 2015-01-20
    IIF 25 - Director → ME
  • 6
    BEST CONNECTION (UK) LIMITED
    - now 04750732
    BOTECH PARTNERS LIMITED - 2003-10-01
    Active Corporate (11 parents)
    Officer
    2008-07-01 ~ 2016-04-01
    IIF 43 - Director → ME
  • 7
    BRINGSTON SERVICES LIMITED
    - now 06989725
    SMS TELECOM CORPORATION LIMITED
    - 2011-10-26 06989725
    Dissolved Corporate (11 parents)
    Officer
    2010-01-01 ~ 2013-12-30
    IIF 22 - Director → ME
    2009-08-13 ~ 2009-10-01
    IIF 40 - Director → ME
  • 8
    BURTON FINANCE LIMITED
    04376871
    Dissolved Corporate (5 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 3 - Director → ME
  • 9
    CHAUMONT SERVICES LIMITED
    03914826
    Dissolved Corporate (4 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 14 - Director → ME
  • 10
    CHELMSFORD TRADING LIMITED
    05426965
    Dissolved Corporate (9 parents)
    Officer
    2010-04-19 ~ 2014-05-20
    IIF 11 - Director → ME
  • 11
    CHIVINGTON INVESTMENTS LIMITED
    04983512
    Dissolved Corporate (8 parents)
    Officer
    2010-03-12 ~ 2014-05-20
    IIF 18 - Director → ME
  • 12
    CITYGATE MANAGEMENT SERVICES LIMITED
    05659437
    Dissolved Corporate (10 parents)
    Officer
    2009-01-16 ~ 2009-02-18
    IIF 36 - Director → ME
  • 13
    CLUSSORED LIMITED
    07792954
    Dissolved Corporate (6 parents)
    Officer
    2011-09-30 ~ 2013-12-30
    IIF 27 - Director → ME
  • 14
    CORPORATION QUANTUM LIMITED
    07156284
    Dissolved Corporate (7 parents)
    Officer
    2010-02-12 ~ 2013-12-30
    IIF 32 - Director → ME
  • 15
    COVINA LIMITED
    03979012
    Active Corporate (8 parents)
    Officer
    2010-04-26 ~ 2013-12-30
    IIF 5 - Director → ME
  • 16
    CRANWOOD LIMITED
    07925553
    Dissolved Corporate (8 parents)
    Officer
    2013-05-10 ~ 2015-01-20
    IIF 24 - Director → ME
  • 17
    DENBURY LIMITED
    06238340
    Dissolved Corporate (7 parents)
    Officer
    2008-08-01 ~ 2013-12-30
    IIF 48 - Director → ME
  • 18
    DORHAM LIMITED
    05887167
    Dissolved Corporate (5 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 13 - Director → ME
  • 19
    EDENDALE INVESTMENTS LIMITED
    04108661
    Dissolved Corporate (4 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 9 - Director → ME
  • 20
    ELMROW LIMITED
    06006715
    Active Corporate (11 parents)
    Officer
    2008-08-01 ~ 2013-12-30
    IIF 46 - Director → ME
  • 21
    GILLERSON LIMITED
    05887127
    Dissolved Corporate (8 parents)
    Officer
    2010-01-20 ~ 2015-08-01
    IIF 21 - Director → ME
  • 22
    GLADEMERE LIMITED
    06159085 06026834
    Dissolved Corporate (9 parents)
    Officer
    2008-08-01 ~ 2008-08-01
    IIF 44 - Director → ME
  • 23
    HALSBURY EXPORT SERVICES LIMITED
    04157537
    Dissolved Corporate (9 parents)
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 20 - Director → ME
  • 24
    HARLAW INVESTMENTS PROJECT LIMITED
    - now 02909337
    BESSEL INVESTMENT PROJECTS LIMITED - 2013-01-17
    ARIEN FINANCE PROMOTIONS LIMITED - 1998-02-16
    ARIEN FINANCE LIMITED - 1994-04-28
    Dissolved Corporate (12 parents)
    Officer
    2013-05-24 ~ 2013-12-30
    IIF 33 - Director → ME
  • 25
    MAPLEDENE LIMITED
    06711480
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ 2013-12-30
    IIF 47 - Director → ME
  • 26
    MARAN INVESTMENTS LIMITED
    04021137
    Dissolved Corporate (8 parents)
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 4 - Director → ME
  • 27
    MEDISEI LIMITED
    05517182
    Dissolved Corporate (9 parents)
    Officer
    2010-03-12 ~ 2014-05-20
    IIF 8 - Director → ME
  • 28
    MEGEVE PROPERTIES LIMITED
    05674946
    Dissolved Corporate (6 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 38 - Director → ME
  • 29
    MERRILL INVESTMENTS LIMITED
    05760965
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 7 - Director → ME
  • 30
    MILLIGAN INVESTMENTS LIMITED
    04983489
    Dissolved Corporate (8 parents)
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 17 - Director → ME
    2010-03-12 ~ 2010-03-12
    IIF 2 - Director → ME
  • 31
    NORVOS MANAGEMENT LIMITED
    08334104
    Dissolved Corporate (7 parents)
    Officer
    2013-10-11 ~ 2013-12-30
    IIF 28 - Director → ME
  • 32
    PHEYDELL LIMITED
    05496524
    Dissolved Corporate (4 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 19 - Director → ME
  • 33
    PRIEMDIES INFODATA LIMITED
    07083034
    Dissolved Corporate (2 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 23 - Director → ME
  • 34
    RADLET LIMITED
    07456918
    Dissolved Corporate (7 parents)
    Officer
    2010-12-01 ~ 2013-12-30
    IIF 30 - Director → ME
  • 35
    RAYCREST TRADING LIMITED
    06275560
    Active Corporate (8 parents)
    Officer
    2008-08-01 ~ 2013-12-30
    IIF 45 - Director → ME
  • 36
    RENALCO FINANCE CORPORATION LIMITED
    05057785
    Dissolved Corporate (9 parents)
    Officer
    2009-02-01 ~ 2014-03-18
    IIF 39 - Director → ME
  • 37
    RIBNORE LIMITED
    05246978
    Active Corporate (8 parents)
    Officer
    2010-03-12 ~ 2015-06-01
    IIF 15 - Director → ME
  • 38
    SANDCROFT TRADING LIMITED - now
    HAYCROSS SANDCROFT TRADING LIMITED
    - 2013-11-25 06388783
    SANDCROFT TRADING LIMITED
    - 2010-02-15 06388783
    Dissolved Corporate (9 parents)
    Officer
    2008-08-01 ~ 2013-11-18
    IIF 35 - Director → ME
  • 39
    SHARPIP LIMITED
    08114511
    Dissolved Corporate (7 parents)
    Officer
    2012-06-21 ~ 2014-05-20
    IIF 29 - Director → ME
  • 40
    TALLHART TRADING LIMITED
    - now 03981577
    LAVERNE LIMITED
    - 2012-12-18 03981577
    Dissolved Corporate (7 parents)
    Officer
    2010-04-28 ~ 2015-01-20
    IIF 16 - Director → ME
  • 41
    TOP RANGE INVESTMENTS LIMITED
    04376539
    Active Corporate (9 parents)
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 6 - Director → ME
  • 42
    TREND TRADING SYSTEMS LIMITED
    06949447
    Dissolved Corporate (8 parents)
    Officer
    2009-07-01 ~ 2013-12-30
    IIF 42 - Director → ME
  • 43
    WALCOTT ENTERPRISE LIMITED
    - now 08281841
    ECI UNIVERSAL SIGLO XXI LIMITED
    - 2013-04-26 08281841 08423601
    COMMERCE POINT LTD - 2013-04-22
    Dissolved Corporate (10 parents)
    Officer
    2013-04-26 ~ 2013-12-30
    IIF 26 - Director → ME
  • 44
    WATERSTONE INVESTMENTS LIMITED
    03985026
    Dissolved Corporate (6 parents)
    Officer
    2010-05-04 ~ 2014-05-20
    IIF 10 - Director → ME
    2010-03-12 ~ 2010-03-12
    IIF 1 - Director → ME
  • 45
    WESTFIELD FINANCE ENTERPRISES LIMITED
    05659633
    Dissolved Corporate (11 parents)
    Officer
    2009-01-16 ~ 2014-03-18
    IIF 41 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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