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.
Cespedes Palma, Noemy, Ms.
- Costa Rican born in October 1966
Cespedes Palma, Noemy, Ms.
Resident in Costa Rica
Registered addresses and corresponding companies6th Floor 32 Ludgate Hill, London, EC4M 7DR
IIF 1 IIF 2Condominio Karyna 200w, 400s From Plaza Mayor, San Jose, Costa Rica
IIF 3 IIF 4 IIF 5 (more)(less)Condominio Karyna 200w, 400s From Plaza Mayor, San Jose, Costa Rica, Costa Rica
IIF 19Condominio Karyna 200w, 400s From Plaza Mayor, San Jose, EC4M 7DR, Costa Rica
IIF 20
- Costa Rican born in October 1986
Cespedes Palma, Noemy, Ms.
Resident in Costa Rica
Registered addresses and corresponding companiesAvenida De Las Rosas, 3 - J, San Jose, Costa Rica
IIF 21
- Costa Rican born in October 1966
Cespedes Palma, Noemy
Resident in Costa Rica
Registered addresses and corresponding companies - Costa Rican born in October 1966
Palma, Noemy Cespedes
Resident in Costa Rica
Registered addresses and corresponding companies70, Chalfont Road, London, N9 9LY, England
IIF 24707, High Road, Finchley, London, N12 0BT, United Kingdom
IIF 2577, Harrow Drive, London, N9 9EQ, England
IIF 2677, Harrow Drive, London, N9 9EQ, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Finchley House, 707 High Road, London, N12 0BT, United Kingdom
IIF 343, - J Avenida Las Rojas, Calle Blancos, San Jose, Costa Rica
IIF 35Avenida Rosa 3j, Calle Blancos, San Jose, Costa Rica
IIF 36 IIF 37 IIF 38 (more)(less)
- Costa Rican born in October 1966
Palma, Naomy Cespedes
Resident in Costa Rica
Registered addresses and corresponding companies3-j, Avenida Las Rojas, Calle Blancos, San Jose, Costa Rica
IIF 43
- Costa Rican born in October 1966
Palma, Naomi Cespedes
Resident in Costa Rica
Registered addresses and corresponding companies3, - J Avenida Las Rojas, Calle Blancos, San Jose, Costa Rica
IIF 44 IIF 45 IIF 46 (more)(less)
- 1
ALVINA LIMITED
07524940Studio 6a 6 Hornsey Street, London, EnglandDissolved Corporate (8 parents)Officer2011-02-10 ~ 2013-12-30IIF 34 - Director → ME - 2
AMBER EUROPEAN INVESTMENTS LIMITED
0399717877 Harrow Drive, LondonDissolved Corporate (8 parents)Officer2010-05-20 ~ 2015-04-01IIF 12 - Director → ME - 3
ASCN INFORMATION TECHNOLOGIES LIMITED
05104218Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (6 parents)Officer2009-02-01 ~ dissolvedIIF 37 - Director → ME - 4
ASTAPOR FINANCE LIMITED
0822743577 Harrow Drive, LondonDissolved Corporate (6 parents)Officer2012-09-25 ~ 2013-12-30IIF 31 - Director → ME - 5
BANDALLON SERVICES LIMITED
08355546Ca Pitts, Omnibus Business Centre, 39-41north Road, London, EnglandDissolved Corporate (5 parents)Officer2013-01-10 ~ 2015-01-20IIF 25 - Director → ME - 6BOTECH PARTNERS LIMITED - 2003-10-0139 Ponsonby Place, LondonActive Corporate (11 parents)Officer2008-07-01 ~ 2016-04-01IIF 43 - Director → ME
- 7
- 8
BURTON FINANCE LIMITED
0437687177 Harrow Drive, London, EnglandDissolved Corporate (5 parents)Officer2010-03-12 ~ dissolvedIIF 3 - Director → ME - 9
CHAUMONT SERVICES LIMITED
039148266th Floor 32 Ludgate Hill, LondonDissolved Corporate (4 parents)Officer2010-03-12 ~ dissolvedIIF 14 - Director → ME - 10
CHELMSFORD TRADING LIMITED
0542696577 Harrow Drive, LondonDissolved Corporate (9 parents)Officer2010-04-19 ~ 2014-05-20IIF 11 - Director → ME - 11
CHIVINGTON INVESTMENTS LIMITED
04983512Studio 6a 6 Hornsey Street, London, EnglandDissolved Corporate (8 parents)Officer2010-03-12 ~ 2014-05-20IIF 18 - Director → ME - 12
CITYGATE MANAGEMENT SERVICES LIMITED
05659437Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (10 parents)Officer2009-01-16 ~ 2009-02-18IIF 36 - Director → ME - 13
CLUSSORED LIMITED
0779295477 Harrow Drive, LondonDissolved Corporate (6 parents)Officer2011-09-30 ~ 2013-12-30IIF 27 - Director → ME - 14
CORPORATION QUANTUM LIMITED
0715628477 Harrow Drive, LondonDissolved Corporate (7 parents)Officer2010-02-12 ~ 2013-12-30IIF 32 - Director → ME - 15
COVINA LIMITED
0397901277 Harrow Drive, LondonActive Corporate (8 parents)Officer2010-04-26 ~ 2013-12-30IIF 5 - Director → ME - 16
CRANWOOD LIMITED
0792555370 Chalfont Road, LondonDissolved Corporate (8 parents)Officer2013-05-10 ~ 2015-01-20IIF 24 - Director → ME - 17
DENBURY LIMITED
0623834077 Harrow Drive, LondonDissolved Corporate (7 parents)Officer2008-08-01 ~ 2013-12-30IIF 48 - Director → ME - 18
DORHAM LIMITED
058871676th Floor, 32 Ludgate Hill, LondonDissolved Corporate (5 parents)Officer2010-03-12 ~ dissolvedIIF 13 - Director → ME - 19
EDENDALE INVESTMENTS LIMITED
041086616th Floor, 32 Ludgate Hill, LondonDissolved Corporate (4 parents)Officer2010-03-12 ~ dissolvedIIF 9 - Director → ME - 20
ELMROW LIMITED
0600671570 Chalfont Road, LondonActive Corporate (11 parents)Officer2008-08-01 ~ 2013-12-30IIF 46 - Director → ME - 21
GILLERSON LIMITED
0588712770 Chalfont Road, LondonDissolved Corporate (8 parents)Officer2010-01-20 ~ 2015-08-01IIF 21 - Director → ME - 22
- 23
HALSBURY EXPORT SERVICES LIMITED
04157537Studio 6a 6 Hornsey Street, London, EnglandDissolved Corporate (9 parents)Officer2010-03-12 ~ 2013-12-30IIF 20 - Director → ME - 24BESSEL INVESTMENT PROJECTS LIMITED - 2013-01-17ARIEN FINANCE PROMOTIONS LIMITED - 1998-02-16ARIEN FINANCE LIMITED - 1994-04-2877 Harrow Drive, LondonDissolved Corporate (12 parents)Officer2013-05-24 ~ 2013-12-30IIF 33 - Director → ME
- 25
MAPLEDENE LIMITED
0671148077 Harrow Drive, LondonDissolved Corporate (8 parents)Officer2008-09-30 ~ 2013-12-30IIF 47 - Director → ME - 26
MARAN INVESTMENTS LIMITED
0402113777 Harrow Drive, LondonDissolved Corporate (8 parents)Officer2010-03-12 ~ 2013-12-30IIF 4 - Director → ME - 27
MEDISEI LIMITED
0551718277 Harrow Drive, LondonDissolved Corporate (9 parents)Officer2010-03-12 ~ 2014-05-20IIF 8 - Director → ME - 28
MEGEVE PROPERTIES LIMITED
05674946Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (6 parents)Officer2009-02-01 ~ dissolvedIIF 38 - Director → ME - 29
MERRILL INVESTMENTS LIMITED
057609656th Floor 32 Ludgate Hill, LondonDissolved Corporate (4 parents)Officer2010-04-01 ~ dissolvedIIF 7 - Director → ME - 30
MILLIGAN INVESTMENTS LIMITED
04983489Studio 6a 6 Hornsey Street, London, EnglandDissolved Corporate (8 parents)Officer2010-03-12 ~ 2013-12-30IIF 17 - Director → ME2010-03-12 ~ 2010-03-12IIF 2 - Director → ME - 31
NORVOS MANAGEMENT LIMITED
08334104Ca Pitts, Omnibus Business Centre, 39-41 North Road, LondonDissolved Corporate (7 parents)Officer2013-10-11 ~ 2013-12-30IIF 28 - Director → ME - 32
PHEYDELL LIMITED
054965246th Floor, 32 Ludgate Hill, LondonDissolved Corporate (4 parents)Officer2010-03-12 ~ dissolvedIIF 19 - Director → ME - 33
PRIEMDIES INFODATA LIMITED
07083034Invision House, Wilbury Way, Hicthin, Herts, United KingdomDissolved Corporate (2 parents)Officer2009-11-20 ~ dissolvedIIF 23 - Director → ME - 34
RADLET LIMITED
0745691877 Harrow Drive, LondonDissolved Corporate (7 parents)Officer2010-12-01 ~ 2013-12-30IIF 30 - Director → ME - 35
RAYCREST TRADING LIMITED
0627556077 Harrow Drive, LondonActive Corporate (8 parents)Officer2008-08-01 ~ 2013-12-30IIF 45 - Director → ME - 36
RENALCO FINANCE CORPORATION LIMITED
05057785Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (9 parents)Officer2009-02-01 ~ 2014-03-18IIF 39 - Director → ME - 37
RIBNORE LIMITED
0524697870 Chalfont Road, LondonActive Corporate (8 parents)Officer2010-03-12 ~ 2015-06-01IIF 15 - Director → ME - 38
- 39
SHARPIP LIMITED
0811451177 Harrow Drive, LondonDissolved Corporate (7 parents)Officer2012-06-21 ~ 2014-05-20IIF 29 - Director → ME - 40
- 41
TOP RANGE INVESTMENTS LIMITED
0437653977 Harrow Drive, LondonActive Corporate (9 parents)Officer2010-03-12 ~ 2013-12-30IIF 6 - Director → ME - 42
TREND TRADING SYSTEMS LIMITED
0694944777 Harrow Drive, LondonDissolved Corporate (8 parents)Officer2009-07-01 ~ 2013-12-30IIF 42 - Director → ME - 43
- 44
WATERSTONE INVESTMENTS LIMITED
0398502677 Harrow Drive, LondonDissolved Corporate (6 parents)Officer2010-05-04 ~ 2014-05-20IIF 10 - Director → ME2010-03-12 ~ 2010-03-12IIF 1 - Director → ME - 45
WESTFIELD FINANCE ENTERPRISES LIMITED
056596332 Victoria Chambers, Luke Street, LondonDissolved Corporate (11 parents)Officer2009-01-16 ~ 2014-03-18IIF 41 - Director → ME
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