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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

Leon, Ronald Rodriguez, Dr.

child relation
Offspring entities and appointments 205
  • 1
    10463744 LTD - now
    MERCATOX LTD
    - 2020-02-05 10463744
    Dissolved Corporate (1 parent)
    Officer
    2016-11-04 ~ 2019-11-04
    IIF 192 - Director → ME
  • 2
    10564815 LTD
    - now 10564815
    OLTEC LTD
    - 2017-12-01 10564815
    Dissolved Corporate (1 parent)
    Officer
    2017-01-16 ~ dissolved
    IIF 171 - Director → ME
  • 3
    ABL TRADE LTD
    10957697
    Active Corporate (2 parents)
    Officer
    2017-09-12 ~ 2019-04-01
    IIF 22 - Director → ME
  • 4
    AGRAIN LIMITED
    12708827
    Active Corporate (3 parents)
    Officer
    2020-07-01 ~ 2026-04-28
    IIF 130 - Director → ME
  • 5
    AGT HOLDINGS LTD
    11043012
    Dissolved Corporate (1 parent)
    Officer
    2017-11-01 ~ dissolved
    IIF 52 - Director → ME
  • 6
    AGT TRADE LTD
    11073596
    Dissolved Corporate (2 parents)
    Officer
    2017-11-21 ~ 2018-03-01
    IIF 72 - Director → ME
  • 7
    ALCOM DEVELOPMENT LTD
    10741030
    Dissolved Corporate (1 parent)
    Officer
    2017-04-26 ~ dissolved
    IIF 184 - Director → ME
  • 8
    ALCOM LTD
    11939260
    Dissolved Corporate (1 parent)
    Officer
    2019-04-11 ~ dissolved
    IIF 69 - Director → ME
  • 9
    ALITCOM LTD
    10091650
    Dissolved Corporate (1 parent)
    Officer
    2016-03-30 ~ dissolved
    IIF 194 - Director → ME
  • 10
    ALPHA ASSETS LTD
    12475235
    Active Corporate (3 parents)
    Officer
    2020-02-20 ~ now
    IIF 87 - Director → ME
  • 11
    ALPHA HOLDING GROUP LTD
    12702659
    Active Corporate (3 parents)
    Officer
    2020-06-29 ~ 2026-04-29
    IIF 128 - Director → ME
  • 12
    ALPHA IMPEX LTD
    12414805
    Dissolved Corporate (3 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 78 - Director → ME
  • 13
    ALPHA INDUSTRIES LTD
    12434984
    Active Corporate (3 parents)
    Officer
    2020-01-31 ~ 2026-01-14
    IIF 160 - Director → ME
  • 14
    ALPHA TRADE LTD
    12415037
    Dissolved Corporate (1 parent)
    Officer
    2020-01-20 ~ dissolved
    IIF 124 - Director → ME
  • 15
    ALPHACOM LTD
    12265246
    Dissolved Corporate (1 parent)
    Officer
    2019-10-16 ~ 2020-10-14
    IIF 134 - Director → ME
  • 16
    ALTERA LLP
    SO305522
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 202 - LLP Designated Member → ME
  • 17
    ALTEX GROUP LTD
    11209823
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 66 - Director → ME
  • 18
    AMDEX LIMITED
    09208708
    Dissolved Corporate (4 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 165 - Director → ME
  • 19
    AMTEK GROUP LTD
    11246352
    Dissolved Corporate (2 parents)
    Officer
    2018-03-09 ~ 2021-06-21
    IIF 34 - Director → ME
  • 20
    AN TRADE LTD
    12702428
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-06-29 ~ dissolved
    IIF 122 - Director → ME
  • 21
    ANBERG GROUP LTD
    11246411
    Dissolved Corporate (1 parent)
    Officer
    2018-03-10 ~ dissolved
    IIF 57 - Director → ME
  • 22
    ANBERG LTD
    12255181
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 135 - Director → ME
  • 23
    ANCO TRADE LTD
    12277416 11474045
    Active Corporate (3 parents)
    Officer
    2019-10-23 ~ 2026-04-23
    IIF 104 - Director → ME
  • 24
    ANCOR LTD
    12474589
    Dissolved Corporate (1 parent)
    Officer
    2020-02-20 ~ dissolved
    IIF 118 - Director → ME
  • 25
    ANCOR TRADE LTD
    11474045 12277416
    Dissolved Corporate (1 parent)
    Officer
    2018-07-19 ~ dissolved
    IIF 28 - Director → ME
  • 26
    ANEX TRADE LTD
    12270946
    Active Corporate (3 parents)
    Officer
    2019-10-18 ~ 2026-04-21
    IIF 145 - Director → ME
  • 27
    ANKOM LTD
    12255171
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 138 - Director → ME
  • 28
    ANP CAPITAL LTD
    11072661
    Dissolved Corporate (1 parent)
    Officer
    2017-11-20 ~ dissolved
    IIF 71 - Director → ME
  • 29
    ANP CORPORATION LTD
    10595814 12435177
    Dissolved Corporate (1 parent)
    Officer
    2017-02-01 ~ dissolved
    IIF 193 - Director → ME
  • 30
    ANP CORPORATION LTD
    12435177 10595814
    Active Corporate (2 parents)
    Officer
    2020-01-31 ~ 2022-05-24
    IIF 162 - Director → ME
  • 31
    ANP GROUP LTD
    11043014
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-11-01 ~ 2026-01-30
    IIF 35 - Director → ME
  • 32
    ANP IMPEX GROUP LTD
    12280703
    Active Corporate (3 parents)
    Officer
    2019-10-24 ~ 2026-04-06
    IIF 99 - Director → ME
  • 33
    ANP IMPEX LTD
    11690611
    Dissolved Corporate (1 parent)
    Officer
    2018-11-21 ~ dissolved
    IIF 8 - Director → ME
  • 34
    ANP LTD
    11072012
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2017-11-20 ~ 2025-11-17
    IIF 31 - Director → ME
  • 35
    ANP PARTNERS LTD
    SC433138
    Active Corporate (7 parents)
    Officer
    2017-09-20 ~ 2019-02-28
    IIF 33 - Director → ME
  • 36
    ANP SYSTEMS LTD
    12474665
    Active Corporate (3 parents)
    Officer
    2020-02-20 ~ 2026-01-22
    IIF 108 - Director → ME
  • 37
    ANP TRADE GROUP LTD
    11613050
    Dissolved Corporate (3 parents)
    Officer
    2018-10-09 ~ dissolved
    IIF 199 - Director → ME
  • 38
    ANP TRADE LTD
    12121034
    Dissolved Corporate (2 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 37 - Director → ME
  • 39
    ANP TRADING LIMITED
    12709341 11173222
    Active Corporate (3 parents)
    Officer
    2020-07-01 ~ 2026-04-29
    IIF 110 - Director → ME
  • 40
    ANP TRADING LTD
    11173222 12709341
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ dissolved
    IIF 55 - Director → ME
  • 41
    ANTEK GROUP LTD
    11516936
    Dissolved Corporate (3 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 151 - Director → ME
  • 42
    ANTEX LTD
    11154227
    Dissolved Corporate (1 parent)
    Officer
    2018-01-17 ~ dissolved
    IIF 40 - Director → ME
  • 43
    APEX TRADE LTD
    12193232
    Dissolved Corporate (1 parent)
    Officer
    2019-09-06 ~ dissolved
    IIF 153 - Director → ME
  • 44
    ARCOM ENTERPRISES LTD
    10091307
    Dissolved Corporate (1 parent)
    Officer
    2016-03-30 ~ dissolved
    IIF 187 - Director → ME
  • 45
    ARIS TRADE LTD
    11812891
    Dissolved Corporate (1 parent)
    Officer
    2019-02-07 ~ dissolved
    IIF 11 - Director → ME
  • 46
    ARSET LTD
    11249423
    Dissolved Corporate (1 parent)
    Officer
    2018-03-11 ~ dissolved
    IIF 56 - Director → ME
  • 47
    ART IMPEX LTD
    11246511
    Dissolved Corporate (2 parents)
    Officer
    2018-03-10 ~ 2020-01-31
    IIF 42 - Director → ME
  • 48
    ARTA GROUP LLP
    SO305520
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 203 - LLP Designated Member → ME
  • 49
    ARTS TRADE LTD
    10957921
    Dissolved Corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 21 - Director → ME
  • 50
    ASCA GROUP LTD
    10564106
    Active Corporate (4 parents)
    Officer
    2017-01-16 ~ 2018-07-27
    IIF 172 - Director → ME
  • 51
    ATB ASSETS LTD
    11042986
    Dissolved Corporate (1 parent)
    Officer
    2017-11-01 ~ dissolved
    IIF 47 - Director → ME
  • 52
    ATB IMPEX LTD
    12414459
    Active Corporate (3 parents)
    Officer
    2020-01-20 ~ 2026-01-14
    IIF 96 - Director → ME
  • 53
    ATB INTERTRADE LTD
    12704713
    Active Corporate (3 parents)
    Officer
    2020-06-29 ~ 2026-04-29
    IIF 102 - Director → ME
  • 54
    ATB INVEST LTD
    10957743 12122818
    Dissolved Corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 19 - Director → ME
  • 55
    ATB INVEST LTD
    12122818 10957743
    Dissolved Corporate (2 parents)
    Officer
    2019-07-25 ~ dissolved
    IIF 38 - Director → ME
  • 56
    ATB TRADE LTD
    11691462
    Dissolved Corporate (1 parent)
    Officer
    2018-11-22 ~ dissolved
    IIF 6 - Director → ME
  • 57
    ATEC CORPORATION LTD
    10738228
    Dissolved Corporate (3 parents)
    Officer
    2017-04-24 ~ 2018-10-10
    IIF 195 - Director → ME
  • 58
    ATT INVESTMENTS LTD
    08030644
    Dissolved Corporate (4 parents)
    Officer
    2021-04-14 ~ 2021-04-14
    IIF 154 - Director → ME
  • 59
    AVALEX LTD
    12474628
    Active Corporate (3 parents)
    Officer
    2020-02-20 ~ 2026-01-23
    IIF 101 - Director → ME
  • 60
    AVATEC LTD
    11937088
    Dissolved Corporate (3 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 29 - Director → ME
  • 61
    AVC TRADE LTD
    12414511
    Dissolved Corporate (2 parents)
    Officer
    2020-01-20 ~ 2021-12-28
    IIF 125 - Director → ME
  • 62
    AVERS GROUP LTD
    11691069
    Dissolved Corporate (1 parent)
    Officer
    2018-11-22 ~ dissolved
    IIF 13 - Director → ME
  • 63
    AVERS TRADE LIMITED
    11072071
    Dissolved Corporate (1 parent)
    Officer
    2017-11-20 ~ dissolved
    IIF 43 - Director → ME
  • 64
    AVEX GROUP LTD
    12474676
    Active Corporate (3 parents)
    Officer
    2020-02-20 ~ 2026-01-27
    IIF 105 - Director → ME
  • 65
    AVICON LTD
    12435223
    Active Corporate (2 parents)
    Officer
    2020-01-31 ~ 2026-01-16
    IIF 132 - Director → ME
  • 66
    AVIS HOLDING LTD
    12188241
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-09-04 ~ 2019-12-23
    IIF 9 - Director → ME
  • 67
    AVN LTD
    12342492
    Active Corporate (3 parents)
    Officer
    2019-12-02 ~ now
    IIF 129 - Director → ME
  • 68
    AVS INTERNATIONAL LTD
    10594514
    Dissolved Corporate (1 parent)
    Officer
    2017-02-01 ~ dissolved
    IIF 191 - Director → ME
  • 69
    AVT INVEST LTD
    11042894
    Dissolved Corporate (1 parent)
    Officer
    2017-11-01 ~ dissolved
    IIF 49 - Director → ME
  • 70
    AWERS LTD
    10670933
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-03-15 ~ 2018-05-31
    IIF 170 - Director → ME
  • 71
    BANQUE CAPITAL SUISSE LTD
    - now 08041240
    G1 CAPITAL LTD
    - 2019-09-13 08041240 16176765... (more)
    1G LTD
    - 2016-03-29 08041240
    Active Corporate (6 parents)
    Officer
    2016-03-11 ~ now
    IIF 174 - Director → ME
  • 72
    BERG TRADE LTD
    10091314
    Dissolved Corporate (1 parent)
    Officer
    2016-03-30 ~ dissolved
    IIF 183 - Director → ME
  • 73
    BINCOM LTD
    12265287
    Dissolved Corporate (1 parent)
    Officer
    2019-10-16 ~ dissolved
    IIF 136 - Director → ME
  • 74
    BLOCKCHAIN ESTATE LTD
    11510564
    Active Corporate (2 parents)
    Officer
    2018-08-10 ~ 2026-04-23
    IIF 3 - Director → ME
  • 75
    BLOCKCHAIN INC. LTD
    12192470
    Dissolved Corporate (1 parent)
    Officer
    2019-09-06 ~ dissolved
    IIF 15 - Director → ME
  • 76
    BLOCKCHAIN POWER LTD
    11512521
    Dissolved Corporate (1 parent)
    Officer
    2018-08-13 ~ dissolved
    IIF 25 - Director → ME
  • 77
    BLOCKCHAIN TRADE LTD
    11512926
    Dissolved Corporate (2 parents)
    Officer
    2018-08-13 ~ 2021-09-06
    IIF 150 - Director → ME
  • 78
    BNP ENTERPRISES LTD
    11173301
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ dissolved
    IIF 44 - Director → ME
  • 79
    BNP GROUP LTD
    10823660
    Dissolved Corporate (1 parent)
    Officer
    2017-06-16 ~ dissolved
    IIF 16 - Director → ME
  • 80
    BNP HOLDING LTD
    12192993
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-09-06 ~ dissolved
    IIF 148 - Director → ME
  • 81
    BNP IMPEX LTD
    11210546
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 60 - Director → ME
  • 82
    BNP INVEST LTD
    12706079
    Dissolved Corporate (1 parent)
    Officer
    2020-06-30 ~ dissolved
    IIF 80 - Director → ME
  • 83
    BNP TRADE GROUP LTD
    11691049
    Dissolved Corporate (1 parent)
    Officer
    2018-11-22 ~ dissolved
    IIF 14 - Director → ME
  • 84
    BNP TRADING LTD
    12709224
    Dissolved Corporate (6 parents)
    Officer
    2020-07-01 ~ 2022-08-26
    IIF 117 - Director → ME
  • 85
    BP TRADE LTD
    12254418
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 144 - Director → ME
  • 86
    BROSTEAM LIMITED
    04587420
    Dissolved Corporate (10 parents)
    Officer
    2017-09-22 ~ 2018-06-05
    IIF 164 - Director → ME
  • 87
    BTG TRADE LTD
    11100786
    Dissolved Corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 46 - Director → ME
  • 88
    BVB LTD
    - now 08042378
    BTC BANQUE LTD
    - 2024-02-10 08042378
    ONEY DEVELOPMENTS LTD
    - 2019-09-13 08042378
    1Y LTD
    - 2016-03-29 08042378
    Active Corporate (5 parents)
    Officer
    2016-03-10 ~ now
    IIF 173 - Director → ME
  • 89
    CAMWEL LTD
    10716459
    Dissolved Corporate (1 parent)
    Officer
    2017-04-08 ~ 2021-04-09
    IIF 189 - Director → ME
  • 90
    CAPITAL INVEST GROUP LTD
    10738230
    Dissolved Corporate (2 parents)
    Officer
    2017-04-24 ~ 2022-10-01
    IIF 185 - Director → ME
  • 91
    CAREERS INTERNATIONAL LTD
    10821305
    Dissolved Corporate (1 parent)
    Officer
    2017-06-15 ~ dissolved
    IIF 26 - Director → ME
  • 92
    CELLBRIS LTD
    12251568
    Dissolved Corporate (1 parent)
    Officer
    2019-10-09 ~ dissolved
    IIF 10 - Director → ME
  • 93
    COMTEX LIMITED
    12709222
    Active Corporate (3 parents)
    Officer
    2020-07-01 ~ 2026-04-27
    IIF 94 - Director → ME
  • 94
    COMWELL LTD
    11937262
    Active Corporate (3 parents)
    Officer
    2019-04-10 ~ 2026-04-07
    IIF 4 - Director → ME
  • 95
    CONRAD LIMITED
    12707941
    Active Corporate (3 parents)
    Officer
    2020-06-30 ~ 2026-04-29
    IIF 107 - Director → ME
  • 96
    CONTRADE LTD
    11173718
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ dissolved
    IIF 54 - Director → ME
  • 97
    CRM GROUP LTD
    12270918
    Active Corporate (4 parents)
    Officer
    2019-10-18 ~ 2022-02-16
    IIF 142 - Director → ME
  • 98
    DANCOM LTD
    11210701
    Dissolved Corporate (2 parents)
    Officer
    2018-02-16 ~ 2019-12-31
    IIF 59 - Director → ME
  • 99
    DEX GROUP LTD
    12434562
    Active Corporate (3 parents)
    Officer
    2020-01-30 ~ 2026-01-14
    IIF 155 - Director → ME
  • 100
    DITEC LTD
    12279531
    Active Corporate (3 parents)
    Officer
    2019-10-24 ~ 2021-04-27
    IIF 141 - Director → ME
  • 101
    DITEX LLP
    SO305523
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 205 - LLP Designated Member → ME
  • 102
    DM IMPEX LTD
    12423584
    Active Corporate (2 parents)
    Officer
    2020-01-24 ~ 2026-01-15
    IIF 89 - Director → ME
  • 103
    DM INVEST LTD
    12423586
    Dissolved Corporate (3 parents)
    Officer
    2020-01-24 ~ 2024-07-16
    IIF 88 - Director → ME
  • 104
    DM TRADE LTD
    12723061
    Dissolved Corporate (2 parents)
    Officer
    2020-07-06 ~ 2021-06-01
    IIF 121 - Director → ME
  • 105
    DOREX LTD
    11210149
    Dissolved Corporate (3 parents)
    Officer
    2018-02-16 ~ 2019-02-14
    IIF 61 - Director → ME
  • 106
    EFINEX LTD
    11613343
    Dissolved Corporate (3 parents)
    Officer
    2018-10-09 ~ dissolved
    IIF 7 - Director → ME
  • 107
    ETCO LTD
    12332764
    Active Corporate (3 parents)
    Officer
    2019-11-25 ~ now
    IIF 112 - Director → ME
  • 108
    ETG LTD
    - now 08278176
    LP ENTERPRISES LTD
    - 2022-07-12 08278176
    Active Corporate (5 parents)
    Officer
    2017-11-30 ~ now
    IIF 36 - Director → ME
  • 109
    EURO IMPEX GROUP LTD
    12255194
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 133 - Director → ME
  • 110
    EURO INVEST GROUP LTD
    12255204
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 137 - Director → ME
  • 111
    EUROMAX IMPEX GROUP LTD
    12798088
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-08-06 ~ dissolved
    IIF 163 - Director → ME
  • 112
    EUROPE CARGO LTD
    12434780
    Dissolved Corporate (1 parent)
    Officer
    2020-01-31 ~ dissolved
    IIF 115 - Director → ME
  • 113
    EUROPE INVEST GROUP LTD
    12702549
    Active Corporate (3 parents)
    Officer
    2020-06-29 ~ 2022-06-16
    IIF 120 - Director → ME
  • 114
    EUROPE TRADE GROUP LTD
    12424051
    Dissolved Corporate (1 parent)
    Officer
    2020-01-24 ~ dissolved
    IIF 156 - Director → ME
  • 115
    EXIM GROUP LTD
    12428069
    Dissolved Corporate (3 parents)
    Officer
    2020-01-28 ~ 2021-06-22
    IIF 123 - Director → ME
  • 116
    EXIM TRADE GROUP LTD
    11516942
    Dissolved Corporate (3 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 75 - Director → ME
  • 117
    FCG GROUP LTD
    12702626
    Active Corporate (3 parents)
    Officer
    2020-06-29 ~ 2026-04-26
    IIF 85 - Director → ME
  • 118
    FEX LTD
    12709141
    Active Corporate (3 parents)
    Officer
    2020-07-01 ~ now
    IIF 109 - Director → ME
  • 119
    FOXCOM LTD
    12270920
    Dissolved Corporate (2 parents)
    Officer
    2019-10-18 ~ dissolved
    IIF 140 - Director → ME
  • 120
    GLOBAL FOOD TRADE LTD
    12702484
    Active Corporate (3 parents)
    Officer
    2020-06-29 ~ 2026-04-28
    IIF 91 - Director → ME
  • 121
    GM GROUP LTD
    10958037
    Dissolved Corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 23 - Director → ME
  • 122
    GM TRADE LTD
    12423734
    Active Corporate (3 parents)
    Officer
    2020-01-24 ~ 2026-01-15
    IIF 98 - Director → ME
  • 123
    GMT ENTERPRISES LTD
    11518552
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 201 - Director → ME
  • 124
    GRAIN TRADE LTD
    12434816
    Active Corporate (3 parents)
    Officer
    2020-01-31 ~ 2026-01-02
    IIF 126 - Director → ME
  • 125
    GRAINEX LIMITED
    12708752
    Active Corporate (3 parents)
    Officer
    2020-06-30 ~ 2026-04-16
    IIF 93 - Director → ME
  • 126
    GTL HOLDINGS LTD
    10823845
    Dissolved Corporate (1 parent)
    Officer
    2017-06-16 ~ dissolved
    IIF 17 - Director → ME
  • 127
    HASTON LTD
    12435067
    Active Corporate (3 parents)
    Officer
    2020-01-31 ~ 2026-01-15
    IIF 92 - Director → ME
  • 128
    ICG COMMONWEALTH LAW FIRM LTD
    SC529639
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2016-03-15 ~ now
    IIF 168 - Director → ME
  • 129
    IMPEX HOLDING LTD
    10957685
    Dissolved Corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 24 - Director → ME
  • 130
    INEX ENTERPRISES LLP
    SO305516
    Dissolved Corporate (6 parents)
    Officer
    2015-11-03 ~ 2017-11-08
    IIF 204 - LLP Designated Member → ME
  • 131
    INTERNATIONAL BLOCKCHAIN GROUP LTD
    11508070
    Active Corporate (3 parents)
    Officer
    2018-08-09 ~ 2026-04-24
    IIF 158 - Director → ME
  • 132
    ITON LTD
    12434815
    Active Corporate (3 parents)
    Officer
    2020-01-31 ~ 2026-01-14
    IIF 82 - Director → ME
  • 133
    KALINDO LIMITED
    05261068
    Dissolved Corporate (10 parents)
    Officer
    2017-09-22 ~ 2018-06-05
    IIF 166 - Director → ME
  • 134
    LADDER CORP. LTD
    11424295
    Dissolved Corporate (1 parent)
    Officer
    2018-06-20 ~ 2020-06-19
    IIF 39 - Director → ME
  • 135
    LAUNCHSWISS LTD
    07248047
    Dissolved Corporate (4 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 167 - Director → ME
  • 136
    LDC TRADE LTD
    12709316
    Active Corporate (3 parents)
    Officer
    2020-07-01 ~ now
    IIF 81 - Director → ME
  • 137
    LEGION INVESTMENTS & DEVELOPMENTS LTD - now
    1Q INVESTMENT GROUP LTD
    - 2018-11-22 08041298
    1Q LTD
    - 2016-03-29 08041298
    Dissolved Corporate (5 parents)
    Officer
    2016-03-11 ~ 2018-11-21
    IIF 179 - Director → ME
  • 138
    LIBERG LTD
    11518442
    Dissolved Corporate (4 parents)
    Officer
    2018-08-15 ~ 2020-08-14
    IIF 198 - Director → ME
  • 139
    LICOM LTD
    12279437
    Active Corporate (3 parents)
    Officer
    2019-10-24 ~ 2026-04-07
    IIF 84 - Director → ME
  • 140
    LM MANAGEMENT SA LTD
    10090315
    Dissolved Corporate (1 parent, 36 offsprings)
    Officer
    2016-03-30 ~ dissolved
    IIF 181 - Director → ME
  • 141
    LM TRADE LTD
    12474607
    Dissolved Corporate (2 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 79 - Director → ME
  • 142
    LONCOM LTD
    11210045
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 65 - Director → ME
  • 143
    LOND TRADE LTD
    10225276
    Dissolved Corporate (1 parent)
    Officer
    2016-06-10 ~ dissolved
    IIF 196 - Director → ME
  • 144
    LONDON IMPEX COMPANY LTD
    12424219
    Active Corporate (3 parents)
    Officer
    2020-01-24 ~ 2026-01-14
    IIF 97 - Director → ME
  • 145
    MAC TRADE LTD
    10231521 12277683
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 197 - Director → ME
  • 146
    MAC TRADE LTD
    12277683 10231521
    Active Corporate (3 parents)
    Officer
    2019-10-23 ~ 2026-04-07
    IIF 90 - Director → ME
  • 147
    MALCOM TRADE LTD
    11246617
    Dissolved Corporate (1 parent)
    Officer
    2018-03-10 ~ dissolved
    IIF 48 - Director → ME
  • 148
    MAXMARK TRADE HOLDING EXPORT AND IMPORT LTD
    10997238
    Dissolved Corporate (1 parent)
    Officer
    2017-10-05 ~ 2020-11-01
    IIF 68 - Director → ME
  • 149
    MIRAX LTD
    12185687
    Active Corporate (3 parents)
    Officer
    2019-09-03 ~ now
    IIF 76 - Director → ME
  • 150
    MIRAX TRADE LTD
    12702275
    Active Corporate (2 parents)
    Officer
    2020-06-29 ~ 2023-06-19
    IIF 116 - Director → ME
  • 151
    MS CORNWALL CAPITAL LTD
    - now 06347222
    THE MORTGAGE SHOP CORNWALL LTD - 2011-04-28
    Active Corporate (10 parents)
    Officer
    2016-11-01 ~ now
    IIF 175 - Director → ME
  • 152
    MY POWER FARM LTD
    10998204
    Dissolved Corporate (2 parents)
    Officer
    2017-10-05 ~ 2018-07-30
    IIF 67 - Director → ME
  • 153
    NEST IMPEX LTD
    11812828
    Dissolved Corporate (1 parent)
    Officer
    2019-02-07 ~ dissolved
    IIF 73 - Director → ME
  • 154
    NORD GROUP LTD
    12265342
    Active Corporate (3 parents)
    Officer
    2019-10-16 ~ now
    IIF 106 - Director → ME
  • 155
    NORD IMPEX LTD
    11246888
    Dissolved Corporate (1 parent)
    Officer
    2018-03-10 ~ dissolved
    IIF 50 - Director → ME
  • 156
    NORD TRADE GROUP LTD
    11210583
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 62 - Director → ME
  • 157
    NORDON LTD
    12473862
    Active Corporate (3 parents)
    Officer
    2020-02-20 ~ 2026-01-27
    IIF 100 - Director → ME
  • 158
    NV TRADE LLP
    SO305518
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 207 - LLP Designated Member → ME
  • 159
    OMCON LTD
    11210168
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 64 - Director → ME
  • 160
    ONE CAPITAL GROUP LTD
    - now 08041235
    1K LTD
    - 2016-03-29 08041235
    Dissolved Corporate (4 parents)
    Officer
    2016-03-11 ~ dissolved
    IIF 178 - Director → ME
  • 161
    ONEX HOLDING LTD
    11616525
    Dissolved Corporate (3 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 200 - Director → ME
  • 162
    PAYLINEX LTD
    12183110
    Dissolved Corporate (1 parent)
    Officer
    2019-09-02 ~ dissolved
    IIF 74 - Director → ME
  • 163
    PRIME TRADE LTD
    12431618
    Active Corporate (3 parents)
    Officer
    2020-01-29 ~ 2026-01-01
    IIF 114 - Director → ME
  • 164
    PS CAPITAL LTD
    - now 10823584
    PROSTAFF LTD
    - 2020-07-31 10823584
    Active Corporate (3 parents)
    Officer
    2017-06-16 ~ now
    IIF 20 - Director → ME
  • 165
    R1 CAPITAL MANAGEMENT LTD
    - now 08041252
    1R LTD
    - 2016-03-16 08041252
    Dissolved Corporate (7 parents)
    Officer
    2016-03-11 ~ 2017-05-19
    IIF 180 - Director → ME
  • 166
    RALCOM LTD
    11154708
    Dissolved Corporate (1 parent)
    Officer
    2018-01-17 ~ dissolved
    IIF 41 - Director → ME
  • 167
    REM IMPEX LTD
    10231538
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 188 - Director → ME
  • 168
    REM TRADE LTD
    11209908
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 58 - Director → ME
  • 169
    RICOM LTD
    12423846
    Active Corporate (3 parents)
    Officer
    2020-01-24 ~ 2026-01-16
    IIF 86 - Director → ME
  • 170
    RIM GROUP LTD
    12270789
    Dissolved Corporate (1 parent)
    Officer
    2019-10-18 ~ dissolved
    IIF 77 - Director → ME
  • 171
    RLICF LTD
    12732522
    Dissolved Corporate (2 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 119 - Director → ME
  • 172
    RONALD LEON INTERNATIONAL CHRISTIAN FOUNDATION LTD
    12730535
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2020-07-09 ~ now
    IIF 131 - Director → ME
  • 173
    SANBERG LTD
    10091377
    Dissolved Corporate (1 parent)
    Officer
    2016-03-30 ~ dissolved
    IIF 186 - Director → ME
  • 174
    SANTEC LTD
    11155350
    Dissolved Corporate (2 parents)
    Officer
    2018-01-17 ~ dissolved
    IIF 53 - Director → ME
  • 175
    SANWELL LTD
    11512952
    Dissolved Corporate (3 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 149 - Director → ME
  • 176
    SBC GROUP LTD
    12414485
    Active Corporate (3 parents)
    Officer
    2020-01-20 ~ now
    IIF 111 - Director → ME
  • 177
    SENTA GROUP LTD
    10226657
    Dissolved Corporate (1 parent)
    Officer
    2016-06-10 ~ dissolved
    IIF 190 - Director → ME
  • 178
    SEVEN CAPITAL GROUP LTD
    10856620
    Dissolved Corporate (2 parents)
    Officer
    2017-07-07 ~ 2023-09-01
    IIF 30 - Director → ME
  • 179
    SEVENTH HOLDING LTD
    10856581
    Active Corporate (3 parents)
    Officer
    2017-07-07 ~ now
    IIF 2 - Director → ME
  • 180
    SHIPPING GROUP LTD
    12428044
    Active Corporate (3 parents)
    Officer
    2020-01-28 ~ 2026-01-16
    IIF 113 - Director → ME
  • 181
    SIGMA INTERNATIONAL GROUP LTD
    10668746
    Dissolved Corporate (1 parent)
    Officer
    2017-03-14 ~ 2020-03-06
    IIF 169 - Director → ME
  • 182
    SILTEK LTD
    11247092
    Dissolved Corporate (1 parent)
    Officer
    2018-03-10 ~ dissolved
    IIF 51 - Director → ME
  • 183
    SIMEX ENTERPRISES LTD
    11812894
    Dissolved Corporate (1 parent)
    Officer
    2019-02-07 ~ dissolved
    IIF 12 - Director → ME
  • 184
    SMART NRG GROUP LTD
    11705962
    Dissolved Corporate (1 parent)
    Officer
    2018-11-30 ~ dissolved
    IIF 152 - Director → ME
  • 185
    SMG PRIVATE LIMITED
    - now 10823590
    STAFF MANAGEMENT GROUP LTD
    - 2020-07-31 10823590
    Active Corporate (3 parents)
    Officer
    2017-06-16 ~ now
    IIF 1 - Director → ME
  • 186
    SUISSE HOLDING LTD
    - now 08041249 07603551
    ONEJOINT HOLDINGS LTD
    - 2019-09-13 08041249
    1J LTD
    - 2016-03-29 08041249
    Active Corporate (5 parents)
    Officer
    2016-03-11 ~ now
    IIF 176 - Director → ME
  • 187
    SUN TRADE LTD
    12279497
    Dissolved Corporate (1 parent)
    Officer
    2019-10-24 ~ dissolved
    IIF 139 - Director → ME
  • 188
    SWISS HOLDING LTD
    - now 08042149
    EMPIRE CAPITAL HOLDINGS LTD
    - 2024-02-14 08042149
    1W LTD
    - 2016-03-16 08042149
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-10 ~ now
    IIF 177 - Director → ME
  • 189
    TORION LIMITED
    - now 11510539
    BLOCKCHAIN CORP. LTD
    - 2019-11-20 11510539
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ 2020-04-15
    IIF 27 - Director → ME
  • 190
    TTP VENTURES LTD
    SC718190
    Dissolved Corporate (1 parent)
    Officer
    2021-12-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 191
    TYC LTD
    12344846
    Active Corporate (3 parents)
    Officer
    2019-12-02 ~ now
    IIF 95 - Director → ME
  • 192
    UNI LTD
    12435252
    Active Corporate (3 parents)
    Officer
    2020-01-31 ~ 2026-01-16
    IIF 159 - Director → ME
  • 193
    UNICOM LTD
    12277810
    Dissolved Corporate (1 parent)
    Officer
    2019-10-23 ~ dissolved
    IIF 143 - Director → ME
  • 194
    UNIGRAIN LTD
    12435115
    Active Corporate (3 parents)
    Officer
    2020-01-31 ~ 2026-01-15
    IIF 83 - Director → ME
  • 195
    UPN LTD
    - now 12435013
    IMEX TRADE LTD
    - 2022-12-05 12435013
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2021-09-07
    IIF 161 - Director → ME
    2021-09-08 ~ 2026-01-14
    IIF 147 - Director → ME
  • 196
    VD GROUP LTD
    11362023 11072772
    Dissolved Corporate (1 parent)
    Officer
    2018-05-15 ~ dissolved
    IIF 45 - Director → ME
  • 197
    VDS GROUP LTD
    11072772 11362023
    Dissolved Corporate (1 parent)
    Officer
    2017-11-20 ~ dissolved
    IIF 70 - Director → ME
  • 198
    WEGROWER ALLIANCE LTD
    13513997
    Dissolved Corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 157 - Director → ME
  • 199
    WEL LTD
    12341784
    Active Corporate (3 parents)
    Officer
    2019-12-02 ~ now
    IIF 103 - Director → ME
  • 200
    WEST IMPEX GROUP LTD
    11210084
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 63 - Director → ME
  • 201
    WEST TRADE GROUP LTD
    11777495
    Dissolved Corporate (1 parent)
    Officer
    2019-01-21 ~ dissolved
    IIF 5 - Director → ME
  • 202
    WESTAL HOLDINGS LTD
    10823711
    Dissolved Corporate (1 parent)
    Officer
    2017-06-16 ~ dissolved
    IIF 18 - Director → ME
  • 203
    WESTCOM LTD
    12431584
    Active Corporate (3 parents)
    Officer
    2020-01-29 ~ 2026-01-01
    IIF 127 - Director → ME
  • 204
    WESTFORD LIMITED
    10234339
    Dissolved Corporate (1 parent)
    Officer
    2016-06-16 ~ dissolved
    IIF 182 - Director → ME
  • 205
    WILCOM LLP
    SO305515
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 206 - 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.