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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barria Frago, Orlando, Mr.

    Related profiles found in government register
  • Barria Frago, Orlando, Mr.
    Panamanian advocate born in October 1972

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • Street 50 And 64, Plaza Varibe 105, Panama City, FOREIGN, Republic Of Panama

      IIF 1
  • Barria Frago, Orlando, Mr.
    Panamanian attorney born in October 1972

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • Street 50 And 64, Plaza Varibe 105, Panama City, FOREIGN, Republic Of Panama

      IIF 2
  • Barria Frago, Orlando, Mr.
    Panamanian auditor born in October 1972

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • Street 50 And 64, Plaza Varibe 105, Panama City, FOREIGN, Republic Of Panama

      IIF 3 IIF 4
  • Barria Frago, Orlando, Mr.
    Panamanian financial advisor born in October 1972

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • Street 50 And 64, Plaza Varibe 105, Panama City, FOREIGN, Republic Of Panama

      IIF 5 IIF 6 IIF 7
  • Barria Frago, Orlando, Mr.
    Panamanian lawyer born in October 1972

    Resident in Republic Of Panama

    Registered addresses and corresponding companies
  • Barria Frago, Orlando, Mr.
    Panamanian manager born in October 1972

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • Street 50 And 64, Plaza Varibe 105, Panama City, FOREIGN, Republic Of Panama

      IIF 12
  • Barria Frago, Orlando
    Panamanian lawyer born in October 1972

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • Street 50 And 64, Plaza Varibe 105, Panama City, FOREIGN, Republic Of Panama

      IIF 13
  • Barria Frago, Orlando, Mr.
    Panamanian advocate born in October 1972

    Resident in Panama

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 14
  • Barria Frago, Orlando, Mr.
    Panamanian businessman born in October 1972

    Resident in Panama

    Registered addresses and corresponding companies

    • Floor No 4 Apartment No. 4-a, Calle Primera Vista Hermosa, Condominio Martha, Panama City, Republic Of Panama

      IIF 15
  • Barria Frago, Orlando, Mr.
    Panamanian consultant

    Registered addresses and corresponding companies

    • Regent House 316 Beulah Hill, London, SE19 3HF

      IIF 16
  • Barria Frago, Orlando
    born in October 1972

    Resident in Panama

    Registered addresses and corresponding companies
  • Orlando, Barria Frago
    Panamanian company director born in October 1972

    Registered addresses and corresponding companies

    • Ground Floor Build L7 Mares, Via Grecia El Carmen, Panama City, FOREIGN, Republic Of Panama

      IIF 26
child relation
Offspring entities and appointments 26
  • 1
    ABRO FINANCIAL LIMITED
    05374720
    95 Woburn Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-24 ~ 2006-02-16
    IIF 5 - Director → ME
  • 2
    ADVEN MANAGEMENT LIMITED
    05309956
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-10 ~ 2005-12-29
    IIF 4 - Director → ME
  • 3
    ALBENT INVESTMENTS LIMITED
    05442416
    Suite 14 157 West End Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-04 ~ 2008-12-01
    IIF 7 - Director → ME
  • 4
    AM DIRECT LTD.
    04963298
    6-8 Dartford Road, Office 11, March, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2005-10-12 ~ 2007-10-12
    IIF 3 - Director → ME
  • 5
    BRONK TRADE LIMITED
    05374745
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-24 ~ 2009-02-09
    IIF 6 - Director → ME
  • 6
    CELTIC STYLE LLP
    OC311522
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2005-02-14 ~ 2012-01-20
    IIF 20 - LLP Designated Member → ME
  • 7
    CHRISTIAN STYLE LLP
    OC311452
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2012-06-08
    IIF 18 - LLP Designated Member → ME
  • 8
    ENTELOS LIMITED
    05291661
    5 Jupiter House, Calleva Park, Reading, Berks
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    35,112 GBP2016-11-30
    Officer
    2004-11-19 ~ 2011-11-02
    IIF 10 - Director → ME
  • 9
    GATNOM CAPITAL & FINANCIAL LIMITED
    04497181
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    2,279 GBP2014-12-31
    Officer
    2004-09-02 ~ dissolved
    IIF 14 - Director → ME
  • 10
    GINTER LIMITED
    05291707
    5 Jupiter House, Calleva Park, Reading, Berks
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ 2011-11-02
    IIF 8 - Director → ME
  • 11
    GOLAND LTD
    05079168
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2005-03-31 ~ 2013-02-11
    IIF 11 - Director → ME
  • 12
    HELMINER LLP
    OC311504
    Corner Chambers, 590a Kingsbury Road, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2005-02-11 ~ 2007-11-02
    IIF 22 - LLP Designated Member → ME
  • 13
    INTERMEDIATE GLOBAL LLP
    OC311454
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2012-01-12
    IIF 24 - LLP Designated Member → ME
  • 14
    KOPLING LLP
    OC310473
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-08 ~ 2010-10-07
    IIF 23 - LLP Designated Member → ME
  • 15
    LANKANCHE LLP
    OC311461
    122-126 Tooley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-11 ~ 2013-02-15
    IIF 21 - LLP Designated Member → ME
  • 16
    LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
    04569144
    25 City Road, London, England
    Active Corporate (11 parents, 90 offsprings)
    Equity (Company account)
    7,702 GBP2023-10-31
    Officer
    2002-10-22 ~ 2004-08-19
    IIF 26 - Director → ME
  • 17
    LORETTI LLP
    OC309789
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-28 ~ 2009-09-21
    IIF 17 - LLP Designated Member → ME
  • 18
    LUXURY INVESTMENTS LTD
    05575542
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2005-09-27 ~ 2008-02-12
    IIF 13 - Director → ME
  • 19
    MADEYRA LTD
    05338398
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-20 ~ 2011-01-11
    IIF 9 - Director → ME
  • 20
    MCCHERRY TRADING LIMITED
    04376527
    Suite 3.15 One Fetter Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-02-19 ~ 2006-02-17
    IIF 15 - Director → ME
  • 21
    MORAN TECHNOLOGIES LLP
    OC311457
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 22
    OXFORDCOURT LIMITED
    04157689
    Regent House 316 Beulah Hill, London
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    -96 GBP2015-12-31
    Officer
    2004-08-19 ~ dissolved
    IIF 16 - Secretary → ME
  • 23
    PRAMAT LLP
    OC310481
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-08 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 24
    RANSWEEL TRADING LIMITED
    04664925
    102 Langdale House Marshalsea Road 11, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    25,075 GBP2018-02-28
    Officer
    2004-03-01 ~ 2017-10-23
    IIF 2 - Director → ME
  • 25
    TRANSATLANTIC RE CORPORATION LIMITED
    - now FC025243
    TRANSATLANTIC REINSURANCE CORPORATION LTD. - 2004-08-03
    Po Box 556 Main Street, Charlestown, Nevis, St Kitts-nevis
    Converted / Closed Corporate (3 parents)
    Officer
    2005-01-03 ~ now
    IIF 12 - Director → ME
  • 26
    UNILINE LIMITED
    05183757
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-19 ~ 2005-04-19
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.