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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

Moreno, Ulpiano Calderon

child relation
Offspring entities and appointments 183
  • 1
    ALPENO LIMITED
    07115621
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 176 - Secretary → ME
  • 2
    ALPINO BUSINESS LLP
    SO302816
    Dissolved Corporate (2 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 3
    ALT INVESTMENT LTD
    07147300
    Dissolved Corporate (2 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 148 - Director → ME
  • 4
    ALTENG PROJECT LTD
    07115304
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 134 - Director → ME
  • 5
    ALTIMEX SOLUTIONS LLP
    OC340877
    Dissolved Corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 6
    AMSERV CONSULTING LLP
    OC340879
    Dissolved Corporate (4 parents)
    Officer
    2008-10-17 ~ 2018-06-08
    IIF 92 - LLP Designated Member → ME
  • 7
    ANK MANAGEMENT CORP. LIMITED
    05922265
    Dissolved Corporate (6 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 5 - Director → ME
  • 8
    ARAGON PARTNERS LLP
    OC356853
    Dissolved Corporate (2 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 9
    ARDEKO LLP
    SO302544
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 10
    ARTON SALES LTD
    SC348132
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 118 - Director → ME
  • 11
    ASTRA ENTERPRISE LLP
    OC360982
    Dissolved Corporate (2 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 12
    AVANDA CAPITAL LLP
    OC345503
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 13
    AZIMUT INVESTMENT LIMITED
    06504872
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ 2011-09-26
    IIF 113 - Director → ME
  • 14
    BALTPROJECT LTD
    07115231
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 133 - Director → ME
  • 15
    BARLEY CONSULTANTS LIMITED
    04530119
    Dissolved Corporate (9 parents)
    Officer
    2005-09-08 ~ 2007-09-01
    IIF 95 - Secretary → ME
  • 16
    BENLEX LIMITED
    07150435
    Dissolved Corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 138 - Director → ME
  • 17
    BERTON TRADING LTD
    07897082
    Dissolved Corporate (4 parents)
    Officer
    2012-03-30 ~ 2012-03-30
    IIF 152 - Director → ME
    2012-01-04 ~ 2012-03-30
    IIF 158 - Director → ME
    2012-03-30 ~ 2012-05-29
    IIF 155 - Director → ME
  • 18
    BLACKSTATE INVESTORS LLP
    OC339946
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 19
    BLAUTEKS MANAGEMENT LLP
    OC364678
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 20
    BRILL UNION LLP
    OC357193
    Dissolved Corporate (2 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 21
    BRIXTON ASSOCIATES LLP
    OC335216
    Dissolved Corporate (2 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 159 - LLP Designated Member → ME
  • 22
    BRONTON LLP
    OC349582
    Dissolved Corporate (2 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 23
    BUDERUS LLP
    OC357652
    Dissolved Corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 24
    BUSINESS WOOD SUPPORT LLP
    OC358211
    Dissolved Corporate (2 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 25
    CANPUR TEAM LTD
    SC350130
    Dissolved Corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 107 - Director → ME
  • 26
    CENTRALEX ASSETS LLP
    OC345502
    Dissolved Corporate (4 parents)
    Officer
    2009-05-08 ~ 2012-07-24
    IIF 73 - LLP Designated Member → ME
  • 27
    CHEMICAL PRODUCTS LIMITED
    03338933
    Active Corporate (9 parents)
    Officer
    2006-02-14 ~ 2017-05-18
    IIF 3 - Secretary → ME
  • 28
    CLAYTON UNION LLP
    OC335215
    Dissolved Corporate (2 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 29
    COMPONENTS OF PRECISION INSTRUMENTS LIMITED
    06200834
    Dissolved Corporate (2 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 100 - Secretary → ME
  • 30
    COMTEK SALES LTD
    06639568
    Dissolved Corporate (4 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 174 - Secretary → ME
  • 31
    CONCORD SALES LLP
    OC340878
    Dissolved Corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 32
    CONCORDEX LIMITED
    07115558
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 175 - Secretary → ME
  • 33
    CORNELL VENTURES LTD
    06886636
    Dissolved Corporate (2 parents)
    Officer
    2009-04-24 ~ dissolved
    IIF 161 - Secretary → ME
  • 34
    CORTON TRADE LTD
    SC358399
    Dissolved Corporate (2 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 160 - Secretary → ME
  • 35
    DELINVEST LIMITED
    06797468
    Dissolved Corporate (3 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 108 - Director → ME
  • 36
    DELTACROFT PROPERTIES LIMITED
    05342790
    Dissolved Corporate (10 parents)
    Officer
    2009-12-11 ~ 2018-06-08
    IIF 132 - Director → ME
  • 37
    DENPORT LLP
    OC338769
    Dissolved Corporate (4 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 38
    DEOSET LIMITED
    07082790
    Dissolved Corporate (2 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 172 - Secretary → ME
  • 39
    DIAMOND ALLIANCE LLP
    OC353800
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 40
    DIGETSTAR INCORPORATION LLP
    OC362225
    Dissolved Corporate (4 parents)
    Officer
    2011-02-28 ~ 2018-06-06
    IIF 18 - LLP Designated Member → ME
  • 41
    DUACONSA LLP
    OC372851
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ 2014-01-23
    IIF 97 - LLP Designated Member → ME
  • 42
    ELINDA TRADE LLP
    OC358669
    Dissolved Corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 43
    ELM INVESTMENTS & FINANCE LIMITED
    05477663
    Dissolved Corporate (7 parents)
    Officer
    2008-08-13 ~ 2014-10-08
    IIF 119 - Director → ME
  • 44
    ELMIRO TRADING LTD
    07115211
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 183 - Secretary → ME
  • 45
    ENERTRADE SYSTEMS LLP
    OC324037
    Dissolved Corporate (7 parents)
    Officer
    2010-09-29 ~ 2014-10-28
    IIF 29 - LLP Designated Member → ME
  • 46
    EXMERE TRADE LIMITED
    05836932
    Dissolved Corporate (4 parents)
    Officer
    2007-09-20 ~ 2009-04-07
    IIF 1 - Director → ME
  • 47
    FARM LEASING LTD
    07504930
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 125 - Director → ME
  • 48
    FIDELION TRADE LLP
    OC364226
    Dissolved Corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 49
    FINTEK DEVELOPMENT LTD
    06689932
    Dissolved Corporate (4 parents)
    Officer
    2014-12-29 ~ dissolved
    IIF 154 - Director → ME
  • 50
    FIRTON SALES LTD
    07147369
    Dissolved Corporate (2 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 144 - Director → ME
  • 51
    FLEXTON INVESTORS LLP
    OC335212
    Dissolved Corporate (4 parents)
    Officer
    2008-03-03 ~ 2018-06-08
    IIF 72 - LLP Designated Member → ME
  • 52
    FLINT SALES LTD
    07280305
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 137 - Director → ME
  • 53
    FLORDOR ALLIANCE LLP
    OC339945
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 54
    FORDLING SERVICES LTD
    06981287
    Dissolved Corporate (1 parent)
    Officer
    2009-08-05 ~ dissolved
    IIF 101 - Director → ME
  • 55
    FORMAN SALES LTD
    07289048
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 129 - Director → ME
  • 56
    FORSBERG BUSINESS LTD
    06962829
    Dissolved Corporate (1 parent)
    Officer
    2009-07-15 ~ dissolved
    IIF 102 - Director → ME
  • 57
    FORT CONSULTING LLP
    SO302603
    Dissolved Corporate (2 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 58
    FORTIS TRADE LLP
    OC339438
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 59
    FOXTON PARTNERS LLP
    OC350206
    Dissolved Corporate (2 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 60
    GAMEBACK SYSTEMS LLP
    OC339944
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 61
    GAMED LIMITED
    06000719
    Dissolved Corporate (9 parents)
    Officer
    2007-10-01 ~ 2015-10-09
    IIF 2 - Secretary → ME
  • 62
    GE MATERIALS LTD.
    05810049
    Dissolved Corporate (3 parents)
    Officer
    2006-05-09 ~ 2015-05-08
    IIF 122 - Director → ME
  • 63
    GENERAL DEALERS LLP
    OC335218
    Dissolved Corporate (2 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 64
    GENERAL RESOURCES LTD
    07188633
    Dissolved Corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 147 - Director → ME
  • 65
    GEROLD BUSINESS LLP
    OC335214
    Dissolved Corporate (2 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 66
    GIBSON UNION LLP
    OC340874
    Dissolved Corporate (4 parents)
    Officer
    2008-10-17 ~ 2014-09-03
    IIF 80 - LLP Designated Member → ME
  • 67
    GILTEX UNION LTD
    06837291
    Dissolved Corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 121 - Director → ME
  • 68
    GINTER LIMITED
    05291707
    Dissolved Corporate (5 parents)
    Officer
    2011-11-02 ~ dissolved
    IIF 156 - Director → ME
  • 69
    GLENFINNAN INDUSTRIES (UK) LTD.
    04832404
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-11-18 ~ 2014-09-19
    IIF 187 - Director → ME
    2005-04-27 ~ 2008-11-18
    IIF 4 - Secretary → ME
  • 70
    GONTLET LIMITED
    04938773
    Dissolved Corporate (5 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 7 - Director → ME
  • 71
    GRAND POLYMER LLP
    OC339440
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 72
    GRANDIS SOLUTIONS LIMITED
    SC315415
    Dissolved Corporate (6 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 141 - Director → ME
  • 73
    GRANITE CORPORATE ALLIANCE LIMITED
    06569037
    Active Corporate (9 parents)
    Officer
    2009-12-04 ~ 2018-06-06
    IIF 139 - Director → ME
  • 74
    GRINBERG SERVICES LLP
    OC340882
    Dissolved Corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 75
    GROSSMAN ALLIANCE LLP
    OC335213
    Dissolved Corporate (2 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 76
    GROSTEL DEAL LTD
    05388419
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 109 - Director → ME
  • 77
    HASTON PROJECT LTD
    SC358398
    Dissolved Corporate (2 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 182 - Secretary → ME
  • 78
    HELIA ASSETS LLP
    SO302813
    Dissolved Corporate (4 parents)
    Officer
    2010-04-22 ~ 2014-04-08
    IIF 62 - LLP Designated Member → ME
  • 79
    HIGHFIELD ASSETS LTD
    07051928
    Dissolved Corporate (2 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 135 - Director → ME
  • 80
    HIGHWAY COMMERCE LTD
    07103829
    Dissolved Corporate (3 parents)
    Officer
    2009-12-14 ~ 2010-05-06
    IIF 140 - Director → ME
  • 81
    HOLBURG LTD
    06598719
    Dissolved Corporate (2 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 179 - Secretary → ME
  • 82
    HOLDING GROUP LTD
    06592192
    Dissolved Corporate (4 parents)
    Officer
    2008-05-14 ~ 2009-07-22
    IIF 181 - Secretary → ME
  • 83
    HONSLEY MANAGEMENT LTD
    07102731
    Dissolved Corporate (2 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 180 - Secretary → ME
  • 84
    ILTON PARTNERS LTD
    06837249
    Dissolved Corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 106 - Director → ME
  • 85
    IMPAL MANAGEMENT LTD
    07082643
    Dissolved Corporate (2 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 130 - Director → ME
  • 86
    IMPEX CONSULT LTD
    05476360 SO301812
    Dissolved Corporate (6 parents)
    Officer
    2007-03-21 ~ 2012-05-17
    IIF 123 - Director → ME
  • 87
    INFERNITY LLP
    OC364324
    Dissolved Corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 88
    INTERMEDIATE GLOBAL LLP
    OC311454
    Dissolved Corporate (4 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 89
    INTROSOLUTION LLP
    OC363709
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 90
    JAKSTON PROJECT LTD
    07026517
    Dissolved Corporate (2 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 117 - Director → ME
  • 91
    JENISTONE SOLUTIONS LLP
    OC335210
    Dissolved Corporate (2 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 92
    JUPITER COMMERCE LLP
    OC360978
    Dissolved Corporate (2 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 93
    JUSTIN PROJECT LLP
    SO302814
    Dissolved Corporate (2 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 94
    KEITON BUSINESS LTD
    07280347
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 149 - Director → ME
  • 95
    KOLTON BUSINESS LTD
    SC365076
    Dissolved Corporate (2 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 177 - Secretary → ME
  • 96
    KORINO TRADING LLP
    OC355404
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 97
    KUNET LIMITED
    03879229
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-08-04 ~ 2013-02-11
    IIF 157 - Director → ME
  • 98
    KVANTO EXPORT LTD
    07150430
    Dissolved Corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 131 - Director → ME
  • 99
    LACIO PARTNERS LLP
    OC355923
    Dissolved Corporate (10 parents)
    Officer
    2010-06-24 ~ 2016-06-27
    IIF 91 - LLP Designated Member → ME
  • 100
    LEGACY FINANCE LIMITED
    04944720
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 164 - Secretary → ME
  • 101
    LEOREX CAPITAL LTD
    07115354
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 171 - Secretary → ME
  • 102
    LERSON UNION LTD
    06962776
    Dissolved Corporate (1 parent)
    Officer
    2009-07-15 ~ dissolved
    IIF 105 - Director → ME
  • 103
    LESTART TRADING LLP
    OC339943
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 104
    LIMPEX LIMITED
    SC365073
    Dissolved Corporate (2 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 6 - Director → ME
  • 105
    LONBERG PROJECT LTD
    06797426
    Dissolved Corporate (2 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 166 - Secretary → ME
  • 106
    LONDON CAPITAL (UK) LIMITED - now
    AMTK LTD
    - 2009-06-24 06497887
    Dissolved Corporate (5 parents)
    Officer
    2008-02-08 ~ 2009-02-01
    IIF 120 - Director → ME
  • 107
    LONTON SERVICES LLP
    OC350205
    Dissolved Corporate (2 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 108
    LORIMEX ASSOCIATES LLP
    SO302638
    Dissolved Corporate (2 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 109
    MALIA PROFIT LLP
    SO302543
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 110
    MARLEX INVESTMENT LLP
    OC339439
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 111
    MASS LIFE SCIENCES LIMITED
    06808213
    Dissolved Corporate (3 parents)
    Officer
    2012-02-02 ~ 2012-02-02
    IIF 170 - Secretary → ME
    2009-02-03 ~ 2012-02-02
    IIF 162 - Secretary → ME
  • 112
    MEDIATEK SOLUTIONS LTD
    07289134
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 127 - Director → ME
  • 113
    MELROY FINANCE LLP
    OC336812
    Dissolved Corporate (11 parents)
    Officer
    2010-07-19 ~ 2014-05-12
    IIF 94 - LLP Designated Member → ME
  • 114
    MELTONO LIMITED
    07289164
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 142 - Director → ME
  • 115
    MERIDO UNION LLP
    OC366037
    Dissolved Corporate (2 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 116
    MERINDA TRADE LLP
    OC360979
    Dissolved Corporate (2 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 117
    MINOX BUSINESS LTD
    07008195
    Dissolved Corporate (2 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 178 - Secretary → ME
  • 118
    MIREX INVEST LTD
    SC348134
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 110 - Director → ME
  • 119
    MNS PROJECT MANAGEMENT LLP
    OC346421
    Dissolved Corporate (2 parents)
    Officer
    2009-06-16 ~ 2014-12-29
    IIF 87 - LLP Designated Member → ME
  • 120
    MOLBERG INVEST LTD
    06837133
    Dissolved Corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 165 - Secretary → ME
  • 121
    MOLSON TRADING LTD
    07051906
    Dissolved Corporate (2 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 126 - Director → ME
  • 122
    MONBRIDGE LIMITED
    07026400
    Dissolved Corporate (5 parents)
    Officer
    2009-09-22 ~ 2014-09-11
    IIF 103 - Director → ME
  • 123
    MONTA DEVELOPMENTS LLP
    OC340881
    Dissolved Corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 124
    MONTON ASSETS LTD
    06797437
    Dissolved Corporate (2 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 163 - Secretary → ME
  • 125
    MOONLEX TEAM LLP
    OC339941
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 126
    MVE GEO LTD
    07863462
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 153 - Director → ME
  • 127
    NAMINVEST LTD
    07115472
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 173 - Secretary → ME
  • 128
    NETFORD COMPANY LLP
    OC363359
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ 2012-03-21
    IIF 31 - LLP Designated Member → ME
  • 129
    NIPON PRODUCTION LLP
    OC356854
    Dissolved Corporate (2 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 130
    NIXTON SERVICES LTD
    06837092
    Dissolved Corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 169 - Secretary → ME
  • 131
    NORD TRADING LTD
    07147378
    Dissolved Corporate (2 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 150 - Director → ME
  • 132
    NORDEN PARTNERS LTD
    07115188
    Dissolved Corporate (3 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 184 - Secretary → ME
  • 133
    NORTON SALES LLP
    OC364841
    Dissolved Corporate (8 parents)
    Officer
    2011-05-20 ~ 2018-05-10
    IIF 23 - LLP Designated Member → ME
  • 134
    NOSTORIA BUSINESS LTD
    07082767
    Dissolved Corporate (2 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 185 - Secretary → ME
  • 135
    OWOX LIMITED
    SC448795
    Dissolved Corporate (8 parents)
    Officer
    2013-04-29 ~ 2018-05-25
    IIF 151 - Director → ME
  • 136
    PARITATE DEVELOPMENT LLP
    OC360983
    Dissolved Corporate (2 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 137
    PETROL UNITED LTD
    07184586
    Dissolved Corporate (4 parents)
    Officer
    2010-03-10 ~ 2014-05-21
    IIF 136 - Director → ME
  • 138
    POLBERG CONTRACTS LLP
    OC340880
    Dissolved Corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 139
    POLSTON SALES LLP
    OC364860
    Dissolved Corporate (2 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 140
    PORTMAN SALES LLP
    OC364632
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 141
    PRIME EXPORT LLP
    OC353799
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 142
    PRIMESERV LLP
    OC349581
    Dissolved Corporate (2 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 143
    PROJECT INVESTMENT LLP
    OC354875
    Dissolved Corporate (2 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 144
    RAENTA LLP
    OC363743
    Active Corporate (8 parents)
    Officer
    2011-04-12 ~ 2012-03-20
    IIF 25 - LLP Designated Member → ME
  • 145
    REMAND SOLUTIONS LLP
    SO302640
    Dissolved Corporate (2 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 146
    RINGSTON SALE LLP
    OC361602
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 147
    RIZOLEX TEAM LLP
    OC340875
    Dissolved Corporate (4 parents)
    Officer
    2008-10-17 ~ 2018-06-08
    IIF 11 - LLP Designated Member → ME
  • 148
    RL TRAVEL LTD
    06799023
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 167 - Secretary → ME
  • 149
    ROXMAN COMMERCE LLP
    OC335209
    Dissolved Corporate (2 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 150
    SALTON INVEST LTD
    07008209
    Dissolved Corporate (2 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 104 - Director → ME
  • 151
    SANDER CORPORATION LLP
    SO302604
    Dissolved Corporate (2 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 152
    SAPORO INVESTMENTS LTD
    07115467
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 146 - Director → ME
  • 153
    SARAGOSA LLP
    OC356851
    Dissolved Corporate (2 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 154
    SAVILTON LIMITED
    07082734
    Dissolved Corporate (2 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 145 - Director → ME
  • 155
    SEZAM CONSULTING LLP
    OC358667
    Dissolved Corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 156
    SHARMEL TRADE LLP
    OC364728
    Dissolved Corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 157
    SILVA FINANCE LLP
    OC347659
    Dissolved Corporate (2 parents)
    Officer
    2009-08-03 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 158
    SILVERIA INCORPORATION LLP
    OC361598
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 159
    SINERTY TRADE LLP
    OC360981
    Dissolved Corporate (4 parents)
    Officer
    2011-01-18 ~ 2012-05-25
    IIF 39 - LLP Designated Member → ME
  • 160
    SM (SECURITIES MANAGEMENT) INVESTMENT LTD
    NI070005
    Dissolved Corporate (2 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 9 - Director → ME
  • 161
    SOLEXON ENTERPRISES LLP
    OC335217
    Dissolved Corporate (2 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 162
    SOLTON BUSINESS LTD
    06837056
    Dissolved Corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 168 - Secretary → ME
  • 163
    SOLTON SERVICES LLP
    SO302815
    Dissolved Corporate (2 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 164
    SPARK PROFIT LLP
    OC347661
    Dissolved Corporate (2 parents)
    Officer
    2009-08-03 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 165
    STREND CONSULT LIMITED
    05239955
    Dissolved Corporate (7 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 111 - Director → ME
  • 166
    TACHBROOK INVESTMENTS LIMITED
    04724520
    Dissolved Corporate (3 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 8 - Director → ME
  • 167
    TEOLAND SOURCE LLP
    OC365153
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 168
    TOLINEKS PROPERTIES LLP
    OC340883
    Dissolved Corporate (4 parents)
    Officer
    2008-10-17 ~ 2018-06-08
    IIF 93 - LLP Designated Member → ME
  • 169
    TRADE ADVISOR LTD
    07103766
    Dissolved Corporate (2 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 186 - Secretary → ME
  • 170
    TRAST EMPIRE LTD
    07184415
    Dissolved Corporate (2 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 143 - Director → ME
  • 171
    UNICON TRADE LTD
    06497855
    Dissolved Corporate (2 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 114 - Director → ME
  • 172
    UNISON CORPORATION LLP
    OC345216
    Dissolved Corporate (9 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 173
    UNITED BUSINESS SERVICES CORPORATE LLP - now
    UBS CORPORATE LLP - 2013-06-06
    UNITED CORPORATE CONSULTING LLP
    - 2013-05-13 OC356310
    Dissolved Corporate (6 parents)
    Officer
    2010-07-08 ~ 2012-03-15
    IIF 48 - LLP Designated Member → ME
  • 174
    UNITED TRADING TECHNOLOGIES LTD
    07552248
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ dissolved
    IIF 124 - Director → ME
  • 175
    UNIVERSAL MANAGEMENT COMPANY LTD - now
    TTK LTD
    - 2009-06-23 06497823
    Dissolved Corporate (6 parents)
    Officer
    2008-02-08 ~ 2009-02-01
    IIF 112 - Director → ME
  • 176
    VENERA ENTERPRISE LLP
    OC358668
    Dissolved Corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 177
    VERATON LTD
    06211508
    Dissolved Corporate (2 parents)
    Officer
    2007-04-13 ~ dissolved
    IIF 115 - Director → ME
  • 178
    VIRTUAL BUSINESS GROUP LTD
    10038025
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-28 ~ 2019-07-17
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 179
    VVM TRANS LLP
    OC420586
    Dissolved Corporate (3 parents)
    Officer
    2018-01-10 ~ 2018-06-08
    IIF 99 - LLP Designated Member → ME
  • 180
    WELBERG FINANCE LTD
    06797522
    Dissolved Corporate (2 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 116 - Director → ME
  • 181
    WELMEX SERVICES LLP
    SO302639
    Dissolved Corporate (2 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 182
    WISBERG LIMITED
    06639615
    Dissolved Corporate (4 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 128 - Director → ME
  • 183
    ZOMER ENTERPRISE LLP
    OC359181
    Dissolved Corporate (6 parents)
    Officer
    2017-12-26 ~ 2018-06-08
    IIF 98 - 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.