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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

Mora Bolivar, Alexander

    Related profiles found in government register
  • Mora Bolivar, Alexander
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mora, Alexander
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alexander Mora Bolivar
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mora Bolivar, Alexander

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    API CONNECT LTD
    - now 13550449
    LDB EXCHANGE LTD
    - 2024-01-17 13550449
    Active Corporate (1 parent)
    Officer
    2021-08-05 ~ now
    IIF 1 - Director → ME
    2021-08-05 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    DIAMANT BLEU LIMITED
    08107308
    Dissolved Corporate (1 parent)
    Officer
    2012-06-15 ~ dissolved
    IIF 6 - Director → ME
  • 3
    H29 INVESTMENTS LIMITED
    07110728 16099263... (more)
    Dissolved Corporate (1 parent)
    Officer
    2009-12-22 ~ 2010-10-16
    IIF 5 - Director → ME
  • 4
    IKON FINANCE LIMITED
    - now 07251305
    ALQUDS FINANCE LTD - 2011-06-23
    Dissolved Corporate (18 parents)
    Officer
    2016-09-18 ~ 2017-02-28
    IIF 3 - Director → ME
  • 5
    LE DIAMANT BLEU LIMITED
    09387406
    Active Corporate (1 parent)
    Officer
    2015-01-13 ~ now
    IIF 4 - Director → ME
    2015-01-13 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    POWBOT LTD
    16215430
    Active Corporate (4 parents)
    Officer
    2025-01-29 ~ 2026-05-13
    IIF 2 - Director → ME

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