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.
Rodriguez, Erlene May
Rodriguez, Erlene May
Belizean director born in September 1980Resident in Belize
Registered addresses and corresponding companiesRodriguez, Erlene
Belizean, manager born in September 1980Resident in Belize
Registered addresses and corresponding companies
IIF 4
135, Hill Top, West Bromwich, B70 0RZ, United Kingdom
Rodriguez, Erlene May, Ms.
Belizean accountant born in September 1980Resident in Belize
Registered addresses and corresponding companies
IIF 5 174, Western Pines, Western Hwy, Belize City, Belize
Rodriguez, Erlene May, Ms.
Belizean business consultant born in September 1980Resident in Belize
Registered addresses and corresponding companiesRodriguez, Erlene May, Ms.
Belizean company director born in September 1980Resident in Belize
Registered addresses and corresponding companiesRodriguez, Erlene May, Ms.
Belizean director born in September 1980Resident in Belize
Registered addresses and corresponding companies
IIF 12 174, Western Pines, Western Hwy, 00000-5178, Belize
IIF 13 174, Western Pines, Western Hwy 00000-5178, Belize City, Belize
IIF 14 IIF 15 174, Western Pines, Western Hwy, Belize City, 00, Belize
IIF 16 174, Western Pines Western Hwy, Belize City, 00000 5178, Belize
IIF 17 174, Western Pines, Western Hwy, Belize City, 00000-5178, Belize
IIF 18 174, Western Pines, Western Hwy, Belize City, 5178, Belize
IIF 19 IIF 20 IIF 21 (more) 174, Western Pines, Western Hwy, Belize City, Belize, 00000-5178, Belize
IIF 25 Nkp House, 3rd Floor Front, 93-95 Borough High Street, London, SE1 1NL, England
Rodriguez, Erlene May
born in September 1980Resident in Belize
Registered addresses and corresponding companiesRodriguez, Erlene
born in September 1980Resident in Belize
Registered addresses and corresponding companies
IIF 29 174, Western Pines, Western Hwy, Belize City, ., Belize
Rodriguez, Erlene May, Ms.
born in September 1980Resident in Belize
Registered addresses and corresponding companies
IIF 30 174, Western Pines, Western Hwy Belize City, 00000-5178, Belize
IIF 31 IIF 32 IIF 33 (more) #1, Mapp Street, Belize City, Belize
IIF 35 174 Western Pines, George Price Highway, Belize City, Belize
IIF 36 174, Western Pines George Prince Highway, Belize City, Belize
IIF 37 174, Western Pines, Western Hwy, Belize City, Belize, 00000-5178, Belize
IIF 38 174, Western Pines, George Price Highway, BELIZE CITY, Belize
IIF 39 Nkp House, 3rd Floor Front, 93-95 Borough High Street, London, SE1 1NL, England
IIF 40 IIF 41 174, Western Pines, Western Hwy, BELIZE CITY, Belize
Erlene Rodriguez
Belizean born in September 1980Resident in Belize
Registered addresses and corresponding companies
IIF 42 174, Western Pines, Western Hwy, Belize City, ., Belize
Mr. Erlene May Rodriguez
Citizen Of Seychelles born in September 1980Resident in Belize
Registered addresses and corresponding companies
IIF 43 #1, Mapp Street, Belize City, Belize
- 1 19 Kathleen Road, London, EnglandDissolved Corporate (2 parents)Officer
2021-01-01 ~ dissolvedIIF 34 - LLP Designated Member → ME - 2 19 Kathleen Road, LondonActive Corporate (2 parents)Officer 2021-03-25 ~ nowIIF 32 - LLP Designated Member → ME
- 3 Trust Company, Ajeltake Road, Majuro, Marshall IslandsRegistered Corporate (1 parent)OfficerResponsible for managing the company 2023-01-12 ~ nowIIF 4 - Managing Officer → ME
- 4 Nkp House 3rd Floor Front, 93-95 Borough High Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-03-01 ~ dissolvedIIF 24 - Director → ME
- 5
BONORUM INVEST LTD
- nowROTHSCHILD-INVEST UK LTD - 2015-09-03ROTHSCHILD-INVEST LTD - 2014-07-07FORINAS UK LTD - 2014-07-04 3 London Wall Buildings, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-05-31Officer 2014-05-29 ~ dissolvedIIF 11 - Director → ME - 6 19 Kathleen Road, London, EnglandActive Corporate (2 parents)Officer 2021-01-11 ~ nowIIF 27 - LLP Designated Member → ME
- 7 19 Kathleen Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-10-10 ~ dissolvedIIF 29 - LLP Designated Member → ME
- 8
FINALYST CONSULTANCY LTD
- nowETITECH LIMITED - 2009-08-13 Nkp House 3rd Floor Front, 93-95 Borough High Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-12-03 ~ dissolvedIIF 20 - Director → ME - 9 19 Kathleen Road, LondonActive Corporate (2 parents)Officer 2020-12-18 ~ nowIIF 26 - LLP Designated Member → ME
- 10EURO CONSULTANCY CENTRE LIMITED - 2011-02-02IT SOFTWARE DISTRIBUTORS LIMITED - 2009-02-23GLOBAL INCORP LIMITED - 2008-04-24UK ACTING AGENCY LIMITED - 2006-09-20 Office 14 10-12 Baches Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)49,813 GBP2017-06-30Officer 2012-02-20 ~ dissolvedIIF 13 - Director → ME
- 11 Nkp House 3rd Floor Front, 93 95 Borough High Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-06-22 ~ dissolvedIIF 15 - Director → ME
- 12 Nkp House 3rd Floor Front, 93-95 Borough High Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-09-15 ~ dissolvedIIF 9 - Director → ME
- 13 19 Kathleen Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-02-19 ~ dissolvedIIF 38 - LLP Designated Member → ME
- 14 Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-283,880 GBP2017-06-30Officer 2012-06-11 ~ dissolvedIIF 14 - Director → ME
- 15 Nkp House 3rd Floor Front, 93-95 Borough High Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-01-09 ~ dissolvedIIF 39 - LLP Designated Member → ME
- 16 19 Kathleen Road, LondonDissolved Corporate (2 parents)Officer 2020-08-12 ~ dissolvedIIF 31 - LLP Designated Member → ME
- 17 Third Floor, 207 Regent Street, London, ., EnglandDissolved Corporate (2 parents)Officer 2012-06-18 ~ dissolvedIIF 41 - LLP Designated Member → ME
- 18 Minshull House, 67 Wellington Road North, Stockport, CheshireDissolved Corporate (3 parents)Officer 2019-05-03 ~ dissolvedIIF 35 - LLP Designated Member → ME
- 19 Nkp House 3rd Floor Front, 93-95 Borough High Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-02-01 ~ dissolvedIIF 23 - Director → ME
- 20 Third Floor, 207 Regent Street, London, ., EnglandDissolved Corporate (2 parents)Officer 2012-06-15 ~ dissolvedIIF 40 - LLP Designated Member → ME
- 21 19 Kathleen Road, Battersea, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2014-05-20 ~ nowIIF 5 - Director → MEPerson with significant control 2020-02-13 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 22 Minshull House, 67 Wellington Road North, Stockport, Cheshire, United KingdomDissolved Corporate (3 parents)Officer 2018-07-31 ~ dissolvedIIF 36 - LLP Designated Member → ME
- 23 19 Kathleen Road, London, EnglandActive Corporate (2 parents)Officer 2021-03-31 ~ nowIIF 33 - LLP Designated Member → ME
- 24NEW LINE ENTERTAINMENT INTERNATIONAL LIMITED - 2009-02-13 Nkp House 3rd Floor Front, 93-95 Borough High Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-03-08 ~ dissolvedIIF 19 - Director → ME
- 25 Nkp House 3rd Floor Front, 93-95 Borough High Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-02-01 ~ dissolvedIIF 17 - Director → ME
- 1 Office 14 10-12 Baches Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-05-01 ~ 2013-12-31IIF 12 - Director → ME
- 2
BLUE SWAN FINANCIAL LLP
- nowFUTURE FINANCIAL CENTRE LLP - 2008-07-01 Nkp House 3rd Floor Front, 93-95 Borough High Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-02-01 ~ 2012-12-04IIF 30 - LLP Designated Member → ME - 3 19 Kathleen Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-10-10 ~ 2016-10-10IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Office 14 10-12 Baches Street, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)33,682 GBP2017-11-30Officer 2011-11-16 ~ 2013-11-15IIF 10 - Director → ME
- 5 Office 14 10-12 Baches Street, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)20,866 GBP2016-03-31Officer 2012-04-11 ~ 2013-12-31IIF 16 - Director → ME
- 6 Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,000 GBP2024-09-30Officer 2012-01-01 ~ 2013-01-01IIF 1 - Director → ME
- 7 Office 14 10-12 Baches Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-12-20 ~ 2013-12-19IIF 18 - Director → ME
- 8 Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United KingdomActive Corporate (1 parent, 46 offsprings)Net Assets/Liabilities (Company account)1,000 GBP2024-01-31Officer 2012-01-03 ~ 2013-01-03IIF 3 - Director → ME
- 9 Nkp House 3rd Floor Front, 93-95 Borough High Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2011-11-15 ~ 2012-12-01IIF 25 - Director → ME
- 10 Office 14 10-12 Baches Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-01-05 ~ 2012-05-13IIF 6 - Director → ME
- 11
GRESCOR LIMITED
- nowEURO ASIAN TRADE LIMITED - 2012-08-03 Nkp House 3rd Floor Front, 93-95 Borough High Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-01-03 ~ 2012-07-12IIF 21 - Director → ME - 12HAVILA PARTNERS LIMITED - 2021-09-01 4 Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-100,434 GBP2023-12-31Officer 2012-01-24 ~ 2013-12-01IIF 2 - Director → ME
- 13 Office 14 10-12 Baches Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)44,181 GBP2017-02-28Officer 2012-02-17 ~ 2013-10-30IIF 8 - Director → ME
- 14 Nkp House 3rd Floor Front, 93-95 Borough High Street, LondonDissolved Corporate (2 parents)Officer 2012-02-01 ~ 2013-10-11IIF 37 - LLP Designated Member → ME
- 15 Minshull House, 67 Wellington Road North, Stockport, CheshireActive Corporate (2 parents)Officer 2019-02-01 ~ 2019-09-17IIF 28 - LLP Designated Member → ME
- 16
SELLTAS LIMITED
- nowSTURDY INVESTMENTS LIMITED - 2004-01-07 3rd Floor Front Nkp House, 93-95 Borough High Street, LondonDissolved Corporate (3 parents)Officer 2011-12-08 ~ 2013-12-07IIF 22 - Director → ME - 17 Nkp House 3rd Floor Front, 93-95 Borough High Street, LondonDissolved Corporate (1 parent)Officer 2011-12-07 ~ 2013-12-06IIF 7 - Director → ME
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