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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

Barria Frago, Orlando, Mr.

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

    Resident in Republic Of Panama

    Registered addresses and corresponding companies
  • 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 20
  • 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 21
  • 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 22 IIF 23
  • 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 24 IIF 25 IIF 26
  • 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 31
  • 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 32
  • Barria Frago, Orlando, Mr.
    Panamanian 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 33 IIF 34

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

      IIF 35
  • 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 36
  • 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 37
  • Barria Frago, Orlando, Mr.
    Panamanian born in October 1972

    Registered addresses and corresponding companies

    • C34, Dorado Lakes, Lake Side, Republic Of Panama

      IIF 38
  • Barria Frago, Orlando
    Panamanian born in October 1972

    Registered addresses and corresponding companies

    • Suite 401, The Century Tower, Ricardo J. Alfaro, Panama, Panama

      IIF 39
  • Barria Frago, Orlando, Mr.
    Panamanian consultant

    Registered addresses and corresponding companies

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

      IIF 40
  • 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 60
child relation
Offspring entities and appointments 60
  • 1
    ABRO FINANCIAL LIMITED
    05374720
    95 Woburn Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-24 ~ 2006-02-16
    IIF 24 - 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 23 - 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 26 - 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 22 - Director → ME
  • 5
    BRINFORD TEAM LLP
    OC313567
    4 Meadowbank, Primrose Hill Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-04 ~ 2007-06-05
    IIF 53 - LLP Designated Member → ME
  • 6
    BRONK TRADE LIMITED
    05374745
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-24 ~ 2009-02-09
    IIF 25 - Director → ME
  • 7
    BRONSTON COMMERCE LIMITED
    05442432
    Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-05-04 ~ 2005-05-04
    IIF 12 - Director → ME
  • 8
    CEDRIC LIMITED
    05286025
    48 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-15 ~ 2007-10-25
    IIF 9 - Director → ME
  • 9
    CELTIC STYLE LLP
    OC311522
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2005-02-14 ~ 2012-01-20
    IIF 48 - LLP Designated Member → ME
  • 10
    CHRISTIAN STYLE LLP
    OC311452
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2012-06-08
    IIF 43 - LLP Designated Member → ME
  • 11
    COLDWELL LIMITED
    05288508
    48 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-16 ~ 2007-10-15
    IIF 17 - Director → ME
  • 12
    D.DESIGN HOUSE LLP
    OC312930
    5 Jupiter House, Calleva Park, Aldermaston, Berks
    Dissolved Corporate (2 parents)
    Officer
    2005-04-23 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 13
    DALECORT SERVICES LIMITED
    05362152
    Suite 9, 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2006-06-01
    IIF 18 - Director → ME
  • 14
    DOLEX LIMITED
    05286038
    5 Jupiter House, Calleva Park, Reading, Berks
    Dissolved Corporate (2 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 1 - Director → ME
  • 15
    EDILCAN VENTURES LTD
    05321568
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-12-29 ~ 2009-12-17
    IIF 3 - Director → ME
  • 16
    ENTELOS LIMITED
    05291661
    5 Jupiter House, Calleva Park, Reading, Berks
    Dissolved Corporate (7 parents)
    Officer
    2004-11-19 ~ 2011-11-02
    IIF 29 - Director → ME
  • 17
    EUROCHEMIX LLP
    OC312934
    Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-04-23 ~ 2006-08-29
    IIF 45 - LLP Designated Member → ME
  • 18
    FONDAX INVESTMENTS LIMITED
    05358977
    Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-02-09 ~ 2005-11-26
    IIF 14 - Director → ME
  • 19
    GATNOM CAPITAL & FINANCIAL LIMITED
    04497181
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-02 ~ dissolved
    IIF 36 - Director → ME
  • 20
    GERONIMUS & MCMILLAN LIMITED - now
    BETANOX LIMITED
    - 2007-11-27 05285915
    24 Wellington Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-15 ~ 2007-10-01
    IIF 19 - Director → ME
  • 21
    GINTER LIMITED
    05291707
    5 Jupiter House, Calleva Park, Reading, Berks
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ 2011-11-02
    IIF 27 - Director → ME
  • 22
    GOLAND LTD
    05079168
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-03-31 ~ 2013-02-11
    IIF 30 - Director → ME
  • 23
    GOODLUCK FINANCIAL LTD.
    05376597
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 38 - Director → ME
  • 24
    HELMINER LLP
    OC311504
    Corner Chambers, 590a Kingsbury Road, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2005-02-11 ~ 2007-11-02
    IIF 50 - LLP Designated Member → ME
  • 25
    INDUSTRIAL CAPITAL LIMITED
    04893478
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2004-08-09 ~ dissolved
    IIF 34 - Director → ME
  • 26
    INTERMEDIATE GLOBAL LLP
    OC311454
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2012-01-12
    IIF 55 - LLP Designated Member → ME
  • 27
    INTERMODALTRANS LIMITED
    04780930
    Suite 14 157 West End Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-26 ~ 2006-04-20
    IIF 39 - Director → ME
  • 28
    KASTLETRADE LIMITED
    05312693
    Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 2 - Director → ME
  • 29
    KOPLING LLP
    OC310473
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-08 ~ 2010-10-07
    IIF 51 - LLP Designated Member → ME
  • 30
    LANHOUSE LLP
    OC311458
    Wessex Lodge, 11-13 Billetfield, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2010-08-25
    IIF 59 - LLP Designated Member → ME
  • 31
    LANKA LLP
    OC311534
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-14 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 32
    LANKANCHE LLP
    OC311461
    122-126 Tooley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-11 ~ 2013-02-15
    IIF 49 - LLP Designated Member → ME
  • 33
    LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
    04569144
    25 City Road, London, England
    Active Corporate (11 parents, 130 offsprings)
    Officer
    2002-10-22 ~ 2004-08-19
    IIF 60 - Director → ME
  • 34
    LENS CONSULTING LIMITED
    05361918
    Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-02-11 ~ 2007-01-20
    IIF 13 - Director → ME
  • 35
    LEST INVEST LIMITED
    05374740
    Flat 145, Rosden House 372 Old Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-02-24 ~ 2006-02-22
    IIF 16 - Director → ME
  • 36
    LEST TRADE LIMITED
    05374776
    Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 6 - Director → ME
  • 37
    LOCKET CONSULTING LIMITED
    05312657
    Suite 4, 456-458 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 5 - Director → ME
  • 38
    LORETTI LLP
    OC309789
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-28 ~ 2009-09-21
    IIF 41 - LLP Designated Member → ME
  • 39
    LUXURY INVESTMENTS LTD
    05575542
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2005-09-27 ~ 2008-02-12
    IIF 32 - Director → ME
  • 40
    MADEYRA LTD
    05338398
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-20 ~ 2011-01-11
    IIF 28 - Director → ME
  • 41
    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 37 - Director → ME
  • 42
    MORAN TECHNOLOGIES LLP
    OC311457
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 43
    NORD CARD LTD.
    06016742
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 33 - Director → ME
  • 44
    OXFORDCOURT LIMITED
    04157689
    Regent House 316 Beulah Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2004-08-19 ~ dissolved
    IIF 40 - Secretary → ME
  • 45
    PRAMAT LLP
    OC310481
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-08 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 46
    PREMIO LIMITED
    05291790
    48 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-19 ~ 2007-11-15
    IIF 4 - Director → ME
  • 47
    PRIMEX ALLIANCE LTD
    05321587
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-29 ~ dissolved
    IIF 15 - Director → ME
  • 48
    PRISTON LIMITED
    05286828
    48 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-15 ~ 2007-10-25
    IIF 11 - Director → ME
  • 49
    RANSWEEL TRADING LIMITED
    04664925
    102 Langdale House Marshalsea Road 11, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-03-01 ~ 2017-10-23
    IIF 21 - Director → ME
  • 50
    RAPIDA LLP
    OC310482
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-08 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 51
    RATERIX LIMITED
    05291731
    5 Jupiter House, Calleva Park, Reading, Berks
    Dissolved Corporate (2 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 8 - Director → ME
  • 52
    RILSEY LLP
    OC310485
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-08 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 53
    RINKON LIMITED
    05286902
    5 Jupiter House, Calleva Park, Reading, Berks
    Dissolved Corporate (2 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 7 - Director → ME
  • 54
    SABIDO LLP
    OC309801
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-28 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 55
    SANRIDGE OVERSEAS (UK) LTD
    05354259
    Suite 1 The Studio St Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 35 - Director → ME
  • 56
    STRONEKS LLP
    OC311449
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 57
    TECHNOSYSTEMS U.K. LTD
    04984152
    Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-08-02 ~ 2005-08-23
    IIF 10 - Director → ME
  • 58
    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 31 - Director → ME
  • 59
    UNILINE LIMITED
    05183757
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-19 ~ 2005-04-19
    IIF 20 - Director → ME
  • 60
    VERMEL LLP
    OC309041
    122-126 Tooley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-19 ~ dissolved
    IIF 52 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.