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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

Mrs. Melissa Guardia Tinoco

    Related profiles found in government register
  • Mrs. Melissa Guardia Tinoco
    Costa Rican born in July 1978

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Oficentro Terraforte Building, Escazú, 200 Mts South Of Juguetón Multiplaza, San Jose, Costa Rica

      IIF 1

    • Oficentro Terraforte Building, Escazú, Mts 200 South Of Juguetón, San José, Costa Rica

      IIF 2

    • Prisma, Guachipelin De Escazu, 200m From Paco Mall, San José, Costa Rica

      IIF 3
  • Mrs Melissa Guardia Tinoco
    Costa Rican born in July 1978

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Terraforte, Escazú, San José, 0000, Costa Rica

      IIF 4
  • Mr Melissa Guardia Tinoco
    Costa Rican born in July 1978

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Prisma, Guachipelin De Escazu, 200m From Paco Mall, San José, Costa Rica

      IIF 5
  • Mrs. Melissa Guardia
    Costa Rican born in July 1978

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 6
  • Mrs Melissa Guardia
    Costa Rican born in July 1978

    Resident in Costa Rica

    Registered addresses and corresponding companies
  • Mrs Melissa Guardia
    Costa Rican born in June 1978

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • 122, St Loys Road, London, N17 6HU, England

      IIF 26
  • Mrs Melissa Guardia
    Costa Rican born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Melisa Guardia
    Costa Rican born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Melissa Guardia
    Costa Rican born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, United Kingdom

      IIF 38
  • Mrs Melissa Guardia
    Costa Rican born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 39
  • Guardia, Melissa
    Costa Rican born in July 1978

    Resident in Costa Rica

    Registered addresses and corresponding companies
  • Guardia, Melissa
    Costa Rican business person born in July 1978

    Resident in Costa Rica

    Registered addresses and corresponding companies
  • Guardia, Melissa
    Costa Rican business person born in March 1978

    Resident in Costa Rica

    Registered addresses and corresponding companies
  • Guardia, Melissa
    Costa Rican born in June 1978

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • 122, St Lors Road, London, N17 6HU, England

      IIF 52
  • Guardia, Melissa
    Costa Rican business person born in September 1978

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 53
  • Guardia Tinoco, Melissa
    Costa Rican born in July 1978

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 54

    • Prisma, Guachipelin De Escazu, 200m From Paco Mall, San Josè, Costa Rica

      IIF 55
  • Guardia Tinoco, Melissa
    Costa Rican lawyer born in July 1978

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 56

    • Terraforte, Escazú, San Jose, 0000, Costa Rica

      IIF 57

    • Prisma, Guachipelin De Escazu, 200m From Paco Mall, San José, Costa Rica

      IIF 58
  • Guardia Tinoco, Melissa, Mrs.
    Costa Rican born in July 1978

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Oficentro Terraforte Building, Escazú, 200mts South Of Jugueton Multiplaza, San José, Costa Rica

      IIF 59
  • Guardia Tinoco, Melissa, Mrs.
    Costa Rican lawyer born in July 1978

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Oficentro Terraforte Building, Escazú, 200mts South Of Jugueton, San Jose, Costa Rica

      IIF 60

    • Oficentro Terraforte Building, Escazú, 200 Mts South Of Juguetón, San José, Costa Rica

      IIF 61
  • Guardia, Melissa
    Costa Rican born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Guardia, Melissa
    Costa Rican business person born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Guardia, Melisa
    Costa Rican born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Guardia, Melisa
    Costa Rican business person born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 122, St Loys Road, London, N17 6HU, England

      IIF 75
  • Guardia, Melissa
    Costa Rican business person born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 76

    • 32, Drayton Road, London, N17 6HJ, United Kingdom

      IIF 77
  • Guardia, Melissa
    Costa Rican born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 32, St Loys Road, London, N17 6HU, England

      IIF 78
  • Guardia, Melisa
    Costa Rican born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 122, St Loys Road, London, N17 6HU, England

      IIF 79
  • Guardia, Melissa
    Costa Rican business person born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 80
child relation
Offspring entities and appointments 42
  • 1
    ABEILLE TRADING LIMITED
    12328945
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ 2024-08-02
    IIF 78 - Director → ME
    Person with significant control
    2020-03-17 ~ 2024-08-02
    IIF 7 - Has significant influence or control → OE
  • 2
    AGRO & COMMODITIES TRADING LTD.
    11288132
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 3
    AGUILA INVESTMENTS LTD.
    10834870
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-06-23 ~ 2018-09-27
    IIF 60 - Director → ME
  • 4
    AHUACHAPAN INVESTMENT CORPORATION (AHUAINVEST) LTD.
    10693076
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ 2026-03-11
    IIF 63 - Director → ME
    Person with significant control
    2020-03-17 ~ 2026-03-11
    IIF 9 - Has significant influence or control → OE
  • 5
    ALLBRITE WORLDWIDE LIMITED
    12103721
    4385, 12103721 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 6
    ALTER VISTA LTD.
    10619855
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ 2025-02-25
    IIF 65 - Director → ME
    Person with significant control
    2020-03-17 ~ 2026-02-25
    IIF 8 - Has significant influence or control → OE
  • 7
    BEESROY INVESTMENT LLC LTD.
    09517284
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-03-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 5 - Has significant influence or control → OE
  • 8
    BLUE BRISTOL S.A. LTD.
    09520016
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-31 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 9
    BOREHAMWOOD PROPERTIES LIMITED
    12864127
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-09-09 ~ now
    IIF 19 - Has significant influence or control → OE
  • 10
    CABERNET INVESTMENT LTD.
    11971195
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 15 - Has significant influence or control → OE
  • 11
    CAMI INVESTMENT LTD
    12528582
    4385, 12528582 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 12
    CAZZOLENTE LTD.
    12100628
    4385, 12100628 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 13
    COLLINS AVENUE 10A LTD.
    11691781
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-03-17 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 34 - Has significant influence or control → OE
  • 14
    DREAM MACHINE 351241 LIMITED
    12364088 16747641
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 15
    FAS WORLDWIDE LTD
    12372958
    4385, 12372958 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 16
    FIBERLINK GROUP LTD.
    11869950
    Cameo, Cameo House, The Ridgeway, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-17 ~ 2023-12-01
    IIF 50 - Director → ME
    Person with significant control
    2020-03-17 ~ 2023-12-01
    IIF 32 - Has significant influence or control → OE
  • 17
    GK INVESTMENTS INC. LTD.
    12160806
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-03-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 18 - Has significant influence or control → OE
  • 18
    GRAND AVALON (UK) LTD.
    11809893
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ 2025-01-08
    IIF 71 - Director → ME
    Person with significant control
    2020-03-17 ~ 2025-01-08
    IIF 12 - Has significant influence or control → OE
  • 19
    GV BROKERS LTD.
    12110591
    4385, 12110591 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 20
    ILA PALMA LTD.
    11636214
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 27 - Has significant influence or control → OE
  • 21
    JV FINANCIAL MANAGEMENT LTD.
    12018162
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-17 ~ 2020-03-17
    IIF 75 - Director → ME
    Person with significant control
    2020-03-17 ~ 2020-03-17
    IIF 28 - Has significant influence or control → OE
  • 22
    KAFRA CONSULTING LTD.
    10754670
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-04 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 23
    LVE CAPITAL MANAGEMENT CORP LTD
    14115206
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-18 ~ now
    IIF 54 - Director → ME
  • 24
    MACOCHA INVEST LIMITED
    12355625
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ 2025-12-29
    IIF 67 - Director → ME
    Person with significant control
    2020-03-17 ~ 2025-12-29
    IIF 14 - Has significant influence or control → OE
  • 25
    MALBEC INVESTMENT LTD.
    11971886
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 20 - Has significant influence or control → OE
  • 26
    NEMOBAY SERVICES LIMITED
    12275334
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-03-17 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 31 - Has significant influence or control → OE
  • 27
    ORGANIC BANANA INVESTMENTS LTD
    12463117
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-17 ~ 2020-05-21
    IIF 21 - Has significant influence or control → OE
  • 28
    PANJORE LTD.
    12310667
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-03-17 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 37 - Has significant influence or control → OE
  • 29
    PANONE ENTERPRISES LIMITED
    11229629
    133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 30
    PENINSULA HOLDINGS LLC LTD
    12863510 11411840
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 31
    PHOSTROM LTD.
    12100600
    4385, 12100600 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-07-27 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 32
    Q'ENTE LTD
    13466420 14731017
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-20 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2021-06-20 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 33
    Q'ENTE LTD
    14731017 13466420
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-15 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 34
    SIGVERITAS PIC LTD
    12329047
    4385, 12329047 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 35
    SPECIFICS HOLDINGS LTD.
    10692991
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-03-27 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 1 - Has significant influence or control → OE
  • 36
    TAUTON EQUITIES LTD
    10683135
    141 Somersert Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 37
    THE SERENE LTD.
    11069032
    4385, 11069032 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 26 - Has significant influence or control → OE
  • 38
    TREMENTINA LIMITED
    11229582
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 39
    UMARELLE HOLDINGS LIMITED
    12305867
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-03-17 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 36 - Has significant influence or control → OE
  • 40
    UNWIND TRADER LTD.
    11076216
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-17 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 35 - Has significant influence or control → OE
  • 41
    VGV INTERNATIONAL LTD.
    - now 10027165
    KRYSTALE MANAGEMENT LTD.
    - 2020-04-22 10027165
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-02-16 ~ dissolved
    IIF 56 - Director → ME
  • 42
    WEBHOLDING LTD.
    12240177
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 29 - Has significant influence or control → OE

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