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
Individuals in focus
Munoz, Alex Rolando
- born in May 1958
Munoz, Alex Rolando
Resident in Panama
Registered addresses and corresponding companies - Panamanian Registered addresses and corresponding companies
Munoz, Alex Rolando
- Panamanian accountantRegistered addresses and corresponding companies
Munoz, Alex Rolando
- Panananian Registered addresses and corresponding companies
Munoz, Alex Rolando
Home A-267, 9th Street, Vista Alegre, Arraijan, Panama
IIF 24
- Panamanian born in May 1958
Munoz, Alex Rolando
Resident in Panama
Registered addresses and corresponding companies - Panamanian accountant born in May 1958
Munoz, Alex Rolando
Resident in Panama
Registered addresses and corresponding companies - Panamanian consultant born in May 1958
Munoz, Alex Rolando
Resident in Panama
Registered addresses and corresponding companiesResidencial El Tecal, Vista Alegre-arraijan, Panama City, Panama, FOREIGN
IIF 36
- Panamanian none born in May 1958
Munoz, Alex Rolando
Resident in Panama
Registered addresses and corresponding companies - born in May 1958
Munoz De La Rosa, Alex Rolando
Resident in Panama
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Munoz, Alex Rolando
Home A-267, 9th Street, Vista Alegre, Arraijan, Panama
IIF 57
- Panamanian accountantRegistered addresses and corresponding companies
Munoz De La Rosa, Alex Rolando
Home A-267, 9th Street, Vista Alegre, Arraijan, Panama
IIF 58
- Panamanian born in May 1958
Munoz De La Rosa, Alex Rolando
Resident in Panama
Registered addresses and corresponding companies3, The Shrubberies, George Lane, South Woodford, London, E18 1BG, United Kingdom
IIF 59
- Panamanian accountant born in May 1958
Munoz De La Rosa, Alex Rolando
Resident in Panama
Registered addresses and corresponding companies - Panamanian director born in May 1958
Munoz De La Rosa, Alex Rolando
Resident in Panama
Registered addresses and corresponding companies3, The Shrubberies, George Lane, London, South Woodford, E18 1BG, United Kingdom
IIF 82
- Panamanian none born in May 1958
Munoz De La Rosa, Alex Rolando
Resident in Panama
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Munoz De La Rosa, Alex Rolando
Residencial El Tecal, Vista Alegre, Arraijan, Panama
IIF 85
Related profiles found in government register
Offspring entities and appointments
67
- 1
BARON FINANCIAL LLP
- 2001-11-06 OC300908Devonshire House, 60 Goswell Road, LondonDissolved Corporate (7 parents)Officer2001-11-06 ~ 2004-03-24IIF 6 - LLP Designated Member → ME - 2
BASIC STEEL TRADING LLP
OC321730Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2006-09-20 ~ dissolvedIIF 42 - LLP Designated Member → ME - 3
BRITANNIA FLYING CLUB LTD
- 2011-02-11 07005337105 St. Peters Street, St. Albans, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2011-01-25 ~ dissolvedIIF 78 - Director → ME - 4
BULKMAR LLP
OC356376Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2010-07-12 ~ dissolvedIIF 47 - LLP Designated Member → ME - 5
CAPEGROWTH LIMITED
04236116Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2001-06-18 ~ dissolvedIIF 80 - Director → ME - 6
CARRY OVERSEAS LTD
09492637Ground Floor, 4 Victoria Street, St. Albans, HertsActive Corporate (2 parents)Officer2015-03-16 ~ nowIIF 59 - Director → ME - 7
COURT AND BOWLED LIMITED
04321181105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (6 parents)Officer2004-04-01 ~ dissolvedIIF 61 - Director → ME2004-04-01 ~ dissolvedIIF 19 - Secretary → ME - 8
CRAISTON MANAGEMENT LIMITED
04654976Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (7 parents)Officer2004-03-02 ~ dissolvedIIF 65 - Director → ME2004-03-02 ~ dissolvedIIF 18 - Secretary → ME - 9
DULAT LIMITED
04549506105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (7 parents)Officer2004-03-02 ~ dissolvedIIF 35 - Director → ME - 10
ENIZ CAPITAL INVESTMENT LIMITED
05308829105 St Peter's Street, St Albans, HertsDissolved Corporate (4 parents)Officer2004-12-09 ~ dissolvedIIF 31 - Director → ME - 11
EUROPEAN STONE TRADING COMPANY LIMITED
05458955105 St Peter's Street, St Albans, HertsDissolved Corporate (4 parents)Officer2005-05-20 ~ dissolvedIIF 26 - Director → ME - 12
EUROPOSTAL MARKET CONSULTING LIMITED
03789386105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer1999-06-14 ~ 2014-10-02IIF 76 - Director → ME1999-06-14 ~ 2014-10-02IIF 14 - Secretary → ME - 13
FINEFILMS DISTRIBUTION LLP
OC301334105 Saint Peters Street, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2002-01-22 ~ dissolvedIIF 4 - LLP Designated Member → ME - 14
FINEXIM INTERNATIONAL LIMITED
05883265Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2006-07-21 ~ dissolvedIIF 73 - Director → ME2006-07-21 ~ dissolvedIIF 15 - Secretary → ME - 15
GOES INVESTMENTS LIMITED
07891922105 St Peter's Street, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2013-11-26 ~ dissolvedIIF 74 - Director → ME - 16
GOODLIGHT LIMITED
04775660Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer2004-02-27 ~ dissolvedIIF 63 - Director → ME2004-02-27 ~ dissolvedIIF 23 - Secretary → ME - 17
GUK COMMUNICATIONS LIMITED
06948621105 St Peter's Street, St Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2009-06-30 ~ dissolvedIIF 66 - Director → ME2009-06-30 ~ dissolvedIIF 11 - Secretary → ME - 18
HARTROSE ENTERPRISES LIMITED
03765232Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (7 parents)Officer1999-05-20 ~ 2005-07-01IIF 36 - Director → ME - 19
HKF LIMITED
04417853105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (6 parents)Officer2004-04-08 ~ dissolvedIIF 70 - Director → ME2004-04-08 ~ dissolvedIIF 20 - Secretary → ME - 20
HOMTEX LIMITED
04640991105 St Peter's Street, St Albans, HertsDissolved Corporate (4 parents)Officer2003-01-17 ~ dissolvedIIF 79 - Director → ME - 21
I & S OVERSEAS LIMITED
08400287Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2013-02-13 ~ dissolvedIIF 75 - Director → ME - 22
INDRAJET CONSULTING LIMITED
05990384Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2006-11-07 ~ 2015-02-04IIF 81 - Director → ME2006-11-07 ~ 2015-02-04IIF 57 - Secretary → ME - 23
INEX CONSULTANTS LTD
092755553 The Shrubberies George Lane, South Woodford, LondonDissolved Corporate (1 parent)Officer2014-10-22 ~ dissolvedIIF 82 - Director → ME - 24
INFO SCIENCE AND ELECTRONICS LLP
OC305116105 St Peter's Street, St Albans, HertfordshireDissolved Corporate (6 parents)Officer2003-07-18 ~ dissolvedIIF 3 - LLP Designated Member → ME - 25
INTELLECTUAL PROPERTY LIMITED
04594908Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer2004-04-01 ~ dissolvedIIF 67 - Director → ME2004-04-01 ~ dissolvedIIF 22 - Secretary → ME - 26
JADEO REAL ESTATE LIMITED
07391528Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2010-09-29 ~ 2010-09-29IIF 38 - Director → ME2010-09-29 ~ 2010-09-29IIF 85 - Secretary → ME - 27
KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED
037395826th Floor 9 Appold Street, London, United KingdomActive Corporate (8 parents)Officer1999-03-24 ~ 2016-10-20IIF 68 - Director → ME1999-03-24 ~ 2016-10-20IIF 58 - Secretary → ME - 28
KMT LIGNIN CHEMICALS (UK) LIMITED
04432388Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer2004-03-02 ~ dissolvedIIF 64 - Director → ME - 29
KOMPEX LLP
OC355406Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-06-04 ~ dissolvedIIF 56 - LLP Designated Member → ME - 30
LINART PAPER AND STATIONERY (UK) LIMITED
03797941105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer1999-06-29 ~ dissolvedIIF 77 - Director → ME1999-06-29 ~ dissolvedIIF 21 - Secretary → ME - 31
LINEA HOUSEHOLD PRODUCTS (UK) CO. LIMITED
03744985105 St Peters Street, St Albans, HertfordshireDissolved Corporate (4 parents)Officer1999-04-01 ~ dissolvedIIF 60 - Director → ME1999-04-01 ~ dissolvedIIF 17 - Secretary → ME - 32
METOIL TRADING LLP
OC321449Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2006-08-07 ~ 2017-03-27IIF 50 - LLP Designated Member → ME - 33
MIDLAND PHONOGRAPHIC LLP
OC355558Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2010-06-10 ~ dissolvedIIF 48 - LLP Designated Member → ME - 34
MIND IMPACT LIMITED
04685772First Floor Balfour House 741 High Road, Finchley, LondonDissolved Corporate (5 parents)Officer2003-03-04 ~ 2007-01-01IIF 34 - Director → ME - 35
MULTI METALS TRADING LLP
OC3390223 The Shrubberies, George Lane South Woodford, LondonDissolved Corporate (2 parents)Officer2008-07-29 ~ dissolvedIIF 39 - LLP Designated Member → ME - 36
NEXON CONSTRUCTION LIMITED
07204037Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-26 ~ dissolvedIIF 71 - Director → ME - 37
NOBU TRADE LLP
OC323475Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2006-10-26 ~ dissolvedIIF 55 - LLP Designated Member → ME - 38
NORDMET TRADERS LLP
OC360390105 St Peter's Street, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2010-12-20 ~ dissolvedIIF 52 - LLP Designated Member → ME - 39EUROGRIDNET LIMITED - 2002-11-07105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (8 parents)Officer2003-07-07 ~ dissolvedIIF 27 - Director → ME
- 40
NUTRIA TRADING & INVESTMENT COMPANY LIMITED
07204109105 St Peter's Street, St Albans, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2010-03-26 ~ dissolvedIIF 83 - Director → ME - 41
OCEAN DRIVE OVERSEAS LIMITED
07223994Ground Floor 4 Victoria Square, Victoria Street, St. Albans, HertfordshireActive Corporate (8 parents)Officer2010-04-15 ~ 2010-12-16IIF 37 - Director → ME - 42
ORCHID-MEDICAL-TECHNOLOGY & DEVELOPMENT LLP
OC345476Devonshire House 60 Goswell Road, LondonDissolved Corporate (6 parents)Officer2009-05-08 ~ 2010-01-27IIF 1 - LLP Designated Member → ME - 43
PORGRAN LIMITED
05892859Suite B 29 Harley Street, LondonDissolved Corporate (6 parents)Officer2006-10-06 ~ dissolvedIIF 8 - Secretary → ME - 44
POSTFRAME LIMITED
04793013105 St Peter's Street, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2003-06-09 ~ dissolvedIIF 29 - Director → ME2003-06-09 ~ dissolvedIIF 10 - Secretary → ME - 45
PREMIUM DECOR LIMITED
07337328Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2010-08-05 ~ dissolvedIIF 84 - Director → ME - 46
S-L MEDICAL DIAGNOSTIC EQUIPMENT LLP
OC337125Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2008-05-07 ~ 2024-08-13IIF 49 - LLP Designated Member → ME - 47
SARIA REAL ESTATE LIMITED
06069175105 St. Peter's Street, St. Albans, HertsDissolved Corporate (4 parents)Officer2007-01-26 ~ dissolvedIIF 72 - Director → ME - 48
SARLAX HEALTHCARE LLP
OC313825Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2005-06-21 ~ 2018-12-19IIF 44 - LLP Designated Member → ME - 49CROSSVILLA LIMITED - 2002-11-07105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (7 parents)Officer2003-07-07 ~ dissolvedIIF 28 - Director → ME
- 50
SOVALNIEK TRADE LLP
OC300517105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2001-08-01 ~ dissolvedIIF 46 - LLP Designated Member → ME - 51
SPEC CONSULTING & CO LLP
OC317215105 St Peters Street, St AlbansDissolved Corporate (4 parents)Officer2006-01-17 ~ dissolvedIIF 2 - LLP Designated Member → ME - 52SWIRE INVESTMENTS LTD. - 2000-09-19Leytonstone House, 3 Hanbury Drive, Leytonstone, LondonActive Corporate (16 parents)Officer2002-11-12 ~ 2003-06-06IIF 33 - Director → ME2002-11-12 ~ 2003-06-06IIF 13 - Secretary → ME
- 53SWITA FOR DEVELOPMENT LLP - now
SWITA ELECTRIC POWER EQUIPMENT LLP
- 2005-02-08 OC305877105 St Peters Street, St Albans, HertfordshireDissolved Corporate (9 parents)Officer2004-07-14 ~ 2004-08-19IIF 5 - LLP Designated Member → ME - 54
TAKE SEVEN LLP
OC371988105 St Peter's Street, St Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2012-02-01 ~ dissolvedIIF 51 - LLP Designated Member → ME - 55
TARGET PRODUCTS LLP
OC326376105 St Peters Street, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 53 - LLP Designated Member → ME - 56
TEKO TRADING LLP
OC360397Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer2010-12-20 ~ dissolvedIIF 43 - LLP Designated Member → ME - 57
TEKSONA LIMITED
05009746105 St. Peter's Street, St Albans, HertsDissolved Corporate (4 parents)Officer2004-01-08 ~ 2011-06-10IIF 32 - Director → ME - 58
THE HEBERART COLLECTION LLP
OC306073105 St Peters Street, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2003-11-18 ~ dissolvedIIF 41 - LLP Designated Member → ME - 59
THSW (CA) LIMITED
04533469105 St Peters Street, St Albans, HertfordshireDissolved Corporate (7 parents)Officer2004-03-02 ~ dissolvedIIF 30 - Director → ME2004-03-02 ~ dissolvedIIF 9 - Secretary → ME - 60
TRANSMEDIA ART PRODUCTION LIMITED
03823803105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer1999-08-11 ~ dissolvedIIF 62 - Director → ME - 61
TWA TWO WHEELS ASSOCIATED LIMITED
06948374105 St Peter's Street, St Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2009-06-30 ~ dissolvedIIF 25 - Director → ME2009-06-30 ~ dissolvedIIF 7 - Secretary → ME - 62
UCT-UNIVERSAL COTTON TRADING LLP
OC345475Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2009-05-08 ~ dissolvedIIF 54 - LLP Designated Member → ME - 63
WEAL PRODUCT LLP
OC376611Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2012-07-03 ~ dissolvedIIF 45 - LLP Designated Member → ME - 64
WELMAN TRADING AND FINANCING (UK) CO. LIMITED
03739567Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (10 parents)Officer1999-03-24 ~ 2016-10-20IIF 69 - Director → ME1999-03-24 ~ 2016-10-20IIF 16 - Secretary → ME - 65
WINTESS LIMITED
05976876Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved Corporate (9 parents)Officer2006-10-31 ~ dissolvedIIF 24 - Secretary → ME - 66
YORKSHIRE INVESTMENT UK LLP
OC329541Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer2007-07-03 ~ dissolvedIIF 40 - LLP Designated Member → ME - 67
LONBELL LIMITED
- 2007-05-22 0596415525 Leith Mansions, Grantully Road, LondonDissolved Corporate (10 parents)Officer2006-10-17 ~ 2012-06-20IIF 12 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.