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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

Guardia, Melissa

    Related profiles found in government register
  • Guardia, Melissa
    Costa Rican business person born in March 1978

    Resident in Costa Rica

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • 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 3
  • 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 September 1978

    Resident in Costa Rica

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 15

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

      IIF 16
  • 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 17

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

      IIF 18

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

      IIF 19
  • 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 20
  • 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 21

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

      IIF 22
  • 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, Melissa
    Costa Rican born in September 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Guardia, Melisa
    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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
  • 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 39
  • 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 40

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

      IIF 41
  • 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 42
  • 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 July 1978

    Resident in Costa Rica

    Registered addresses and corresponding companies

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

      IIF 62
  • 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 63
  • 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 64
  • 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 65

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

      IIF 66

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

      IIF 67
  • 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 72
  • Mrs Melissa Guardia
    Costa Rican born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • 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 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 34 - Director → ME
    Person with significant control
    2020-03-17 ~ 2024-08-02
    IIF 43 - 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 18 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 64 - 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 40 - 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 24 - Director → ME
    Person with significant control
    2020-03-17 ~ 2026-03-11
    IIF 45 - 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 13 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 47 - 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 26 - Director → ME
    Person with significant control
    2020-03-17 ~ 2026-02-25
    IIF 44 - Has significant influence or control → OE
  • 7
    BEESROY INVESTMENT LLC LTD.
    09517284
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-03-30 ~ 2026-03-11
    IIF 16 - Director → ME
    Person with significant control
    2017-03-30 ~ 2026-03-11
    IIF 63 - 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 19 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 9
    BOREHAMWOOD PROPERTIES LIMITED
    12864127
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 55 - 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 ~ 2024-12-20
    IIF 7 - Director → ME
    Person with significant control
    2020-03-17 ~ 2024-12-20
    IIF 51 - 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 2 - Director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 49 - 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 10 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 62 - 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 36 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 68 - 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 33 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 60 - 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 31 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 76 - 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 1 - Director → ME
    Person with significant control
    2020-03-17 ~ 2023-12-01
    IIF 78 - 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 5 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 54 - 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 32 - Director → ME
    Person with significant control
    2020-03-17 ~ 2025-01-08
    IIF 48 - 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 21 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 46 - 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 23 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 73 - Has significant influence or control → OE
  • 21
    JV FINANCIAL MANAGEMENT LTD.
    12018162
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-03-17 ~ 2020-03-17
    IIF 37 - Director → ME
    Person with significant control
    2020-03-17 ~ 2020-03-17
    IIF 74 - 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 41 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - 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 15 - 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 28 - Director → ME
    Person with significant control
    2020-03-17 ~ 2025-12-29
    IIF 50 - 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 ~ 2024-12-20
    IIF 6 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 56 - 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 27 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 77 - 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 57 - 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 29 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 71 - 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 9 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 52 - 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 14 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 53 - 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 8 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 58 - 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 22 - Director → ME
    Person with significant control
    2021-06-20 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → 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 38 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 34
    SIGVERITAS PIC LTD
    12329047
    4385, 12329047 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 61 - 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 39 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 65 - 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 12 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 79 - 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 3 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 42 - 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 11 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 59 - 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 20 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 70 - 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 35 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 69 - 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 17 - Director → ME
  • 42
    WEBHOLDING LTD.
    12240177
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 75 - Has significant influence or control → OE

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