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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Batista, Estephani, Dr.

    Related profiles found in government register
  • Batista, Estephani, Dr.

    Registered addresses and corresponding companies
  • Batista, Estephani, Dr.
    Citizen Of The Dominican Republic company secretary/director born in November 1995

    Resident in Panama

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    BLUE CAST LTD. - 2019-02-11
    EU PAKISTAN CHAMBER LTD. - 2017-03-15
    Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    580,015,002 GBP2018-06-30
    Officer
    2019-05-03 ~ dissolved
    IIF 10 - director → ME
    2019-03-02 ~ dissolved
    IIF 4 - secretary → ME
  • 2
    MOLDOVA AUTH. CERTIFICATION LTD. - 2019-02-11
    COMMONWEALTH IS GREAT LTD. - 2017-02-16
    MIND THE GAP M.L.M. LTD. - 2015-04-27
    I.R.E.A. LTD - 2013-10-22
    Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    50,000 GBP2019-01-01
    Officer
    2019-05-03 ~ dissolved
    IIF 9 - director → ME
    2019-03-02 ~ dissolved
    IIF 5 - secretary → ME
  • 3
    UKRAINE AUTH. CERTIFICATION LTD. - 2019-02-11
    STARTUP IS GREAT LTD. - 2017-02-16
    UK RESEARCH LTD. - 2015-04-27
    Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    50,000 GBP2019-01-31
    Officer
    2019-05-03 ~ dissolved
    IIF 8 - director → ME
    2019-03-02 ~ dissolved
    IIF 6 - secretary → ME
  • 4
    SAVIO GUIDO LTD. - 2019-02-11
    SLOVENIA AUTH. CERTIFICATION LTD. - 2018-08-14
    NETWORKING IS GREAT LTD. - 2017-02-16
    SERDICA LTD. - 2015-04-27
    MLS.PRO LTD - 2013-10-22
    Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    25,000 GBP2018-06-30
    Officer
    2019-05-03 ~ dissolved
    IIF 11 - director → ME
    2019-03-02 ~ dissolved
    IIF 1 - secretary → ME
Ceased 2
  • 1
    UNIMARKET INTERNATIONAL LTD. - 2019-02-11
    DUX FEMINA FACTI LTD. - 2016-03-15
    C/o Offshore Services, Ground Floor Rear, N. 39, Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    75,016 GBP2019-01-01
    Officer
    2019-05-03 ~ 2019-10-18
    IIF 12 - director → ME
    2019-03-02 ~ 2019-10-18
    IIF 2 - secretary → ME
  • 2
    UNICASA INTERNATIONAL LTD. - 2019-02-11
    AD UNGUEM LTD. - 2016-02-01
    C/o Offshore Services, Ground Floor Rear, N. 39, Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    50,020 GBP2019-01-01
    Officer
    2019-05-03 ~ 2019-10-18
    IIF 7 - director → ME
    2019-03-02 ~ 2019-10-18
    IIF 3 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.