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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

Cedeno Villarreal, Jaime Augusto

child relation
Offspring entities and appointments 17
  • 1
    ALTEK CAPITAL LLP
    OC340872
    Dissolved Corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 2
    BELINVEST LLP
    OC342620
    Dissolved Corporate (2 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 3
    CAPINI INVESTMENT LLP
    OC340869
    Dissolved Corporate (4 parents)
    Officer
    2008-10-17 ~ 2018-10-31
    IIF 13 - LLP Designated Member → ME
  • 4
    CROCOBOSS LIMITED
    05810514
    Dissolved Corporate (5 parents)
    Officer
    2006-05-09 ~ 2015-05-08
    IIF 15 - Secretary → ME
  • 5
    FARINGTON PARTNERS LTD
    06882862
    Dissolved Corporate (2 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 17 - Director → ME
  • 6
    FLOREO RESOURCES LLP
    OC340870
    Dissolved Corporate (4 parents)
    Officer
    2008-10-17 ~ 2018-10-31
    IIF 14 - LLP Designated Member → ME
  • 7
    INTEGRA SYSTEMS LLP
    OC345505
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 8
    LUMEX SALES LLP
    OC340871
    Dissolved Corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 9
    PETRA UNION LTD
    06882886
    Dissolved Corporate (2 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 16 - Director → ME
  • 10
    PREVIA SOLUTIONS LLP
    OC345504
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 11
    PROPLEX INVESTMENTS LLP
    OC347937
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 12
    REDMARK MANAGEMENT LLP
    OC347938
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 13
    RISTON ASSETS LLP
    OC340873
    Dissolved Corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 14
    TAGORA CONSULTING LLP
    OC347936
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 15
    TORVEX TRADE LLP
    OC342618
    Dissolved Corporate (2 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 16
    VERTON UNION LLP
    OC342619
    Dissolved Corporate (2 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 17
    WISTON PARK LLP
    OC342621
    Dissolved Corporate (2 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 6 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.