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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
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Individuals in focus

Weand Ortiz, Carlos Alberto, Mr.

    Related profiles found in government register
  • Weand Ortiz, Carlos Alberto, Mr.
    Panamanian born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • Office 156, 54 Bloomfield Avenue, Moat House, Belfast, BT5 5AD, United Kingdom

      IIF 1

    • Office 157, 54 Bloomfield Avenue, Moat House, Belfast, BT5 5AD, United Kingdom

      IIF 2

    • 176, Finchley Road, Office 8, London, NW3 6BT

      IIF 3

    • Office 11, 43 Bedford Street, London, WC2E 9HA, United Kingdom

      IIF 4

    • Office 26, 22 Notting Hill Gate, London, W11 3JE, United Kingdom

      IIF 5

    • Office 8, 176 Finchley Road, London, NW3 6BT, United Kingdom

      IIF 6 IIF 7

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 8

    • Suite 7046, 6 Margaret Street, Newry, County Down, BT34 1DF, Northern Ireland

      IIF 9

    • 15, Foxfield Close, Northwood, Greater London, HA6 3NU, United Kingdom

      IIF 10 IIF 11

    • 15, Foxfield Close, Northwood, HA6 3NU, England

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16

    • 15, Foxfield Close, Northwood, London, HA6 3NU, England

      IIF 17

    • 153 The Parade, High Street, Watford, WD17 1NA, England

      IIF 18

    • Office 102, Regico Offices, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 19

    • Office 103, Regico Offices, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 20

    • Office 107, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 21

    • Office 108, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 22

    • Office 109, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 23

    • Office 110, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 24

    • Office 112, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 25

    • Office 114, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 26

    • Office 115, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 27

    • Office 116, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 28

    • Office 118, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 29

    • Office 120, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 30

    • Office 124, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 31

    • Office 128, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 32 IIF 33

    • Office 131, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 34

    • Office 133, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 35

    • Office 134, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 36

    • Office 140, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 37

    • Office 146, Regico Offices, The Old Bank, 153 The High Street Parade, Watford, WD17 1NA, United Kingdom

      IIF 38

    • Office 148, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 39

    • Office 149, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 40

    • Office 150, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 41

    • Office 155, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 42

    • Office 156, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 43

    • Office 168, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 44

    • Office 170, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 45

    • Office 175, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 46

    • Office 176, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 47

    • Office 177, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 48

    • Office 189, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 49

    • Office 200, The Old Bank, Regico Offices, 153 The Parade High Street, Watford, WD17 1NA

      IIF 50

    • Office 201, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts, WD17 1NA, United Kingdom

      IIF 51

    • Office 213, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 52

    • Office 216, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 53

    • Office 217, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 54

    • Office 225, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, England

      IIF 55 IIF 56

    • Office 232, Regico Offices, 153, The Parade High Street, The Old Bank, Watford, Hertfordshire, WD17 1NA

      IIF 57

    • Office 234, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 58

    • Office 241, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 59 IIF 60

    • Office 242, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 61

    • Office 244, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 62

    • Office 245, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 63

    • Office 246, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 64

    • Office 247, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 65

    • Office 249, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts, WD17 1NA, United Kingdom

      IIF 66

    • Office 251, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, England

      IIF 67

    • Office 254, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 68

    • Office 258, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 69

    • Office 265, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 70

    • Office 268, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts, WD17 1NA, United Kingdom

      IIF 71

    • Office 270, The Old Bank, Regico Offices, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 72

    • Office 271, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 73

    • Office 276, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 74

    • Office 280, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 75

    • Office 293, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 76

    • Office 303, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 77

    • Office 304, Regico Offices, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 78

    • Office 321, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 79

    • Office 323, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 80

    • Office 380, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 81

    • Office 394, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts, WD17 1NA

      IIF 82

    • Office 402, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 83

    • Office 405, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 84

    • Office 489, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, WD17 1NA, United Kingdom

      IIF 85

    • Office 518, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 86

    • Regico Offices, 153 The High Street Parade, Watford, WD17 1NA, United Kingdom

      IIF 87
  • Weand Ortiz, Carlos Alberto, Mr.
    Panamanian company director born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • Office 319, Regico Offices, The Old Bank, 153 The High Street Parade, Watford, WD17 1NA, United Kingdom

      IIF 88

    • Office 528, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 89
  • Weand Ortiz, Carlos Alberto
    Panamanian born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 90

    • Suite 7053, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom

      IIF 91

    • House 165, 4th Street To The Right, Juan Demostenes Arosemena Brisa De Arraijan, Panama, Panama

      IIF 92

    • 50th Street, Global Plaza Tower, 19th Floor, Suite H, Panama City, PANAMA, Panama

      IIF 93

    • Office 318, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 94

    • Office 322, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 95

    • Office 323, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, WD17 1NA, United Kingdom

      IIF 96

    • Office 324, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, WD17 1NA, United Kingdom

      IIF 97

    • Office 391, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, WD17 1NA, United Kingdom

      IIF 98
  • Weand Ortiz, Oscar Alberto, Mr.
    Panamanian born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • Office 245, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 99
  • Weand Ortiz, Carlos Alberto, Mr.
    born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • C/o Law & Tax International Solutions, 25 City Road, London, EC1Y 1AA, England

      IIF 100
  • Ortiz, Carlos Alberto Weand
    Panamanian director born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • The Old Bank, Office 279, Regico Offices, 153 Parade High Street, Watford, Herts, WD17 1NA, England

      IIF 101
  • Weand Ortiz, Carlos Alberto
    born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • 4, Juan Demostenes Arosemena Brisa De Arraijan, Panama, 0801, Panama

      IIF 102
  • Mr Carlos Alberto Weand Ortiz
    Panamanian born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • 186, Barry Road, London, SE22 0JW, England

      IIF 103

    • 4, Juan Demostenes Arosemena Brisa De Arraijan, Panama, 0801, Panama

      IIF 104
  • Carlos Alberto Weand Ortis
    Panamanian born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • Calle 50, Torre Global Plaze, Piso 19, Oficina H, Panama, Panama

      IIF 105
  • Carlos Alberto Weand Ortiz
    Panamanian born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • 50th Street, Global Plaza Tower, 19th Floor, Suite H, Panama City, Panama

      IIF 106
child relation
Offspring entities and appointments 99
  • 1
    AER ALTER ENERGY RESOURCES LTD.
    07638935
    Office 271, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-21 ~ now
    IIF 73 - Director → ME
    2018-05-18 ~ 2019-05-21
    IIF 3 - Director → ME
  • 2
    AIR HOLD ASSETS LTD.
    10320261
    Office 115, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-23 ~ 2021-08-08
    IIF 27 - Director → ME
  • 3
    AKKERHAVN LTD
    11162160
    Office 280 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-02-06 ~ dissolved
    IIF 75 - Director → ME
  • 4
    ALPACK HOLDING LTD.
    09775248
    Office 149, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-31 ~ 2019-08-31
    IIF 40 - Director → ME
  • 5
    ALVINEX LTD.
    06254354
    Office 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-04-09 ~ 2019-05-21
    IIF 6 - Director → ME
  • 6
    AQUA PRO INTER LTD.
    09902582
    Office 258 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-12 ~ 2020-08-10
    IIF 69 - Director → ME
  • 7
    ATOM M.C. LTD.
    07875223
    Office 131, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-06-12 ~ 2019-07-10
    IIF 34 - Director → ME
  • 8
    ATTICUS TRADING INTERNATIONAL LTD
    11518685
    Office 148 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-15 ~ 2020-12-04
    IIF 39 - Director → ME
  • 9
    AVALLON SYSTEMS LTD.
    06054722
    Office 108, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-02 ~ 2019-07-02
    IIF 12 - Director → ME
  • 10
    AVIABIZ TRADING LTD.
    10331607
    Office 116 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-07-23 ~ 2021-08-16
    IIF 28 - Director → ME
  • 11
    BARRETT INDUSTRIAL LIMITED
    05717709
    Office 216, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-21 ~ now
    IIF 53 - Director → ME
  • 12
    BASIC TECHNOLOGIES LTD.
    06406600
    15 Foxfield Close, Northwood, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-02 ~ 2019-10-23
    IIF 15 - Director → ME
  • 13
    BELAND IMPEX LTD.
    07690374 07701816
    Office 225, Regico Offices The Old Bank, 153 The Parade High Street, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2020-07-10 ~ 2021-07-01
    IIF 56 - Director → ME
    2018-04-09 ~ 2019-05-21
    IIF 55 - Director → ME
  • 14
    BORDAN ALLIANCE LTD.
    10393357
    Office 112, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-04 ~ 2023-11-09
    IIF 25 - Director → ME
  • 15
    CASH BANK LIMITED
    06172654
    277 Gray's Inn Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-03-15 ~ 2016-03-15
    IIF 91 - Director → ME
  • 16
    CENTER OF MOLECULAR RESEARCH LTD
    14404610
    Office 405, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-07 ~ 2023-02-09
    IIF 84 - Director → ME
  • 17
    CENTRAL ASIA MINING CORPORATION LTD
    05099053
    Office 268, Regico Offices The Old Bank, 153 The Parade High Street, Watford, Herts, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-02-05 ~ 2022-02-28
    IIF 71 - Director → ME
  • 18
    CHICAGO PROJECTS LTD.
    08366720
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (4 parents, 31 offsprings)
    Officer
    2017-04-03 ~ dissolved
    IIF 93 - Director → ME
  • 19
    CLS - COMPLETE LOGISTICS SOLUTIONS LTD.
    07463395
    Office 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-04 ~ dissolved
    IIF 7 - Director → ME
  • 20
    CMR CORPORATION LIMITED
    07463384
    Office 518, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-12 ~ now
    IIF 86 - Director → ME
  • 21
    CONCEPT PROJECT B LTD
    - now 08705842
    BERG MANAGEMENT SYSTEM LTD - 2016-04-15
    Office 140 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-08-15 ~ now
    IIF 37 - Director → ME
  • 22
    CONTINENTAL STREAM LTD
    05989687
    Office 321, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-01-01 ~ dissolved
    IIF 79 - Director → ME
  • 23
    DE GRAAS LTD.
    - now 06254361
    WALLIS & FUTUNA LIMITED - 2007-10-19
    Office 133 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-09 ~ 2019-07-15
    IIF 35 - Director → ME
  • 24
    DOLPHIN INTERNATIONAL INVESTMENTS LIMITED
    05118174
    22 Billet Street, Taunton, Somerset, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-06-08 ~ 2019-01-31
    IIF 105 - Right to appoint or remove directors → OE
  • 25
    EMERTON SOLUTIONS LTD
    11295256
    Office 331, Regico Offices The Old Bank, 153, The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-06 ~ 2020-09-25
    IIF 11 - Director → ME
  • 26
    EUROTEX RUSSIA LTD.
    06565771
    Office 134, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-09 ~ 2020-05-18
    IIF 36 - Director → ME
  • 27
    EUSTON SKY LTD.
    09863971
    Office 177, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 48 - Director → ME
  • 28
    FINISTA CORP. LTD
    11471130
    Office 108, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-18 ~ 2019-07-18
    IIF 22 - Director → ME
  • 29
    FLATCHER RESOURCES LTD.
    09797562
    Office 109, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-18 ~ 2020-01-14
    IIF 23 - Director → ME
  • 30
    FOILCOM LTD.
    05458426
    Office 245, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-10-30 ~ dissolved
    IIF 99 - Director → ME
    2018-04-30 ~ 2020-05-20
    IIF 63 - Director → ME
  • 31
    FORCE SPHERE LIMITED
    16413159
    12 Mulberry Place Pinnell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-28 ~ 2025-05-15
    IIF 89 - Director → ME
  • 32
    GAZER LIMITED
    08778057
    17 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-01-17 ~ 2019-06-19
    IIF 106 - Has significant influence or control over the trustees of a trust → OE
  • 33
    GO FISHING INTERNATIONAL LTD
    11716467
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-07 ~ dissolved
    IIF 90 - Director → ME
  • 34
    GOODVINE LTD
    13001113
    Office 318 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-06 ~ now
    IIF 94 - Director → ME
  • 35
    GRANITE CORPORATE ALLIANCE LIMITED
    06569037
    4385, 06569037 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2025-02-25 ~ now
    IIF 18 - Director → ME
  • 36
    GREEN ENERGY CAPITAL INVESTMENT LTD.
    07638777
    Office 270, The Old Bank Regico Offices, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-18 ~ now
    IIF 72 - Director → ME
    2018-05-18 ~ 2019-05-18
    IIF 13 - Director → ME
  • 37
    HARISMA COMMUNICATIONS LIMITED
    13163932
    Office 323, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-28 ~ now
    IIF 96 - Director → ME
  • 38
    HOFMAYR TECHNOLOGY LTD.
    09797690
    Office 110 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-18 ~ 2020-01-14
    IIF 24 - Director → ME
  • 39
    HOTEL AND RESORT SOLUTIONS LTD.
    08500139
    Office 246, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-01 ~ 2020-05-18
    IIF 64 - Director → ME
  • 40
    IMC SYSTEMS DEVELOPMENT LTD
    15283146
    Office 489, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 85 - Director → ME
  • 41
    INNOVATIO ONLINE LTD
    09301098
    186 Barry Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-09-01 ~ 2024-09-01
    IIF 103 - Has significant influence or control → OE
  • 42
    INTEGRAL TEXTILE RESOURCES LTD.
    05732251
    Office 217, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-09 ~ dissolved
    IIF 54 - Director → ME
  • 43
    INVESTMENTS PROPERTY PRODUCTION LTD.
    08291125
    Office 170 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 45 - Director → ME
  • 44
    ITALIAN TOP BRANDS LTD
    11518009
    Office 146 Regico Offices, The Old Bank, 153 The High Street Parade, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-15 ~ 2023-08-14
    IIF 38 - Director → ME
  • 45
    ITLAB COMMUNICATIONS LTD
    13163684
    Office 322 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-28 ~ 2022-01-27
    IIF 95 - Director → ME
  • 46
    KARBUS INVESTMENTS LTD.
    08475474
    Office 265, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 70 - Director → ME
  • 47
    KARSAS INVEST LTD
    12013577
    Office 249, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 66 - Director → ME
  • 48
    KORNET LTD
    11714898
    Office 189, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-06 ~ 2020-09-24
    IIF 49 - Director → ME
  • 49
    KRONEX BUSINESS LTD.
    09776930
    Office 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 4 - Director → ME
  • 50
    KVAVER LTD.
    08998977
    Office 128, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-14 ~ dissolved
    IIF 32 - Director → ME
    2018-07-05 ~ 2022-06-14
    IIF 33 - Director → ME
  • 51
    LAKROND INDUSTRIAL LIMITED
    05280361
    Office 118, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-07-24 ~ 2019-07-04
    IIF 29 - Director → ME
  • 52
    LAMIA GROUP LTD
    11415225
    Office 304, Regico Offices 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 78 - Director → ME
  • 53
    LEATHER TRADE LIMITED
    12071866
    Office 254 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-26 ~ 2019-09-11
    IIF 68 - Director → ME
  • 54
    LION ALLIANCE EUROPEAN LTD
    11435374
    Office 380, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-27 ~ now
    IIF 81 - Director → ME
  • 55
    M&V MANAGEMENT LTD
    11380065 SC329438
    Office 402, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-24 ~ now
    IIF 83 - Director → ME
  • 56
    MARCON PHARMA LTD.
    08694033
    Office 124, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-07 ~ 2018-08-22
    IIF 31 - Director → ME
  • 57
    MARVIS INVESTMENT LIMITED
    08488861
    Office 241, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-09 ~ dissolved
    IIF 59 - Director → ME
    2018-04-09 ~ 2018-04-09
    IIF 60 - Director → ME
  • 58
    MAURO INTERNATIONAL LTD.
    10819579
    15 Foxfield Close, Northwood, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-07-03 ~ 2021-07-03
    IIF 17 - Director → ME
  • 59
    MAXIMUS QUALITY LTD
    14029548
    Office 391 Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 98 - Director → ME
  • 60
    MEDICAPLUS (UK) LTD
    04606772
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 8 - Director → ME
  • 61
    MERCURY OVERSEAS LTD
    11638352
    Office 175, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-23 ~ 2019-10-21
    IIF 46 - Director → ME
  • 62
    MIRTEX GROUP LTD
    11549070
    Office 150 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-03 ~ now
    IIF 41 - Director → ME
  • 63
    MOSFLOWLINE LTD.
    06849666
    Office 297, Regico Offices, The Old Bank, 153 The Parade High Street, Watford
    Active Corporate (4 parents)
    Officer
    2018-03-17 ~ 2022-03-17
    IIF 5 - Director → ME
  • 64
    MSGSE LLP
    OC393891
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-06-24 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 65
    NEOGROUP INTERNATIONAL LTD
    11463602
    Office 103 Regico Offices, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-13 ~ 2019-07-14
    IIF 20 - Director → ME
  • 66
    NM SUPPLY LTD
    12177732
    Regico Offices, 153 The High Street Parade, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 87 - Director → ME
  • 67
    NORD INTER LIMITED
    07643752 05811147
    Office 242, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-04-25 ~ dissolved
    IIF 61 - Director → ME
  • 68
    OLDBRIDGE CORPORATION LIMITED
    03396515
    Office 293, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-09-03 ~ now
    IIF 76 - Director → ME
  • 69
    OUTSOURCE DEVELOPMENT LTD.
    08457657
    Office 319, Regico Offices The Old Bank, 153 The High Street Parade, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-05 ~ 2024-04-15
    IIF 88 - Director → ME
  • 70
    P.L. AVIATION LEASE LIMITED
    - now 06015097
    PHOENIX AIRCRAFT LEASING AND SALES PTE LTD - 2007-12-07
    Office 232, Regico Offices, 153 The Parade High Street, The Old Bank, Watford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2019-07-15 ~ dissolved
    IIF 57 - Director → ME
  • 71
    PALLADA LIMITED
    05891897
    Office 121, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-06-29 ~ 2020-01-03
    IIF 14 - Director → ME
  • 72
    PARTNERS MC LLP
    OC447973
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-28 ~ now
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 104 - Right to appoint or remove members as a member of a firm → OE
    IIF 104 - Right to appoint or remove members → OE
    IIF 104 - Right to surplus assets - 75% or more → OE
    IIF 104 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 104 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 104 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 73
    PERUGINO LTD
    11962189
    Office 234, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-25 ~ 2022-05-13
    IIF 58 - Director → ME
  • 74
    PROCONTROL INTERNATIONAL LIMITED
    13421782
    Office 394 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts
    Dissolved Corporate (3 parents)
    Officer
    2022-08-19 ~ dissolved
    IIF 82 - Director → ME
  • 75
    PROLOG LOGISTICS EUROPE LTD
    13166234
    Office 324, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-29 ~ now
    IIF 97 - Director → ME
  • 76
    PROTEMOS TECHNOLOGIES LTD.
    10704355
    15 Foxfield Close, Northwood, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-01 ~ 2019-04-02
    IIF 16 - Director → ME
  • 77
    RBH PRIME LTD
    12899128
    Office 303, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-23 ~ 2021-09-23
    IIF 77 - Director → ME
  • 78
    RIMART IMPEX INTERNATIONAL LTD
    NI654365
    Office 156 54 Bloomfield Avenue, Moat House, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-16 ~ 2019-07-16
    IIF 1 - Director → ME
  • 79
    RODNEY IMPEX GROUP LTD
    11463843
    Office 102 Regico Offices, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-13 ~ 2019-07-17
    IIF 19 - Director → ME
  • 80
    SCENERY CORPORATION LTD
    11296392
    Office 400, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-06 ~ 2018-04-09
    IIF 10 - Director → ME
  • 81
    SEAMUS GROUP LTD
    NI654364
    Office 157 54 Bloomfield Avenue, Moat House, Belfast, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 2 - Director → ME
  • 82
    SITRADE COMMODITIES LTD
    11561935
    Office 155 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-10 ~ 2020-09-09
    IIF 42 - Director → ME
  • 83
    SKYLAUNCH SERVICES ALLIANCE LTD.
    08582688
    22 Notting Hill Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-01 ~ 2019-05-20
    IIF 47 - Director → ME
  • 84
    SNOWMAKING LTD.
    06953872
    Office 168, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-09-24 ~ 2019-07-20
    IIF 44 - Director → ME
  • 85
    STABFORD PROFFECIONAL LTD
    NI603192
    Suite 7046 6 Margaret Street, Newry, County Down, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 9 - Director → ME
  • 86
    STROY-INVEST ATROPAT LTD
    12039598
    Office 251, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 67 - Director → ME
  • 87
    TARCOM ENTERPRISES LIMITED
    03966253
    Office 244, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-04-06 ~ 2022-10-17
    IIF 62 - Director → ME
  • 88
    TBS SHIPPING LTD
    11562624
    Office 156 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-11 ~ 2022-09-10
    IIF 43 - Director → ME
  • 89
    TECHNOLINE CORPORATION LTD.
    08582532
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-06
    Dissolved on 2024-12-05
    Pkf Gm, 15 Westferry Circus Canary Whard, London
    Dissolved Corporate (7 parents)
    Officer
    2018-06-15 ~ 2020-06-12
    IIF 65 - Director → ME
  • 90
    TECHNOTRADE IMPEX LIMITED
    08170170
    Office 120, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-27 ~ 2019-07-28
    IIF 30 - Director → ME
  • 91
    TRIO ASSETS LTD.
    07601700
    13 Whitchurch Lane, Edgware, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-08 ~ 2020-01-14
    IIF 74 - Director → ME
  • 92
    TURBO AVIA SECURITIES LTD.
    10327080
    Office 114, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-23 ~ 2021-08-11
    IIF 26 - Director → ME
  • 93
    UNISTYLE PRODUCTION LIMITED
    08466446
    Unit 18015, 6 Market Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-02-18 ~ dissolved
    IIF 92 - Director → ME
  • 94
    VERTURO TRADING LTD
    12134598
    Office 323 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-01 ~ 2019-12-04
    IIF 80 - Director → ME
  • 95
    WALLCO INVESTMENTS LIMITED
    05671566
    The Old Bank Office 279, Regico Offices, 153 Parade High Street, Watford, Herts, England
    Active Corporate (7 parents)
    Officer
    2019-12-18 ~ 2025-06-25
    IIF 101 - Director → ME
  • 96
    WELROY TECHNOLOGY LTD.
    06857165
    Office 200, The Old Bank, Regico Offices, 153 The Parade High Street, Watford
    Dissolved Corporate (5 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 50 - Director → ME
  • 97
    WEST LINE GROUP LTD
    11771986
    Office 201 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-16 ~ now
    IIF 51 - Director → ME
  • 98
    WOOD TRADING LTD
    11471007
    Office 107, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-18 ~ 2019-07-18
    IIF 21 - Director → ME
  • 99
    WPEXPERT LTD
    10020648
    Office 213, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-19 ~ 2021-03-04
    IIF 52 - Director → ME

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