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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

Sanchez, Andres Maximino

child relation
Offspring entities and appointments 55
  • 1
    ALLEV TRADING LIMITED
    06468377
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2010-05-21
    IIF 30 - Director → ME
  • 2
    AMA HOLDINGS LIMITED
    - now 04267347
    HALTWHISTLE LIMITED - 2001-12-04
    Active Corporate (8 parents)
    Officer
    2010-06-02 ~ 2013-04-16
    IIF 4 - Director → ME
  • 3
    ANCHORLIGHT LIMITED
    03513391
    Dissolved Corporate (12 parents)
    Officer
    2010-07-29 ~ 2013-05-09
    IIF 50 - Director → ME
  • 4
    BEECH & OAK TRADING LTD
    06954767
    Dissolved Corporate (4 parents)
    Officer
    2009-07-07 ~ 2011-04-08
    IIF 27 - Director → ME
  • 5
    BELTMORE ENTERPRISES LIMITED
    - now 05427044
    WARDING LIMITED - 2006-05-16
    Dissolved Corporate (7 parents)
    Officer
    2010-08-21 ~ 2013-12-12
    IIF 40 - Director → ME
  • 6
    BLAY TRADING LIMITED
    06468380
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 22 - Director → ME
  • 7
    BLUEWAVE OFFSHORE SERVICES LTD
    07092570
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ 2009-12-04
    IIF 8 - Director → ME
  • 8
    BROOMDALE TRADING LIMITED
    06719800
    Dissolved Corporate (4 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 15 - Director → ME
  • 9
    CATHCART TRADING LIMITED
    05291592
    Dissolved Corporate (6 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 44 - Director → ME
  • 10
    CHEMBRO LIMITED
    06468440
    Dissolved Corporate (6 parents)
    Officer
    2008-09-10 ~ 2008-09-10
    IIF 16 - Director → ME
  • 11
    CHURTON CONSULTANTS LIMITED
    04983728
    Dissolved Corporate (6 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 1 - Director → ME
  • 12
    COLLABORATION IN ORGANIZATIONS LTD
    - now 07178866
    COLLABORATION IN ORGANIZATION LTD
    - 2010-05-04 07178866
    Dissolved Corporate (7 parents)
    Officer
    2010-03-04 ~ 2012-06-12
    IIF 38 - Director → ME
  • 13
    DGICOL TRADING LIMITED
    06332684
    Active Corporate (5 parents)
    Officer
    2008-09-10 ~ 2008-10-06
    IIF 10 - Director → ME
  • 14
    DIENEUEBERGEN INVESTMENTS LIMITED
    - now 03666468
    BERGEN INVESTMENTS LIMITED - 2010-05-25
    Dissolved Corporate (7 parents)
    Officer
    2010-11-26 ~ 2011-02-25
    IIF 53 - Director → ME
  • 15
    DRAKE CAPITAL LTD
    06059300
    Dissolved Corporate (5 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 21 - Director → ME
  • 16
    EUROPEAN EMBROIDERY LIMITED
    06204412
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 23 - Director → ME
  • 17
    FIRST LORD TRADING LTD
    06544213 06383428
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 32 - Director → ME
  • 18
    FLAN SERVICES LIMITED
    04344254
    Dissolved Corporate (13 parents)
    Officer
    2010-06-21 ~ 2013-02-01
    IIF 7 - Director → ME
  • 19
    GILLOW TRADING LIMITED
    04980754
    Dissolved Corporate (5 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 39 - Director → ME
  • 20
    GREEN COLL (U.K.) LTD.
    - now 05427031
    LOUGHTON LIMITED - 2008-04-22
    Dissolved Corporate (4 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 52 - Director → ME
  • 21
    GYB TRADING LIMITED
    06701712
    Dissolved Corporate (6 parents)
    Officer
    2008-09-18 ~ 2008-10-01
    IIF 26 - Director → ME
  • 22
    IMS INTERNATIONAL MEDICAL SERVICES LIMITED
    03552232
    Dissolved Corporate (7 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 51 - Director → ME
  • 23
    KAPPAINVEST LIMITED
    - now 04344244
    CRESATE SERVICES LIMITED - 2004-10-01
    Dissolved Corporate (9 parents)
    Officer
    2010-06-21 ~ 2012-09-10
    IIF 3 - Director → ME
  • 24
    KEIR INVESTMENTS LIMITED
    06702094
    Dissolved Corporate (7 parents)
    Officer
    2008-09-18 ~ 2009-12-07
    IIF 33 - Director → ME
    2010-11-25 ~ dissolved
    IIF 35 - Director → ME
  • 25
    KOLBER TRADING LIMITED
    04927030
    Dissolved Corporate (6 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 49 - Director → ME
  • 26
    L. LOUGHTON LTD
    - now 04311974
    FAMWAY LIMITED - 2007-06-15
    PETER GRYNN ENTERPRISES LIMITED - 2001-11-09
    Dissolved Corporate (6 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 45 - Director → ME
  • 27
    LLEIDANETWORKS SERVEIS TELEMATICS LIMITED
    FC026372
    Converted / Closed Corporate (5 parents)
    Officer
    2005-11-25 ~ now
    IIF 25 - Director → ME
  • 28
    LUCILOT TRADING LIMITED
    06700397
    Dissolved Corporate (9 parents)
    Officer
    2008-09-17 ~ 2009-01-29
    IIF 20 - Director → ME
  • 29
    MABLIN LTD
    - now 06811873
    WI-LIGHT* LTD
    - 2010-04-20 06811873 06819927
    Dissolved Corporate (5 parents)
    Officer
    2009-02-06 ~ 2012-01-31
    IIF 11 - Director → ME
  • 30
    METAPHORA LTD
    05904497
    Dissolved Corporate (5 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 46 - Director → ME
  • 31
    MIRAS INVESTMENTS LIMITED
    05094073
    Dissolved Corporate (6 parents)
    Officer
    2010-06-30 ~ 2012-08-09
    IIF 47 - Director → ME
  • 32
    MOBITRANS LTD
    07007072
    Dissolved Corporate (4 parents)
    Officer
    2009-09-02 ~ 2011-04-18
    IIF 28 - Director → ME
  • 33
    MORCARE LIMITED
    - now 06468349
    CURT LIMITED
    - 2008-12-09 06468349
    Dissolved Corporate (11 parents)
    Officer
    2008-09-10 ~ 2009-03-19
    IIF 9 - Director → ME
  • 34
    MORTDALE LIMITED
    - now 03618403
    PICTOLOGIC LIMITED - 1998-12-04
    MORTDALE LIMITED - 1998-11-10
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2002-03-01 ~ 2003-03-31
    IIF 18 - Director → ME
  • 35
    OIL & GAS-ENERGY & CONSULTING CONTRACTOR LTD
    - now 06244882
    P.L.B. CONTRACTOR LTD - 2008-02-29
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 29 - Director → ME
  • 36
    ORRAB LIMITED
    06468397
    Dissolved Corporate (9 parents)
    Officer
    2008-09-10 ~ 2008-09-12
    IIF 19 - Director → ME
  • 37
    OXENTON INVESTMENTS LIMITED
    05854415 08723116
    Dissolved Corporate (5 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 58 - Secretary → ME
  • 38
    PAGE5 LTD
    06015138
    Dissolved Corporate (5 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 2 - Director → ME
  • 39
    PEMBROOKE LIMITED
    03740591
    Dissolved Corporate (8 parents, 108 offsprings)
    Officer
    2002-03-01 ~ 2003-03-31
    IIF 17 - Director → ME
  • 40
    PETER HEATING LIMITED
    05907393
    Dissolved Corporate (4 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 43 - Director → ME
  • 41
    PETROINVEST CORPORATION LIMITED
    05361332
    Dissolved Corporate (9 parents)
    Officer
    2005-02-11 ~ 2006-01-06
    IIF 54 - Director → ME
    2005-02-11 ~ 2006-01-06
    IIF 57 - Secretary → ME
  • 42
    PONTOON CHARTER INTERNATIONAL LTD
    - now 06383428
    FIRST LORD TRADING LTD - 2008-03-25
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 34 - Director → ME
  • 43
    REDHULL LIMITED
    06332636
    Dissolved Corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 13 - Director → ME
  • 44
    SLYTECH LIMITED
    03862623
    Dissolved Corporate (9 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 42 - Director → ME
  • 45
    STANLEY TRADING LIMITED
    04048564
    Dissolved Corporate (5 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 48 - Director → ME
  • 46
    TELAB ENTERPRISES LIMITED
    07113219
    Dissolved Corporate (5 parents)
    Officer
    2009-12-29 ~ 2011-02-01
    IIF 37 - Director → ME
  • 47
    TENSH TRADING LIMITED
    06700410
    Dissolved Corporate (4 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 31 - Director → ME
  • 48
    TOOK LIMITED
    04344271
    Dissolved Corporate (11 parents)
    Officer
    2010-06-21 ~ 2012-09-10
    IIF 6 - Director → ME
  • 49
    TYROSH LIMITED - now
    BRINGSTON SERVICES TRADING LIMITED
    - 2012-12-18 06700434
    Dissolved Corporate (9 parents)
    Officer
    2008-09-17 ~ 2009-09-21
    IIF 12 - Director → ME
  • 50
    UTC INTERNATIONAL LIMITED
    06084747
    Dissolved Corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 14 - Director → ME
  • 51
    VISSAN LIMITED
    05076787
    Dissolved Corporate (10 parents)
    Officer
    2010-06-21 ~ 2013-02-01
    IIF 41 - Director → ME
  • 52
    VOGUE SERVICES LIMITED
    03966962
    Dissolved Corporate (9 parents)
    Officer
    2010-04-13 ~ 2011-07-13
    IIF 36 - Director → ME
    2011-07-13 ~ 2011-07-13
    IIF 56 - Director → ME
  • 53
    WESTERN ISLAND SHIPPING LIMITED
    03905317
    Dissolved Corporate (11 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 5 - Director → ME
  • 54
    WI-LIGHT LTD
    06819927 06811873
    Dissolved Corporate (3 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 24 - Director → ME
  • 55
    WTW FILMS LIMITED - now
    W.T.F. DISTRIBUTION LIMITED
    - 2006-02-22 04966799
    W.T.F DEVELOPMENTS LIMITED - 2005-09-27
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2006-01-03
    IIF 55 - Director → ME

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