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.
Vindas Zarate, Natalia Maria, Ms.
- born in August 1988
Vindas Zarate, Natalia Maria, Ms.
Resident in Costa Rica
Registered addresses and corresponding companies - Costa Rican born in August 1988
Vindas Zarate, Natalia Maria, Ms.
Resident in Costa Rica
Registered addresses and corresponding companies08034110 - Companies House Default Address, Cardiff, CF14 8LH
IIF 784, Commercial Street, Edinburgh, EH6 6LX, Scotland
IIF 810, Fenchurch Avenue, London, EC3M 5BN, United Kingdom
IIF 9122, Leadenhall Street, London, EC3V 4AB, United Kingdom
IIF 101b World Trade Centre Tower 42, 25 Old Broad Street City Of London, London, EC2N 1HQ, United Kingdom
IIF 1120, Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 1225, 25 Fenchurch Avenue, London, EC3M 5AD, England
IIF 13Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
IIF 14The Scalpel, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 15Tower 42, 25 Old Broad Street, London, EC2N 1PB, England
IIF 16World Trade Centre Wtc Tower 42, 25 Old Broad Street City Of London, London, Greater London, EC2N 1HQ, United Kingdom
IIF 17
- Costa Rican manager born in August 1988
Vindas Zarate, Natalia Maria, Ms.
Resident in Costa Rica
Registered addresses and corresponding companies1, F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, London, EC2 1HQ
IIF 181, F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, London, EC2N 1HQ
IIF 19 IIF 201, F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, EC2N 1HQ
IIF 211, F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, Greater London, EC2N 1HQ
IIF 221, F World Trade Centre Tower 42, 25 Old Broad Street, London, EC2N 1HQ
IIF 231f World Trade Centre, 25 Old Broad Street, Ifc Tower 42, London, EC2 1HQ, United Kingdom
IIF 241f World Trade Centre, 25 Old Broad Street, Tower 42, London, Greater London, EC2N 1HQ, United Kingdom
IIF 25 IIF 261f World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, Greater London, EC2N 1HQ, United Kingdom
IIF 27World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, EC2 1HQ
IIF 28
- British chief executive born in August 1988
Zarate, Natalia, Dr.
Resident in Costa Rica
Registered addresses and corresponding companiesNew London House Wtc 1 C.v., 6, London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom
IIF 29
- British commercial director born in August 1988
Zarate, Natalia, Dr.
Resident in Costa Rica
Registered addresses and corresponding companiesNew London House Wtc 1 C.v., 6, London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom
IIF 30
- British company director born in August 1988
Zarate, Natalia, Dr.
Resident in Costa Rica
Registered addresses and corresponding companies - Costa Rican corporate manager born in June 1987
Zarate, Natalia
Resident in Costa Rica
Registered addresses and corresponding companiesWtc 1m 10 Floor, 3 Hardman Street, Spinningfields, Manchester, England, M3 3HF, United Kingdom
IIF 33
- Costa Rican born in August 1988
Zarate, Natalia
Resident in Costa Rica
Registered addresses and corresponding companies - British administrator born in November 1988
Zarate, Natalia, Dr.
Resident in Costa Rica
Registered addresses and corresponding companiesNew London House Wtc 1 C.v., 6, London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom
IIF 37
- Costa Rican chief executive born in September 1988
Zarate, Natalia, Ms.
Resident in Costa Rica
Registered addresses and corresponding companiesNew London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom
IIF 38
- 1
AIM INVESTMENT & DEVELOPMENT LTD
08030611Wn Consult, Horton House, Exchange Flags, Liverpool, EnglandDissolved Corporate (5 parents)Officer2016-03-23 ~ 2020-01-24IIF 22 - Director → ME - 2
ALPHA CAPITAL MANAGEMENT LTD
SC52969884 Commercial Street, Edinburgh, ScotlandActive Corporate (2 parents, 276 offsprings)Officer2016-03-15 ~ nowIIF 8 - Director → ME - 3
ALTERA LLP
SO305522Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer2015-11-04 ~ dissolvedIIF 3 - LLP Designated Member → ME - 4
ARTA GROUP LLP
SO305520Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer2015-11-04 ~ dissolvedIIF 5 - LLP Designated Member → ME - 5
AVT IMPEX LIMITED
124621264 Thomas More Square, London, EnglandActive Corporate (3 parents)Officer2020-02-13 ~ 2026-01-27IIF 35 - Director → ME - 6
BMG TRADE LTD
12800854New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United KingdomDissolved Corporate (3 parents)Officer2020-08-10 ~ dissolvedIIF 32 - Director → ME - 7
AGRO TRADE (EUROPE) LTD
- 2022-07-14 0848419025 25 Fenchurch Avenue, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 13 - Director → ME - 8
BTB DEVELOPMENTS LTD
080306311 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2016-03-23 ~ dissolvedIIF 21 - Director → ME - 9
CBS DEVELOPMENT LTD
080306631 F World Trade Centre Tower 42, 25 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2016-03-23 ~ dissolvedIIF 23 - Director → ME - 10
DIN SOLUTIONS LTD
080305871 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2016-03-23 ~ dissolvedIIF 27 - Director → ME - 11
DITEX LLP
SO305523Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer2015-11-04 ~ dissolvedIIF 1 - LLP Designated Member → ME - 12
EIGHTH HOLDING CO. LTD
09445485Capital Tower, Waterloo Road, London, EnglandActive Corporate (4 parents, 241 offsprings)Officer2015-02-18 ~ 2015-02-19IIF 33 - Director → ME - 13
ELCOM TRADE LTD
0921852622 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2025-02-01 ~ nowIIF 34 - Director → ME - 14
EUROFIRM LTD
12801180New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United KingdomDissolved Corporate (3 parents)Officer2020-08-10 ~ dissolvedIIF 30 - Director → ME - 15
OIL EXPOTRADE LTD
- 2016-03-31 08484006World Trade Centre Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2016-03-23 ~ dissolvedIIF 28 - Director → ME - 16
HG ASSET MANAGEMENT LTD
- 2025-01-28 07971263SAN INDUSTRIES LTD
- 2024-04-30 07971263122 Leadenhall Street, London, United KingdomActive Corporate (5 parents)Officer2016-02-28 ~ nowIIF 10 - Director → ME - 17
INEX ENTERPRISES LLP
SO305516Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (6 parents)Officer2015-11-03 ~ 2017-11-08IIF 4 - LLP Designated Member → ME - 18
INTER EUROPE GROUP LTD
12801037New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United KingdomDissolved Corporate (3 parents)Officer2020-08-10 ~ dissolvedIIF 31 - Director → ME - 19
ITT ELECTRONICS LTD
080341104385, 08034110 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2016-03-23 ~ dissolvedIIF 7 - Director → ME - 20
LM CAPITAL SA LTD
10090397200 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 36 offsprings)Officer2016-03-30 ~ nowIIF 17 - Director → ME - 21
ETC TECHNOLOGY LTD
- 2019-09-17 080306251 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2016-03-23 ~ dissolvedIIF 25 - Director → ME - 22
LTC TRADE LTD
0800941822 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2016-03-23 ~ nowIIF 11 - Director → ME - 23
MARTEX LIMITED
12801131New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United KingdomDissolved Corporate (3 parents)Officer2020-08-10 ~ dissolvedIIF 29 - Director → ME - 24
SV DEVELOPMENT LTD
- 2021-07-02 080311401 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, LondonDissolved Corporate (4 parents)Officer2016-03-23 ~ dissolvedIIF 20 - Director → ME2016-03-23 ~ 2016-04-24IIF 19 - Director → ME - 25The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-03-02 ~ nowIIF 36 - Director → ME
- 26
MTI MANAGEMENT LTD
080310511 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, LondonDissolved Corporate (4 parents)Officer2016-03-23 ~ dissolvedIIF 18 - Director → ME - 27
MTM TRADE LTD
08009407The Scalpel, 52 Lime Street, London, United KingdomActive Corporate (4 parents)Officer2016-03-23 ~ nowIIF 15 - Director → ME - 28
NV TRADE LLP
SO305518Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer2015-11-03 ~ dissolvedIIF 6 - LLP Designated Member → ME - 29
PIM LOGISTICS LTD
0803109020 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer2016-03-23 ~ nowIIF 12 - Director → ME - 30
RBC CAPITAL LIMITED
12497531New London House Wtc 1 C.v. 6 London Street, Fenchurch Street Station, The City, London, England, United KingdomDissolved Corporate (1 parent)Officer2020-03-04 ~ dissolvedIIF 38 - Director → ME - 31
RTM TRADING LTD
08034398Heron Tower, 110 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 14 - Director → ME - 32
RZ ENGINEERING LTD
080306301 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2016-03-23 ~ dissolvedIIF 26 - Director → ME - 33
SMT GROUP LIMITED
- 2022-07-12 08484023STEEL & METAL TRADE LTD
- 2016-03-31 08484023Tower 42 25 Old Broad Street, London, EnglandActive Corporate (6 parents)Officer2016-03-23 ~ nowIIF 16 - Director → ME - 34
SMART DEVELOPMENT GROUP LTD
12800855New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United KingdomDissolved Corporate (3 parents)Officer2020-08-10 ~ dissolvedIIF 37 - Director → ME - 35
D1 HOLDING LTD
- 2022-07-13 080413181D LTD
- 2016-03-16 08041318Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)Officer2016-03-11 ~ nowIIF 9 - Director → ME - 36
WILCOM LLP
SO305515Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer2015-11-03 ~ dissolvedIIF 2 - LLP Designated Member → ME - 37
WN CONSULTING LTD
080308831 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, LondonDissolved Corporate (4 parents)Officer2016-03-23 ~ dissolvedIIF 24 - Director → ME
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