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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

Savy, Veronique

    Related profiles found in government register
  • Savy, Veronique
    British

    Registered addresses and corresponding companies
  • Savy, Veronique
    born in June 1968

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Savy, Veronique, Mrs.
    Seychelles born in June 1968

    Registered addresses and corresponding companies
  • Savy, Veronique
    Seychelles born in June 1968

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Savy, Veronique Claire
    Citizen Of Seychelles

    Registered addresses and corresponding companies
  • Savy, Veronique, Mrs.
    Seychelles born in June 1968

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Savy, Veronique, Ms.
    Seychelles born in June 1968

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Savy, Veronique Claire
    Seychelles born in June 1968

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Savy, Veronique Claire
    Seychellois born in June 1968

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Savy, Veronique Claire
    Seychelloise born in June 1968

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Savy, Veronique
    Citizen Of Seychelles born in June 1968

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Savy, Veronique Claire
    Citizen Of Seychelles born in June 1968

    Resident in Other

    Registered addresses and corresponding companies
  • Savy, Veronique Clare, Mrs.
    Seychelles born in June 1968

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Savy, Veronique Claire, Mrs.
    Seychellois born in June 1968

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Savy, Veronique Claire
    Citizen Of Seychelles born in June 1968

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Savy, Veronique Claire
    Citizen Of Seychelles businesswoman born in June 1968

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Savy, Veronique Claire, Mrs.
    Citizen Of Seychelles born in June 1968

    Resident in Seychelle

    Registered addresses and corresponding companies
  • Savy, Veronique Claire, Mrs.
    Citizen Of Seychelles born in June 1968

    Resident in Seychelles

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 84
  • 1
    A SHIPPING LTD
    06202895
    Dissolved Corporate (4 parents)
    Officer
    2009-01-21 ~ 2015-12-04
    IIF 42 - Director → ME
  • 2
    ABRO FINANCIAL LIMITED
    05374720
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 75 - Director → ME
  • 3
    ABST DIRECT LIMITED
    04471503
    Dissolved Corporate (4 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 53 - Director → ME
  • 4
    AE-TEAM LLP
    SO303873
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 5
    AIDENNA BUSINESS LTD
    12324374
    Dissolved Corporate (3 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 49 - Director → ME
  • 6
    APUS LTD.
    06349137
    Dissolved Corporate (2 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 11 - Secretary → ME
  • 7
    ARISTO ALLIANCE LTD
    06646489
    Dissolved Corporate (6 parents)
    Officer
    2008-07-15 ~ 2009-07-02
    IIF 62 - Director → ME
  • 8
    ART WOOD LTD
    07213365
    Dissolved Corporate (1 parent)
    Officer
    2010-04-06 ~ dissolved
    IIF 45 - Director → ME
  • 9
    AVISTAR BUSINESS SOLUTIONS LIMITED
    07176282
    Active Corporate (3 parents)
    Officer
    2010-03-03 ~ 2012-01-03
    IIF 85 - Director → ME
    2012-01-02 ~ 2012-03-10
    IIF 86 - Director → ME
  • 10
    AVRORA CONSULTING LIMITED
    06396571
    Dissolved Corporate (2 parents)
    Officer
    2009-08-01 ~ dissolved
    IIF 82 - Director → ME
    2007-10-11 ~ dissolved
    IIF 1 - Secretary → ME
  • 11
    BA TECHNOLOGIES LIMITED
    04422161
    Dissolved Corporate (5 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 72 - Director → ME
  • 12
    BALTIC WIND COMPANY LIMITED
    05759494
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 30 - Director → ME
  • 13
    BAON INTERNATIONAL LIMITED
    05085921
    Dissolved Corporate (4 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 61 - Director → ME
  • 14
    BARLEY INDUSTRIES LTD
    12265113
    Dissolved Corporate (3 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 50 - Director → ME
  • 15
    BELIEF BUSINESS LTD.
    SC391489
    Active Corporate (5 parents)
    Officer
    2011-01-13 ~ 2014-05-16
    IIF 5 - Director → ME
  • 16
    BLOOMSHINE LIMITED
    06658963
    Dissolved Corporate (1 parent)
    Officer
    2008-07-29 ~ dissolved
    IIF 56 - Director → ME
  • 17
    CEASAR GLOBAL LTD
    07156968
    Dissolved Corporate (1 parent)
    Officer
    2010-02-15 ~ dissolved
    IIF 32 - Director → ME
  • 18
    CHEMICAL INDUSTRIAL COMPANY LIMITED
    04409472
    Dissolved Corporate (8 parents)
    Officer
    2006-05-20 ~ dissolved
    IIF 66 - Director → ME
  • 19
    CITY TUNING LIMITED
    06791214
    Dissolved Corporate (2 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 24 - Director → ME
  • 20
    COLSTAR INVEST LIMITED
    05821191
    Dissolved Corporate (3 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 79 - Director → ME
  • 21
    COMPETENT CONTRACTING LTD
    06975553
    Dissolved Corporate (3 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 16 - Director → ME
  • 22
    COMWOOD SECRETARIAL LIMITED
    05222097
    Dissolved Corporate (4 parents, 233 offsprings)
    Officer
    2006-10-10 ~ 2009-09-01
    IIF 9 - Secretary → ME
  • 23
    CONTINENTAL INTERFOODS CO LIMITED
    - now 06440870
    CONTINENTAL INTERFOODS NO LIMITED
    - 2007-12-05 06440870
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 55 - Director → ME
  • 24
    CYMEDE SYSTEMS LIMITED
    08887569
    Active Corporate (4 parents)
    Officer
    2016-06-28 ~ 2025-08-28
    IIF 71 - Director → ME
  • 25
    DANFIELDS INVESTMENTS LIMITED
    05857916
    Dissolved Corporate (3 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 59 - Director → ME
  • 26
    DATEC CORPORATION LIMITED
    04450010
    Dissolved Corporate (4 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 78 - Director → ME
  • 27
    DEMZON INVEST LIMITED
    06055601
    Dissolved Corporate (3 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 81 - Director → ME
  • 28
    DIGITAL TRADERS LTD
    08035085
    Dissolved Corporate (2 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 23 - Director → ME
  • 29
    DIKON INVESTMENT LIMITED
    05978479
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 77 - Director → ME
  • 30
    DONALDSON TRADING LIMITED
    05631912
    Dissolved Corporate (3 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 65 - Director → ME
  • 31
    DRAGON ALTAR GAMES LTD
    06691887
    Dissolved Corporate (5 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 31 - Director → ME
  • 32
    EQUATOR IMPORT/EXPORT LIMITED
    08279897
    Dissolved Corporate (4 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 28 - Director → ME
  • 33
    ERMLEETEX MANAGEMENT LIMITED
    04951038
    Dissolved Corporate (8 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 74 - Director → ME
  • 34
    EXIS MANAGEMENT LTD
    05964317
    Dissolved Corporate (5 parents)
    Officer
    2007-05-21 ~ dissolved
    IIF 48 - Director → ME
  • 35
    EXPRESS AUTOBUS LIMITED
    - now 04630370
    EXPRESS A LIMITED - 2004-01-05
    Dissolved Corporate (9 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 6 - Director → ME
  • 36
    FARMIND CHEMICALS LTD
    07357142
    Dissolved Corporate (1 parent)
    Officer
    2010-08-25 ~ dissolved
    IIF 7 - Director → ME
  • 37
    FENFOLD TRADE LIMITED
    06054316
    Dissolved Corporate (3 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 68 - Director → ME
  • 38
    FINANCE AND INVESTMENTS CORPORATION LIMITED
    06235243
    Dissolved Corporate (3 parents)
    Officer
    2008-11-06 ~ dissolved
    IIF 46 - Director → ME
  • 39
    FLAGONEX TRADE LIMITED
    06016668
    Dissolved Corporate (3 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 70 - Director → ME
  • 40
    FREWELLA LTD
    07778762
    Dissolved Corporate (2 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 17 - Director → ME
  • 41
    GAS AND OIL SOLUTIONS LTD
    08485393
    Dissolved Corporate (3 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 33 - Director → ME
  • 42
    GERVIN TRADING LTD
    06332594
    Dissolved Corporate (3 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 63 - Director → ME
  • 43
    GLOBAL INFORMATION TECHNOLOGY (UK) LIMITED
    05802338
    Dissolved Corporate (6 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 58 - Director → ME
  • 44
    GLOBEWEST MANAGEMENT LIMITED
    05964502
    Dissolved Corporate (6 parents)
    Officer
    2006-12-13 ~ 2008-02-29
    IIF 60 - Director → ME
  • 45
    GST SYSTEM COMPANY LIMITED
    06146246
    Dissolved Corporate (2 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 35 - Director → ME
  • 46
    GUARDIAN INVESTMENTS COMPANY LIMITED
    05841167
    Dissolved Corporate (4 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 87 - Director → ME
  • 47
    HAZKER SERVICE LIMITED
    05844881
    Dissolved Corporate (3 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 80 - Director → ME
  • 48
    HI-VALUE FINANCE LIMITED
    05403495
    Active Corporate (7 parents)
    Officer
    2018-06-22 ~ now
    IIF 34 - Director → ME
  • 49
    INCO STORE LIMITED
    08518739
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ 2014-05-07
    IIF 22 - Director → ME
  • 50
    INVESTHOLD LTD
    07428631
    Dissolved Corporate (2 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 25 - Director → ME
  • 51
    INVESTMENT AND TECHNOLOGIES LTD.
    06766617
    Dissolved Corporate (1 parent)
    Officer
    2008-12-05 ~ dissolved
    IIF 52 - Director → ME
  • 52
    KRAZ (UK) LIMITED - now
    06368491 LIMITED - 2012-10-22
    Dissolved Corporate (10 parents)
    Officer
    2008-10-30 ~ 2012-01-03
    IIF 15 - Director → ME
  • 53
    LARATEX TRADING LIMITED
    05461265
    Dissolved Corporate (4 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 57 - Director → ME
  • 54
    LAUTA DEAL LIMITED
    05498035
    Dissolved Corporate (5 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 43 - Director → ME
  • 55
    LOG INVEST LIMITED
    06067847
    Dissolved Corporate (3 parents)
    Officer
    2008-12-10 ~ dissolved
    IIF 67 - Director → ME
  • 56
    LONDEX INVESTMENTS LIMITED
    07069229
    Dissolved Corporate (4 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 41 - Director → ME
  • 57
    LUCKY TOUR LTD
    07446713
    Dissolved Corporate (1 parent)
    Officer
    2010-11-22 ~ dissolved
    IIF 19 - Director → ME
  • 58
    MAGODA NORDIC LLP
    SO303736
    Active Corporate (11 parents)
    Officer
    2012-01-10 ~ 2016-03-04
    IIF 2 - LLP Designated Member → ME
  • 59
    MARCONI OVERSEAS COMPANY LTD
    07203784
    Dissolved Corporate (2 parents)
    Officer
    2010-03-25 ~ 2013-07-03
    IIF 38 - Director → ME
  • 60
    MEDOW TRADE LIMITED
    06376569
    Dissolved Corporate (3 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 54 - Director → ME
  • 61
    MERLIS COMMERCIAL LTD.
    05106321
    Dissolved Corporate (6 parents)
    Officer
    2010-04-01 ~ 2017-03-24
    IIF 76 - Director → ME
  • 62
    MERUS INVEST LIMITED
    06399587
    Dissolved Corporate (6 parents)
    Officer
    2007-10-15 ~ 2008-02-05
    IIF 12 - Secretary → ME
  • 63
    MTA LOGISTIC LTD
    08275566
    Dissolved Corporate (1 parent)
    Officer
    2012-10-31 ~ dissolved
    IIF 21 - Director → ME
  • 64
    NORTEX TRADE LIMITED
    06268145
    Dissolved Corporate (3 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 83 - Director → ME
  • 65
    PHCFORFRIENDS LTD
    07594984
    Dissolved Corporate (2 parents)
    Officer
    2015-01-16 ~ 2018-02-15
    IIF 27 - Director → ME
  • 66
    PRIME TRADE AND FINANCE LTD
    07656488
    Dissolved Corporate (4 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 26 - Director → ME
  • 67
    REGINALD SYSTEMS LTD
    09202202
    Dissolved Corporate (1 parent)
    Officer
    2014-09-03 ~ dissolved
    IIF 8 - Director → ME
  • 68
    RESTLINE LIMITED
    05374800
    Dissolved Corporate (6 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 73 - Director → ME
  • 69
    RUSSIAN REAL ESTATE HOUSE LIMITED
    04961310
    Dissolved Corporate (3 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 13 - Secretary → ME
  • 70
    SAXONLINK LIMITED
    05159945
    Dissolved Corporate (5 parents)
    Officer
    2009-06-21 ~ dissolved
    IIF 4 - Director → ME
  • 71
    SOLARIS TRADE INVESTMENTS LTD
    06296123
    Dissolved Corporate (3 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 69 - Director → ME
  • 72
    SOMEFORSE INVEST LIMITED
    06383236
    Dissolved Corporate (2 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 36 - Director → ME
    2007-09-27 ~ dissolved
    IIF 10 - Secretary → ME
  • 73
    STANDREY DEVELOPMENT LTD.
    - now 05952213
    INTELENERGO SERVICE LIMITED
    - 2012-03-30 05952213
    STANDLEY DEVELOPMENT LTD
    - 2012-03-29 05952213
    STANDREY DEVELOPMENT LTD.
    - 2012-03-29 05952213
    INTELENERGO SERVICE LIMITED
    - 2012-03-29 05952213
    WOGEN DEVELOPMENT LIMITED
    - 2008-05-12 05952213
    Dissolved Corporate (2 parents)
    Officer
    2006-10-02 ~ dissolved
    IIF 64 - Director → ME
  • 74
    SUPERB IMPORT/EXPORT LIMITED
    05077660
    Dissolved Corporate (5 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 18 - Director → ME
  • 75
    TRADIA LIMITED
    06202838
    Dissolved Corporate (2 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 44 - Director → ME
  • 76
    TRANSIT ALLIANCE LTD
    07582331
    Dissolved Corporate (1 parent)
    Officer
    2011-03-29 ~ dissolved
    IIF 37 - Director → ME
  • 77
    TULIP TELECOM LTD
    07615945
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 20 - Director → ME
  • 78
    VELOSAN INVEST LIMITED
    06392015
    Dissolved Corporate (3 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 47 - Director → ME
  • 79
    VEORAN TRADE LIMITED
    06279189
    Dissolved Corporate (3 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 84 - Director → ME
  • 80
    VIO INVEST LIMITED
    06406577
    Dissolved Corporate (3 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 51 - Director → ME
  • 81
    VITROGLASS LIMITED
    07150978
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ 2011-12-20
    IIF 39 - Director → ME
  • 82
    WENS TRADING LTD
    07207352
    Dissolved Corporate (1 parent)
    Officer
    2010-03-30 ~ dissolved
    IIF 40 - Director → ME
  • 83
    WESTERN FINANCIAL COMPANY LTD.
    04664506
    Dissolved Corporate (5 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 14 - Director → ME
  • 84
    XETORM INVEST LTD.
    05367610
    Dissolved Corporate (4 parents)
    Officer
    2008-02-16 ~ dissolved
    IIF 29 - Director → ME

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