- WESTEND BROKERS LIMITEDActive - Proposal to Strike off- 06613572 - Incorporated on 6 June 2008 
- JOHN GARCIA LTDActive - Proposal to Strike off- 10330718 - Incorporated on 16 August 2016 
- IVO DUARTE- Born February 1987 - 15 KELBROOK ROAD, LONDON, ENGLAND, SE3 8LJ 
- ANA DUARTE- Born June 1983 - 113 ENDLESHAM ROAD, LONDON, SW12 8JP 
- REGINAHELEN LTDActive - Proposal to Strike off- 11454173 - Incorporated on 9 July 2018 
- REGINA SALVO LTDDisolved- 08455251 - Dissolved on 13 September 2022 
- REGINA 2015 LIMITED- 09660843 - Incorporated on 29 June 2015 
- REGINALDBRADLEY LTD- 10735462 - Incorporated on 21 April 2017 
- ALMA ENERGY TRADING LIMITED- 16286769 - Incorporated on 3 March 2025 
- SILVIA MICHELE LTD- 09585736 - Incorporated on 12 May 2015 
- SILVIANO GROUP LTD- 15222642 - Incorporated on 19 October 2023 
- SILVIA COMPANY LTDDissolved- 06262214 - Dissolved on 13 November 2012 
- NORDIC PANORAMA PLCDissolved- 00148798 - Dissolved on 21 March 2013 
- QUEENUS BEEUS LLP- OC437880 - Incorporated on 11 June 2021 
- COOK & GARCIA LLP- OC367142 - Incorporated on 9 August 2011 
- LUIZ GARCIA LTD- 09558869 - Incorporated on 24 April 2015 
- GARCIA & TRAN LTD- 09820876 - Incorporated on 12 October 2015 
- GARCIA ECOM LLPDisolved- OC432571 - Dissolved on 3 August 2021 
- JOHN GARCIA LTD- 12850324 - Incorporated on 1 September 2020 
- NICO GARCIA LTD- 13264115 - Incorporated on 12 March 2021