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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 6
  • 1
    Serrano, Jorge Dario Paniagua
    Individual (3 offsprings)
    Officer
    2003-07-15 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 2
    Calderon Moreno, Ulpiano
    Consultant born in May 1947
    Individual (118 offsprings)
    Officer
    2008-11-18 ~ 2014-09-19
    OF - Director → CIF 0
    Moreno, Ulpiano Calderon
    Consultant
    Individual (118 offsprings)
    Officer
    2005-04-27 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 3
    Herrera, Rolando Antonio Diaz, Mr.
    Consultant born in November 1990
    Individual (1 offspring)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2003-07-15 ~ 2003-07-15
    OF - Nominee Director → CIF 0
  • 5
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2003-07-15 ~ 2003-07-15
    OF - Nominee Secretary → CIF 0
  • 6
    GLENFINNAN CORPORATION
    GLENFINNAN INDUSTRIES (UK) LTD. 04832404
    Drake Chambers, Commonwealth Trust Limited, Tortola, British Virgin Islands
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-07-15 ~ 2008-11-18
    OF - Director → CIF 0
parent relation
Company in focus

GLENFINNAN INDUSTRIES (UK) LTD.

Period: 2003-07-15 ~ 2015-05-12
Company number: 04832404
Registered name
GLENFINNAN INDUSTRIES (UK) LTD. - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GLENFINNAN INDUSTRIES (UK) LTD.
    Info
    Registered number 04832404
    Regent House, 316 Beulah Hill, London SE19 3HF
    PRIVATE LIMITED COMPANY incorporated on 2003-07-15 and dissolved on 2015-05-12 (11 years 9 months). The company status is Dissolved.
    CIF 0
  • GLENFINNAN CORPORATION
    S
    Registered number missing
    Drake Chambers, Commonwealth Trust Limited, Tortola, British Virgin Islands
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLENFINNAN INDUSTRIES (UK) LTD.
    04832404
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-07-15 ~ 2008-11-18
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.