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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

Palacios, Charney

    Related profiles found in government register
  • Palacios, Charney
    Panamanian entrepreneur born in October 1971

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Prisma, Paco Mall, Third Flor, Guachipelín De Escazú, San Jose, Costa Rica

      IIF 1

    • Prisma, Guachipelin De Escazu, 200m West From Paco Mall, San José, Costa Rica

      IIF 2

    • Prisma, Guachipelin De Escazu, 200m West Of Paco Mall, San José, Costa Rica

      IIF 3

    • Prisma, Guachipelín De Escazu, 200m West From Paco Mall, San José, Costa Rica

      IIF 4

    • Prisma, Guachipelín De Escazú, 200m De Paco Mall, San José, Costa Rica

      IIF 5
  • Palacios, Charney
    Panamanian lawyer born in October 1971

    Resident in Costa Rica

    Registered addresses and corresponding companies
  • Palacios, Charney
    Panamanian born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Palacios, Charney
    Panamanian entrepreneur born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, England

      IIF 13
  • Palacios, Charney
    Panamanian lawyer born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, England

      IIF 14

    • 133, Higham Road, London, N17 6NU, United Kingdom

      IIF 15 IIF 16

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 17
  • Palacios, Charney
    Australian entrepreneur born in October 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • Torre Sfc, Calle 55 Este Obarrio, Ciudad De Panama, 000000, Panama

      IIF 18
  • Palacios, Charney, Mr.
    Panamanian born in October 1971

    Resident in Ecuador

    Registered addresses and corresponding companies

    • Exprocom, Amazonas 4600 Y Pereira, Quito, Ecuador

      IIF 19
  • Palacios, Charney, Mr.
    Panamanian lawyer born in October 1971

    Resident in Ecuador

    Registered addresses and corresponding companies

    • 4600, Amazonas Y Gaspar De Villarroel, Quito, Ecuador

      IIF 20
  • Palacios, Charney
    Australian entrepreneur born in February 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • Torre Sfc, Calle 55 Este Obarrio, Ciudad De Panama, Panama

      IIF 21
  • Palacios, Charney, Mr.
    Panamanian lawyer born in October 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 201 Alhambra Circle, Suite 600, Coral Gables, 33134, United States

      IIF 22

    • 201, Alhambra Circle, Suite 600, Coral Gables, 33134, Usa

      IIF 23 IIF 24
  • Mr Charney Palacios
    Panamanian born in October 1971

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Prima Building, Guachipelin De Escazu, 200m South From Paco Mall, San José, Costa Rica

      IIF 25

    • Prima, Paco Mall, Third Floor, Guachipelín De Escazú, San José, Costa Rica

      IIF 26
  • Mr. Charney Palacios
    Panamanian born in October 1971

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Prisma, Guachipelín De Escazu, 200 Mts West From Paco Mall, San José, Costa Rica

      IIF 27

    • Terraforte Building First Floor, Escazú, 200 Mts South Of Jugueton, San José, Costa Rica

      IIF 28

    • Terraforte Building First Floor, Escazú, 200 Mts South Of Juguetón, San José, Costa Rica

      IIF 29
  • Palacios, Charney
    Australian born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 30

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 31
  • Palacios, Charney
    Australian lawyer born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 35

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 36
  • Palacios, Charney
    Australian born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, St Loys Road, London, N17 6UD, United Kingdom

      IIF 37

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 38 IIF 39

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 40 IIF 41
  • Palacios, Charney
    Australian business person born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 42
  • Charney Palacios
    Panamanian born in October 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • Exprocom, Av. Amazonas 4600 Y Gaspar De Villaroel, Quito, Ecuador

      IIF 43
  • Mr. Charney Palacios
    Panamanian born in October 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, England

      IIF 44
  • Mr Charney Palacios
    Panamanian born in October 1971

    Resident in Ecuador

    Registered addresses and corresponding companies

    • Exprocom, Av. Amazonas 4600 Y Pereira, Quito, Ecuador

      IIF 45 IIF 46
  • Mr Charney Palacios
    Panamanian born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, England

      IIF 47 IIF 48 IIF 49

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 50
  • Mr Charney Palacios
    Panamanian born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, England

      IIF 51
  • Mr Charney Palacios
    Panamanian born in October 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 201, Alhambra Circle, Suite 600, Coral Gables, 33134, Usa

      IIF 52
  • Mr. Charney Palacios
    Panamanian born in October 1971

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Charney Palacios
    Australian born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, United Kingdom

      IIF 60 IIF 61 IIF 62

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 63

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 64 IIF 65
  • Mr Charney Palacios
    Australian born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, St Loys Road, London, N17 6UD, United Kingdom

      IIF 66

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 67

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 68 IIF 69 IIF 70

    • 48, Warwick St, London, W1B 5AW, England

      IIF 71
child relation
Offspring entities and appointments 41
  • 1
    ARHUS UNIVERSAL CORP LTD.
    09612318
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-03-01 ~ 2020-07-29
    IIF 24 - Director → ME
    Person with significant control
    2017-03-01 ~ 2020-03-17
    IIF 58 - Has significant influence or control → OE
  • 2
    BEAUTIK LABORATORIES (UK) LTD.
    09437080
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-02-12 ~ 2015-03-05
    IIF 5 - Director → ME
  • 3
    BLUE MARINE SERVICES LTD
    12393221
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-09 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-01-09 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 4
    BRITANNIA INTERCONTINENTAL CORP. LTD.
    09612449
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-01 ~ 2017-03-01
    IIF 23 - Director → ME
    Person with significant control
    2017-03-01 ~ 2020-03-17
    IIF 59 - Has significant influence or control → OE
  • 5
    CAMBERLEY DEVELOPMENT LIMITED
    10674096
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-03-16 ~ 2026-02-25
    IIF 31 - Director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 64 - Has significant influence or control → OE
  • 6
    CEDANA CORP. LTD
    12333949
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-26 ~ 2022-02-16
    IIF 35 - Director → ME
    Person with significant control
    2019-11-26 ~ 2022-02-16
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 7
    COLLINS AVENUE 12C LTD.
    11618276
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-10-11 ~ 2020-03-17
    IIF 14 - Director → ME
    Person with significant control
    2018-10-11 ~ 2020-03-17
    IIF 48 - Has significant influence or control → OE
  • 8
    GLOBAL CHAIN SERVICES LTD
    12330084
    133 Higham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 9
    GREEN EASTON LTD.
    09401533 12863695
    133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-22 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 10
    GREYSTONE WORLDWIDE LIMITED
    09655429 12582044
    133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 4 - Director → ME
  • 11
    INTEROCEANIC MANGROVE LTD
    12863916 09389856
    32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 12
    INTEROCEANIC MANGROVE LTD.
    09389856 12863916
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-02 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-01-15 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 13
    JK PENINSULA ISLAND LTD.
    11236339
    32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 14
    KATALIST CAPITAL LTD
    12863995 09365569
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-09-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 15
    KATALIST CAPITAL LTD.
    09365569 12863995
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 16
    KATALIST FOND LTD
    12863972 09363554
    4385, 12863972 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-09-08 ~ 2020-09-08
    IIF 40 - Director → ME
    Person with significant control
    2020-09-08 ~ 2020-09-08
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 17
    KATALIST FOND LTD.
    09363554 12863972
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 18
    KREMSANDER LTD.
    10819536
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2026-03-20
    IIF 19 - Director → ME
    Person with significant control
    2017-06-14 ~ 2026-03-20
    IIF 45 - Has significant influence or control → OE
  • 19
    LILIKOI TREE LTD
    12864061 09797704
    4385, 12864061 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2020-09-08 ~ 2021-01-29
    IIF 41 - Director → ME
    Person with significant control
    2020-09-08 ~ 2021-01-29
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 20
    LILIKOI TREE LTD.
    09797704 12864061
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Has significant influence or control → OE
  • 21
    MANFORD TRADING LTD.
    09401507 12864078
    133 Highamroad, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-22 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 22
    MERIVI CORP. LTD.
    10013688
    133 Higham Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 20 - Director → ME
  • 23
    NOMYT CORP. LTD
    12334022
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-26 ~ 2022-08-08
    IIF 36 - Director → ME
    Person with significant control
    2019-11-26 ~ 2022-08-08
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 24
    OPEN GREAT ENTERPRISES LTD
    12862446 09639015
    122 St Loys Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-09-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 25
    OPEN GREAT ENTERPRISES LTD.
    09639015 12862446
    133 Higham Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-06-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 26
    PIONEER CABLE LTD.
    09363553 16588125
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-05-20
    IIF 9 - Director → ME
  • 27
    PRO SYNERGY SYSTEM LTD
    12330057
    133 Higham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-25 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 28
    SKY EAGLE EXECUTIVE LTD
    12330079
    133 Higham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-25 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 29
    SONAL UK INVESTMENTS LTD.
    10233589
    133 Higham Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 30
    SOVEREIGN FINANCE LTD
    12863529 09365599
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-09-07 ~ 2020-09-07
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 31
    SOVEREIGN FINANCE LTD.
    09365599 12863529
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 32
    SOVEREIGN INVESTMENT FOND LTD.
    09363718 11933448
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 33
    SOVEREIGN INVESTMENT FOND LTD.
    11933448 09363718
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-09 ~ 2020-03-17
    IIF 1 - Director → ME
    Person with significant control
    2019-04-09 ~ 2020-03-17
    IIF 26 - Has significant influence or control → OE
  • 34
    TIHANY LTD.
    10834727 12181678
    133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 15 - Director → ME
  • 35
    TIHANY LTD.
    12181678 10834727
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-30 ~ 2021-08-11
    IIF 12 - Director → ME
    Person with significant control
    2019-08-30 ~ 2021-08-11
    IIF 49 - Has significant influence or control → OE
  • 36
    VALKYRIE OVERSEAS LTD.
    09401531
    133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-22 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 37
    VENICE MANAGEMENT LTD.
    12153283
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-09-14 ~ now
    IIF 30 - Director → ME
  • 38
    VGV (UK) LTD.
    09005098
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-04-14 during the appointment or period of control
    Commencement of winding up on 2020-06-24 during the appointment or period of control
    Conclusion of winding up on 2021-10-15 during the appointment or period of control
    Dissolved on 2022-01-21 during the appointment or period of control
    133 Higham Road, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-24 ~ 2015-04-24
    IIF 18 - Director → ME
    2015-04-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-04-22 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 39
    WESTPHALIA LTD.
    10835102 12268776
    133 Higham Road, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-06-26 ~ dissolved
    IIF 16 - Director → ME
  • 40
    WESTPHALIA LTD.
    12268776 10835102
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-17 ~ 2020-03-17
    IIF 11 - Director → ME
    Person with significant control
    2019-10-17 ~ 2020-03-17
    IIF 51 - Has significant influence or control → OE
  • 41
    YAZMIN TRADE CORP. LTD.
    09638873 15900814
    141 Somerset Garden, Creighton Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 44 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.