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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moreno De Serrano, Nereida Esther

    Related profiles found in government register
  • Moreno De Serrano, Nereida Esther
    Panamanian none born in December 1963

    Resident in Repulic Of Panama

    Registered addresses and corresponding companies

    • Swiss Bank Building, East 53rd Street, Marbella, Panama, P1502, Panama

      IIF 1
  • Moreno De Serrano, Nereida Esther
    Panamanian bus director born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • Caja 413, Calle 3, Destras De La Fabrica De Manzanas, San Francisco Boca, Panama

      IIF 2
  • Moreno De Serrano, Nereida Esther
    Panamanian company director born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • Suite 6, 313 Upper Street, London, N1 2XQ

      IIF 3 IIF 4
  • Moreno De Serrano, Nereida Esther
    Panamanian director born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • 10, Foster Lane, 3rd Floor, London, EC2V 6HR, United Kingdom

      IIF 5 IIF 6

    • 1st Floor, 32 Wigmore Street, London, W1U 2RP, England

      IIF 7

    • 1st, Floor, 32 Wigmore Street, London, W1U 2RP, United Kingdom

      IIF 8

    • Boca La Caja, Calle 3, Casa 415, San Francisco, Panama City, Republic Of Panama

      IIF 9
  • Moreno Cerrud De Serrano, Nereida Esther
    Panamanian corporate officer born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • 51, The Grove, London, W5 5DX, United Kingdom

      IIF 10
  • Moreno Cerrud De Serrano, Nereida Esther
    Panamanian corporate officer born in December 1963

    Registered addresses and corresponding companies

    • 51, The Grove, London, W5 5DX, United Kingdom

      IIF 11
  • De Serrano, Nereida Esther Moreno
    Panamanian director born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies
  • Moreno Cerrud De Serrano, Nereida
    Panamanian director born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • Quijano & Associates, Bloc Office Hub, 5th Floor, Santa Maria Business District, Panama, Panama

      IIF 28
  • Moreno Cerrud De Serrano, Nereida
    Panamanian, director born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • Block Office Hub, Fifth Floor, Santa Maria Business District, Panama, Panama

      IIF 29
  • Moreno De Serrano, Nereida Esther

    Registered addresses and corresponding companies

    • Swiss Bank Building, East 53rd Street, Marbella, Panama, P1502, Panama

      IIF 30
  • Ms Nereida Esther Moreno De Serano
    Panamanian born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • Salduba Building, Third Floor, 53rd East Street, Marbella, Panama, Panama

      IIF 31
  • Ms Nereida Esther Moreno De Serrano
    Panamanian born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • Salduba Building, 3rd Floor, 53rd East Str., Marbella, Panama

      IIF 32
  • Nereida Esther Moreno De Serrano
    Panamanian born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 33

    • Salduba Building, Third Floor, 53rd East Street, Marbella, Panama

      IIF 34

    • Avenida Los Marreros, 35, Mogan Las Palmas, Gran Canaria, 35140, Spain

      IIF 35

    • Third Floor, Salduba Building, 53rd East Street, Panama, Marbella, Panama

      IIF 36
  • Ms Nereida Esther Moreno De Serrano
    Panamanian born in November 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • Mmds Dig Casa 413, Calle Tercera Frente Abarroteria Youhaa., Boca La Caja, Calle Principal, San Francisco, Dist De Panama, Panama

      IIF 37
  • Ms Nereida Eshter Moreno Cerrud De Serrano
    Panamanian born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • Casa 413 Tercera Frente Abarroteria Youhaa, Correg. De San Francisco, Boca La Caja Calle Principal, Panama, Panama

      IIF 38
  • Ms. Nereida Esther Moreno Cerrud De Serrano
    Panamanian born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • Dist. De Panama, Correg. De San Francisco, Boca La Caja, Calle Principal, Mmds Dig Casa 413, Calle Tercera Frente Abarroteria Youhaa, Panama

      IIF 39

    • Salduba Building, Third Floor, 53rd East Street, Marbella, Calle Tercera Frente Abarroteria Youhaa, Panama

      IIF 40

    • Salduba Building, Third Floor, 53rd East Street, Marbella, Panama, Panama

      IIF 41
child relation
Offspring entities and appointments
Active 33
  • 1
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2019-12-31
    Officer
    2015-03-05 ~ dissolved
    IIF 5 - director → ME
  • 2
    Suite 1, 4 Queen Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-06-26 ~ now
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove persons → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 23 - director → ME
  • 4
    10-12 Bourlet Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    56,837 GBP2021-12-31
    Officer
    2015-10-15 ~ dissolved
    IIF 6 - director → ME
  • 5
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 18 - director → ME
  • 6
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 17 - director → ME
  • 7
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    209,001 USD2020-01-31
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 8
    Quijano Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    Responsible for the management of the company and the success of the company for the benefit of its members. exercising independent judgement and reasonable care, skill and diligence. avoiding conflicts of interest.
    2022-11-07 ~ now
    IIF 10 - managing-officer → ME
  • 9
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    46,303 GBP2020-12-31
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 10
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 12 - director → ME
  • 11
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 21 - director → ME
  • 12
    4385, Oc419769: Companies House Default Address, Cardiff
    Dissolved corporate (8 parents)
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 13
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-06-12 ~ dissolved
    IIF 25 - director → ME
  • 14
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 15 - director → ME
  • 15
    INTERMET DISTRIBUTIONS LTD. - 2013-07-19
    IRONMET DISTRIBUTIONS LTD. - 2013-07-19
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 19 - director → ME
  • 16
    Suite 1, 4 Queen Street, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2018-06-12 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2018-12-31
    Officer
    2016-07-22 ~ dissolved
    IIF 2 - director → ME
  • 18
    Quijano Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    Responsible for the management of the company and the success of the company for the benefit of its members. exercising independent judgement and reasonable care, skill and diligence.
    2022-11-09 ~ now
    IIF 11 - managing-officer → ME
  • 19
    Suite 6 313 Upper Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 3 - director → ME
  • 20
    Quijano Chambers P.o. Box 3159, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    Responsible for director
    2023-02-06 ~ now
    IIF 29 - managing-officer → ME
  • 21
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 22
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 20 - director → ME
  • 23
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-06-12 ~ dissolved
    IIF 14 - director → ME
  • 24
    Alema, Cordero, Galindo & Lee 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, Panama City, Panama
    Corporate (5 parents)
    Officer
    Responsible for director and secretary of the company
    2024-06-01 ~ now
    IIF 28 - managing-officer → ME
  • 25
    Unit 29009, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -5,806 GBP2021-04-30
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Swiss Bank Building East 53rd Street, Marbella, Panama, P1502, Panama
    Corporate (3 parents)
    Officer
    2025-04-23 ~ now
    IIF 1 - director → ME
    2025-04-23 ~ now
    IIF 30 - secretary → ME
  • 27
    Suite 4051 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2018-06-12 ~ now
    IIF 33 - Right to appoint or remove persons → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Suite 6 313 Upper Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 4 - director → ME
  • 29
    1st Floor 32 Wigmore Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 27 - director → ME
  • 30
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 22 - director → ME
  • 31
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-12-19 ~ now
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 32
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Person with significant control
    2018-05-24 ~ dissolved
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 33
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 16 - director → ME
Ceased 7
  • 1
    Suite 4071 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Corporate (1 parent)
    Person with significant control
    2019-12-13 ~ 2021-07-01
    IIF 32 - Has significant influence or control → OE
  • 2
    19 Leyden Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-24 ~ 2015-11-05
    IIF 24 - director → ME
  • 3
    WATSON REALESTATE INVESTMENTS LIMITED - 2018-06-20
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2014-10-22 ~ 2015-10-07
    IIF 7 - director → ME
  • 4
    10 Foster Lane, 3rd Floor, London, England
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    4,212 GBP2016-12-31
    Officer
    2015-01-14 ~ 2019-07-17
    IIF 13 - director → ME
  • 5
    42 Brook Street, Office: 3.08, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    381,729 GBP2023-11-30
    Officer
    2012-06-12 ~ 2012-06-12
    IIF 26 - director → ME
  • 6
    Meadows House 20 Queen Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-12-03 ~ 2015-06-02
    IIF 9 - director → ME
  • 7
    62 Wilson Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-12 ~ 2016-02-08
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.