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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

Castanedas Chacon, Fermin Milciades

    Related profiles found in government register
  • Castanedas Chacon, Fermin Milciades
    Panamanian

    Registered addresses and corresponding companies
  • Castanedas Chacon, Fermin Milciades
    Panamanian businessman

    Registered addresses and corresponding companies

    • Edificio Maria No 5 B, Parque Lefevre Calle 7, Panama, Panama

      IIF 20
  • Castanedas Chacon, Fermin Milciades
    Panamanian consultant

    Registered addresses and corresponding companies

    • Edificio Maria No 5 B, Parque Lefevre Calle 7, Panama, Panama

      IIF 21
  • Castanedas Chacon, Fermin Milciades
    born in May 1961

    Resident in Panama

    Registered addresses and corresponding companies

    • Calle Septima, Condominio Maria, Corregimiento De Parque Lefebe, Panama City, Panama

      IIF 22

    • Calle Septima, Condiminio Maria No. 5b, Corregimiento, De Parque Lefebre, Panama City, Panama

      IIF 23 IIF 24 IIF 25

    • 39/5, Granton Crescent, Edinburgh, EH5 1BN, Scotland

      IIF 26

    • Calle Septima, Condominio Maria, Corregimiento, De Parque Lefebre, Panama City, -, Panama

      IIF 27

    • Calle Septima, Condominio Maria, Corregimiento, De Parque Lefebre, Panama City, Panama

      IIF 28

    • Calle Septima, Condominio Maria No. 5b, Corregimiento, De Parque Lefebre, Panama City, -, Panama

      IIF 29 IIF 30

    • Calle Septima, Condominio Maria No 5b, Corregimiento De Parque Lefebre, Panama City, Panama

      IIF 31 IIF 32 IIF 33

    • Calle Septima, Condominio Maria No.5b, Corregimiento, De Parque Lefebre, Panama City, Panama

      IIF 36 IIF 37

    • District Parque Lefevre, 7th Street, Build. Maria, Apart. 5-b, Panama City, -, Panama

      IIF 38 IIF 39 IIF 40

    • Parque Lefevre, Condominio Maria #5d, Panama City, Panama

      IIF 42 IIF 43 IIF 44
  • Castanedas Chacon, Fermin Milciades
    Panamanian born in May 1961

    Resident in Panama

    Registered addresses and corresponding companies

    • 39/5, Granton Crescent, Edinburgh, EH5 1BN, Scotland

      IIF 47
  • Castanedas Chacon, Fermin Milciades
    Panamanian businessman born in May 1961

    Resident in Panama

    Registered addresses and corresponding companies

    • Calle Septima, Condominio Maria No. 58, Corregimiento, De Parque Lefebre, Panama City, Panama

      IIF 48 IIF 49 IIF 50

    • Calle Septima, Condominio Maria No. 5b, Corregimiento, De Parque Lefebre, Panama City, Panama

      IIF 52 IIF 53 IIF 54

    • Calle Septima, Condomino Maria No. 5b, Corregimiento, De Parque Lefebre, Panama City, Panama

      IIF 55
  • Castanedas Chacon, Fermin Milciades
    Panamanian director born in May 1961

    Resident in Panama

    Registered addresses and corresponding companies

    • Edificio Maria No 5 B, Parque Lefevre Calle 7, Panama, Panama

      IIF 56
child relation
Offspring entities and appointments 56
  • 1
    AM (ASSET MANAGEMENT) INVESTMENT LTD
    06625396
    Dept 706 19-21 Crawford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 56 - Director → ME
  • 2
    AMSERV CONSULTING LLP
    OC340879
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 3
    BALTPROJECT LTD
    07115231
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 19 - Secretary → ME
  • 4
    BAROMED LIMITED
    07280582
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 18 - Secretary → ME
  • 5
    BERN INVEST LTD
    SC368883
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 50 - Director → ME
  • 6
    BRENDEX SALES LTD
    07051977
    Suite 14073 43 Bedford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-21 ~ 2013-05-30
    IIF 8 - Secretary → ME
  • 7
    BRIZMAN ADVISORS LIMITED
    SC770001
    55 Pentland Crescent, Rosewell, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-24 ~ now
    IIF 47 - Director → ME
  • 8
    BRONTON LLP
    OC349582
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 9
    BUDERUS LLP
    OC357652
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 10
    CELMERBY LIMITED
    05846698
    Regent House 316a Beulah Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-06-26 ~ 2007-05-07
    IIF 21 - Secretary → ME
  • 11
    CELTIC STYLE LLP
    OC311522
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2012-01-20 ~ 2014-01-14
    IIF 27 - LLP Designated Member → ME
  • 12
    COSTA MANAGEMENT LLP
    SO302495
    Suite 20 12 South Bridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 13
    CYANFIELD TRADE LLP
    OC339932
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 14
    DELINVEST LIMITED
    06797468
    483 Green Lanes, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 5 - Secretary → ME
  • 15
    ELINDA TRADE LLP
    OC358669
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 16
    ENITERO LLP
    SO302498
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2009-09-09 ~ 2014-08-11
    IIF 23 - LLP Designated Member → ME
  • 17
    EXTON PARTNERS LTD
    07026787
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 9 - Secretary → ME
  • 18
    FINDALE TRADE LLP
    OC339443
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 19
    FINTEK DEVELOPMENT LTD
    06689932
    Suite 48 88-90 Hatton Garden, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 12 - Secretary → ME
  • 20
    FORBERG SALES LTD
    07026753
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 10 - Secretary → ME
  • 21
    FORMAN SALES LTD
    07289048
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 14 - Secretary → ME
  • 22
    GE MATERIALS LTD.
    05810049
    Suite 1, 5 Percy Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-09 ~ 2015-05-08
    IIF 2 - Secretary → ME
  • 23
    GRANITE CORPORATE ALLIANCE LIMITED
    06569037
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-12-04 ~ 2025-02-25
    IIF 17 - Secretary → ME
  • 24
    GRESCO BUSINESS LIMITED
    06562860
    6a Vulcan House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 53 - Director → ME
  • 25
    HORTA TRADING LTD
    06690030
    Suite 48 88-90 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 6 - Secretary → ME
  • 26
    INSALES PROJECT LLP
    SO302593
    Suite 20 196 Rose Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 27
    JURAMENTUM (UK) LIMITED
    05820811
    1a Crown Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-18 ~ 2007-05-22
    IIF 20 - Secretary → ME
  • 28
    LEYSON PARTNERS LTD
    07147343
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-02-05 ~ 2015-01-28
    IIF 11 - Secretary → ME
  • 29
    MALIA PROFIT LLP
    SO302543
    Suite 20 12 South Bridge Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 30
    MARTON POWER LLP
    SO304835
    39/5 Granton Crescent, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2020-12-13 ~ now
    IIF 26 - LLP Designated Member → ME
  • 31
    MEDIATEK SOLUTIONS LTD
    07289134
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 13 - Secretary → ME
  • 32
    MILBERTON LTD
    SC380184
    Suite 20 196 Rose Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 52 - Director → ME
  • 33
    MNS PROJECT MANAGEMENT LLP
    OC346421
    Suite 48 88-90 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-16 ~ 2014-12-29
    IIF 22 - LLP Designated Member → ME
  • 34
    MORBERG UNION LTD
    07147484
    Pss Suite, 27 Old Gloucester Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 49 - Director → ME
  • 35
    NOLTON SALES LLP
    SO302496
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 36
    NORTH EUROPE INDUSTRY LTD
    07188660
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 51 - Director → ME
  • 37
    NORTON SALES LLP
    OC364841
    Not Available
    Dissolved Corporate (8 parents)
    Officer
    2018-05-10 ~ 2019-03-18
    IIF 38 - LLP Designated Member → ME
  • 38
    OLBERG FINANCE LTD
    06837109
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 3 - Secretary → ME
  • 39
    ORIGO TRADING LLP
    SO302497
    Suite 20 12 South Bridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 40
    POLYGAME FINANCE LLP
    OC339931
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 41
    PRIMESERV LLP
    OC349581
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 42
    PROFINVEST LIMITED
    06837075
    Suite 1 5 Percy Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-04 ~ 2013-01-29
    IIF 4 - Secretary → ME
  • 43
    PROMODENT INVEST LLP
    OC339930
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 44
    REALITYME INVESTMENTS LTD
    05913031
    Pss Suite, 27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 55 - Director → ME
  • 45
    ROISON LIMITED
    SC380179
    Suite 20 196 Rose Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 54 - Director → ME
  • 46
    ROLSON INVEST LTD
    SC358393
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 1 - Secretary → ME
  • 47
    SAPORO INVESTMENTS LTD
    07115467
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 7 - Secretary → ME
  • 48
    SEZAM CONSULTING LLP
    OC358667
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 49
    SOLTON TRADE LTD
    07150482
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 16 - Secretary → ME
  • 50
    SOVUN GRAIN LIMITED
    - now 07281469
    KOLBERT LIMITED
    - 2010-12-01 07281469
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-11 ~ 2011-06-03
    IIF 15 - Secretary → ME
  • 51
    SUNBERG IMPORT LLP
    OC339442
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 52
    TOLINEKS PROPERTIES LLP
    OC340883
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 53
    TRADE ADVISOR LTD
    07103766
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 48 - Director → ME
  • 54
    UNITED BUSINESS SERVICES CORPORATE LLP - now
    UBS CORPORATE LLP - 2013-06-06
    UNITED CORPORATE CONSULTING LLP
    - 2013-05-13 OC356310
    60 Larchmont Road, Leicester, England
    Dissolved Corporate (6 parents)
    Officer
    2010-07-08 ~ 2012-03-15
    IIF 31 - LLP Designated Member → ME
  • 55
    VENERA ENTERPRISE LLP
    OC358668
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 56
    WANDERBILD LLP
    SO302596
    Suite 20 196 Rose Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 36 - LLP Designated Member → ME

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