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.
De Sedas Thompson, Yahaira Gisela
De Sedas Thompson, Yahaira Gisela
Panamanian consultant born in February 1974Resident in Panama
Registered addresses and corresponding companiesDe Sedas Thompson, Yahaira Gisela
Panamanian director born in February 1974Resident in Panama
Registered addresses and corresponding companies
IIF 3
House 236, Loma Linda 1st Street, Herrera District, La Chorrera, Western Panama, Panama
IIF 4 20-22, Wenlock Road, London, N1 7GU, England
IIF 5 IIF 6 IIF 7 33-20, Krisjana Valdemara Iela, Riga, LV1010, Latvia
IIF 8 33-20, Krisjana Valdemara Street, Riga, LV 1010, Latvia
IIF 9 IIF 10 IIF 11 (more) 33-20, Krisjana Valdemara Street, Riga, Latvia
De Sedas Thompson, Yahaira Gisela
Panamanian managing director born in February 1974Resident in Panama
Registered addresses and corresponding companies
IIF 13 Ormond House, 26/27 Boswell Street, Suite 2, London, England, WC1N 3JZ, United Kingdom
De Sedas Thompson, Yahaira Gisela
Panamanian none born in February 1974Resident in Panama
Registered addresses and corresponding companies
IIF 14 3rd Floor, 207 Regent Street, London, W1B 3HH
De Sedas Thompson, Yahaira Gisela
Panamanian director born in March 1974Resident in Panama
Registered addresses and corresponding companies
IIF 15 33-20, Krisjana Valdemara Street, Riga, Latvia
De Sedas Thompson, Yahaira Gisèla
Panamanian director born in February 1974Resident in Panama
Registered addresses and corresponding companies
IIF 16 46, Dulverton Gardens, Leeds, LS11 0LF, England
De Sedas Thompson, Yahaira Gisela
Registered addresses and corresponding companies
IIF 17 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
Yahaira De Sedas
Panamanian born in February 1974Resident in Panama
Registered addresses and corresponding companies
IIF 18 50th Street, Global Bank Tower, 18th Floor, Suite 1801, Panama City, Panama
De Sedas, Yahaira
born in February 1974Resident in Panama
Registered addresses and corresponding companiesMs Yahaira Gisela De Sedas Thompson
Panamanian born in February 1974Resident in Panama
Registered addresses and corresponding companies
IIF 21 Chorillo 18, Oeste Calle, 8-06-v, De La Paz, Panama
Mrs Yahaira Gisela De Sedas Thompson
Panamanian born in February 1974Resident in Panama
Registered addresses and corresponding companies
IIF 22 20-22, Wenlock Road, London, N1 7GU, England
Ms Yahaira Gisèla De Sedas Thompson
Panamanian born in February 1974Resident in Panama
Registered addresses and corresponding companies
IIF 23 46, Dulverton Gardens, Leeds, LS11 0LF, England
Ms. Yahaira Gisela De Sedas Thompson
Panamanian born in February 1974Resident in Panama
Registered addresses and corresponding companies
IIF 24 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer
2016-02-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-01-15 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2 Ormond House 26/27 Boswell Street, Suite 2, London, England, United KingdomActive Corporate (3 parents)Equity (Company account)42,145 GBP2024-04-30Officer 2019-04-08 ~ nowIIF 1 - Director → ME
- 3 Suite 1 5 Percy Street, Fitzrovia, LondonDissolved Corporate (3 parents)Equity (Company account)-636 GBP2017-09-30Person with significant control 2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control as a member of a firm → OE
- 4 180 Tolmers Road, Cuffley, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)264,283 GBP2024-08-31Officer 2019-08-01 ~ nowIIF 2 - Director → ME
- 5 Suite 404 Albany House 324-326 Regent Street, LondonDissolved Corporate (2 parents)Officer 2009-05-07 ~ dissolvedIIF 20 - LLP Designated Member → ME
- 6 3rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-12-31Officer 2018-12-12 ~ dissolvedIIF 17 - Secretary → ME
- 7 Ormond House 26/27 Boswell Street, Suite 2, London, England, United KingdomActive Corporate (3 parents)Equity (Company account)289,612 GBP2024-07-31Officer 2023-02-06 ~ nowIIF 13 - Director → ME
- 1 71-75 Shelton Street, Covent Garden, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-12-31Officer 2014-11-07 ~ 2015-12-04IIF 5 - Director → ME
- 2 3rd Floor 207 Regent Street, LondonDissolved CorporateOfficer 2010-05-29 ~ 2014-01-24IIF 14 - Director → ME
- 3 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)5,601,268 GBP2022-10-31Person with significant control 2016-10-09 ~ 2017-04-04IIF 21 - Has significant influence or control → OE
- 4 First Floor Office, 3 Hornton Place, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)109,224 GBP2023-12-31Officer 2015-03-09 ~ 2015-03-09IIF 15 - Director → ME 2015-03-09 ~ 2016-01-18IIF 10 - Director → ME
- 5 Suite 48, 88-90 Hatton Garden, London, EnglandDissolved CorporateOfficer 2014-10-21 ~ 2015-10-20IIF 7 - Director → ME
- 6 71-75 Shelton Street, Covent Garden, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-08-01Officer 2014-10-21 ~ 2015-09-11IIF 6 - Director → ME
- 7 13 John Princes Street, 2nd Floor, LondonDissolved Corporate (2 parents)Officer 2009-06-04 ~ 2014-05-20IIF 19 - LLP Designated Member → ME
- 8 3rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-12-31Person with significant control 2018-12-12 ~ 2018-12-12IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 9 Invision House, Wilbury Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-19,696 GBP2020-04-30Officer 2018-02-22 ~ 2018-12-10IIF 3 - Director → ME
- 10 78 Montgomery Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2015-06-02 ~ 2015-06-02IIF 12 - Director → MEIIF 11 - Director → ME 2015-06-02 ~ 2016-06-20IIF 9 - Director → ME
- 11 27 Old Gloucester Street, Old Gloucester Street, London, EnglandDissolved CorporateOfficer 2021-02-17 ~ 2021-09-07IIF 16 - Director → MEPerson with significant control 2021-02-17 ~ 2021-09-07IIF 23 - Ownership of shares – 75% or more → OE
- 12 71-75 Shelton Street, Covent Garden, LondonDissolved Corporate (1 parent)Officer 2014-08-21 ~ 2015-08-20IIF 8 - Director → ME
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