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

Sanchez, Andres Maximino

    Related profiles found in government register
  • Sanchez, Andres Maximino
    Panamanian clerk born in November 1969

    Resident in Panama

    Registered addresses and corresponding companies

    • Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama

      IIF 1 IIF 2 IIF 3
  • Sanchez, Andres Maximino
    Panamanian company director born in November 1969

    Resident in Panama

    Registered addresses and corresponding companies
  • Sanchez, Andres Maximino
    Panamanian director born in November 1969

    Resident in Panama

    Registered addresses and corresponding companies
  • Sanchez, Andres Maximino, Mr.
    Panamanian director born in November 1969

    Resident in Panama

    Registered addresses and corresponding companies

    • Barriada 9, De Enero, Sector 1 Amelia Denis De Icaza, Casa No. 131, Panama

      IIF 40
  • Sanchez, Andres Maximino
    Panamanian director born in November 1969

    Registered addresses and corresponding companies

    • Amelia Denis De Icaza, Bda 9, De Enero Sector 1, Casa 131, Panama City, Panama, FOREIGN, Panama

      IIF 41
  • Sanchez, Andres, Mr.
    Panamanian director born in November 1969

    Resident in Panama

    Registered addresses and corresponding companies

    • 6th Floor, 32 Ludgate Hill, London, EC4M 7DR

      IIF 42
child relation
Offspring entities and appointments
Active 13
  • 1
    6th Floor 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 24 - director → ME
  • 2
    6th Floor 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 12 - director → ME
  • 3
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 28 - director → ME
  • 4
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 36 - director → ME
  • 5
    6th Floor 32 Ludgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    2010-08-20 ~ dissolved
    IIF 16 - director → ME
  • 6
    FAMWAY LIMITED - 2007-06-15
    PETER GRYNN ENTERPRISES LIMITED - 2001-11-09
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 13 - director → ME
  • 7
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (5 parents)
    Officer
    2005-11-25 ~ now
    IIF 3 - director → ME
  • 8
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    2010-08-20 ~ dissolved
    IIF 14 - director → ME
  • 9
    P.L.B. CONTRACTOR LTD - 2008-02-29
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 32 - director → ME
  • 10
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 11 - director → ME
  • 11
    6th Floor 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 34 - director → ME
  • 12
    Winnington House 2, Woodberry Grove North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-10 ~ dissolved
    IIF 23 - director → ME
  • 13
    6th Floor 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 6 - director → ME
Ceased 28
  • 1
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-01-31
    Officer
    2008-09-10 ~ 2010-05-21
    IIF 33 - director → ME
  • 2
    HALTWHISTLE LIMITED - 2001-12-04
    4385, 04267347: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    178,427 GBP2018-08-31
    Officer
    2010-06-02 ~ 2013-04-16
    IIF 5 - director → ME
  • 3
    15 Old Bailey, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    257,314 GBP2017-03-31
    Officer
    2010-07-29 ~ 2013-05-09
    IIF 17 - director → ME
  • 4
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-07 ~ 2011-04-08
    IIF 30 - director → ME
  • 5
    WARDING LIMITED - 2006-05-16
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-08-21 ~ 2013-12-12
    IIF 9 - director → ME
  • 6
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-01 ~ 2009-12-04
    IIF 18 - director → ME
  • 7
    77 Harrow Drive, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-09-10 ~ 2008-09-10
    IIF 25 - director → ME
  • 8
    COLLABORATION IN ORGANIZATION LTD - 2010-05-04
    6th Floor, 94, Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-04 ~ 2012-06-12
    IIF 39 - director → ME
  • 9
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    122,970 EUR2023-12-31
    Officer
    2008-09-10 ~ 2008-10-06
    IIF 20 - director → ME
  • 10
    BERGEN INVESTMENTS LIMITED - 2010-05-25
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-26 ~ 2011-02-25
    IIF 40 - director → ME
  • 11
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,652 GBP2021-12-31
    Officer
    2010-06-21 ~ 2013-02-01
    IIF 8 - director → ME
  • 12
    77 Harrow Drive, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-09-18 ~ 2008-10-01
    IIF 29 - director → ME
  • 13
    CRESATE SERVICES LIMITED - 2004-10-01
    6th Floor 32 Ludgate Hill, London
    Dissolved corporate
    Officer
    2010-06-21 ~ 2012-09-10
    IIF 4 - director → ME
  • 14
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-18 ~ 2009-12-07
    IIF 35 - director → ME
  • 15
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,500,002 GBP2016-09-30
    Officer
    2008-09-17 ~ 2009-01-29
    IIF 27 - director → ME
  • 16
    WI-LIGHT* LTD - 2010-04-20
    6th Floor 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-06 ~ 2012-01-31
    IIF 21 - director → ME
  • 17
    6th Floor 32 Ludgate Hill, London
    Dissolved corporate
    Officer
    2010-06-30 ~ 2012-08-09
    IIF 15 - director → ME
  • 18
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-02 ~ 2011-04-18
    IIF 31 - director → ME
  • 19
    CURT LIMITED - 2008-12-09
    99 Gray's Inn Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-10 ~ 2009-03-19
    IIF 19 - director → ME
  • 20
    PICTOLOGIC LIMITED - 1998-12-04
    MORTDALE LIMITED - 1998-11-10
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-01 ~ 2003-03-31
    IIF 2 - director → ME
  • 21
    70 Chalfont Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,143 GBP2024-01-31
    Officer
    2008-09-10 ~ 2008-09-12
    IIF 26 - director → ME
  • 22
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-03-01 ~ 2003-03-31
    IIF 1 - director → ME
  • 23
    De Burgh House Second Floor, Market Road, Wickford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-29 ~ 2011-02-01
    IIF 38 - director → ME
  • 24
    7/10 5th Floor, North Side, Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-21 ~ 2012-09-10
    IIF 7 - director → ME
  • 25
    BRINGSTON SERVICES TRADING LIMITED - 2012-12-18
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,550 EUR2016-09-30
    Officer
    2008-09-17 ~ 2009-09-21
    IIF 22 - director → ME
  • 26
    7-10 5th Floor North Side, Chandos Street Cavendish Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -510,495 GBP2016-12-31
    Officer
    2010-06-21 ~ 2013-02-01
    IIF 10 - director → ME
  • 27
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate
    Officer
    2011-07-13 ~ 2011-07-13
    IIF 42 - director → ME
    2010-04-13 ~ 2011-07-13
    IIF 37 - director → ME
  • 28
    W.T.F. DISTRIBUTION LIMITED - 2006-02-22
    W.T.F DEVELOPMENTS LIMITED - 2005-09-27
    8 Devonshire Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    932,188 GBP2023-12-31
    Officer
    2005-10-07 ~ 2006-01-03
    IIF 41 - director → ME

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