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

Urieta, Nilka

    Related profiles found in government register
  • Urieta, Nilka
    born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies
  • Urieta, Nilka
    Panama business woman born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies

    • Norte 4, 20c Bethania La Gloria Avenue, Panama City, Panama

      IIF 22
  • Urieta, Nilka
    Panama businesswoman born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies
  • Urieta, Nilka
    Panamanian business woman born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies
  • Urieta, Nilka
    Panamanian businesswoman born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies
  • Urieta, Nilka
    Panamanian office manager born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies

    • Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama

      IIF 71
  • Urieta Yee, Milka Ines
    Panama business woman born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies

    • Bethana La Gloria Ave 20c, Norte No4, Panama City, FOREIGN, Republic Of Panama

      IIF 72
  • Urieta Yee, Nilka Ines
    Panamanian born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies

    • Bethania La Gloria Ave 20, C Norte No.4, Panama, Republic Of Panama

      IIF 73 IIF 74
  • Urieta Yee, Nilka Ines
    Panamanian business woman born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies

    • Bethania La Gloria Ave 20, C Norte No.4, Panama, Republic Of Panama

      IIF 75
  • Urieta Yee, Nilka Ines
    Panamanian businesswoman born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies
  • Urieta Yee, Nikla Ines
    Panamanian businesswoman born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies

    • Bethania La Gloria Ave 20c, Norte No.4, Panama City, Republic Of Panama

      IIF 85
child relation
Offspring entities and appointments
Active 49
  • 1
    16/5 West Pilton Rise, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 4 - llp-designated-member → ME
  • 2
    16/5 West Pilton Rise, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 3
    Room 3/1 48 Carnarvon Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 62 - director → ME
  • 4
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 75 - nominee-director → ME
  • 5
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 36 - director → ME
  • 6
    84 Park Road, Rosyth
    Dissolved corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 29 - director → ME
  • 7
    16/5 West Pilton Rise, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 51 - director → ME
  • 8
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 52 - director → ME
  • 9
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 83 - nominee-director → ME
  • 10
    Room 3/1 48 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 23 - director → ME
  • 11
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 61 - director → ME
  • 12
    48 Carnarvon Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 45 - director → ME
  • 13
    16/5 West Pilton Rise, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 14
    18 Mortonhall Park Gardens, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 76 - nominee-director → ME
  • 15
    16/5 West Pilton Rise, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-11-28 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 16
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 55 - director → ME
  • 17
    7/1 Fidra Court, Pennywell Medway, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 34 - director → ME
  • 18
    18/2 Royston Mains Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 58 - director → ME
  • 19
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 20
    ROTOR INDUSTRIES LTD. - 2009-08-26
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 40 - director → ME
  • 21
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 2 - llp-designated-member → ME
  • 22
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 8 - llp-designated-member → ME
  • 23
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 19 - llp-designated-member → ME
  • 24
    Room 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 25 - director → ME
  • 25
    Room 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 31 - director → ME
  • 26
    9 Clashmach Drive, Huntly, Aberdeenshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 78 - nominee-director → ME
  • 27
    18/2 Royston Mains Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 66 - director → ME
  • 28
    1 Straits Parade, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 41 - director → ME
  • 29
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 3 - llp-designated-member → ME
  • 30
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 37 - director → ME
  • 31
    9 Clashmach Drive, Huntly, Aberdeenshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 44 - director → ME
  • 32
    Room 10 The Old Court House, North Trade Road, Battle, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 65 - director → ME
  • 33
    Room 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ dissolved
    IIF 79 - nominee-director → ME
  • 34
    ADSORBER SERVICES LLP - 2010-03-17
    DILIEL SHIPBUILDING SERVICES LLP - 2009-04-08
    Room 3/1 48 Carnarvon, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 35
    Room 10 The Old Court House, Northtrade Road, Battle, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 7 - llp-designated-member → ME
  • 36
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 22 - director → ME
  • 37
    Room 3/1 48 Carnarvon, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 38
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 85 - director → ME
  • 39
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 43 - director → ME
  • 40
    Room 3/1, 48 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 54 - director → ME
  • 41
    VANTEX ELECTRONICS LIMITED - 2012-07-03
    VANTEX ELECTRONIC LIMITED - 2012-01-05
    ROCHESTER CONSULTING GROUP LTD. - 2011-10-05
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 69 - director → ME
  • 42
    Room 3/1 48 Carnarvon, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 9 - llp-designated-member → ME
  • 43
    Unit 19, Leith Walk Business Centre, 108 Leith Walk, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 74 - nominee-director → ME
  • 44
    Room 3/1 48 Carnarvon, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 70 - director → ME
  • 45
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 28 - director → ME
  • 46
    Room 10 The Old Court House, North Trade Road, Battle, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 60 - director → ME
  • 47
    7/1 Fidra Court, Pennywell Medway, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 48
    Room 3/1 48 Carnarvon, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 5 - llp-designated-member → ME
  • 49
    Room 3/1 48 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 24 - director → ME
Ceased 36
  • 1
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-19 ~ 2007-04-20
    IIF 71 - director → ME
  • 2
    272 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ 2012-12-24
    IIF 13 - llp-designated-member → ME
  • 3
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-11-11 ~ 2010-09-15
    IIF 26 - director → ME
  • 4
    Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-11-05 ~ 2013-11-13
    IIF 49 - director → ME
  • 5
    Suite 4 10 Great Russell Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -18,569 GBP2016-10-31
    Officer
    2008-10-23 ~ 2012-05-08
    IIF 67 - director → ME
  • 6
    Suite 4 10 Great Russell Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-24 ~ 2012-04-30
    IIF 21 - llp-designated-member → ME
  • 7
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-07-25 ~ 2012-08-21
    IIF 38 - director → ME
  • 8
    Office 1 145 Kilmarnock Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,610 GBP2019-10-31
    Officer
    2007-10-22 ~ 2014-05-09
    IIF 77 - nominee-director → ME
  • 9
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2009-09-22 ~ 2018-10-01
    IIF 47 - director → ME
  • 10
    Suite 1 101 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-19 ~ 2009-05-19
    IIF 20 - llp-designated-member → ME
  • 11
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2009-11-11 ~ 2013-11-13
    IIF 30 - director → ME
  • 12
    DEKRA UK LIMITED - 2015-10-28
    Suite 4093 43 Bedford Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-11-11 ~ 2012-01-17
    IIF 33 - director → ME
  • 13
    Summit House, 4-5 Mitchell Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2009-09-22 ~ 2010-10-26
    IIF 32 - director → ME
  • 14
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2007-04-04 ~ 2012-04-02
    IIF 82 - nominee-director → ME
  • 15
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-04-11 ~ 2012-01-10
    IIF 63 - director → ME
  • 16
    1 Straits Parade, Bristol
    Dissolved corporate (2 parents)
    Officer
    2008-11-11 ~ 2013-09-26
    IIF 48 - director → ME
  • 17
    18/2 Royston Mains Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-07-16 ~ 2014-05-13
    IIF 80 - nominee-director → ME
  • 18
    2 Suite, 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2007-11-05 ~ 2011-11-01
    IIF 64 - director → ME
  • 19
    2 Suite, 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate
    Officer
    2008-03-20 ~ 2014-02-02
    IIF 50 - director → ME
  • 20
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-08-28 ~ 2008-07-21
    IIF 73 - nominee-director → ME
  • 21
    2 Suite, 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate
    Officer
    2007-05-11 ~ 2017-04-07
    IIF 81 - nominee-director → ME
  • 22
    Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-05-21 ~ 2011-07-20
    IIF 11 - llp-designated-member → ME
  • 23
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2008-05-01 ~ 2011-11-07
    IIF 35 - director → ME
  • 24
    105 - 107 Easter Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,753 GBP2022-01-31
    Officer
    2007-01-19 ~ 2012-02-24
    IIF 84 - nominee-director → ME
  • 25
    1 Straits Parade, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-05-10 ~ 2013-09-26
    IIF 72 - director → ME
  • 26
    Room 3/1 48 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-20 ~ 2013-11-30
    IIF 56 - director → ME
  • 27
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,044 GBP2017-10-31
    Officer
    2007-10-30 ~ 2008-10-15
    IIF 68 - director → ME
  • 28
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2009-11-11 ~ 2013-09-26
    IIF 27 - director → ME
  • 29
    18/2 Royston Mains Street, Edinburgh
    Dissolved corporate
    Officer
    2008-03-20 ~ 2017-11-23
    IIF 6 - llp-designated-member → ME
  • 30
    61 Bridge Street, Kington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-11-11 ~ 2011-12-14
    IIF 39 - director → ME
  • 31
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-04-07 ~ 2012-04-12
    IIF 42 - director → ME
  • 32
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-02 ~ 2010-07-23
    IIF 57 - director → ME
  • 33
    Suite 4090 43 Bedford Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-11-11 ~ 2012-01-18
    IIF 46 - director → ME
  • 34
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2008-01-30 ~ 2016-12-06
    IIF 15 - llp-designated-member → ME
  • 35
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    700 GBP2018-09-30
    Officer
    2009-07-01 ~ 2011-09-24
    IIF 59 - director → ME
  • 36
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ 2012-08-08
    IIF 53 - director → ME

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