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.
Newton Herrera, Gustavo Alberto, Mr.
- Panamanian businessman born in January 1961
Newton Herrera, Gustavo Alberto, Mr.
Resident in Panama
Registered addresses and corresponding companiesEdificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, 587, Panama
IIF 1 IIF 2 IIF 3 (more)Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama
IIF 7 IIF 8 IIF 9 (more)Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, 587, Panama
IIF 12 IIF 13 IIF 14Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, Panama
IIF 15 IIF 16 IIF 17Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Republica De Panama, Panama
IIF 18Ocean Plaza Biulding, Edificio Royal Center Marbella, Torre A, Piso 9, Ofc 4d, Panama City, 587, Panama
IIF 19 IIF 20
- Panamanian businessmen born in January 1961
Newton Herrera, Gustavo Alberto, Mr.
Resident in Panama
Registered addresses and corresponding companiesEdificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama
IIF 21Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, 587, Panama
IIF 22Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, Panama
IIF 23 IIF 24 IIF 25 (more)Edificio Century Tower, Piso 4,oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, Panama
IIF 31
- Panamanian businessmena born in January 1961
Newton Herrera, Gustavo Alberto, Mr.
Resident in Panama
Registered addresses and corresponding companies - Panamanian panamanian born in January 1961
Newton Herrera, Gustavo Alberto, Mr.
Resident in Panama
Registered addresses and corresponding companiesEdificio Century Tower, Piso 4 Oficina 401, Via Ricrado J. Alfaro, Panama, Panama, Panama
IIF 34
- Panamaniam businessmen born in January 1961
Newton Herrera, Gustavo Alberto, Mr.
Resident in Panama
Registered addresses and corresponding companies - Panamanian businessmen born in January 1963
Newton Herrera, Gustavo Alberto, Mr.
Resident in Panama
Registered addresses and corresponding companiesEdificio Century Tower, Piso 4, Ofi 401, Via Ricardo J. Alfaro, Ciudad De Panama, Panama, Panama
IIF 37
- Panamanian businessmen born in January 1961
Newton Hererra, Gustavo Alberto, Mr.
Resident in Panama
Registered addresses and corresponding companies - Panamanian businessmen born in January 1961
Newton, Gustavo Alberto, Mr.
Resident in Panama
Registered addresses and corresponding companiesCentury Tower, Avenida Ricardo J. Alfaro, Piso 4, Oficina 401, Panama City, Panama, Panama
IIF 41
- born in January 1961
Newton Herrera, Gustavo Alberto, Mr.
Resident in Panama
Registered addresses and corresponding companiesEdificio Royal Center Marbella, Torre A Pisco 9 Ofc 4d, Panama City, Panama
IIF 42
- 1
ABC INVEST UK LIMITED
05921416Albany House Station Path, Staines, Middlesex, Tw184lwDissolved Corporate (2 parents)Officer2010-09-15 ~ dissolvedIIF 25 - Director → ME - 2
DIRECTORS CORPORATE SOLUTIONS LIMITED
- 2011-12-23 06166509Albany House, Station Path, Staines, MiddlesexDissolved Corporate (1 parent)Officer2007-08-17 ~ dissolvedIIF 15 - Director → ME - 3
ARIZONA LIMITED
05781227Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2008-01-15 ~ dissolvedIIF 14 - Director → ME - 4
BUSEY INVESTMENTS LIMITED
- 2011-12-19 05351858Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-09-07 ~ dissolvedIIF 35 - Director → ME - 5
BIOSUN INVESTMENTS LTD
07050222Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2009-10-20 ~ dissolvedIIF 41 - Director → ME - 6
BRAXTON CONSULTING SERVICES LTD
05949347Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2008-01-15 ~ dissolvedIIF 12 - Director → ME - 7
BRONZEJEM LIMITED
05487365Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-08-22 ~ dissolvedIIF 30 - Director → ME - 8
C INVEST GROUP LIMITED
05765454Albany House, Station Path, Staines, MiddlesexDissolved Corporate (1 parent)Officer2010-09-15 ~ dissolvedIIF 36 - Director → ME - 9
CORPORATE DIRECTORS SERVICES LTD.
05676490Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2008-01-15 ~ dissolvedIIF 8 - Director → ME - 10COSTAMED BRAXTON INTERNATIONAL LTD - 2009-09-03Albany House, Station Path, Staines, MiddlesexDissolved Corporate (2 parents)Officer2010-09-17 ~ dissolvedIIF 38 - Director → MEIIF 32 - Director → ME
- 11
GOLDBOX GLOBAL LTD
05747900Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2008-01-14 ~ dissolvedIIF 13 - Director → ME - 12
IRONBOND TRADING LTD
05694397Pss Suite, 27 Old Gloucester Street, LondonDissolved Corporate (1 parent)Officer2010-09-15 ~ dissolvedIIF 31 - Director → ME - 13
MADISON INVESTMENTS LIMITED
06018541Albany House, Station Path, Staines, MiddlesexDissolved Corporate (3 parents)Officer2008-09-25 ~ dissolvedIIF 11 - Director → ME - 14
NCA STRUCTURE LTD
07515736Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-02-03 ~ dissolvedIIF 5 - Director → ME - 15
PPM TRADING & SUPPLY LTD
07514122Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-02-02 ~ dissolvedIIF 2 - Director → ME - 16
RAISEMOON INVESTMENTS LTD
07275156Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-06-07 ~ dissolvedIIF 4 - Director → ME - 17
ROYJOB LTD
04840473Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2010-07-28 ~ dissolvedIIF 34 - Director → ME - 18
SECRETARY CORPORATE SERVICES LIMITED
05429653Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents, 14 offsprings)Officer2008-07-25 ~ dissolvedIIF 17 - Director → ME - 19
SILVEREAM LIMITED
05371956Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-09-21 ~ dissolvedIIF 40 - Director → ME - 20
SILVERGOLD ASSOCIATES LIMITED
05842134Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-09-21 ~ dissolvedIIF 24 - Director → ME - 21
HK FOOD TRADING UK LIMITED LIABILITY PARTNERSHIP
- 2009-09-07 OC320742KUMMING & HK FOOD TRADING LIMITED LIABILITY PARTNERSHIP - 2006-08-02Albany House, Station Path, Staines, MiddlesexDissolved Corporate (2 parents)Officer2009-07-02 ~ dissolvedIIF 42 - LLP Designated Member → ME - 22
TGO TRADING & SUPPLY LTD
07515430Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-02-03 ~ dissolvedIIF 6 - Director → ME - 23
TOPMIND LIMITED
05663186Albany House, Station Path, Staines, MiddlesexDissolved Corporate (2 parents)Officer2008-01-15 ~ dissolvedIIF 10 - Director → ME - 24
TRIUM CELL CO LTD
05830666Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-09-21 ~ dissolvedIIF 26 - Director → ME - 25REIT LTD - 2006-10-17Albany House, Station Path, Staines, Middlesex, MiddlesexDissolved Corporate (1 parent)Officer2010-09-23 ~ dissolvedIIF 23 - Director → ME
- 26
VIKRAM STRATEGY ADVISORS LTD.
05737224Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2008-01-15 ~ dissolvedIIF 7 - Director → ME - 27
HEY LIMITED
- 2011-05-04 04616740Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-05-02 ~ dissolvedIIF 22 - Director → ME - 28
WESTON GLOBAL LIMITED
05604706Albany House, Station Path, Staines, MiddlesexDissolved Corporate (2 parents)Officer2010-09-21 ~ dissolvedIIF 33 - Director → ME - 29
SOCIETE GENERALE SERVICES LTD
- 2011-12-23 05447419Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-09-21 ~ dissolvedIIF 29 - Director → ME
- 1ACADEMIC & HOW TO PUBLISHING LTD. - now
ASSET PROTECTION PUBLISHING LTD.
- 2011-12-28 05742507BLACKBIRD HOLDINGS INCORP LIMITED - 2009-10-124385, 05742507: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-03-31Officer2010-09-15 ~ 2011-05-16IIF 21 - Director → ME - 2
ARISES LIMITED
050774264385, 05077426: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-03-31Officer2007-12-13 ~ 2020-06-20IIF 16 - Director → ME - 3BEAUTY CORPORATION WORLDWIDE LTD - now
NCA BUSINESS & STRUCTURE LTD
- 2011-05-04 07514139Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-02-02 ~ 2011-05-03IIF 1 - Director → ME - 4
BRONZEJEM LIMITED
05487365Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-09-21 ~ 2010-09-21IIF 39 - Director → ME - 5CHANCERY CHAMBERS PRESS LTD - now
PINDER LIMITED
- 2010-12-17 047349194385, 04734919 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-04-30Officer2010-09-21 ~ 2010-12-16IIF 28 - Director → ME - 6CHARLES BALDWIN DANAHEN LIMITED - now
ISLANDMARK UK LIMITED
- 2012-02-02 0548538485 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,316 GBP2024-06-30Officer2009-04-27 ~ 2012-02-01IIF 18 - Director → ME - 7
CHELWOOD ASSETS LIMITED
0535325785 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-02-28Officer2008-01-15 ~ 2021-04-20IIF 9 - Director → ME - 8DICADIA GLOBAL LTD - now
DICADIA LTD
- 2013-06-07 07494002Suite 48 88-90 Hatton Garden, LondonDissolved Corporate (2 parents)Officer2011-01-17 ~ 2012-03-14IIF 3 - Director → ME - 9
HOTPOT LIMITED
047844734385, 04784473 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-06-30Officer2010-09-21 ~ 2021-05-23IIF 27 - Director → ME - 10
SPRINGOLD LIMITED
05760522C/o Isabel Gallardo, 22 Amner Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-03-31Officer2008-01-15 ~ 2009-03-02IIF 19 - Director → ME - 11
TESTUS LIMITED
0479547563-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-06-30Officer2010-09-20 ~ 2012-07-15IIF 37 - Director → ME - 12ZIWON LIMITED - now
DIRECTORS CORPORATE UK LIMITED
- 2011-12-23 06389829Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2008-07-25 ~ 2009-10-06IIF 20 - Director → ME
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