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 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, Ciudad De Panama, Panama, Panama
IIF 1Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, Panama
IIF 2 IIF 3 IIF 4 (more)(less)Ocean Plaza Biulding, Edificio Royal Center Marbella, Torre A, Piso 9, Ofc 4d, Panama City, 587, Panama
IIF 6
- 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 7 IIF 8 IIF 9 (more)(less)Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama
IIF 13 IIF 14 IIF 15 (more)(less)Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, 587, Panama
IIF 18 IIF 19 IIF 20Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, Panama
IIF 21 IIF 22 IIF 23Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Republica De Panama, Panama
IIF 24Ocean Plaza Biulding, Edificio Royal Center Marbella, Torre A, Piso 9, Ofc 4d, Panama City, 587, Panama
IIF 25 IIF 26
- 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 27Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, 587, Panama
IIF 28Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, Panama
IIF 29 IIF 30 IIF 31 (more)(less)Edificio Century Tower, Piso 4,oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, Panama
IIF 37
- 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 40
- 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 43
- Panamanian businessmen born in January 1961
Newton Hererra, Gustavo Alberto, Mr.
Resident in Panama
Registered addresses and corresponding companies - Panamanian born in January 1961Registered addresses and corresponding companies
Newton Herrera, Gustavo Alberto, Mr.
- Panamanian born in January 1961
Newton, Gustavo Alberto, Mr.
Resident in Panama
Registered addresses and corresponding companiesCalle 61, Duplex 16a, Urb. Los Angeles, Bethania, Ciudad De Panama, Panama
IIF 49
- 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 50
- 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 51
- 1
ABC INVEST UK LIMITED
05921416Albany House Station Path, Staines, Middlesex, Tw184lwDissolved Corporate (5 parents)Officer2010-09-15 ~ dissolvedIIF 31 - Director → ME - 2
- 3ACADEMIC & 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 (4 parents)Officer2010-09-15 ~ 2011-05-16IIF 27 - Director → ME - 4
ARISES LIMITED
050774264385, 05077426: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2007-12-13 ~ 2020-06-20IIF 22 - Director → ME - 5
ARIZONA LIMITED
05781227Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2008-01-15 ~ dissolvedIIF 20 - Director → ME - 6
- 7
BANCO INTERNACIONAL DE INVESTIMENTOS (I.F.I.) SA LTD
06099652Albany House, Station Path, Staines, MiddlesexDissolved Corporate (3 parents)Officer2009-01-02 ~ dissolvedIIF 47 - Director → ME - 8BEAUTY CORPORATION WORLDWIDE LTD - now
NCA BUSINESS & STRUCTURE LTD
- 2011-05-04 07514139Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-02-02 ~ 2011-05-03IIF 7 - Director → ME - 9
BIOSUN INVESTMENTS LTD
07050222Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2009-10-20 ~ dissolvedIIF 50 - Director → ME - 10
BRAXTON CONSULTING SERVICES LTD
05949347Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2008-01-15 ~ dissolvedIIF 18 - Director → ME - 11
BRONZEJEM LIMITED
05487365Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2010-08-22 ~ dissolvedIIF 36 - Director → ME2010-09-21 ~ 2010-09-21IIF 45 - Director → ME - 12
C INVEST GROUP LIMITED
05765454Albany House, Station Path, Staines, MiddlesexDissolved Corporate (3 parents)Officer2010-09-15 ~ dissolvedIIF 42 - Director → ME - 13CHANCERY CHAMBERS PRESS LTD - now
PINDER LIMITED
- 2010-12-17 047349194385, 04734919 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2010-09-21 ~ 2010-12-16IIF 34 - Director → ME - 14CHARLES BALDWIN DANAHEN LIMITED - now
ISLANDMARK UK LIMITED
- 2012-02-02 0548538485 Great Portland Street, First Floor, London, EnglandActive Corporate (9 parents)Officer2009-04-27 ~ 2012-02-01IIF 24 - Director → ME - 15GREYGLUE LIMITED - 2007-11-14Albany House, Station Path, Stain, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2007-12-07 ~ dissolvedIIF 6 - Director → ME
- 16
CHELWOOD ASSETS LIMITED
0535325785 Great Portland Street, London, EnglandDissolved Corporate (7 parents)Officer2008-01-15 ~ 2021-04-20IIF 15 - Director → ME - 17
CORPORATE DIRECTORS SERVICES LTD.
05676490Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (4 parents, 37 offsprings)Officer2008-01-15 ~ dissolvedIIF 14 - Director → ME - 18
DENRIB LTD
05005125Albany House, Station Path, Staines, MiddlesexDissolved Corporate (8 parents)Officer2010-08-23 ~ dissolvedIIF 1 - Director → ME - 19DICADIA GLOBAL LTD - now
DICADIA LTD
- 2013-06-07 07494002Suite 48 88-90 Hatton Garden, LondonDissolved Corporate (3 parents)Officer2011-01-17 ~ 2012-03-14IIF 9 - Director → ME - 20COSTAMED BRAXTON INTERNATIONAL LTD - 2009-09-03Albany House, Station Path, Staines, MiddlesexDissolved Corporate (6 parents)Officer2010-09-17 ~ dissolvedIIF 44 - Director → MEIIF 38 - Director → ME
- 21
GESA TRADING LTD
04895507Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2010-09-30 ~ dissolvedIIF 2 - Director → ME - 22
GOLDBOX GLOBAL LTD
05747900Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2008-01-14 ~ dissolvedIIF 19 - Director → ME - 23
HOTPOT LIMITED
047844734385, 04784473 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2010-09-21 ~ 2021-05-23IIF 33 - Director → ME - 24
IRONBOND TRADING LTD
05694397Pss Suite, 27 Old Gloucester Street, LondonDissolved Corporate (3 parents)Officer2010-09-15 ~ dissolvedIIF 37 - Director → ME - 25
MADISON INVESTMENTS LIMITED
06018541Albany House, Station Path, Staines, MiddlesexDissolved Corporate (3 parents)Officer2008-09-25 ~ dissolvedIIF 17 - Director → ME - 26
MEADOW CONSULTING LIMITED
04713810Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2010-12-13 ~ dissolvedIIF 3 - Director → ME - 27
NCA STRUCTURE LTD
07515736Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-02-03 ~ dissolvedIIF 11 - Director → ME - 28
NUTECH MANAGEMENT LIMITED
04944972Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2010-09-27 ~ dissolvedIIF 4 - Director → ME - 29
PPM TRADING & SUPPLY LTD
07514122Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-02-02 ~ dissolvedIIF 8 - Director → ME - 30
RAISEMOON INVESTMENTS LTD
07275156Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-06-07 ~ dissolvedIIF 10 - Director → ME - 31
ROYJOB LTD
04840473Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2010-07-28 ~ dissolvedIIF 40 - Director → ME - 32
SECRETARY CORPORATE SERVICES LIMITED
05429653Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (6 parents, 160 offsprings)Officer2008-07-25 ~ dissolvedIIF 23 - Director → ME - 33
SILVERALPHA TRADING LIMITED
05102270Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2008-10-31 ~ dissolvedIIF 48 - Director → ME - 34
SILVEREAM LIMITED
05371956Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2010-09-21 ~ dissolvedIIF 46 - Director → ME - 35
SILVERGOLD ASSOCIATES LIMITED
05842134Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2010-09-21 ~ dissolvedIIF 30 - Director → ME - 36
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 (5 parents)Officer2009-07-02 ~ dissolvedIIF 51 - LLP Designated Member → ME - 37
SPRINGOLD LIMITED
05760522C/o Isabel Gallardo, 22 Amner Road, London, EnglandDissolved Corporate (9 parents)Officer2008-01-15 ~ 2009-03-02IIF 25 - Director → ME - 38
TESTUS LIMITED
0479547563-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (7 parents)Officer2010-09-20 ~ 2012-07-15IIF 43 - Director → ME - 39
TGO TRADING & SUPPLY LTD
07515430Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-02-03 ~ dissolvedIIF 12 - Director → ME - 40
TOPMIND LIMITED
05663186Albany House, Station Path, Staines, MiddlesexDissolved Corporate (3 parents)Officer2008-01-15 ~ dissolvedIIF 16 - Director → ME - 41
TRIUM CELL CO LTD
05830666Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2010-09-21 ~ dissolvedIIF 32 - Director → ME - 42REIT LTD - 2006-10-17Albany House, Station Path, Staines, Middlesex, MiddlesexDissolved Corporate (6 parents)Officer2010-09-23 ~ dissolvedIIF 29 - Director → ME
- 43
VIKRAM STRATEGY ADVISORS LTD.
05737224Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2008-01-15 ~ dissolvedIIF 13 - Director → ME - 44
VIP CASH LIMITED
06844489Albany House, Station Path, Staines, MiddlesexDissolved Corporate (1 parent)Officer2009-03-12 ~ dissolvedIIF 49 - Director → ME - 45
- 46
- 47
WESTON GLOBAL LIMITED
05604706Albany House, Station Path, Staines, MiddlesexDissolved Corporate (5 parents)Officer2010-09-21 ~ dissolvedIIF 39 - Director → ME - 48
- 49ZIWON LIMITED - now
DIRECTORS CORPORATE UK LIMITED
- 2011-12-23 06389829Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer2008-07-25 ~ 2009-10-06IIF 26 - Director → ME
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