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.
Paniagua, Christian Vega
Paniagua, Christian Vega
Costa Rican consultant born in August 1972Resident in Costa Rica
Registered addresses and corresponding companies
IIF 1 IIF 2
77 Harrow Drive, London, N9 9EQ
IIF 3 77, Harrow Drive, London, N9 9EQ, England
IIF 4 IIF 5 IIF 6 (more) 77, Harrow Drive, London, N9 9EQ, United Kingdom
IIF 13 Finchley House, 707 High Road, London, N12 0BT, United Kingdom
IIF 14 3, -j Avenida Las Rojas, Calle Blancos, San Jose, Costa Rica
IIF 15 3-j, Avenida Las Rojas, Calle Blancos, San Jose, Costa Rica
Paniagua, Christian Vega
Costa Rican director born in August 1972Resident in Costa Rica
Registered addresses and corresponding companies
IIF 16 Condominio Karina 200, South, 400 West From Plaza Mayor, San Jose
Paniagua, Christian Vega, Mr.
Costa Rican consultant born in August 1972Resident in Costa Rica
Registered addresses and corresponding companiesPaniagua, Christian Vega, Mr.
Costa Rican director born in August 1972Resident in Costa Rica
Registered addresses and corresponding companies
IIF 19 3, -j Avenida Las Rojas, Calle Blancos, San Jose, Costa Rica
Vega Paniagua, Christian
Costarican director born in August 1972Resident in Costa Rica
Registered addresses and corresponding companies
- 1 77 Harrow Drive, London, EnglandDissolved corporate (3 parents)Officer
2008-03-10 ~ dissolvedIIF 20 - director → ME - 2 77 Harrow Drive, London, United KingdomDissolved corporate (3 parents)Officer 2013-10-23 ~ dissolvedIIF 11 - director → ME
- 3 2nd Floor Premier House, 309 Ballards Lane, LondonDissolved corporate (3 parents)Officer 2009-09-17 ~ dissolvedIIF 16 - director → ME
- 4 77 Harrow Drive, LondonDissolved corporate (3 parents)Officer 2013-05-23 ~ dissolvedIIF 5 - director → ME
- 1 77 Harrow Drive, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,500,150 EUR2016-03-31Officer 2013-10-01 ~ 2013-12-30IIF 9 - director → ME
- 2 70 Chalfont Road, LondonDissolved corporate (3 parents)Officer 2008-11-24 ~ 2015-04-01IIF 21 - director → ME
- 3 77 Harrow Drive, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)36,139 EUR2016-03-31Officer 2009-10-01 ~ 2013-12-30IIF 15 - director → ME
- 4 Studio 6a 6 Hornsey Street, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)3 GBP2024-10-31Officer 2013-10-01 ~ 2013-12-30IIF 1 - director → ME
- 5 77 Harrow Drive, LondonCorporate (1 parent)Equity (Company account)46,713 GBP2024-06-29Officer 2013-09-01 ~ 2013-12-30IIF 8 - director → ME
- 6 77 Harrow Drive, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)3 EUR2016-10-31Officer 2013-10-01 ~ 2013-12-30IIF 7 - director → ME
- 7 70 Chalfont Road, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)13,340,090 GBP2016-10-30Officer 2013-10-24 ~ 2013-12-30IIF 10 - director → ME
- 8 77 Harrow Drive, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)12,000,003 EUR2016-08-31Officer 2009-08-28 ~ 2013-12-30IIF 18 - director → ME
- 9 77 Harrow Drive, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-10-31Officer 2013-10-07 ~ 2013-12-30IIF 4 - director → ME
- 10 77 Harrow Drive, LondonDissolved corporate (2 parents)Officer 2013-10-01 ~ 2015-01-20IIF 3 - director → ME
- 11 77 Harrow Drive, LondonCorporate (3 parents)Equity (Company account)1,500 GBP2024-09-30Officer 2008-08-01 ~ 2013-12-30IIF 14 - director → ME
- 12 Ca Pitts, Omnibus Business Centre, 39-41 North Road, London, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2013-10-01 ~ 2013-12-30IIF 13 - director → ME
- 13 77 Harrow Drive, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)10,250,003 EUR2017-01-31Officer 2009-01-20 ~ 2013-12-30IIF 17 - director → ME
- 14HAYCROSS SANDCROFT TRADING LIMITED - 2013-11-25SANDCROFT TRADING LIMITED - 2010-02-15 77 Harrow Drive, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)133,656 EUR2016-10-30Officer 2013-11-18 ~ 2014-05-01IIF 2 - director → ME
- 15 70 Chalfont Road, LondonCorporate (3 parents)Equity (Company account)150 GBP2024-01-31Officer 2013-10-01 ~ 2013-12-30IIF 12 - director → ME
- 16
THORNBRIGDE LIMITED
- nowCLEARING OF INTERNATIONAL INTEREST PAYMENTS CCIP LIMITED - 2011-12-12 70 Chalfont Road, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,925,440 EUR2015-12-30Officer 2011-12-12 ~ 2015-01-20IIF 6 - director → ME - 17
TYROSH LIMITED
- nowBRINGSTON SERVICES TRADING LIMITED - 2012-12-18 77 Harrow Drive, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,550 EUR2016-09-30Officer 2009-09-21 ~ 2013-12-30IIF 19 - director → ME
