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.
Ms Katia Jannette Smith Chavez
Ms Katia Jannette Smith Chavez
Panamanian born in February 1971Resident in Panama
Registered addresses and corresponding companies
IIF 1
35/3, Buchanan Street, Edinburgh, EH6 8RB, United Kingdom
IIF 2 Office 7, 196 Rose Street, Edinburgh, EH2 4AT, United Kingdom
IIF 3 Salduba Building, Third Floor, 53 East Str., Marbella, Panama
IIF 4 Salduba Building, Third Floor, 53rd East Street, Marbella, Panama, Panama
IIF 5 104, Camino Real De San Antonio, Ntos Jorge Ca, San Antonio, Panama
IIF 6 104 San Antonio, Santos Horge Ca, Camino Real De San Antonio, San Antonio, Panama
Ms. Katia Jannette Smith Chavez
Panamanian born in February 1971Resident in Panama
Registered addresses and corresponding companiesKatia Jannette Smith Chavez
Panamanian born in February 1971Resident in Panama
Registered addresses and corresponding companies
IIF 10 Suite 4051, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 11 Salduba Building, Third Floor, 53rd East Street, Marbella, Panama
IIF 12 Avenida Los Marreros, 35, Mogan Las Palmas, Gran Canaria, 35140, Spain
IIF 13 Third Floor, Salduba Building, 53rd East Street, Panama, Marbella, Panama
Smith Chavez, Katia Jannette, Mrs.
Panamanian company director born in February 1971Resident in Panama
Registered addresses and corresponding companies
IIF 14 Office 11, 43 Bedford Street, London, WC2E 9HA
Smith Chavez, Katia Jannette
Panamanian company dirctor born in February 1971Resident in Panama
Registered addresses and corresponding companies
IIF 15 Camino Real De San Antonio, Rufina Alfaro San Miguelito, Panama, Republic Of Panama
Smith Chavez, Katia Jannette
Panamanian company director born in February 1971Resident in Panama
Registered addresses and corresponding companiesSmith Chavez, Katia Jannette
Panamanian none born in February 1971Resident in Panama
Registered addresses and corresponding companies
IIF 18 Swiss Bank Building, East 53rd Street, Marbella, Panama, P1502, Panama
Smith Chavez, Katia Janette
Panamanian bus director born in February 1971Resident in Panama
Registered addresses and corresponding companies
- 1 Suite 1, 4 Queen Street, Edinburgh, United KingdomActive Corporate (3 parents)Person with significant control
2018-06-26 ~ nowIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove persons → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 78 York Street, LondonDissolved Corporate (2 parents)Officer 2017-01-27 ~ dissolvedIIF 15 - Director → ME
- 3 3rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)24,472 GBP2017-04-30Officer 2016-07-22 ~ dissolvedIIF 21 - Director → ME
- 4 Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (5 parents)Equity (Company account)209,001 USD2020-01-31Person with significant control 2021-03-03 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 5 Office 11 43 Bedford Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-52,865 GBP2015-09-30Officer 2013-12-19 ~ dissolvedIIF 14 - Director → ME
- 6 78 York Street, LondonDissolved Corporate (2 parents)Officer 2017-01-27 ~ dissolvedIIF 17 - Director → ME
- 7 4385, Oc419769: Companies House Default Address, CardiffDissolved Corporate (8 parents)Person with significant control 2017-11-03 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 8 Suite 1, 4 Queen Street, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control 2018-06-12 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Office 7, 196 Rose Street, Edinburgh, United KingdomActive Corporate (1 parent)Person with significant control 2018-05-24 ~ nowIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Right to appoint or remove persons → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 10 3rd Floor 207 Regent Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)24,472 GBP2017-04-30Officer 2016-07-22 ~ dissolvedIIF 20 - Director → ME
- 11 10-12 Bourlet Close, London, EnglandActive Corporate (2 parents)Equity (Company account)115 GBP2023-12-31Officer 2016-07-20 ~ nowIIF 16 - Director → ME
- 12 1st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2017-08-11 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 13 Unit 29009, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-5,806 GBP2021-04-30Person with significant control 2018-04-25 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Swiss Bank Building East 53rd Street, Marbella, Panama, P1502, PanamaActive Corporate (3 parents)Officer 2025-04-23 ~ nowIIF 18 - Director → ME
- 15 Suite 4051 Mitchell House, 5 Mitchell Street, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control 2018-06-12 ~ nowIIF 10 - Right to appoint or remove persons → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 1st Floor, 14 Bowling Green Lane, London, United KingdomActive Corporate (5 parents)Person with significant control 2018-12-19 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OE
- 17 1st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2020-11-30Person with significant control 2018-05-24 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OE
- 18 9a Tinto Place, Edinburgh, United KingdomActive Corporate (1 parent)Person with significant control 2017-08-11 ~ nowIIF 1 - Has significant influence or control → OE
- 1 Suite 4071 Mitchell House, 5 Mitchell Street, Edinburgh, ScotlandActive Corporate (1 parent)Person with significant control 2019-12-13 ~ 2021-07-01IIF 3 - Has significant influence or control → OE
- 2 1st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)46,303 GBP2020-12-31Person with significant control 2018-04-17 ~ 2021-07-22IIF 9 - Has significant influence or control as a member of a firm → OE
- 3 3rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Equity (Company account)4 GBP2018-12-31Officer 2016-07-22 ~ 2016-07-22IIF 19 - Director → ME
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