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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jimenez, Jaime

    Related profiles found in government register
  • Jimenez, Jaime
    Panamanian born in July 1968

    Resident in Panama

    Registered addresses and corresponding companies
    • 12-17, (214), Upper Bridge Street, Canterbury, Kent, CT1 2NF

      IIF 1
    • 12/17, Upper Bridge Street, Canterbury, Kent, CT1 2NF, Great Britain

      IIF 2 IIF 3
    • Lombard House, Upper Bridge Street 12/17 (214), Canterbury, Kent, CT1 2NF, England

      IIF 4
    • Worldwide Companies, Lombard Hse Offices 214, Upper Bridge Street 12/17, Canterbury, Kent, CT1 2NF, England

      IIF 5 IIF 6
    • 12, / 17 (214), Upper Bridge Street Canterbury, Kent, CT1 2NF, United Kingdom

      IIF 7
  • Imenez, Jaime
    Panamanian born in July 1968

    Resident in Panama

    Registered addresses and corresponding companies
    • Lombard House, Upper Bridge Street 12 / 17 (214), Canterbury, Kent, CT1 2NF, England

      IIF 8
  • Jimenez, Jaime
    British born in July 1968

    Registered addresses and corresponding companies
  • Jimenez, Jaime
    British trading born in July 1968

    Registered addresses and corresponding companies
    • Lombard House, Upper Bridge Street 12/17 (214), Canterbury, Kent, CT12NF, England

      IIF 14
child relation
Offspring entities and appointments 14
  • 1
    Worldwide Companies Lombard Hse Offices 214, Upper Bridge Street 12/17, Canterbury, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 5 - Director → ME
  • 2
    AMBAR TRADING LTD
    06526984
    Worldwide Companies Lombard Hse Offices 214, Upper Bridge Street 12/17, Canterbury, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 6 - Director → ME
  • 3
    ANTROCA EUROPE LTD
    06282718
    Worldwide Companies Lombard House Offices 214, Upper Bridge Street 12-17, Canterbury, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 11 - Director → ME
  • 4
    BANJAK LTD
    06399197
    1 Saxon Court, Hadlow Down, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 7 - Director → ME
  • 5
    BLEU C VENTURES LTD
    06849664
    Worldwide Companies Lombard House, Upperbridge Street 12-17, Canterbury, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2009-08-12 ~ 2009-10-16
    IIF 13 - Director → ME
  • 6
    COMMONWEALTH & ASSOCIATES LTD
    06467242
    Worldwide Companies, Lombard House, Upper Bridge Street 12/17, Canterbury, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 4 - Director → ME
  • 7
    INTERBANJAK LTD
    06399196
    1 Saxon Court, Hadlow Down, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 1 - Director → ME
  • 8
    Q&O EUROPE LTD
    06457735
    Worldwide Companies Lombard House Offices 214, 12-17 Upper Bridge Street 12/17, Canterbury, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 10 - Director → ME
  • 9
    SANTANDER FORMATION LTD
    - now 05739970
    MARIEMMO LIMITED - 2007-03-05
    1 Saxon Court, Hadlow Down, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 8 - Director → ME
  • 10
    SERVIPLUS LTD
    06457776
    Lombard House Offices 214 Upper Bridge Street 12/17, Canterbury, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 9 - Director → ME
  • 11
    TECKMATIC ALLIANCE LTD
    06283568
    Worldwide Companies, Lombard House, Offices 214, Upper Bridge Street 12/17, Canterbury, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 12 - Director → ME
  • 12
    WORLDWIDE COMPANIES LIMITED
    06299397 08132786... (more)
    Lombard House Offices 214 Upper Bridge Street 12-17, Canterbury, Kent
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-02-07 ~ dissolved
    IIF 14 - Director → ME
  • 13
    WORLDWIDE COMPANIES NOMINEES LTD
    06525723
    Worldwide Companies, Lombard House,offices 214, Upper Bridge Street 12/17, Canterbury, Kent, England
    Dissolved Corporate (3 parents, 12 offsprings)
    Officer
    2010-01-05 ~ dissolved
    IIF 2 - Director → ME
  • 14
    WORLDWIDE COMPANIES SECRETARY LTD
    06525729
    Worldwide Companies, Lombard House,offices 214, Upper Bridge Street 12/17, Canterbury, Kent, England
    Dissolved Corporate (4 parents, 54 offsprings)
    Officer
    2010-01-05 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.