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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

Menendez Montes, Fernando

    Related profiles found in government register
  • Menendez Montes, Fernando
    Panamanian bus director born in July 1965

    Resident in Panama

    Registered addresses and corresponding companies

    • 118, Piccadilly, London, W1J 7NW

      IIF 1

    • Ed Los Rosales P4 Ap 13, Bda Carrasquilla, Cl. 86 Transversal, San Francisco, Panama

      IIF 2
  • Menendez Montes, Fernando
    Panamanian director born in July 1965

    Resident in Panama

    Registered addresses and corresponding companies

    • Quijano & Associates, Bloc Office Hub, 5th Floor, Santa Maria Business District, Panama, Panama

      IIF 3
  • Menendez Montes, Fernando
    Panamanian none born in July 1965

    Resident in Panama

    Registered addresses and corresponding companies

    • Swiss Bank Building, East 53rd Street, Marbella, Panama, P1502, Panama

      IIF 4
  • Fernando Menendez Montes
    Panamanian born in July 1965

    Resident in Panama

    Registered addresses and corresponding companies

    • Salduba Building, Third Floor, 53rd East Street, Marbella, Panama

      IIF 5

    • Avenida Los Marreros, 35, Mogan Las Palmas, Gran Canaria, 35140, Spain

      IIF 6

    • Third Floor, Salduba Building, 53rd East Street, Panama, Marbella, Panama

      IIF 7
  • Fernandox Menendez Motes
    Panamanian born in July 1965

    Resident in Panama

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 8
  • Mr Fernando Menendez Montes
    Panamanian born in July 1965

    Resident in Panama

    Registered addresses and corresponding companies

    • Salduba Building, Third Floor, 53 East Str., Marbella, Panama

      IIF 9

    • Ed. Los Rosales P.4 Ap. 13, C1 86 Transversal, San Francisco Bda. Carrasquilla, D170/015, Panama

      IIF 10
  • Mr Fernando Menendez Motes
    Panamanian born in July 1965

    Resident in Panama

    Registered addresses and corresponding companies

    • Salduba Building, Third Floor, 53rd East Street, Marbella, Panama, Panama

      IIF 11
  • Mr. Fernando Menendez Montes
    Panamanian born in July 1965

    Resident in Panama

    Registered addresses and corresponding companies

    • Panama San Francisco, Edificio Los Rosales, Calle 86 Transversal, Carrasquilla Apart.13, Panama

      IIF 12

    • Salduba Building, Third Floor, 53rd East Street, Marbella, Panama, Panama

      IIF 13

    • 86 Transversal Carrasquilla, Apt. 13, Dist. D/170, Edificio Los Rosales, San Francisco, Panama

      IIF 14
  • Fernando Menendez Montes
    Panamanian born in July 1965

    Registered addresses and corresponding companies

    • Quijano & Associates Bloc Office Hub 5th Fl, Santa Maria, Business District Of Panama, Panama City, Panama

      IIF 15
child relation
Offspring entities and appointments 15
  • 1
    APIS GROUP LP
    SL033111
    Suite 1, 4 Queen Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-06-26 ~ now
    IIF 5 - Right to appoint or remove persons → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BERGERON CORPORATE LP
    SL029486
    Suite 4071 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2019-12-13 ~ 2021-07-01
    IIF 9 - Has significant influence or control → OE
  • 3
    DARFO LIMITED
    05692783
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 4
    EURASCOM LIMITED
    04594959
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 5
    HOQU LLP
    OC419769
    4385, Oc419769: Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 6
    JET EXPRESS SERVICES LP
    SL023092
    Suite 1, 4 Queen Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2018-06-12 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    OILFIELD AND DRILLING TECHNOLOGIES LLP
    OC340134
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 8
    PARTHIA INVESTMENTS LIMITED
    OE029075
    Quijano & Associates (bvi) Limited Quijano Chambers, Po Box 3159, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (11 parents)
    Beneficial owner
    2022-12-21 ~ now
    IIF 15 - Has significant influence over a trust which has control of the entity → OE
    IIF 15 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 9
    PICCADILLY METAL & IRON INVESTMENT LIMITED
    07233390
    118 Piccadilly, London
    Dissolved Corporate (7 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 2 - Director → ME
  • 10
    QGRAPH FINANCIAL INC
    OE022185
    Alema, Cordero, Galindo & Lee 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, Panama City, Panama
    Registered Corporate (5 parents)
    Officer
    Responsible for director and treasurer of the company
    2024-06-01 ~ now
    IIF 3 - Managing Officer → ME
  • 11
    REGENT TOWER INVESTMENTS LIMITED
    07233364
    118 Piccadilly, London
    Dissolved Corporate (7 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 1 - Director → ME
  • 12
    REVAIN LLP
    OC421901
    Unit 29009, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ROCKRIDGE INVESTMENTS S.A.
    FC042393
    Swiss Bank Building East 53rd Street, Marbella, Panama, P1502, Panama
    Converted / Closed Corporate (3 parents, 3 offsprings)
    Officer
    2025-04-23 ~ now
    IIF 4 - Director → ME
  • 14
    SL011717 LP
    SL011717 SL031717... (more)
    Suite 4051 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2018-06-12 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    TIMWOOD IMPEX LTD
    07451378
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-05-24 ~ dissolved
    IIF 12 - Has significant influence or control as a member of a firm → OE

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