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 Yahaira Gisèla De Sedas Thompson
Ms Yahaira Gisèla De Sedas Thompson
Panamanian born in February 1974Resident in Panama
Registered addresses and corresponding companies
IIF 1
46, Dulverton Gardens, Leeds, LS11 0LF, England
Ms Yahaira Gisela De Sedas Thompson
Panamanian born in February 1974Resident in Panama
Registered addresses and corresponding companies
IIF 2 Chorillo 18, Oeste Calle, 8-06-v, De La Paz, Panama
Mrs Yahaira Gisela De Sedas Thompson
Panamanian born in February 1974Resident in Panama
Registered addresses and corresponding companies
IIF 3 20-22, Wenlock Road, London, N1 7GU, England
Ms. Yahaira Gisela De Sedas Thompson
Panamanian born in February 1974Resident in Panama
Registered addresses and corresponding companies
IIF 4 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
Yahaira De Sedas
Panamanian born in February 1974Resident in Panama
Registered addresses and corresponding companies
IIF 5 50th Street, Global Bank Tower, 18th Floor, Suite 1801, Panama City, Panama
De Sedas Thompson, Yahaira Gisela
Panamanian consultant born in February 1974Resident in Panama
Registered addresses and corresponding companiesDe Sedas Thompson, Yahaira Gisela
Panamanian director born in February 1974Resident in Panama
Registered addresses and corresponding companies
IIF 8 House 236, Loma Linda 1st Street, Herrera District, La Chorrera, Western Panama, Panama
IIF 9 20-22, Wenlock Road, London, N1 7GU, England
IIF 10 IIF 11 IIF 12 33-20, Krisjana Valdemara Iela, Riga, LV1010, Latvia
IIF 13 33-20, Krisjana Valdemara Street, Riga, LV 1010, Latvia
IIF 14 IIF 15 IIF 16 (more) 33-20, Krisjana Valdemara Street, Riga, Latvia
De Sedas Thompson, Yahaira Gisela
Panamanian managing director born in February 1974Resident in Panama
Registered addresses and corresponding companies
IIF 18 Ormond House, 26/27 Boswell Street, Suite 2, London, England, WC1N 3JZ, United Kingdom
De Sedas Thompson, Yahaira Gisela
Panamanian none born in February 1974Resident in Panama
Registered addresses and corresponding companies
IIF 19 3rd Floor, 207 Regent Street, London, W1B 3HH
De Sedas Thompson, Yahaira Gisèla
Panamanian director born in February 1974Resident in Panama
Registered addresses and corresponding companies
IIF 20 46, Dulverton Gardens, Leeds, LS11 0LF, England
De Sedas Thompson, Yahaira Gisela
Panamanian director born in March 1974Resident in Panama
Registered addresses and corresponding companies
IIF 21 33-20, Krisjana Valdemara Street, Riga, Latvia
De Sedas, Yahaira
born in February 1974Resident in Panama
Registered addresses and corresponding companiesDe Sedas Thompson, Yahaira Gisela
Registered addresses and corresponding companies
IIF 24 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer
2016-02-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-01-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 Ormond House 26/27 Boswell Street, Suite 2, London, England, United KingdomActive Corporate (3 parents)Equity (Company account)42,145 GBP2024-04-30Officer 2019-04-08 ~ nowIIF 6 - Director → ME
- 3 Suite 1 5 Percy Street, Fitzrovia, LondonDissolved Corporate (3 parents)Equity (Company account)-636 GBP2017-09-30Person with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OE
- 4 180 Tolmers Road, Cuffley, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)264,283 GBP2024-08-31Officer 2019-08-01 ~ nowIIF 7 - Director → ME
- 5 Suite 404 Albany House 324-326 Regent Street, LondonDissolved Corporate (2 parents)Officer 2009-05-07 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 6 3rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-12-31Officer 2018-12-12 ~ dissolvedIIF 24 - Secretary → ME
- 7 Ormond House 26/27 Boswell Street, Suite 2, London, England, United KingdomActive Corporate (3 parents)Equity (Company account)289,612 GBP2024-07-31Officer 2023-02-06 ~ nowIIF 18 - Director → ME
- 1 71-75 Shelton Street, Covent Garden, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-12-31Officer 2014-11-07 ~ 2015-12-04IIF 10 - Director → ME
- 2 3rd Floor 207 Regent Street, LondonDissolved CorporateOfficer 2010-05-29 ~ 2014-01-24IIF 19 - Director → ME
- 3 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)5,601,268 GBP2022-10-31Person with significant control 2016-10-09 ~ 2017-04-04IIF 2 - Has significant influence or control → OE
- 4 First Floor Office, 3 Hornton Place, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)109,224 GBP2023-12-31Officer 2015-03-09 ~ 2015-03-09IIF 21 - Director → ME 2015-03-09 ~ 2016-01-18IIF 15 - Director → ME
- 5 Suite 48, 88-90 Hatton Garden, London, EnglandDissolved CorporateOfficer 2014-10-21 ~ 2015-10-20IIF 12 - Director → ME
- 6 71-75 Shelton Street, Covent Garden, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-08-01Officer 2014-10-21 ~ 2015-09-11IIF 11 - Director → ME
- 7 13 John Princes Street, 2nd Floor, LondonDissolved Corporate (2 parents)Officer 2009-06-04 ~ 2014-05-20IIF 22 - LLP Designated Member → ME
- 8 3rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-12-31Person with significant control 2018-12-12 ~ 2018-12-12IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 9 Invision House, Wilbury Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-19,696 GBP2020-04-30Officer 2018-02-22 ~ 2018-12-10IIF 8 - Director → ME
- 10 78 Montgomery Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2015-06-02 ~ 2015-06-02IIF 17 - Director → MEIIF 16 - Director → ME 2015-06-02 ~ 2016-06-20IIF 14 - Director → ME
- 11 27 Old Gloucester Street, Old Gloucester Street, London, EnglandDissolved CorporateOfficer 2021-02-17 ~ 2021-09-07IIF 20 - Director → MEPerson with significant control 2021-02-17 ~ 2021-09-07IIF 1 - Ownership of shares – 75% or more → OE
- 12 71-75 Shelton Street, Covent Garden, LondonDissolved Corporate (1 parent)Officer 2014-08-21 ~ 2015-08-20IIF 13 - Director → ME
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