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
- Panamanian born in February 1974
Ms Yahaira Gisèla De Sedas Thompson
Resident in Panama
Registered addresses and corresponding companies46, Dulverton Gardens, Leeds, LS11 0LF, England
IIF 1
- Panamanian born in February 1974
Ms Yahaira Gisela De Sedas Thompson
Resident in Panama
Registered addresses and corresponding companiesChorillo 18, Oeste Calle, 8-06-v, De La Paz, Panama
IIF 2
- Panamanian born in February 1974
Mrs Yahaira Gisela De Sedas Thompson
Resident in Panama
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 3
- Panamanian born in February 1974
Ms. Yahaira Gisela De Sedas Thompson
Resident in Panama
Registered addresses and corresponding companies3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 4
- Panamanian born in February 1974
Yahaira De Sedas
Resident in Panama
Registered addresses and corresponding companies50th Street, Global Bank Tower, 18th Floor, Suite 1801, Panama City, Panama
IIF 5
- Panamanian born in February 1974
De Sedas Thompson, Yahaira Gisela
Resident in Panama
Registered addresses and corresponding companiesHouse 236, Loma Linda 1st Street, Herrera District, La Chorrera, Western Panama, Panama
IIF 620-22, Wenlock Road, London, N1 7GU, England
IIF 73rd Floor, 207 Regent Street, London, W1B 3HH
IIF 8Ormond House, 26/27 Boswell Street, Suite 2, London, England, WC1N 3JZ, United Kingdom
IIF 9 IIF 10Brosnan House, 175 Darkes Lane, Suite 2b, Potters Bar, England, EN6 1BW, United Kingdom
IIF 1133-20, Krisjana Valdemara Iela, Riga, LV1010, Latvia
IIF 12 IIF 13 IIF 1433-20, Krisjana Valdemara Street, Riga, LV 1010, Latvia
IIF 1533-20, Krisjana Valdemara Street, Riga, Latvia
IIF 16 IIF 17 IIF 18 (more)(less)
- Panamanian born in February 1974
De Sedas Thompson, Yahaira Gisèla
Resident in Panama
Registered addresses and corresponding companies46, Dulverton Gardens, Leeds, LS11 0LF, England
IIF 20
- Panamanian born in March 1974
De Sedas Thompson, Yahaira Gisela
Resident in Panama
Registered addresses and corresponding companies33-20, Krisjana Valdemara Street, Riga, Latvia
IIF 21
- born in February 1974
De Sedas, Yahaira
Resident in Panama
Registered addresses and corresponding companies - Registered addresses and corresponding companies
De Sedas Thompson, Yahaira Gisela, Ms.
3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 24
- 1
ACTIVISION DEVELOPMENT LTD
0939088620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2016-02-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-01-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
CARDENOS TRADE, LTD.
07214864Ormond House 26/27 Boswell Street, Suite 2, London, England, United KingdomActive Corporate (7 parents)Officer2019-04-08 ~ nowIIF 9 - Director → ME - 3
CASKET AG LTD.
0786912071-75 Shelton Street, Covent Garden, LondonDissolved Corporate (5 parents)Officer2014-11-07 ~ 2015-12-04IIF 12 - Director → ME - 4
DERTAG TRADING LIMITED
058318363rd Floor 207 Regent Street, LondonDissolved Corporate (5 parents)Officer2010-05-29 ~ 2014-01-24IIF 8 - Director → ME - 5
- 6
HORIZON ALLIANCE LTD
09200346Suite 1 5 Percy Street, Fitzrovia, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OE - 7
INTERNATIONAL BUYING COMPANY LIMITED
08906747First Floor Office, 3 Hornton Place, London, EnglandActive Corporate (5 parents)Officer2015-03-09 ~ 2016-01-18IIF 17 - Director → ME2015-03-09 ~ 2015-03-09IIF 21 - Director → ME - 8
LEVINGTON TRADE, LTD.
06989412Brosnan House 175 Darkes Lane, Suite 2b, Potters Bar, England, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-08-01 ~ nowIIF 11 - Director → ME - 9
MERCURY INDUSTRY LTD
09272645Suite 48, 88-90 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2014-10-21 ~ 2015-10-20IIF 14 - Director → ME - 10
MERIDIAN INDUSTRY LTD
0927275571-75 Shelton Street, Covent Garden, LondonDissolved Corporate (3 parents)Officer2014-10-21 ~ 2015-09-11IIF 13 - Director → ME - 11
OBERON TRADING LLP
OC34615913 John Princes Street, 2nd Floor, LondonDissolved Corporate (3 parents)Officer2009-06-04 ~ 2014-05-20IIF 22 - LLP Designated Member → ME - 12
PETROENERGY TRADING LLP
OC345465Suite 404 Albany House 324-326 Regent Street, LondonDissolved Corporate (2 parents)Officer2009-05-07 ~ dissolvedIIF 23 - LLP Designated Member → ME - 13
R&D ASSOCIATES LIMITED
117236513rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-12-12 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2018-12-12 ~ 2018-12-12IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 14
RIGHTWAY COMMODITIES LIMITED
10099433Invision House, Wilbury Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer2018-02-22 ~ 2018-12-10IIF 6 - Director → ME - 15
TEXBERG LTD
SC42521178 Montgomery Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2015-06-02 ~ 2016-06-20IIF 16 - Director → ME2015-06-02 ~ 2015-06-02IIF 18 - Director → MEIIF 19 - Director → ME - 16
TIMETEX LIMITED
1257495227 Old Gloucester Street, Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2021-02-17 ~ 2021-09-07IIF 20 - Director → MEPerson with significant control2021-02-17 ~ 2021-09-07IIF 1 - Ownership of shares – 75% or more → OE - 17
TRANS-MANAGEMENT LIMITED
04492814Ormond House 26/27 Boswell Street, Suite 2, London, England, United KingdomActive Corporate (12 parents)Officer2023-02-06 ~ nowIIF 10 - Director → ME - 18
VESTA SOLUTIONS LTD.
0918501371-75 Shelton Street, Covent Garden, LondonDissolved Corporate (2 parents)Officer2014-08-21 ~ 2015-08-20IIF 15 - Director → ME
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