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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nereida Esther Moreno De Serrano

    Related profiles found in government register
  • Nereida Esther Moreno De Serrano
    Panamanian born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Ms Nereida Esther Moreno De Serrano
    Panamanian born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • Salduba Building, 3rd Floor, 53rd East Str., Marbella, Panama

      IIF 5
  • Ms Nereida Esther Moreno De Serano
    Panamanian born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies

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

      IIF 6
  • Ms Nereida Esther Moreno De Serrano
    Panamanian born in November 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • Mmds Dig Casa 413, Calle Tercera Frente Abarroteria Youhaa., Boca La Caja, Calle Principal, San Francisco, Dist De Panama, Panama

      IIF 7
  • Ms. Nereida Esther Moreno Cerrud De Serrano
    Panamanian born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • Dist. De Panama, Correg. De San Francisco, Boca La Caja, Calle Principal, Mmds Dig Casa 413, Calle Tercera Frente Abarroteria Youhaa, Panama

      IIF 8

    • Salduba Building, Third Floor, 53rd East Street, Marbella, Calle Tercera Frente Abarroteria Youhaa, Panama

      IIF 9

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

      IIF 10
  • Ms Nereida Eshter Moreno Cerrud De Serrano
    Panamanian born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • Casa 413 Tercera Frente Abarroteria Youhaa, Correg. De San Francisco, Boca La Caja Calle Principal, Panama, Panama

      IIF 11
  • De Serrano, Nereida Esther Moreno
    Panamanian director born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies
  • Moreno Cerrud De Serrano, Nereida
    Panamanian director born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies

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

      IIF 28
  • Moreno De Serrano, Nereida Esther
    Panamanian bus director born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • Caja 413, Calle 3, Destras De La Fabrica De Manzanas, San Francisco Boca, Panama

      IIF 29
  • Moreno De Serrano, Nereida Esther
    Panamanian company director born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies
  • Moreno De Serrano, Nereida Esther
    Panamanian director born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • 10, Foster Lane, 3rd Floor, London, EC2V 6HR, United Kingdom

      IIF 32 IIF 33

    • 1st Floor, 32 Wigmore Street, London, W1U 2RP, England

      IIF 34

    • 1st, Floor, 32 Wigmore Street, London, W1U 2RP, United Kingdom

      IIF 35

    • Boca La Caja, Calle 3, Casa 415, San Francisco, Panama City, Republic Of Panama

      IIF 36
  • Moreno Cerrud De Serrano, Nereida
    Panamanian, director born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • Block Office Hub, Fifth Floor, Santa Maria Business District, Panama, Panama

      IIF 37
  • Moreno Cerrud De Serrano, Nereida Esther
    Panamanian corporate officer born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • 51, The Grove, London, W5 5DX, United Kingdom

      IIF 38
  • Moreno De Serrano, Nereida Esther
    Panamanian none born in December 1963

    Resident in Repulic Of Panama

    Registered addresses and corresponding companies

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

      IIF 39
  • Moreno Cerrud De Serrano, Nereida Esther
    Panamanian corporate officer born in December 1963

    Registered addresses and corresponding companies

    • 51, The Grove, London, W5 5DX, United Kingdom

      IIF 40
  • Moreno De Serrano, Nereida Esther

    Registered addresses and corresponding companies

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

      IIF 41
child relation
Offspring entities and appointments 40
  • 1
    AIRLINE CONSOLIDATORS AND INVESTMENTS LTD.
    09472812
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2019-12-31
    Officer
    2015-03-05 ~ dissolved
    IIF 32 - Director → ME
  • 2
    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 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove persons → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ARES TRADING & SERVICES LIMITED
    08499454 OC339298
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 23 - Director → ME
  • 4
    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 5 - Has significant influence or control → OE
  • 5
    BESNA LTD.
    09826881
    10-12 Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56,837 GBP2021-12-31
    Officer
    2015-10-15 ~ dissolved
    IIF 33 - Director → ME
  • 6
    BRAND DIRECT MARKETING LIMITED
    09013039
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 18 - Director → ME
  • 7
    CRAFT GUILD INVESTMENT LTD.
    08229091
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 17 - Director → ME
  • 8
    DARFO LIMITED
    05692783
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (11 parents)
    Equity (Company account)
    209,001 USD2020-01-31
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 9
    DIAMOND POINT LIMITED
    OE003206
    Quijano Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for the management of the company and the success of the company for the benefit of its members. exercising independent judgement and reasonable care, skill and diligence. avoiding conflicts of interest.
    2022-11-07 ~ now
    IIF 38 - Managing Officer → ME
  • 10
    EURASCOM LIMITED
    04594959
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Equity (Company account)
    46,303 GBP2020-12-31
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 11
    GREATNESS INVESTMENTS LTD
    08218749
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 12 - Director → ME
  • 12
    HOFFENT LIMITED
    09198462
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 21 - Director → ME
  • 13
    HOQU LLP
    OC419769
    4385, Oc419769: Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 14
    HORIZON GLOBAL TRADE LIMITED
    06517355
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-06-12 ~ dissolved
    IIF 25 - Director → ME
  • 15
    INTERMET DISTRIBUTIONS LTD.
    08618862 08614830
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 15 - Director → ME
  • 16
    IRONMET DISTRIBUTIONS LIMITED
    - now 08614830
    INTERMET DISTRIBUTIONS LTD.
    - 2013-07-19 08614830 08618862
    IRONMET DISTRIBUTIONS LTD.
    - 2013-07-19 08614830
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 19 - Director → ME
  • 17
    IRONSTEEL MARKETING LIMITED
    08190866
    19 Leyden Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-24 ~ 2015-11-05
    IIF 24 - Director → ME
  • 18
    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 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    KEY METALS INVESTMENTS LIMITED
    05308178
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    4 GBP2018-12-31
    Officer
    2016-07-22 ~ dissolved
    IIF 29 - Director → ME
  • 20
    MASSIBA LIMITED
    OE003472
    Quijano Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for the management of the company and the success of the company for the benefit of its members. exercising independent judgement and reasonable care, skill and diligence.
    2022-11-09 ~ now
    IIF 40 - Managing Officer → ME
  • 21
    METAL PROVIDER COMPANY LIMITED
    08731843
    Suite 6 313 Upper Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 30 - Director → ME
  • 22
    MULBERRY CAPITAL PARTNERS LIMITED - now 09368907
    WATSON REALESTATE INVESTMENTS LIMITED
    - 2018-06-20 09275921
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2014-10-22 ~ 2015-10-07
    IIF 34 - Director → ME
  • 23
    NEW SOUTHGATE PROPERTY LIMITED
    OE023561
    Quijano Chambers P.o. Box 3159, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    2023-02-06 ~ now
    IIF 37 - Managing Officer → ME
  • 24
    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 7 - Has significant influence or control → OE
  • 25
    ORE INVESTMENTS LIMITED
    08729402
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 20 - Director → ME
  • 26
    PASADENA HOLDING LTD
    09387871
    10 Foster Lane, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,212 GBP2016-12-31
    Officer
    2015-01-14 ~ 2019-07-17
    IIF 13 - Director → ME
  • 27
    PETROMILIA LTD.
    07113152
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-06-12 ~ dissolved
    IIF 14 - Director → ME
  • 28
    PROFILE MEDIA COMMUNICATION CONSULTANCY LIMITED
    04316547
    42 Brook Street, Office: 3.08, London, England
    Dissolved Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    381,729 GBP2023-11-30
    Officer
    2012-06-12 ~ 2012-06-12
    IIF 26 - Director → ME
  • 29
    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 secretary of the company
    2024-06-01 ~ now
    IIF 28 - Managing Officer → ME
  • 30
    RED ASSIST CORP. LIMITED
    05989092
    Meadows House 20 Queen Street, Mayfair, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-12-03 ~ 2015-06-02
    IIF 36 - Director → ME
  • 31
    REVAIN LLP
    OC421901
    Unit 29009, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -5,806 GBP2021-04-30
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    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 39 - Director → ME
    2025-04-23 ~ now
    IIF 41 - Secretary → ME
  • 33
    SETRUX LIMITED
    08033527
    62 Wilson Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-06-12 ~ 2016-02-08
    IIF 35 - Director → ME
  • 34
    SL011717 LP
    SL011717 SL030021, SL017948, SL014885... (more)
    Suite 4051 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2018-06-12 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove persons → OE
  • 35
    SUNLIT METAL TRADE LIMITED
    08731854
    Suite 6 313 Upper Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 31 - Director → ME
  • 36
    SYMMETRY INVEST LIMITED
    09421440
    1st Floor 32 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 27 - Director → ME
  • 37
    TEXCHEM TRADING LTD.
    08354124
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 22 - Director → ME
  • 38
    THE A-TEAM FILM EUROPE LLP
    OC360168
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 39
    TIMWOOD IMPEX LTD
    07451378
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Person with significant control
    2018-05-24 ~ dissolved
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 40
    VENDORS INVESTMENTS LTD.
    08577499
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.