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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

Torres Vargas, Delia

    Related profiles found in government register
  • Torres Vargas, Delia
    born in October 1954

    Resident in Panama

    Registered addresses and corresponding companies
  • Torres, Delia
    born in October 1954

    Resident in Panama

    Registered addresses and corresponding companies
    • Century Building, 19th Floor, Office 1903, Ricardo J Alfaro Avenue, Panama City, Panama

      IIF 17 IIF 18 IIF 19
    • Century Tower Building, 19th Floor, 1903, Ricardo J Alfaro Avenue, Panama City, Panama

      IIF 20 IIF 21
  • Torres Vargas, Delia
    Panamanian businesswoman born in October 1954

    Resident in Panama

    Registered addresses and corresponding companies
    • Century Tower, Building, Ricardo J.alfaro Avenue, Panama City, Panama

      IIF 22
  • Torres, Delia
    Panamanian business woman born in October 1954

    Resident in Panama

    Registered addresses and corresponding companies
    • Century Tower Building 19th Floor, Office 1903 Ricardo J Alfaro Avenue, Panama City, Panama

      IIF 23
  • Torres, Delia
    Panamanian businesswoman born in October 1954

    Resident in Panama

    Registered addresses and corresponding companies
    • Century Tower Building 19th Floor, Office 1903 Ricardo J Alfaro Avenue, Panama City, Panama

      IIF 24 IIF 25 IIF 26
child relation
Offspring entities and appointments 26
  • 1
    ALPINE LION LLP
    SO301961
    272 Bath Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-07-16 ~ 2012-12-24
    IIF 17 - LLP Designated Member → ME
  • 2
    ALUMA IMPEX LLP
    SO301650
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 3
    ARVIN GROUP LTD
    SC343962
    Room 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-05 ~ 2008-06-05
    IIF 26 - Director → ME
  • 4
    ASAHI WALL EUROPE CO. LLP
    SO301652
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 5
    ASIA INTERNATIONAL TRADING LLP
    OC341009
    Suite 4 10 Great Russell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-24 ~ 2012-04-30
    IIF 20 - LLP Designated Member → ME
  • 6
    CITYCAP DEVELOPMENT LIMITED
    SC296282
    39 Duke Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2008-05-20 ~ 2012-01-10
    IIF 24 - Director → ME
  • 7
    CONTINENT EUROTRADE LLP
    OC338470
    Suite 1 101 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-19 ~ 2009-05-19
    IIF 21 - LLP Designated Member → ME
  • 8
    DOUCHARD LLP
    SO301819
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 9
    EPESE LLP
    SO301624
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-11-28 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 10
    GARVEX LOGISTIC LLP
    SO301714
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 11
    GILBERT UNION LLP
    SO301715
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 12
    GLENTRADE LLP
    SO301649
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 13
    GREYLEKS LLP
    OC337496
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 14
    LIMANO LLP
    SO301718
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 15
    MASSCO LLP
    OC337494
    Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-21 ~ 2011-07-20
    IIF 5 - LLP Designated Member → ME
  • 16
    MAUCHLINE LIMITED
    SC305263
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (6 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 22 - Director → ME
  • 17
    NETWORKS SOLUTION LLP
    - now SO301915
    ADSORBER SERVICES LLP
    - 2010-03-17 SO301915
    DILIEL SHIPBUILDING SERVICES LLP
    - 2009-04-08 SO301915
    Room 3/1 48 Carnarvon, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 18
    NORDCOM SERVICES LLP
    OC337495
    Room 10 The Old Court House, Northtrade Road, Battle, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 19
    OPERA LINE LLP
    SO301711
    Room 3/1 48 Carnarvon, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 20
    SAGA CARGO LLP
    SO301963
    Room 3/1 48 Carnarvon, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 21
    SALAMANDRA & CO LLP
    SO301815
    18/2 Royston Mains Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ 2017-11-23
    IIF 6 - LLP Designated Member → ME
  • 22
    SCADA AUTOMATION LTD
    06610747
    1 Straits Parade, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2008-06-04 ~ 2014-06-26
    IIF 25 - Director → ME
  • 23
    UNIBERGER LLP
    SO301879
    7/1 Fidra Court, Pennywell Medway, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 24
    UNICAP TRADING LIMITED
    05460003
    1 Kings Avenue, London, Winchmore Hill
    Dissolved Corporate (6 parents)
    Officer
    2008-05-25 ~ 2012-01-10
    IIF 23 - Director → ME
  • 25
    UNIGLOBAL LLP
    SO301964
    Room 3/1 48 Carnarvon, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 26
    ZENOVA LLP
    SO301712
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2008-01-30 ~ 2016-12-06
    IIF 14 - LLP Designated Member → ME

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