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.
Salcedo Gomez, Jorge Luis, Mr.
- Panamanian director born in January 1977
Salcedo Gomez, Jorge Luis, Mr.
Resident in Republic Of Panama
Registered addresses and corresponding companies3rd, Floor 207, Regent Street, London, W1B 3HH, United Kingdom
IIF 1
- Panamanian born in January 1977
Salcedo Gomez, Jorge Luis
Resident in Panama
Registered addresses and corresponding companiesMonte Rico Calle 13, Casa 100 Urb, Monte Rico, Panama
IIF 2
- Panamanian accountant born in January 1977
Salcedo Gomez, Jorge Luis
Resident in Panama
Registered addresses and corresponding companies - Panamanian director born in January 1977
Salcedo Gomez, Jorge Luis
Resident in Panama
Registered addresses and corresponding companies - Panamanian investor born in January 1977
Salcedo Gomez, Jorge Luis
Resident in Panama
Registered addresses and corresponding companies45, Hertford Street, London, London, W1J 7SN, Uk
IIF 12
- Panamanian accountant born in September 1977
Salcedo Gomez, Jorge Luis
Resident in Panama
Registered addresses and corresponding companiesPh Oceania Business Plaza, 49 Floor, Punta Pacifica, PUNTA PACIFICA, Panama
IIF 13
- Panamanian director born in January 1977
Salcedo Gomez, Jorge Luis
Resident in United Kingdom
Registered addresses and corresponding companiesPacora, Urb Santa Isabel, Calle 32, Casa 444, Panama City, Republic Of Panama
IIF 14
- born in January 1977
Salcedo, Jorge
Resident in Republic Of Panama
Registered addresses and corresponding companies24 De Diciembre, Urb. Santa Isabel, Calle 32, Casa 444, Panama, Republic Of Panama
IIF 15
- born in January 1977
Salcedo Gomez, Jorge Luis
Resident in Panama
Registered addresses and corresponding companies24, De Diciembre Urbanizacion Monte Rico, 13th Street House L-100, Panama
IIF 16
- Panamanian legal assistant born in January 1977
Salcedo, Jorge
Resident in Panama
Registered addresses and corresponding companiesGlobal Bank Tower, 18th Floor, 50th Street, Panama City, Republic Of Panama
IIF 17
- Panamanian manager born in January 1977
Salcedo, Jorge
Resident in Panama
Registered addresses and corresponding companies - Panamanian business administrat born in January 1977
Gomez, Jorge Luis Salcedo
Resident in Panamanian
Registered addresses and corresponding companiesPacora, Urb Santa Isabel, Calle 32, Casa 444, Panama, Panama
IIF 20
- Panamanian born in January 1977
Mr Jorge Luis Salcedo Gomez
Resident in Panama
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Salcedo Gomez, Jorge Luis
- born in January 1977
Salcedo, Jorge
Resident in Panama
Registered addresses and corresponding companies
- 1
ALPHABETH CAPITAL LTD.
1214382724 North Row Buildings, North Row, London, England, United KingdomActive Corporate (5 parents)Person with significant control2019-08-07 ~ 2019-12-03IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2
ANRO INVESTMENT LIMITED
08021478The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (2 parents)Officer2012-04-05 ~ dissolvedIIF 10 - Director → ME - 3
CAPITAL OIL & GAS LIMITED
0799523245 Hertford Street Hertford Street, London, EnglandDissolved Corporate (3 parents)Officer2013-04-19 ~ dissolvedIIF 12 - Director → ME - 4
COTTON WORLDTRADE LIMITED
07266412145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2010-05-26 ~ dissolvedIIF 7 - Director → ME - 5
CTS ENTERPRISES LLP
OC3451593rd Floor 207 Regent Street, LondonDissolved Corporate (4 parents)Officer2009-04-23 ~ 2009-05-20IIF 29 - LLP Designated Member → ME - 6CUPRED LTD - 2007-05-24The Great House, 1 St Peter Street, Tiverton, DevonDissolved Corporate (12 parents)Officer2012-03-06 ~ dissolvedIIF 17 - Director → ME
- 7
DOMESTIC OVERSEAS TRADING (UK) LIMITED
03863393The Great House, 1 St Peter Street, Tiverton, DevonDissolved Corporate (11 parents)Officer2012-06-22 ~ 2014-05-22IIF 19 - Director → ME - 8
ENERGY SYSTEMS AND EQUIPMENT LTD
08323173The Great House, 1 St. Peter Street, Tiverton, DevonDissolved Corporate (5 parents)Officer2012-12-10 ~ 2016-02-03IIF 18 - Director → ME - 9
EVIL DOORSTOP CAPITAL LTD
1215599939 Penrouse House 16 Newsholme Drive, London, EnglandDissolved Corporate (2 parents)Officer2019-08-14 ~ dissolvedIIF 13 - Director → ME - 10
FLAVIT LIMITED
07470737The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (2 parents)Officer2010-12-15 ~ dissolvedIIF 8 - Director → ME - 11
GOLDEN DUNES INVESTMENTS LTD
12005752Flat 39 Penrouse House, 16 Newsholme Drive, London, EnglandDissolved Corporate (3 parents)Officer2019-05-20 ~ dissolvedIIF 4 - Director → ME2019-05-20 ~ dissolvedIIF 25 - Secretary → ME - 12
GROG CAPITAL LTD.
12080345Office 32 19-21 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer2019-07-02 ~ dissolvedIIF 3 - Director → ME2019-07-02 ~ dissolvedIIF 24 - Secretary → ME - 13
LORETTI LLP
OC3097893rd Floor 207 Regent Street, LondonDissolved Corporate (6 parents)Officer2009-09-21 ~ 2015-11-16IIF 28 - LLP Designated Member → ME - 14
PASSIVE HOUSE ARCHITECTURE LIMITED
086746913rd Floor 207, Regent Street, LondonDissolved Corporate (2 parents)Officer2013-09-03 ~ 2014-09-23IIF 1 - Director → ME - 15
POLLUX GLOBAL ENGINEERING LLP
OC3775723rd Floor 207 Regent Street, LondonDissolved Corporate (2 parents)Officer2012-08-10 ~ dissolvedIIF 15 - LLP Designated Member → ME - 16
RELIZ COMPANY LTD
072518913rd Floor 207, Regent Street, LondonDissolved Corporate (2 parents)Officer2010-05-12 ~ dissolvedIIF 20 - Director → ME - 17
ROCHE & DUFFAY LLP
OC3132503rd Floor 207 Regent Street, LondonDissolved Corporate (5 parents)Officer2008-03-26 ~ 2014-08-14IIF 16 - LLP Designated Member → ME - 18
SAN JUAN INVESTMENT LTD.
12143926Flat 39 Penrouse House, 16 Newsholme Drive, London, EnglandDissolved Corporate (3 parents)Person with significant control2019-08-07 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 19
SEMPER OHMEIN CORP LTD.
11981737Flat 39 Penrouse House, 16 Newsholme Drive, London, EnglandDissolved Corporate (2 parents)Officer2019-05-07 ~ dissolvedIIF 5 - Director → ME2019-05-07 ~ dissolvedIIF 27 - Secretary → ME - 20
SOFON MANAGEMENT LTD
08082295The Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, ManchesterActive Corporate (4 parents)Officer2012-05-24 ~ 2014-06-05IIF 14 - Director → ME - 21
STK OVERSEAS LTD
07977880The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (2 parents)Officer2012-03-06 ~ dissolvedIIF 11 - Director → ME - 22
STRATEGIC BUSINESS PARTNERS LTD.
123671471st Floor 124 Cleveland Street, LondonActive Corporate (1 parent)Officer2019-12-17 ~ nowIIF 2 - Director → ME2019-12-17 ~ nowIIF 26 - Secretary → MEPerson with significant control2019-12-17 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 23
TRITON INTERNATIONAL INVESTMENT LIMITED
07985432The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (2 parents)Officer2012-03-12 ~ dissolvedIIF 9 - Director → ME - 24
ZEBLER & COMPANY LTD.
11970442Office 32 19-21 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer2019-04-30 ~ dissolvedIIF 6 - Director → ME
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