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

Urieta Yee, Nilka Ines

    Related profiles found in government register
  • Urieta Yee, Nilka Ines
    Panamanian born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies

    • Bethania La Gloria Ave 20, C Norte No.4, Panama, Republic Of Panama

      IIF 1 IIF 2
  • Urieta Yee, Nilka Ines
    Panamanian business woman born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies

    • Bethania La Gloria Ave 20, C Norte No.4, Panama, Republic Of Panama

      IIF 3
  • Urieta Yee, Nilka Ines
    Panamanian businesswoman born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies
  • Urieta Yee, Nikla Ines
    Panamanian businesswoman born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies

    • Bethania La Gloria Ave 20c, Norte No.4, Panama City, Republic Of Panama

      IIF 13
  • Urieta Yee, Milka Ines
    Panama business woman born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies

    • Bethana La Gloria Ave 20c, Norte No4, Panama City, FOREIGN, Republic Of Panama

      IIF 14
  • Urieta, Nilka
    Panamanian business woman born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies
  • Urieta, Nilka
    Panamanian businesswoman born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies
  • Urieta, Nilka
    Panamanian office manager born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies

    • Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama

      IIF 54
  • Urieta, Nilka
    Panama business woman born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies

    • Norte 4, 20c Bethania La Gloria Avenue, Panama City, Panama

      IIF 55
  • Urieta, Nilka
    Panama businesswoman born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies
  • Urieta, Nilka
    born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 49
  • 1
    16/5 West Pilton Rise, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 68 - llp-designated-member → ME
  • 2
    16/5 West Pilton Rise, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 65 - llp-designated-member → ME
  • 3
    Room 3/1 48 Carnarvon Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 45 - director → ME
  • 4
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 3 - nominee-director → ME
  • 5
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 19 - director → ME
  • 6
    84 Park Road, Rosyth
    Dissolved corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 62 - director → ME
  • 7
    16/5 West Pilton Rise, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 34 - director → ME
  • 8
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 35 - director → ME
  • 9
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 11 - nominee-director → ME
  • 10
    Room 3/1 48 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 56 - director → ME
  • 11
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 44 - director → ME
  • 12
    48 Carnarvon Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 28 - director → ME
  • 13
    16/5 West Pilton Rise, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 81 - llp-designated-member → ME
  • 14
    18 Mortonhall Park Gardens, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 4 - nominee-director → ME
  • 15
    16/5 West Pilton Rise, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-11-28 ~ dissolved
    IIF 76 - llp-designated-member → ME
  • 16
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 38 - director → ME
  • 17
    7/1 Fidra Court, Pennywell Medway, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 17 - director → ME
  • 18
    18/2 Royston Mains Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 41 - director → ME
  • 19
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 82 - llp-designated-member → ME
  • 20
    ROTOR INDUSTRIES LTD. - 2009-08-26
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 23 - director → ME
  • 21
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 66 - llp-designated-member → ME
  • 22
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 72 - llp-designated-member → ME
  • 23
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 83 - llp-designated-member → ME
  • 24
    Room 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 58 - director → ME
  • 25
    Room 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 64 - director → ME
  • 26
    9 Clashmach Drive, Huntly, Aberdeenshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 6 - nominee-director → ME
  • 27
    18/2 Royston Mains Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 49 - director → ME
  • 28
    1 Straits Parade, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 24 - director → ME
  • 29
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 67 - llp-designated-member → ME
  • 30
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 20 - director → ME
  • 31
    9 Clashmach Drive, Huntly, Aberdeenshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 27 - director → ME
  • 32
    Room 10 The Old Court House, North Trade Road, Battle, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 48 - director → ME
  • 33
    Room 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ dissolved
    IIF 7 - nominee-director → ME
  • 34
    ADSORBER SERVICES LLP - 2010-03-17
    DILIEL SHIPBUILDING SERVICES LLP - 2009-04-08
    Room 3/1 48 Carnarvon, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 74 - llp-designated-member → ME
  • 35
    Room 10 The Old Court House, Northtrade Road, Battle, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 71 - llp-designated-member → ME
  • 36
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 55 - director → ME
  • 37
    Room 3/1 48 Carnarvon, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 80 - llp-designated-member → ME
  • 38
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 13 - director → ME
  • 39
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 26 - director → ME
  • 40
    Room 3/1, 48 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 37 - director → ME
  • 41
    VANTEX ELECTRONICS LIMITED - 2012-07-03
    VANTEX ELECTRONIC LIMITED - 2012-01-05
    ROCHESTER CONSULTING GROUP LTD. - 2011-10-05
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 52 - director → ME
  • 42
    Room 3/1 48 Carnarvon, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 73 - llp-designated-member → ME
  • 43
    Unit 19, Leith Walk Business Centre, 108 Leith Walk, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 2 - nominee-director → ME
  • 44
    Room 3/1 48 Carnarvon, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 53 - director → ME
  • 45
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 61 - director → ME
  • 46
    Room 10 The Old Court House, North Trade Road, Battle, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 43 - director → ME
  • 47
    7/1 Fidra Court, Pennywell Medway, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 78 - llp-designated-member → ME
  • 48
    Room 3/1 48 Carnarvon, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 69 - llp-designated-member → ME
  • 49
    Room 3/1 48 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 57 - director → ME
Ceased 36
  • 1
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-19 ~ 2007-04-20
    IIF 54 - director → ME
  • 2
    272 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ 2012-12-24
    IIF 77 - llp-designated-member → ME
  • 3
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-11-11 ~ 2010-09-15
    IIF 59 - director → ME
  • 4
    Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-11-05 ~ 2013-11-13
    IIF 32 - director → ME
  • 5
    Suite 4 10 Great Russell Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -18,569 GBP2016-10-31
    Officer
    2008-10-23 ~ 2012-05-08
    IIF 50 - director → ME
  • 6
    Suite 4 10 Great Russell Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-24 ~ 2012-04-30
    IIF 85 - llp-designated-member → ME
  • 7
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-07-25 ~ 2012-08-21
    IIF 21 - director → ME
  • 8
    Office 1 145 Kilmarnock Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,610 GBP2019-10-31
    Officer
    2007-10-22 ~ 2014-05-09
    IIF 5 - nominee-director → ME
  • 9
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2009-09-22 ~ 2018-10-01
    IIF 30 - director → ME
  • 10
    Suite 1 101 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-19 ~ 2009-05-19
    IIF 84 - llp-designated-member → ME
  • 11
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2009-11-11 ~ 2013-11-13
    IIF 63 - director → ME
  • 12
    DEKRA UK LIMITED - 2015-10-28
    Suite 4093 43 Bedford Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-11-11 ~ 2012-01-17
    IIF 16 - director → ME
  • 13
    Summit House, 4-5 Mitchell Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2009-09-22 ~ 2010-10-26
    IIF 15 - director → ME
  • 14
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2007-04-04 ~ 2012-04-02
    IIF 10 - nominee-director → ME
  • 15
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-04-11 ~ 2012-01-10
    IIF 46 - director → ME
  • 16
    1 Straits Parade, Bristol
    Dissolved corporate (2 parents)
    Officer
    2008-11-11 ~ 2013-09-26
    IIF 31 - director → ME
  • 17
    18/2 Royston Mains Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-07-16 ~ 2014-05-13
    IIF 8 - nominee-director → ME
  • 18
    2 Suite, 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2007-11-05 ~ 2011-11-01
    IIF 47 - director → ME
  • 19
    2 Suite, 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate
    Officer
    2008-03-20 ~ 2014-02-02
    IIF 33 - director → ME
  • 20
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-08-28 ~ 2008-07-21
    IIF 1 - nominee-director → ME
  • 21
    2 Suite, 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate
    Officer
    2007-05-11 ~ 2017-04-07
    IIF 9 - nominee-director → ME
  • 22
    Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-05-21 ~ 2011-07-20
    IIF 75 - llp-designated-member → ME
  • 23
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2008-05-01 ~ 2011-11-07
    IIF 18 - director → ME
  • 24
    105 - 107 Easter Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,753 GBP2022-01-31
    Officer
    2007-01-19 ~ 2012-02-24
    IIF 12 - nominee-director → ME
  • 25
    1 Straits Parade, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-05-10 ~ 2013-09-26
    IIF 14 - director → ME
  • 26
    Room 3/1 48 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-20 ~ 2013-11-30
    IIF 39 - director → ME
  • 27
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,044 GBP2017-10-31
    Officer
    2007-10-30 ~ 2008-10-15
    IIF 51 - director → ME
  • 28
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2009-11-11 ~ 2013-09-26
    IIF 60 - director → ME
  • 29
    18/2 Royston Mains Street, Edinburgh
    Dissolved corporate
    Officer
    2008-03-20 ~ 2017-11-23
    IIF 70 - llp-designated-member → ME
  • 30
    61 Bridge Street, Kington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-11-11 ~ 2011-12-14
    IIF 22 - director → ME
  • 31
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-04-07 ~ 2012-04-12
    IIF 25 - director → ME
  • 32
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-02 ~ 2010-07-23
    IIF 40 - director → ME
  • 33
    Suite 4090 43 Bedford Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-11-11 ~ 2012-01-18
    IIF 29 - director → ME
  • 34
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2008-01-30 ~ 2016-12-06
    IIF 79 - llp-designated-member → ME
  • 35
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    700 GBP2018-09-30
    Officer
    2009-07-01 ~ 2011-09-24
    IIF 42 - director → ME
  • 36
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ 2012-08-08
    IIF 36 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.