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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

Urieta, Nilka

    Related profiles found in government register
  • Urieta, Nilka
    Panama business woman born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies

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

      IIF 1
  • Urieta, Nilka
    Panama businesswoman born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies
  • 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

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

      IIF 50
  • Urieta, Nilka
    born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies
  • Urieta Yee, Milka Ines
    Panama business woman born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies

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

      IIF 72
  • Urieta Yee, Nilka Ines
    Panamanian born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies

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

      IIF 73 IIF 74
  • Urieta Yee, Nilka Ines
    Panamanian business woman born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies

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

      IIF 75
  • 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

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

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

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