logo
explain how to read the page

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

Morales, Henry Alexander Rosas

    Related profiles found in government register
  • Morales, Henry Alexander Rosas
    Panamanian consultant born in November 1987

    Resident in Panama

    Registered addresses and corresponding companies
    • icon of address Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 1
  • Morales, Henry Alexander Rosas
    Panamanian director born in November 1987

    Resident in Panama

    Registered addresses and corresponding companies
    • icon of address 44a, The Green, Warlingham, Surrey, CR6 9NA, United Kingdom

      IIF 2
  • Rosas Morales, Henry Alexander
    Panamanian consultant born in November 1987

    Resident in Panama

    Registered addresses and corresponding companies
    • icon of address 44a, The Green, Warlingham, Surrey, CR6 9NA, England

      IIF 3
  • Rosas Morales, Henry Alexander, Mr.
    Panamanian businessman born in November 1987

    Resident in Panama

    Registered addresses and corresponding companies
    • icon of address 44a, The Green, Warlingham, Surrey, CR6 9NA, United Kingdom

      IIF 4
  • Rosas Morales, Henry Alexander, Mr.
    Panamanian businessmen born in November 1987

    Resident in Panama

    Registered addresses and corresponding companies
    • icon of address 44a, The Green, Warlingham, Surrey, CR6 9NA, England

      IIF 5
    • icon of address 44a, The Green, Warlingham, Surrey, CR6 9NA, United Kingdom

      IIF 6
    • icon of address 44a, The Green, Warlingham, Surrey, CR6 9NA, England

      IIF 7
  • Rosas Morales, Henry Alexander, Mr.
    Panamanian consultant born in November 1987

    Resident in Panama

    Registered addresses and corresponding companies
    • icon of address Regent House, 316 Beulah Hill, London, SE19 3HF, Uk

      IIF 8
    • icon of address Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 9
  • Rosas Morales, Henry Alexander, Mr.
    Panamanian

    Registered addresses and corresponding companies
    • icon of address Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 10
    • icon of address 50 Street, Global Bank Tower, Seventh Floor No 7-e, Panama City, Panama

      IIF 11
  • Newton, Gustavo Alberto, Mr.
    Panamanian businessmen born in January 1961

    Resident in Panama

    Registered addresses and corresponding companies
    • icon of address Century Tower, Avenida Ricardo J. Alfaro, Piso 4, Oficina 401, Panama City, Panama, Panama

      IIF 12
  • Newton Hererra, Gustavo Alberto, Mr.
    Panamanian businessmen born in January 1961

    Resident in Panama

    Registered addresses and corresponding companies
    • icon of address Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Ciudad De Panama, Panama, Panama

      IIF 13
    • icon of address Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, Panama

      IIF 14 IIF 15
  • Newton Herrera, Gustavo Alberto, Mr.
    Panamanian businessman born in January 1961

    Resident in Panama

    Registered addresses and corresponding companies
    • icon of address Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, 587, Panama

      IIF 16 IIF 17 IIF 18
    • icon of address Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama

      IIF 22 IIF 23 IIF 24
    • icon of address Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, 587, Panama

      IIF 27 IIF 28 IIF 29
    • icon of address Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, Panama

      IIF 30 IIF 31 IIF 32
    • icon of address Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Republica De Panama, Panama

      IIF 33
    • icon of address Ocean Plaza Biulding, Edificio Royal Center Marbella, Torre A, Piso 9, Ofc 4d, Panama City, 587, Panama

      IIF 34 IIF 35
  • Newton Herrera, Gustavo Alberto, Mr.
    Panamanian businessmen born in January 1961

    Resident in Panama

    Registered addresses and corresponding companies
    • icon of address Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama

      IIF 36
    • icon of address Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, 587, Panama

      IIF 37
    • icon of address Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, Panama

      IIF 38 IIF 39 IIF 40
    • icon of address Edificio Century Tower, Piso 4,oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, Panama

      IIF 46
  • Newton Herrera, Gustavo Alberto, Mr.
    Panamanian businessmena born in January 1961

    Resident in Panama

    Registered addresses and corresponding companies
    • icon of address Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, Panama

      IIF 47 IIF 48
  • Newton Herrera, Gustavo Alberto, Mr.
    Panamanian panamanian born in January 1961

    Resident in Panama

    Registered addresses and corresponding companies
    • icon of address Edificio Century Tower, Piso 4 Oficina 401, Via Ricrado J. Alfaro, Panama, Panama, Panama

      IIF 49
  • Newton Herrera, Gustavo Alberto, Mr.
    Panamaniam businessmen born in January 1961

    Resident in Panama

    Registered addresses and corresponding companies
    • icon of address Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, Panama

      IIF 50
    • icon of address Edificio Century Tower, Piso 4 Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama

      IIF 51
  • Newton Herrera, Gustavo Alberto, Mr.
    Panamanian businessmen born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies
    • icon of address Edificio Century Tower, Piso 4, Ofi 401, Via Ricardo J. Alfaro, Ciudad De Panama, Panama, Panama

      IIF 52
  • Newton Herrera, Gustavo Alberto, Mr.
    born in January 1961

    Resident in Panama

    Registered addresses and corresponding companies
    • icon of address Edificio Royal Center Marbella, Torre A Pisco 9 Ofc 4d, Panama City, Panama

      IIF 53
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address Albany House Station Path, Staines, Middlesex, Tw184lw
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    IIF 40 - Director → ME
  • 2
    DIRECTORS CORPORATE SOLUTIONS LIMITED - 2011-12-23
    icon of address Albany House, Station Path, Staines, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-17 ~ dissolved
    IIF 30 - Director → ME
  • 3
    icon of address Regent House, 316 Beulah Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,837 GBP2019-02-28
    Officer
    icon of calendar 2009-02-06 ~ dissolved
    IIF 8 - Director → ME
  • 4
    icon of address Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 29 - Director → ME
  • 5
    BUSEY INVESTMENTS LIMITED - 2011-12-19
    icon of address Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 50 - Director → ME
  • 6
    icon of address Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-20 ~ dissolved
    IIF 12 - Director → ME
  • 7
    icon of address Regent House, 316 Beulah Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,251 GBP2016-03-31
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 10 - Secretary → ME
  • 8
    icon of address Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 27 - Director → ME
  • 9
    icon of address Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-22 ~ dissolved
    IIF 45 - Director → ME
  • 10
    icon of address Albany House, Station Path, Staines, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    IIF 51 - Director → ME
  • 11
    icon of address Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 23 - Director → ME
  • 12
    icon of address 44a The Green, Warlingham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-07 ~ dissolved
    IIF 2 - Director → ME
  • 13
    COSTAMED BRAXTON INTERNATIONAL LTD - 2009-09-03
    icon of address Albany House, Station Path, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-17 ~ dissolved
    IIF 13 - Director → ME
    IIF 47 - Director → ME
  • 14
    icon of address 44a The Green, Warlingham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-17 ~ dissolved
    IIF 7 - Director → ME
  • 15
    icon of address Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-14 ~ dissolved
    IIF 28 - Director → ME
  • 16
    icon of address Pss Suite, 27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    IIF 46 - Director → ME
  • 17
    icon of address 44a The Green, Warlingham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-24 ~ dissolved
    IIF 3 - Director → ME
  • 18
    icon of address 44a The Green, Warlingham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-17 ~ dissolved
    IIF 5 - Director → ME
  • 19
    icon of address Albany House, Station Path, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 26 - Director → ME
  • 20
    icon of address Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 20 - Director → ME
  • 21
    icon of address Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-02 ~ dissolved
    IIF 17 - Director → ME
  • 22
    icon of address Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-07 ~ dissolved
    IIF 19 - Director → ME
  • 23
    icon of address Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-28 ~ dissolved
    IIF 49 - Director → ME
  • 24
    icon of address Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ dissolved
    IIF 32 - Director → ME
  • 25
    icon of address Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-21 ~ dissolved
    IIF 15 - Director → ME
  • 26
    icon of address Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-21 ~ dissolved
    IIF 39 - Director → ME
  • 27
    HK FOOD TRADING UK LIMITED LIABILITY PARTNERSHIP - 2009-09-07
    KUMMING & HK FOOD TRADING LIMITED LIABILITY PARTNERSHIP - 2006-08-02
    icon of address Albany House, Station Path, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-02 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 28
    icon of address Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 21 - Director → ME
  • 29
    icon of address Albany House, Station Path, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 25 - Director → ME
  • 30
    icon of address Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-21 ~ dissolved
    IIF 41 - Director → ME
  • 31
    REIT LTD - 2006-10-17
    icon of address Albany House, Station Path, Staines, Middlesex, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-23 ~ dissolved
    IIF 38 - Director → ME
  • 32
    icon of address Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 22 - Director → ME
  • 33
    HEY LIMITED - 2011-05-04
    icon of address Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-02 ~ dissolved
    IIF 37 - Director → ME
  • 34
    icon of address Albany House, Station Path, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-21 ~ dissolved
    IIF 48 - Director → ME
  • 35
    ZALEY LTD
    - now
    SOCIETE GENERALE SERVICES LTD - 2011-12-23
    icon of address Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-21 ~ dissolved
    IIF 44 - Director → ME
Ceased 17
  • 1
    ASSET PROTECTION PUBLISHING LTD. - 2011-12-28
    BLACKBIRD HOLDINGS INCORP LIMITED - 2009-10-12
    icon of address 4385, 05742507: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2010-09-15 ~ 2011-05-16
    IIF 36 - Director → ME
  • 2
    icon of address 4385, 05077426: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2007-12-13 ~ 2020-06-20
    IIF 31 - Director → ME
  • 3
    NCA BUSINESS & STRUCTURE LTD - 2011-05-04
    icon of address Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-02 ~ 2011-05-03
    IIF 16 - Director → ME
  • 4
    icon of address Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-21 ~ 2010-09-21
    IIF 14 - Director → ME
  • 5
    PINDER LIMITED - 2010-12-17
    icon of address 4385, 04734919 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    icon of calendar 2010-09-21 ~ 2010-12-16
    IIF 43 - Director → ME
  • 6
    ISLANDMARK UK LIMITED - 2012-02-02
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,316 GBP2024-06-30
    Officer
    icon of calendar 2009-04-27 ~ 2012-02-01
    IIF 33 - Director → ME
  • 7
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-02-28
    Officer
    icon of calendar 2008-01-15 ~ 2021-04-20
    IIF 24 - Director → ME
  • 8
    CIBELINE INVEST LIMITED - 2015-11-25
    icon of address 72a High Street, Battle, East Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,598 GBP2019-01-31
    Officer
    icon of calendar 2012-05-17 ~ 2016-06-22
    IIF 4 - Director → ME
  • 9
    DICADIA LTD - 2013-06-07
    icon of address Suite 48 88-90 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-17 ~ 2012-03-14
    IIF 18 - Director → ME
  • 10
    icon of address Unit 17002, 2nd Floor 6 Market Place, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,347 GBP2021-05-31
    Officer
    icon of calendar 2006-05-09 ~ 2014-05-08
    IIF 11 - Secretary → ME
  • 11
    icon of address Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -400,843 GBP2019-02-28
    Officer
    icon of calendar 2012-05-17 ~ 2019-08-30
    IIF 6 - Director → ME
  • 12
    icon of address 4385, 04784473 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 2010-09-21 ~ 2021-05-23
    IIF 42 - Director → ME
  • 13
    icon of address Regent House, 316 Beulah Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    366,216 GBP2024-12-31
    Officer
    icon of calendar 2015-03-23 ~ 2018-11-22
    IIF 1 - Director → ME
  • 14
    icon of address C/o Isabel Gallardo, 22 Amner Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    icon of calendar 2008-01-15 ~ 2009-03-02
    IIF 34 - Director → ME
  • 15
    icon of address 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 2010-09-20 ~ 2012-07-15
    IIF 52 - Director → ME
  • 16
    icon of address New Chartford House, Centurion Way, Cleckheaton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    110,324 GBP2018-05-31
    Officer
    icon of calendar 2009-05-20 ~ 2014-04-02
    IIF 9 - Director → ME
  • 17
    DIRECTORS CORPORATE UK LIMITED - 2011-12-23
    icon of address Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2008-07-25 ~ 2009-10-06
    IIF 35 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.