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.
Montero De Gracia, Fernando Enrique, Mr.
Montero De Gracia, Fernando Enrique, Mr.
Panamanian company director born in March 1973Resident in Panama
Registered addresses and corresponding companies
IIF 1
Office 11, 43 Bedford Street, London, WC2E 9HA, United Kingdom
Montero De Gracia, Fernando Enrique, Mr.
Panamanian consultant born in March 1973Resident in Panama
Registered addresses and corresponding companies
IIF 2 Regent House, 316 Beulah Hill, London, SE19 3HF
Montero De Gracia, Fernando Enrique
Panamanian director born in March 1973Resident in Panama
Registered addresses and corresponding companiesMontero De Gracia, Fernando Enrique
Panamanian lawyer born in March 1973Resident in Panama
Registered addresses and corresponding companies
IIF 5 Las Suite, 707 High Road, London, N12 0BT, United Kingdom
Montero De Gracia, Fernando Enrique
Panamanian company director born in March 1973Resident in Republic Of Panama
Registered addresses and corresponding companies
IIF 6 Mirador Del Bosque Residential, Beethoven Street, Pacora, Panama City, FORIEGN, Republic Of Panama
Montero De Gracia, Fernando Enrique
born in March 1973Registered addresses and corresponding companies
IIF 7 Calle Primera, Panama Viejo, House 496, Panama City, Panama
- 1 Suite 14073 43 Bedford Street, LondonDissolved Corporate (1 parent)Officer
2013-06-07 ~ dissolvedIIF 4 - Director → ME - 2 Suite 100 2nd Floor 1 West Smith Field, LondonDissolved Corporate (2 parents)Officer 2009-04-22 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 1 53 Rodney Street, Liverpool, United KingdomDissolved CorporateOfficer 2012-03-23 ~ 2012-03-23IIF 3 - Director → ME
- 2 Office 11 43 Bedford Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-02-10 ~ 2016-12-09IIF 1 - Director → ME
- 3 Regent House, 316 Beulah Hill, LondonDissolved Corporate (2 parents)Officer 2013-03-21 ~ 2016-09-16IIF 2 - Director → ME
- 4 102 Langdale House, 11 Marshalsea Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-179,750 GBP2017-01-31Officer 2015-01-27 ~ 2016-12-15IIF 6 - Director → ME
- 5STERLING LEGAL SERVICES LTD - 2016-04-12 91 Battersea Park Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-11-30Officer 2012-05-14 ~ 2012-10-05IIF 5 - Director → ME
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