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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr. Charney Palacios
- Panamanian born in October 1971
Mr. Charney Palacios
Resident in United States
Registered addresses and corresponding companies - Panamanian born in October 1971
Mr Charney Palacios
Resident in United States
Registered addresses and corresponding companies201, Alhambra Circle, Suite 600, Coral Gables, 33134, Usa
IIF 8
- Panamanian born in October 1971
Mr. Charney Palacios
Resident in Costa Rica
Registered addresses and corresponding companies - Panamanian born in October 1971
Mr Charney Palacios
Resident in Costa Rica
Registered addresses and corresponding companies - Panamanian born in October 1971
Mr Charney Palacios
Resident in England
Registered addresses and corresponding companies - Panamanian born in October 1971
Mr. Charney Palacios
Resident in Panama
Registered addresses and corresponding companies133, Higham Road, London, N17 6NU, England
IIF 18
- Panamanian born in October 1970
Mr Charney Palacios
Resident in England
Registered addresses and corresponding companies133, Higham Road, London, N17 6NU, England
IIF 19
- Panamanian born in October 1971
Mr Charney Palacios
Resident in Ecuador
Registered addresses and corresponding companies - Panamanian born in October 1971
Charney Palacios
Resident in Panama
Registered addresses and corresponding companiesExprocom, Av. Amazonas 4600 Y Gaspar De Villaroel, Quito, Ecuador
IIF 22
- Australian born in February 1971
Mr Charney Palacios
Resident in United Kingdom
Registered addresses and corresponding companies - Panamanian lawyer born in October 1971
Palacios, Charney, Mr.
Resident in United States
Registered addresses and corresponding companies - Australian born in February 1971
Mr Charney Palacios
Resident in England
Registered addresses and corresponding companies - Panamanian born in October 1971
Palacios, Charney
Resident in England
Registered addresses and corresponding companies - Panamanian entrepreneur born in October 1971
Palacios, Charney
Resident in Costa Rica
Registered addresses and corresponding companiesPrisma, Paco Mall, Third Flor, Guachipelín De Escazú, San Jose, Costa Rica
IIF 40Prisma, Guachipelin De Escazu, 200m West From Paco Mall, San José, Costa Rica
IIF 41Prisma, Guachipelin De Escazu, 200m West Of Paco Mall, San José, Costa Rica
IIF 42Prisma, Guachipelín De Escazu, 200m West From Paco Mall, San José, Costa Rica
IIF 43Prisma, Guachipelín De Escazú, 200m De Paco Mall, San José, Costa Rica
IIF 44
- Panamanian entrepreneur born in October 1971
Palacios, Charney
Resident in England
Registered addresses and corresponding companies133, Higham Road, London, N17 6NU, England
IIF 45
- Panamanian lawyer born in October 1971
Palacios, Charney
Resident in Costa Rica
Registered addresses and corresponding companies - Panamanian lawyer born in October 1971
Palacios, Charney
Resident in England
Registered addresses and corresponding companies - Panamanian born in October 1971
Palacios, Charney, Mr.
Resident in Ecuador
Registered addresses and corresponding companiesExprocom, Amazonas 4600 Y Pereira, Quito, Ecuador
IIF 55
- Panamanian lawyer born in October 1971
Palacios, Charney, Mr.
Resident in Ecuador
Registered addresses and corresponding companies4600, Amazonas Y Gaspar De Villarroel, Quito, Ecuador
IIF 56
- Australian born in February 1971
Palacios, Charney
Resident in United Kingdom
Registered addresses and corresponding companies - Australian business person born in February 1971
Palacios, Charney
Resident in United Kingdom
Registered addresses and corresponding companies32, Drayton Road, London, N17 6HJ, England
IIF 62
- Australian entrepreneur born in October 1971
Palacios, Charney
Resident in Panama
Registered addresses and corresponding companiesTorre Sfc, Calle 55 Este Obarrio, Ciudad De Panama, 000000, Panama
IIF 63
- Australian born in February 1971
Palacios, Charney
Resident in England
Registered addresses and corresponding companies - Australian lawyer born in February 1971
Palacios, Charney
Resident in England
Registered addresses and corresponding companies - Australian entrepreneur born in February 1971
Palacios, Charney
Resident in Panama
Registered addresses and corresponding companiesTorre Sfc, Calle 55 Este Obarrio, Ciudad De Panama, Panama
IIF 71
Related profiles found in government register
Offspring entities and appointments
41
- 1
ARHUS UNIVERSAL CORP LTD.
09612318141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (6 parents)Officer2017-03-01 ~ 2020-07-29IIF 31 - Director → MEPerson with significant control2017-03-01 ~ 2020-03-17IIF 6 - Has significant influence or control → OE - 2
BEAUTIK LABORATORIES (UK) LTD.
09437080141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2015-02-12 ~ 2015-03-05IIF 44 - Director → ME - 3
BLUE MARINE SERVICES LTD
12393221141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)Officer2020-01-09 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-01-09 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 4
BRITANNIA INTERCONTINENTAL CORP. LTD.
0961244953-59 Chandos Place, London, EnglandActive Corporate (4 parents)Officer2017-03-01 ~ 2017-03-01IIF 30 - Director → MEPerson with significant control2017-03-01 ~ 2020-03-17IIF 7 - Has significant influence or control → OE - 5
CAMBERLEY DEVELOPMENT LIMITED
10674096141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2017-03-16 ~ 2026-02-25IIF 65 - Director → MEPerson with significant control2017-03-16 ~ nowIIF 36 - Has significant influence or control → OE - 6
CEDANA CORP. LTD
12333949141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2019-11-26 ~ 2022-02-16IIF 69 - Director → MEPerson with significant control2019-11-26 ~ 2022-02-16IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 7
COLLINS AVENUE 12C LTD.
11618276141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2018-10-11 ~ 2020-03-17IIF 51 - Director → MEPerson with significant control2018-10-11 ~ 2020-03-17IIF 15 - Has significant influence or control → OE - 8
GLOBAL CHAIN SERVICES LTD
12330084133 Higham Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-25 ~ dissolvedIIF 66 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 9133 Higham Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-01-22 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 10133 Higham Road, London, EnglandDissolved Corporate (2 parents)Officer2015-06-24 ~ dissolvedIIF 43 - Director → ME
- 1132 Drayton Road, London, EnglandDissolved Corporate (1 parent)Officer2020-09-08 ~ dissolvedIIF 62 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 12133 Higham Road, London, EnglandDissolved Corporate (1 parent)Officer2016-09-02 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-01-15 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 13
JK PENINSULA ISLAND LTD.
1123633932 Drayton Road, London, EnglandDissolved Corporate (1 parent)Officer2018-03-06 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-03-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 14141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Officer2020-09-08 ~ nowIIF 58 - Director → MEPerson with significant control2020-09-08 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 15133 Higham Road, London, EnglandDissolved Corporate (1 parent)Officer2014-12-23 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-12-23 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 164385, 12863972 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2020-09-08 ~ 2020-09-08IIF 60 - Director → MEPerson with significant control2020-09-08 ~ 2020-09-08IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 17133 Higham Road, London, EnglandDissolved Corporate (1 parent)Officer2014-12-22 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 18
KREMSANDER LTD.
10819536141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-06-14 ~ nowIIF 55 - Director → MEPerson with significant control2017-06-14 ~ nowIIF 20 - Has significant influence or control → OE - 194385, 12864061 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2020-09-08 ~ 2021-01-29IIF 61 - Director → MEPerson with significant control2020-09-08 ~ 2021-01-29IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 20133 Higham Road, London, EnglandDissolved Corporate (1 parent)Officer2015-09-28 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 21133 Highamroad, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-01-22 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 22
MERIVI CORP. LTD.
10013688133 Higham Road, London, EnglandDissolved Corporate (3 parents)Officer2017-05-01 ~ dissolvedIIF 56 - Director → ME - 23
NOMYT CORP. LTD
12334022141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2019-11-26 ~ 2022-08-08IIF 70 - Director → MEPerson with significant control2019-11-26 ~ 2022-08-08IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 24122 St Loys Road, London, United KingdomActive Corporate (1 parent)Officer2020-09-07 ~ nowIIF 57 - Director → MEPerson with significant control2020-09-07 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 25133 Higham Road, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2015-06-15 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-06-15 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 26141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (3 parents)Officer2014-12-22 ~ 2019-05-20IIF 49 - Director → ME
- 27
PRO SYNERGY SYSTEM LTD
12330057133 Higham Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-25 ~ dissolvedIIF 67 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 28
SKY EAGLE EXECUTIVE LTD
12330079133 Higham Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-25 ~ dissolvedIIF 68 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 29
SONAL UK INVESTMENTS LTD.
10233589133 Higham Road, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-06-14 ~ dissolvedIIF 21 - Has significant influence or control → OE - 30141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2020-09-07 ~ nowIIF 59 - Director → MEPerson with significant control2020-09-07 ~ 2020-09-07IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 31133 Higham Road, London, EnglandDissolved Corporate (1 parent)Officer2014-12-23 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-12-23 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 32133 Higham Road, London, EnglandDissolved Corporate (1 parent)Officer2014-12-22 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 3332 Drayton Road, London, EnglandDissolved Corporate (2 parents)Officer2019-04-09 ~ 2020-03-17IIF 40 - Director → MEPerson with significant control2019-04-09 ~ 2020-03-17IIF 13 - Has significant influence or control → OE
- 34133 Higham Road, London, EnglandDissolved Corporate (2 parents)Officer2017-06-23 ~ dissolvedIIF 52 - Director → ME
- 35141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2019-08-30 ~ 2021-08-11IIF 39 - Director → MEPerson with significant control2019-08-30 ~ 2021-08-11IIF 16 - Has significant influence or control → OE
- 36
VALKYRIE OVERSEAS LTD.
09401531133 Higham Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-01-22 ~ dissolvedIIF 3 - Has significant influence or control → OE - 37
VENICE MANAGEMENT LTD.
12153283141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2020-09-14 ~ nowIIF 64 - Director → ME - 38
VGV (UK) LTD.
09005098133 Higham Road, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2015-04-24 ~ 2015-04-24IIF 63 - Director → ME2015-04-24 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-04-22 ~ dissolvedIIF 12 - Has significant influence or control → OE - 39133 Higham Road, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2017-06-26 ~ dissolvedIIF 53 - Director → ME
- 40141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (3 parents)Officer2019-10-17 ~ 2020-03-17IIF 38 - Director → MEPerson with significant control2019-10-17 ~ 2020-03-17IIF 19 - Has significant influence or control → OE
- 41141 Somerset Garden, Creighton Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-01-01 ~ dissolvedIIF 18 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.