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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Yahaira Gisela De Sedas Thompson

    Related profiles found in government register
  • Ms Yahaira Gisela De Sedas Thompson
    Panamanian born in February 1974

    Resident in Panama

    Registered addresses and corresponding companies
  • Mrs Yahaira Gisela De Sedas Thompson
    Panamanian born in February 1974

    Resident in Panama

    Registered addresses and corresponding companies
  • Ms. Yahaira Gisela De Sedas Thompson
    Panamanian born in February 1974

    Resident in Panama

    Registered addresses and corresponding companies
  • Ms Yahaira Gisèla De Sedas Thompson
    Panamanian born in February 1974

    Resident in Panama

    Registered addresses and corresponding companies
  • Yahaira De Sedas
    Panamanian born in February 1974

    Resident in Panama

    Registered addresses and corresponding companies
  • De Sedas Thompson, Yahaira Gisela
    Panamanian born in February 1974

    Resident in Panama

    Registered addresses and corresponding companies
  • De Sedas Thompson, Yahaira Gisela
    Panamanian born in March 1974

    Resident in Panama

    Registered addresses and corresponding companies
  • De Sedas Thompson, Yahaira Gisèla
    Panamanian born in February 1974

    Resident in Panama

    Registered addresses and corresponding companies
  • De Sedas, Yahaira
    born in February 1974

    Resident in Panama

    Registered addresses and corresponding companies
  • De Sedas Thompson, Yahaira Gisela, Ms.

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    ACTIVISION DEVELOPMENT LTD
    09390886
    Contact us for insolvency relation
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-01-15 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    CARDENOS TRADE, LTD.
    07214864
    Contact us for insolvency relation
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-04-08 ~ now
    IIF 9 - Director → ME
  • 3
    CASKET AG LTD.
    07869120
    Contact us for insolvency relation
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-07 ~ 2015-12-04
    IIF 12 - Director → ME
  • 4
    DERTAG TRADING LIMITED
    05831836
    Contact us for insolvency relation
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-29 ~ 2014-01-24
    IIF 8 - Director → ME
  • 5
    EUROACTIVE TRADERS & SERVICES LTD
    SC434505 SC362955
    Contact us for insolvency relation
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-10-09 ~ 2017-04-04
    IIF 1 - Has significant influence or control → OE
  • 6
    HORIZON ALLIANCE LTD
    09200346
    Contact us for insolvency relation
    Suite 1 5 Percy Street, Fitzrovia, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 7
    INTERNATIONAL BUYING COMPANY LIMITED
    08906747
    Contact us for insolvency relation
    First Floor Office, 3 Hornton Place, London, England
    Active Corporate (5 parents)
    Officer
    2015-03-09 ~ 2016-01-18
    IIF 17 - Director → ME
    2015-03-09 ~ 2015-03-09
    IIF 20 - Director → ME
  • 8
    LEVINGTON TRADE, LTD.
    06989412
    Contact us for insolvency relation
    Brosnan House 175 Darkes Lane, Suite 2b, Potters Bar, England, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-08-01 ~ now
    IIF 11 - Director → ME
  • 9
    MERCURY INDUSTRY LTD
    09272645
    Contact us for insolvency relation
    Suite 48, 88-90 Hatton Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-21 ~ 2015-10-20
    IIF 14 - Director → ME
  • 10
    MERIDIAN INDUSTRY LTD
    09272755
    Contact us for insolvency relation
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-21 ~ 2015-09-11
    IIF 13 - Director → ME
  • 11
    OBERON TRADING LLP
    OC346159
    Contact us for insolvency relation
    13 John Princes Street, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-04 ~ 2014-05-20
    IIF 22 - LLP Designated Member → ME
  • 12
    PETROENERGY TRADING LLP
    OC345465
    Contact us for insolvency relation
    Suite 404 Albany House 324-326 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 13
    R&D ASSOCIATES LIMITED
    11723651
    Contact us for insolvency relation
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2018-12-12 ~ 2018-12-12
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    RIGHTWAY COMMODITIES LIMITED
    10099433
    Contact us for insolvency relation
    Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-02-22 ~ 2018-12-10
    IIF 6 - Director → ME
  • 15
    TEXBERG LTD
    SC425211
    Contact us for insolvency relation
    78 Montgomery Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-06-02 ~ 2016-06-20
    IIF 16 - Director → ME
    2015-06-02 ~ 2015-06-02
    IIF 18 - Director → ME
    IIF 19 - Director → ME
  • 16
    TIMETEX LIMITED
    12574952
    Contact us for insolvency relation
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-17 ~ 2021-09-07
    IIF 21 - Director → ME
    Person with significant control
    2021-02-17 ~ 2021-09-07
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    TRANS-MANAGEMENT LIMITED
    04492814
    Contact us for insolvency relation
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-02-06 ~ now
    IIF 10 - Director → ME
  • 18
    VESTA SOLUTIONS LTD.
    09185013
    Contact us for insolvency relation
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-21 ~ 2015-08-20
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.