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

Lee De Nelson, Verna Elizabeth

    Related profiles found in government register
  • Lee De Nelson, Verna Elizabeth
    Panamanian director born in December 1964

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • 5th, Street House #59-10c, Cuidad Redial Juan Diaz, Panama City, Panama

      IIF 1
  • De Nelson, Verna
    Panamanian business director born in December 1964

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • House #59-10c, 5th Street, Ciudad Radial Juan Diaz, Panam City, Republic Of Panama

      IIF 2
  • De Nelson, Verna
    Panamanian bus director born in December 1964

    Resident in Panama

    Registered addresses and corresponding companies

    • 5th, Street House # 59-10c, Cuidad Redial Juan Diaz, Panama City, Panama

      IIF 3

    • 5th, Street House, #59-10c Ciudad Radial Juan Diaz, Panama City, Republic Of Panama

      IIF 4
  • De Nelson, Verna
    Panamanian business director born in December 1964

    Resident in Panama

    Registered addresses and corresponding companies
  • De Nelson, Verna
    Panamanian company director born in December 1964

    Resident in Panama

    Registered addresses and corresponding companies

    • 5th, Street House #59-10c, Ciudad Radial Juan Diaz, Panama City, Panama

      IIF 40

    • 5th Street House 59-10c, Ciudad Radial Juan Diaz, Panama City, Republic Of Panama

      IIF 41 IIF 42 IIF 43

    • 5th, Street House #59-10c Cuidad Radial Juan Diaz, Panama City, Republic Of Panama

      IIF 45
  • De Nelson, Verna
    Panamanian director born in December 1964

    Resident in Panama

    Registered addresses and corresponding companies

    • 1st, Floor, 32 Wigmore Street, London, W1U 2RP, England

      IIF 46 IIF 47 IIF 48

    • 6th Floor, 32 Ludgate Hill, London, EC4M 7DR

      IIF 49

    • 5th Street, Ciudad Radial Juan Diaz, Panama City, HOUSE 59-10C, Panama

      IIF 50

    • 5th, Street House # 59-10c, Ciudad Radial Juan Diaz, Panama City, Republic Of Panama, Republic Of Panama

      IIF 51

    • 5th, Street House # 59-10c, Ciudad Redial Juan Diaz, Panama City, Panama

      IIF 52

    • 5th, Street House # 59-10c, Ciudad Redial Juan Diaz, Panama City, Republic Of Panama

      IIF 53 IIF 54 IIF 55

    • 5th, Street House # 59-10c, Cuidad Redial Juan Diaz, Panama City, Panama

      IIF 56 IIF 57 IIF 58

    • 5th, Street House # 59-10c, Cuidad Redial Juan Diaz, Panama City, Republic Of Panama, Panama

      IIF 68

    • 5th, Street House #59-10c, Cuidad Redial Juan Diaz, Panama City, Panama

      IIF 69

    • 5th, Street House #59-10c, Cuidad Redial Juan Diaz, Panama City, Panama, N/A

      IIF 70

    • 5th, Street House #59-10c, Cuidad Redial Juan Diaz, Panama City, Republic Of Panama, Panama

      IIF 71

    • 5th, Street House No. 59-10c, Ciudad Redial Juan Diaz, Panama City, Panama

      IIF 72 IIF 73 IIF 74

    • 5th, Street, House No.#59-10c Ciudad Redial Juan Diaz, Panama City, Panama

      IIF 76

    • House, No. #59-10c, 5th Street House Ciudad Redial Juan Diaz, Panama City, Panama

      IIF 77

    • 5th, Street House # 59-10c, Ciudad Redial Juan Diaz, Panama City, Republic Of Panama

      IIF 78 IIF 79
  • De Nelson, Verna
    Panamanian none born in December 1964

    Resident in Panama

    Registered addresses and corresponding companies

    • 5th Street, House #59-10c, Ciudad Radial Juan Diaz, Panama City, Panama

      IIF 80

    • 5th Street, House #59-10c, Ciudad Radical Juan Diaz, Panama City, Panama

      IIF 81
  • Nelson, Verna De
    Panamanian business director born in December 1964

    Resident in Panama

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 76 - director → ME
  • 2
    1st Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 61 - director → ME
  • 3
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 7 - director → ME
  • 4
    CONTENT-IST LIMITED - 2008-07-15
    LEADER CONSTRUCTION & INVESTMENTS LIMITED - 2008-02-07
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 39 - director → ME
  • 5
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 82 - director → ME
  • 6
    32 Wigmore Street, 1st Floor, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 50 - director → ME
  • 7
    1st Floor 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-13 ~ dissolved
    IIF 60 - director → ME
  • 8
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 77 - director → ME
  • 9
    1st Floor, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 70 - director → ME
  • 10
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 58 - director → ME
  • 11
    1st Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 32 - director → ME
  • 12
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-04-16 ~ dissolved
    IIF 6 - director → ME
  • 13
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 83 - director → ME
  • 14
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 8 - director → ME
  • 15
    PEARS INVESTMENT SERVICES LIMITED - 2011-03-23
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 57 - director → ME
  • 16
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-11 ~ dissolved
    IIF 62 - director → ME
  • 17
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 19 - director → ME
  • 18
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 40 - director → ME
  • 19
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 53 - director → ME
  • 20
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-02-16 ~ dissolved
    IIF 42 - director → ME
  • 21
    1st Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 71 - director → ME
  • 22
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 45 - director → ME
  • 23
    1st Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 74 - director → ME
  • 24
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 24 - director → ME
  • 25
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 5 - director → ME
Ceased 59
  • 1
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-16 ~ 2012-06-12
    IIF 43 - director → ME
  • 2
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2012-06-12
    IIF 66 - director → ME
  • 3
    112 Princes Gardens, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2009-07-06 ~ 2012-06-12
    IIF 65 - director → ME
  • 4
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-07 ~ 2016-07-19
    IIF 21 - director → ME
  • 5
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    24,472 GBP2017-04-30
    Officer
    2010-04-13 ~ 2016-07-21
    IIF 37 - director → ME
  • 6
    3 The Shrubberies, George Lane South Woodford, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-09-10 ~ 2012-03-16
    IIF 51 - director → ME
  • 7
    NORLAND TRADING LTD. - 1999-09-09
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-18 ~ 2012-06-12
    IIF 18 - director → ME
  • 8
    ANCHORAGE TRADE LTD - 2003-05-09
    SELCO TRADE LIMITED - 2001-03-26
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-21 ~ 2012-06-12
    IIF 79 - director → ME
  • 9
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-08 ~ 2012-06-12
    IIF 84 - director → ME
  • 10
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-16 ~ 2016-07-19
    IIF 13 - director → ME
  • 11
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-18 ~ 2016-07-21
    IIF 9 - director → ME
  • 12
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-12-29 ~ 2012-06-12
    IIF 73 - director → ME
  • 13
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-08 ~ 2012-06-12
    IIF 85 - director → ME
  • 14
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-16 ~ 2012-06-12
    IIF 11 - director → ME
  • 15
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-21 ~ 2012-06-12
    IIF 54 - director → ME
  • 16
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-29 ~ 2012-06-12
    IIF 2 - director → ME
  • 17
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-07 ~ 2012-06-12
    IIF 26 - director → ME
  • 18
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-06-21 ~ 2012-06-12
    IIF 75 - director → ME
  • 19
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2012-06-12
    IIF 68 - director → ME
  • 20
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-21 ~ 2012-06-12
    IIF 55 - director → ME
  • 21
    Knightrider Court 1 4th Floor, St Paul's, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-09-10 ~ 2012-06-12
    IIF 59 - director → ME
  • 22
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-16 ~ 2016-07-19
    IIF 38 - director → ME
  • 23
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-03 ~ 2012-06-12
    IIF 64 - director → ME
  • 24
    118 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-07 ~ 2016-07-22
    IIF 22 - director → ME
  • 25
    TELMER TRADING LIMITED - 2007-12-31
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-10 ~ 2016-07-20
    IIF 63 - director → ME
  • 26
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2016-07-20
    IIF 14 - director → ME
  • 27
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2018-12-31
    Officer
    2010-09-07 ~ 2016-07-22
    IIF 23 - director → ME
  • 28
    Suite 6 313 Upper Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-14 ~ 2016-07-20
    IIF 46 - director → ME
  • 29
    3rd Floor 207 Regent Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    24,472 GBP2017-04-30
    Officer
    2010-04-13 ~ 2016-07-22
    IIF 33 - director → ME
  • 30
    VALUE IMPROVEMENT SERVICES LIMITED - 2006-12-05
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-16 ~ 2015-03-18
    IIF 10 - director → ME
  • 31
    4th Floor 54 Conduit Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,975 GBP2017-10-31
    Officer
    2010-06-16 ~ 2012-06-12
    IIF 41 - director → ME
  • 32
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-16 ~ 2016-07-20
    IIF 15 - director → ME
  • 33
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-18 ~ 2012-06-12
    IIF 30 - director → ME
  • 34
    10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4 GBP2023-06-30
    Officer
    2010-07-08 ~ 2012-06-12
    IIF 16 - director → ME
  • 35
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-07 ~ 2012-03-13
    IIF 25 - director → ME
  • 36
    10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    115 GBP2023-12-31
    Officer
    2010-12-02 ~ 2016-07-20
    IIF 36 - director → ME
  • 37
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-12-29 ~ 2012-06-12
    IIF 72 - director → ME
  • 38
    118 Piccadilly, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,013 GBP2017-04-30
    Officer
    2010-04-23 ~ 2016-07-22
    IIF 28 - director → ME
  • 39
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-17 ~ 2012-06-12
    IIF 3 - director → ME
  • 40
    42 Brook Street, Office: 3.08, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    381,729 GBP2023-11-30
    Officer
    2010-06-16 ~ 2012-06-12
    IIF 44 - director → ME
  • 41
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2012-06-12
    IIF 56 - director → ME
  • 42
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-04-16 ~ 2012-06-12
    IIF 12 - director → ME
  • 43
    118 Piccadilly, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,013 GBP2017-04-30
    Officer
    2010-04-23 ~ 2016-07-22
    IIF 29 - director → ME
  • 44
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-07 ~ 2016-07-20
    IIF 20 - director → ME
  • 45
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-09-17 ~ 2012-06-12
    IIF 67 - director → ME
  • 46
    EFS INNOVATIVE TECHNOLOGIES INVESTMENTS LIMITED - 2009-10-30
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-16 ~ 2012-06-12
    IIF 27 - director → ME
  • 47
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-26 ~ 2012-06-12
    IIF 35 - director → ME
  • 48
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-08-19 ~ 2012-06-12
    IIF 1 - director → ME
  • 49
    Suite 6 313 Upper Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-14 ~ 2016-07-20
    IIF 47 - director → ME
  • 50
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-21 ~ 2012-06-12
    IIF 78 - director → ME
    2010-06-21 ~ 2010-06-21
    IIF 49 - director → ME
  • 51
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-18 ~ 2012-06-12
    IIF 31 - director → ME
  • 52
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2019-12-31
    Officer
    2013-04-09 ~ 2016-07-20
    IIF 48 - director → ME
  • 53
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-21 ~ 2012-06-12
    IIF 52 - director → ME
  • 54
    DATA-FER INVESTMENTS LIMITED - 2011-01-26
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-22 ~ 2012-06-12
    IIF 17 - director → ME
  • 55
    STERLINGVALE ENTERPRISES LTD. - 2002-09-05
    METAL TRADING & SYSTEMS LIMITED - 2002-08-30
    CUMBERLANE LIMITED - 2001-06-27
    ESPADON INVESTMENT LIMITED - 2001-06-20
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-08 ~ 2016-07-20
    IIF 34 - director → ME
  • 56
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2012-06-12
    IIF 69 - director → ME
  • 57
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-27 ~ 2016-07-20
    IIF 80 - director → ME
  • 58
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-27 ~ 2016-07-20
    IIF 81 - director → ME
  • 59
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-04 ~ 2012-06-12
    IIF 4 - director → ME

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