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
Individuals in focus
Leon, Lilia Judith Tovar De
- Panamanian corporate officer born in July 1970
Leon, Lilia Judith Tovar De
Resident in Panama
Registered addresses and corresponding companies1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
IIF 1
- Panamanian born in July 1970
De Leon, Lilia Judith Tovar
Resident in Panama
Registered addresses and corresponding companies32, Wigmore Street, 1st Floor, London, W1U 2RP
IIF 2
- Panamanian company director born in July 1970
De Leon, Lilia Judith Tovar
Resident in Panama
Registered addresses and corresponding companies - Panamanian director born in July 1970
De Leon, Lilia Judith Tovar
Resident in Panama
Registered addresses and corresponding companies10, Foster Lane, 3rd Floor, London, EC2V 6HH, United Kingdom
IIF 710, Foster Lane, 3rd Floor, London, EC2V 6HR, United Kingdom
IIF 8 IIF 9112, Princes Gardens, London, W3 0LJ, United Kingdom
IIF 101st Floor, 32 Wigmore Street, London, W1U 2RP
IIF 11 IIF 12 IIF 13 (more)1st Floor, 32 Wigmore Street, London, W1U 2RP, England
IIF 22 IIF 231st Floor, 32 Wigmore Street, London, W1U 2RP, United Kingdom
IIF 24 IIF 25 IIF 26 (more)
- Panamanian born in July 1970
Mrs. Lilia Judith Tovar De Leon
Resident in Panama
Registered addresses and corresponding companiesTena Nro. Bld., P 288, Urb. Vista Del Valle Str., San Miguelito, Panama Province, Panama
IIF 39
- Panamanian born in July 1970
Ms Lilia Judith Tovar De Leon
Resident in Panama
Registered addresses and corresponding companiesBloc Office Hub, 5th Floor, Santa Maria Business District, Panama City, Panama
IIF 40
- Panamanian born in July 1970
Ms. Lilia Judith Tovar De Leon
Resident in Panama
Registered addresses and corresponding companiesP 288 Tena Nro. Bld., Urb. Vista Del Valle Str., San Miguelito, Panama Province, Panama
IIF 41
- Panamanian born in July 1970
Lilia Judith Tovar De Leon
Resident in Panama
Registered addresses and corresponding companies - Panamanian company director born in July 1970
De Leon, Lilia Judith
Resident in Panama
Registered addresses and corresponding companiesThird Floor, Salduba Building, East 53rd Street, Marbella, Panama City, Panama
IIF 44
- Panamanian director born in July 1970
De Leon, Lilia Judith Tovar
Resident in Republic Of Panama
Registered addresses and corresponding companies - Panamanian bus director born in July 1970
Tovar De Leon, Lilia Judith
Resident in Panama
Registered addresses and corresponding companiesCa P 288v, Urb. Vista Del Valle, De Tenna Ca P 288v, Ista Del Valle Iii, Panama
IIF 48
- Panamanian business director born in July 1970
Tovar De Leon, Lilia Judith
Resident in Panama
Registered addresses and corresponding companies - Panamanian company director born in July 1970
Tovar De Leon, Lilia Judith
Resident in Panama
Registered addresses and corresponding companies - Panamanian director born in July 1970
Tovar De Leon, Lilia Judith
Resident in Panama
Registered addresses and corresponding companiesCl De Tena, C P288, Vista Del Valle Iii, City Of Panama, Republic Of Panama
IIF 6210, Foster Lane, 3rd Floor, London, EC2V 6HR, United Kingdom
IIF 631st, Floor, 32 Wigmore Street, London, W1U 2RP, England
IIF 64 IIF 65 IIF 66 (more)Cl De Tena, C P 288 Vista Del Valle Iii, Panama, N/A, Panama
IIF 82 IIF 83
- Panamanian legal assistant born in July 1970
Tovar De LeÓn, Lilia Judith, Mrs.
Resident in Panama
Registered addresses and corresponding companiesC/o The Chartwell Partnership Ltd 47, Bury New Road, Prestwich, Manchester, M25 9JY
IIF 84
- Panamanian director born in July 1970
Judith Tovar, Lilia
Resident in Panama
Registered addresses and corresponding companies - Panamian business director born in July 1970
Tovar De Leon, Lilia
Resident in Panama
Registered addresses and corresponding companies4th Floor, Eldon Chambers, Falcon Court, 30-32 Fle, Fleet Street, London, EC4Y 1AA
IIF 87
- Registered addresses and corresponding companies
De Leon, Lilia Judith Tovar
Related profiles found in government register
Offspring entities and appointments
Active
75
- 13rd Floor 14 Hanover Street, LondonDissolved Corporate (2 parents)Officer2013-10-11 ~ dissolvedIIF 64 - Director → ME
- 21st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 29 - Director → ME
- 31st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-06-12 ~ dissolvedIIF 26 - Director → ME
- 41st Floor, 32 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer2012-09-18 ~ dissolvedIIF 67 - Director → ME
- 51st Floor 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2016-07-19 ~ dissolvedIIF 58 - Director → ME
- 63rd Floor 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2013-09-10 ~ dissolvedIIF 73 - Director → ME
- 71st Floor, 32 Wigmore Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-10-20 ~ dissolvedIIF 72 - Director → ME
- 8Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, PanamaConverted / Closed Corporate (3 parents)Officer2018-01-09 ~ nowIIF 4 - Director → ME2018-01-09 ~ nowIIF 90 - Secretary → ME
- 9NORLAND TRADING LTD. - 1999-09-091st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 16 - Director → ME
- 101st Floor, 32 Wigmore Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-07-06 ~ dissolvedIIF 86 - Director → ME
- 11
CHRONOS TRADING LIMITED
- nowANCHORAGE TRADE LTD - 2003-05-09SELCO TRADE LIMITED - 2001-03-261st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 37 - Director → ME - 121st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 15 - Director → ME
- 131st Floor 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2016-07-19 ~ dissolvedIIF 54 - Director → ME
- 143rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Officer2016-07-22 ~ dissolvedIIF 48 - Director → ME
- 151st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-06-12 ~ dissolvedIIF 28 - Director → ME
- 161st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 22 - Director → ME
- 17C/o The Chartwell Partnership Ltd 47 Bury New Road, Prestwich, ManchesterDissolved Corporate (2 parents)Officer2016-01-05 ~ dissolvedIIF 84 - Director → ME
- 181st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 18 - Director → ME
- 191st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)46,303 GBP2020-12-31Person with significant control2021-07-22 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 201st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 33 - Director → ME
- 211st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 21 - Director → ME
- 221st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 12 - Director → ME
- 231st Floor 32 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2012-06-12 ~ dissolvedIIF 36 - Director → ME
- 241st Floor, 32 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer2012-02-24 ~ dissolvedIIF 78 - Director → ME
- 25
GREENORE MINING LTD.
- nowTAIT CONSTRUCTION LIMITED - 2013-07-151st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2013-07-12 ~ dissolvedIIF 66 - Director → ME - 261st Floor, 32 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer2013-04-09 ~ dissolvedIIF 80 - Director → ME
- 2710-12 Bourlet Close, London, EnglandDissolved Corporate (2 parents)Equity (Company account)56,791 GBP2021-12-31Officer2015-10-16 ~ dissolvedIIF 9 - Director → ME
- 284385, Oc419769: Companies House Default Address, CardiffDissolved Corporate (8 parents)Person with significant control2017-11-03 ~ dissolvedIIF 42 - Has significant influence or control → OE
- 291st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 25 - Director → ME
- 301st Floor, 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2012-04-03 ~ dissolvedIIF 70 - Director → ME
- 311st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2016-07-19 ~ dissolvedIIF 59 - Director → ME
- 321st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 24 - Director → ME
- 33TELMER TRADING LIMITED - 2007-12-311st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2016-07-20 ~ dissolvedIIF 56 - Director → ME
- 341st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2016-07-20 ~ dissolvedIIF 57 - Director → ME
- 3510 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-395,498 GBP2022-09-29Officer2014-05-12 ~ dissolvedIIF 8 - Director → ME
- 361st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 45 - Director → ME
- 371st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2013-06-26 ~ dissolvedIIF 79 - Director → ME
- 381st Floor 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2016-07-20 ~ dissolvedIIF 55 - Director → ME
- 391st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-03-21 ~ dissolvedIIF 68 - Director → ME
- 401st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 20 - Director → ME
- 41Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, PanamaConverted / Closed Corporate (3 parents)Officer2018-01-09 ~ nowIIF 44 - Director → ME2018-01-09 ~ nowIIF 91 - Secretary → ME
- 421st Floor 32 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer2015-04-29 ~ dissolvedIIF 83 - Director → ME
- 43Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, PanamaConverted / Closed Corporate (3 parents)Officer2018-01-09 ~ nowIIF 5 - Director → ME2018-01-09 ~ nowIIF 88 - Secretary → ME
- 441st Floor, 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2012-02-23 ~ dissolvedIIF 76 - Director → ME
- 451st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2014-09-01 ~ dissolvedIIF 71 - Director → ME
- 463rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Officer2012-06-12 ~ dissolvedIIF 49 - Director → ME
- 47Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, PanamaConverted / Closed Corporate (3 parents)Officer2018-01-09 ~ nowIIF 3 - Director → ME2018-01-09 ~ nowIIF 89 - Secretary → ME
- 481st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-06-12 ~ dissolvedIIF 17 - Director → ME
- 4910 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2012-06-12 ~ dissolvedIIF 7 - Director → ME
- 504th Floor, Eldon Chambers, Falcon Court, 30-32 Fle, Fleet Street, LondonDissolved Corporate (1 parent)Officer2015-04-30 ~ dissolvedIIF 87 - Director → ME
- 511st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-06-12 ~ dissolvedIIF 46 - Director → ME
- 521st Floor 32 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer2015-11-06 ~ dissolvedIIF 85 - Director → ME
- 533rd Floor 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2015-06-19 ~ dissolvedIIF 82 - Director → ME
- 54EFS INNOVATIVE TECHNOLOGIES INVESTMENTS LIMITED - 2009-10-301st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 19 - Director → ME
- 553rd Floor 14 Hanover Street, LondonDissolved Corporate (2 parents)Officer2013-10-11 ~ dissolvedIIF 75 - Director → ME
- 563rd Floor 207 Regent Street, LondonDissolved Corporate (2 parents)Officer2015-11-04 ~ dissolvedIIF 51 - Director → ME
- 573rd Floor 207 Regent Street, LondonDissolved Corporate (2 parents)Officer2015-11-04 ~ dissolvedIIF 50 - Director → ME
- 58Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, PanamaConverted / Closed Corporate (3 parents)Officer2018-01-09 ~ nowIIF 6 - Director → ME2018-01-09 ~ nowIIF 92 - Secretary → ME
- 591st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2011-12-01 ~ dissolvedIIF 65 - Director → ME
- 601st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2011-04-27 ~ dissolvedIIF 62 - Director → ME
- 611st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 13 - Director → ME
- 621st Floor 32 Wigmore Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2012-06-12 ~ dissolvedIIF 34 - Director → ME
- 631st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2014-04-28 ~ dissolvedIIF 74 - Director → ME
- 641st Floor, 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2012-06-12 ~ dissolvedIIF 35 - Director → ME
- 651st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control as a member of a firm → OE
- 661st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 11 - Director → ME
- 6710 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)8 GBP2019-12-31Officer2016-07-20 ~ dissolvedIIF 52 - Director → ME
- 681st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 30 - Director → ME
- 69DATA-FER INVESTMENTS LIMITED - 2011-01-261st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 38 - Director → ME
- 701st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 23 - Director → ME
- 71
WOLFSON TRADING LIMITED
- nowSTERLINGVALE ENTERPRISES LTD. - 2002-09-05METAL TRADING & SYSTEMS LIMITED - 2002-08-30CUMBERLANE LIMITED - 2001-06-27ESPADON INVESTMENT LIMITED - 2001-06-201st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2016-07-20 ~ dissolvedIIF 60 - Director → ME - 721st Floor 32 Wigmore Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2012-06-12 ~ dissolvedIIF 27 - Director → ME
- 731st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2016-07-20 ~ dissolvedIIF 53 - Director → ME
- 741st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2016-07-20 ~ dissolvedIIF 61 - Director → ME
- 751st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 14 - Director → ME
Ceased
12
- 1112 Princes Gardens, LondonDissolved Corporate (1 parent, 1 offspring)Officer2012-06-12 ~ 2013-03-11IIF 10 - Director → ME
- 210 Foster Lane, 3rd Floor, London, United KingdomDissolved CorporateOfficer2015-05-12 ~ 2019-07-17IIF 63 - Director → ME
- 362 Wilson Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)31,775 USD2016-01-31Officer2013-06-12 ~ 2016-02-08IIF 69 - Director → ME
- 4Suite 4071 Mitchell House, 5 Mitchell Street, Edinburgh, ScotlandActive Corporate (1 parent)Person with significant control2017-06-26 ~ 2019-12-13IIF 43 - Has significant influence or control → OE
- 5HAROLDS PORTMAN REALITY LIMITED - 2018-06-2025 Jermyn Street, Suite 29, Bank Chambers, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2017-10-31Officer2014-10-20 ~ 2015-10-07IIF 81 - Director → ME
- 6Knightrider Court 1 4th Floor, St Paul's, London, United KingdomDissolved Corporate (1 parent)Officer2012-06-12 ~ 2015-10-21IIF 47 - Director → ME
- 7173 London Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2011-10-25 ~ 2011-12-12IIF 77 - Director → ME
- 84th Floor 54 Conduit Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)44,975 GBP2017-10-31Officer2012-06-12 ~ 2016-08-09IIF 32 - Director → ME
- 91 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (2 parents)Equity (Company account)-44,624 EUR2024-08-31Officer2013-08-28 ~ 2015-04-17IIF 1 - Director → ME
- 1010-12 Bourlet Close, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)4 GBP2024-06-30Officer2012-06-12 ~ 2018-05-31IIF 2 - Director → ME
- 1142 Brook Street, Office: 3.08, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)381,729 GBP2023-11-30Officer2012-06-12 ~ 2013-12-16IIF 31 - Director → ME
- 121st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2020-11-30Person with significant control2016-04-06 ~ 2018-05-23IIF 39 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.