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

Villarreal Chavez, Julio Cesar

    Related profiles found in government register
  • Villarreal Chavez, Julio Cesar
    Panamanian director born in December 1965

    Resident in Panama

    Registered addresses and corresponding companies
    • Avenida Italia, Edificio Las Hadas 10b, Paitilla, Panama

      IIF 1
  • Villarreal, Julio Cesar
    Panamanian corporate born in December 1965

    Resident in Panama

    Registered addresses and corresponding companies
    • 483, Green Lanes, London, N134BS, England

      IIF 2
  • Villarreal, Julio
    Panama businessman born in December 1965

    Resident in Panama

    Registered addresses and corresponding companies
    • The Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL, England

      IIF 3
  • Villarreal, Julio
    Panama sales born in December 1965

    Resident in Panama

    Registered addresses and corresponding companies
    • 13, Freeland Park, Wareham Road, Dorset, BH16 6EH, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 4
  • 1
    483 Green Lanes, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 1 - director → ME
  • 2
    13 Freeland Park, Wareham Road, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-13 ~ dissolved
    IIF 4 - director → ME
  • 3
    483 Green Lanes, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-29 ~ dissolved
    IIF 2 - director → ME
  • 4
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-07 ~ dissolved
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.