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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

Davis, Luis Antonio

    Related profiles found in government register
  • Davis, Luis Antonio
    Panamanian accountant born in June 1950

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • Meadows House, 20 Queen Street, 3rd Floor, London, W1J 5PR, United Kingdom

      IIF 1
  • Davis, Luis Antonio, Mr.
    Panamanian business consultant born in June 1950

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • Meadows House, 20 Queen Street, 3rd Floor, London, W1J 5PR

      IIF 2

    • Meadows House/20, Queen Street, London, W1J 5PR, England

      IIF 3
  • Davis, Luis Antonio, Mr.
    Panamanian businessmen born in June 1950

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • Meadows House, 20 Queen Street, London, W1J 5PR

      IIF 4
  • Davis Garcia, Luis Antonio
    Panamanian born in June 1950

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • 53rd Street,urb Obarrio, Mmg Tower, 16th Floor, Panama, Panama City, Rep.of Panama 0832-00232 Wtc, Panama City

      IIF 5
  • Davis, Luis
    Panamanian accountant born in June 1950

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • Ave. Manuel Espinosa Batista, El, Cangrejo, Edificio Bogota. 5th Floor, Panama City, FOREIGN, Repof Panama

      IIF 6
  • Davis, Luis
    Panamanian business consultant born in June 1950

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • Ave. Manuel Espinosa Batista, El, Cangrejo, Edificio Bogota. 5th Floor, Panama City, FOREIGN, Repof Panama

      IIF 7 IIF 8
  • Davis, Luis Antonio, Mr.
    Panamanian businessmen born in April 1974

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • Meadows House, 20 Queen Street, London, W1J 5PR

      IIF 9
  • Davis, Luis Antonio
    Panamanian born in June 1950

    Resident in Panama

    Registered addresses and corresponding companies

    • Reparto Chanis Casa 7b, Panama City, Republic Of Panama

      IIF 10
  • Davis, Luis Antonio
    Panamanian accountant born in June 1950

    Resident in Panama

    Registered addresses and corresponding companies

    • Reparto Chanis Casa 7b, Panama City, Republic Of Panama

      IIF 11 IIF 12
  • Davis, Luis Antonio
    Panamanian business consultant born in June 1950

    Resident in Panama

    Registered addresses and corresponding companies

    • Mmf Tower, 53rd Street, O Barrio, Panama City, Republic Of Panama

      IIF 13
  • Davis, Luis Antonio
    Panamanian consultant born in June 1950

    Resident in Panama

    Registered addresses and corresponding companies

    • Reparto Chanis Casa 7b, Panama City, Republic Of Panama

      IIF 14 IIF 15
  • Luis Antonio, Davis
    Panamanian business consultant born in June 1950

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • Meadows House 3rd Floor, 20 Queen Street, London, W1J 5PR

      IIF 16
  • Davis, Luis
    Panamanian director born in June 1950

    Resident in Panama

    Registered addresses and corresponding companies

    • Mmg Tower, 53rd Street Urb.obarrio, Panama City, Panama

      IIF 17
  • Davis Garcia, Luis Antonio, Mr.
    Panamanian director born in June 1950

    Resident in Panama

    Registered addresses and corresponding companies

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

      IIF 18
  • Mr Luis Davis
    Panamanian born in June 1950

    Resident in Panama

    Registered addresses and corresponding companies

    • 11, Tern Drive, Leighton Buzzard, LU7 4BZ, England

      IIF 19
  • Davis, Luis
    Panamanian business consultant born in June 1950

    Resident in Panama City

    Registered addresses and corresponding companies

    • Meadows House/ 20, Queen Street, 3rd Floor, London, W1J 5PR

      IIF 20
  • Luis, Davis
    Panamanian born in June 1950

    Registered addresses and corresponding companies

    • 53st Mmg Tower 16th Floor, Urbanizacion Marbella, Panama City, FOREIGN, Republic Of Panama

      IIF 21
child relation
Offspring entities and appointments 19
  • 1
    03962223 LTD
    03962223
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-04-03 ~ 2004-08-19
    IIF 11 - Director → ME
  • 2
    BARCON HOLDINGS LTD.
    06189618
    3rd Floor Meadows House, 20 Queen Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-03-28 ~ dissolved
    IIF 21 - Director → ME
  • 3
    ESAGONO LTD - now
    MILK TRADING AND MARKETING LTD
    - 2005-03-31 03969052
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-04-10 ~ 2004-08-13
    IIF 10 - Director → ME
  • 4
    ESTATE TRADE LIMITED
    07476263
    3rd Floor Meadows House, 20 Queen Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-22 ~ dissolved
    IIF 3 - Director → ME
  • 5
    EXTRA CONSULTANTS LIMITED
    04268353
    Mullion Plaistow Road, Ifold, Loxwood, West Sussex
    Active Corporate (7 parents)
    Officer
    2001-09-05 ~ 2001-09-24
    IIF 14 - Director → ME
  • 6
    FERRO INDUSTRIAL LTD.
    07203950
    Meadows House 3rd Floor, 20 Queen Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-25 ~ 2013-05-07
    IIF 16 - Director → ME
  • 7
    FERVI VENTURE LTD
    07655963
    Meadows House 20 Queen Street, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 2 - Director → ME
  • 8
    IONA INVESTMENTS LIMITED
    03734927
    Midas House 1st Floor, 2, Knoll Rise Orpington Br06 0el, Kent
    Dissolved Corporate (10 parents)
    Officer
    2009-10-15 ~ 2009-10-15
    IIF 18 - Director → ME
  • 9
    KESWICK INVESTMENT LTD.
    07434593
    Meadows House/ 20 Queen Street, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-09 ~ 2012-01-01
    IIF 20 - Director → ME
  • 10
    LANDSERVE PROPERTIES LIMITED
    04263531
    Meadows House, 20 Queen Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-05-13 ~ 2012-03-22
    IIF 4 - Director → ME
    2010-05-13 ~ dissolved
    IIF 9 - Director → ME
  • 11
    MM II LIMITED
    08643021
    11 Tern Drive, Leighton Buzzard, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 12
    NEW TRENDS INITIATIVE LTD.
    03875740
    First Floor Sheraton House, Lower Road, Chorleywood, Herts
    Dissolved Corporate (13 parents)
    Officer
    1999-11-11 ~ 2003-01-14
    IIF 12 - Director → ME
  • 13
    OPEN WORLD INVESTMENT & CONSULTING LIMITED
    05925097
    Meadows House 20 Queen Street, 3rd Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-04 ~ 2012-06-04
    IIF 1 - Director → ME
    2011-09-13 ~ 2012-06-04
    IIF 17 - Director → ME
  • 14
    PRODAX LIMITED
    03475647
    20 Queen Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-09-22 ~ 2012-07-01
    IIF 15 - Director → ME
  • 15
    SAINT LOUIS LEATHER SERVICES LIMITED
    05484206
    3rd Floor Meadows House, 20 Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-13 ~ dissolved
    IIF 5 - Director → ME
  • 16
    SAXON (UK) PROPERTIES LIMITED
    - now 03732305
    SAXON PROPERTIES LIMITED
    - 2007-10-05 03732305
    Meadows House, 20 Queen Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-01 ~ 2012-08-02
    IIF 8 - Director → ME
  • 17
    TALLBLUE PROPERTIES LIMITED
    03868214
    20 Queen Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-23 ~ 2012-07-01
    IIF 13 - Director → ME
  • 18
    VIVAWRAY LIMITED
    SC229176
    Edinburgh Midlothian, Brunswick Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2004-04-21 ~ dissolved
    IIF 6 - Director → ME
  • 19
    XPOINT LIMITED
    05878456
    4385, 05878456: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2006-07-17 ~ 2012-07-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.