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

Castanedas Chacon, Fermin Milciades

    Related profiles found in government register
  • Castanedas Chacon, Fermin Milciades
    born in May 1961

    Resident in Panama

    Registered addresses and corresponding companies

    • Calle Septima, Condominio Maria, Corregimiento De Parque Lefebe, Panama City, Panama

      IIF 1

    • Calle Septima, Condiminio Maria No. 5b, Corregimiento, De Parque Lefebre, Panama City, Panama

      IIF 2 IIF 3 IIF 4

    • 39/5, Granton Crescent, Edinburgh, EH5 1BN, Scotland

      IIF 5

    • Calle Septima, Condominio Maria, Corregimiento, De Parque Lefebre, Panama City, -, Panama

      IIF 6

    • Calle Septima, Condominio Maria, Corregimiento, De Parque Lefebre, Panama City, Panama

      IIF 7

    • Calle Septima, Condominio Maria No. 5b, Corregimiento, De Parque Lefebre, Panama City, -, Panama

      IIF 8 IIF 9

    • Calle Septima, Condominio Maria No 5b, Corregimiento De Parque Lefebre, Panama City, Panama

      IIF 10 IIF 11 IIF 12

    • Calle Septima, Condominio Maria No.5b, Corregimiento, De Parque Lefebre, Panama City, Panama

      IIF 15 IIF 16

    • District Parque Lefevre, 7th Street, Build. Maria, Apart. 5-b, Panama City, -, Panama

      IIF 17 IIF 18 IIF 19

    • Parque Lefevre, Condominio Maria #5d, Panama City, Panama

      IIF 21 IIF 22 IIF 23
  • Castanedas Chacon, Fermin Milciades
    Panamanian

    Registered addresses and corresponding companies
  • Castanedas Chacon, Fermin Milciades
    Panamanian businessman

    Registered addresses and corresponding companies

    • Edificio Maria No 5 B, Parque Lefevre Calle 7, Panama, Panama

      IIF 45
  • Castanedas Chacon, Fermin Milciades
    Panamanian consultant

    Registered addresses and corresponding companies

    • Edificio Maria No 5 B, Parque Lefevre Calle 7, Panama, Panama

      IIF 46
  • Castanedas Chacon, Fermin Milciades
    Panamanian business person born in May 1961

    Resident in Panama

    Registered addresses and corresponding companies

    • 39/5, Granton Crescent, Edinburgh, EH5 1BN, Scotland

      IIF 47
  • Castanedas Chacon, Fermin Milciades
    Panamanian businessman born in May 1961

    Resident in Panama

    Registered addresses and corresponding companies

    • Calle Septima, Condominio Maria No. 58, Corregimiento, De Parque Lefebre, Panama City, Panama

      IIF 48 IIF 49 IIF 50

    • Calle Septima, Condominio Maria No. 5b, Corregimiento, De Parque Lefebre, Panama City, Panama

      IIF 52 IIF 53 IIF 54

    • Calle Septima, Condomino Maria No. 5b, Corregimiento, De Parque Lefebre, Panama City, Panama

      IIF 55
  • Castanedas Chacon, Fermin Milciades
    Panamanian director born in May 1961

    Resident in Panama

    Registered addresses and corresponding companies

    • Edificio Maria No 5 B, Parque Lefevre Calle 7, Panama, Panama

      IIF 56
child relation
Offspring entities and appointments
Active 43
  • 1
    Dept 706 19-21 Crawford Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 56 - director → ME
  • 2
    85 Great Portland Street, First Floor, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 3
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 44 - secretary → ME
  • 4
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 43 - secretary → ME
  • 5
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 50 - director → ME
  • 6
    55 Pentland Crescent, Rosewell, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2024-12-24 ~ now
    IIF 47 - director → ME
  • 7
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 8
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 9
    Suite 20 12 South Bridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 3 - llp-designated-member → ME
  • 10
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 23 - llp-designated-member → ME
  • 11
    483 Green Lanes, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,180 GBP2016-01-31
    Officer
    2009-01-21 ~ dissolved
    IIF 30 - secretary → ME
  • 12
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 8 - llp-designated-member → ME
  • 13
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 34 - secretary → ME
  • 14
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 15
    Suite 48 88-90 Hatton Garden, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 37 - secretary → ME
  • 16
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 35 - secretary → ME
  • 17
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 39 - secretary → ME
  • 18
    6a Vulcan House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-12 ~ dissolved
    IIF 53 - director → ME
  • 19
    Suite 48 88-90 Hatton Garden, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 31 - secretary → ME
  • 20
    Suite 20 196 Rose Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 21
    Suite 20 12 South Bridge Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 7 - llp-designated-member → ME
  • 22
    39/5 Granton Crescent, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2020-12-13 ~ now
    IIF 5 - llp-designated-member → ME
  • 23
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 38 - secretary → ME
  • 24
    Suite 20 196 Rose Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 52 - director → ME
  • 25
    Pss Suite, 27 Old Gloucester Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 49 - director → ME
  • 26
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 19 - llp-designated-member → ME
  • 27
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 51 - director → ME
  • 28
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 28 - secretary → ME
  • 29
    Suite 20 12 South Bridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 4 - llp-designated-member → ME
  • 30
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 31
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 13 - llp-designated-member → ME
  • 32
    Dalton House, 60 Windsor Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 33
    Pss Suite, 27 Old Gloucester Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 55 - director → ME
  • 34
    Suite 20 196 Rose Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 54 - director → ME
  • 35
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 26 - secretary → ME
  • 36
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 32 - secretary → ME
  • 37
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 38
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 41 - secretary → ME
  • 39
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 40
    85 Great Portland Street, First Floor, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 41
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 48 - director → ME
  • 42
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 9 - llp-designated-member → ME
  • 43
    Suite 20 196 Rose Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 15 - llp-designated-member → ME
Ceased 13
  • 1
    Suite 14073 43 Bedford Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-21 ~ 2013-05-30
    IIF 33 - secretary → ME
  • 2
    Regent House 316a Beulah Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-06-26 ~ 2007-05-07
    IIF 46 - secretary → ME
  • 3
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2012-01-20 ~ 2014-01-14
    IIF 6 - llp-designated-member → ME
  • 4
    16/5 West Pilton Rise, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-09-09 ~ 2014-08-11
    IIF 2 - llp-designated-member → ME
  • 5
    Suite 1, 5 Percy Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2006-05-09 ~ 2015-05-08
    IIF 27 - secretary → ME
  • 6
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,680,835 USD2018-04-30
    Officer
    2009-12-04 ~ 2025-02-25
    IIF 42 - secretary → ME
  • 7
    1a Crown Lane, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-18 ~ 2007-05-22
    IIF 45 - secretary → ME
  • 8
    8-12 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    41,474 GBP2018-02-28
    Officer
    2010-02-05 ~ 2015-01-28
    IIF 36 - secretary → ME
  • 9
    Suite 48 88-90 Hatton Garden, London
    Dissolved corporate
    Officer
    2009-06-16 ~ 2014-12-29
    IIF 1 - llp-designated-member → ME
  • 10
    Not Available
    Dissolved corporate (1 parent)
    Equity (Company account)
    95,554 GBP2023-05-31
    Officer
    2018-05-10 ~ 2019-03-18
    IIF 17 - llp-designated-member → ME
  • 11
    Suite 1 5 Percy Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,249 GBP2017-03-31
    Officer
    2009-03-04 ~ 2013-01-29
    IIF 29 - secretary → ME
  • 12
    KOLBERT LIMITED - 2010-12-01
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-11 ~ 2011-06-03
    IIF 40 - secretary → ME
  • 13
    UBS CORPORATE LLP - 2013-06-06
    UNITED CORPORATE CONSULTING LLP - 2013-05-13
    60 Larchmont Road, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-08 ~ 2012-03-15
    IIF 10 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.