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.
Sanchez, Andres Maximino
- Panamanian born in November 1969
Sanchez, Andres Maximino
Resident in Panama
Registered addresses and corresponding companiesBarriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
IIF 1
- Panamanian clerk born in November 1969
Sanchez, Andres Maximino
Resident in Panama
Registered addresses and corresponding companies - Panamanian company director born in November 1969
Sanchez, Andres Maximino
Resident in Panama
Registered addresses and corresponding companiesBarriada 9, De Enero Sector 1, Amelia Denis De Icaza Casa No 131, Panama, Republic Of Panama
IIF 4 IIF 5 IIF 6 (more)Barriada 9, De Enero Sector 1, Amelia Denis De Icaza Casa No 131, Panama, Re[ublic Of Panama
IIF 8Casa No. 131, Barriada 9 De Enero, Sector 1, Amelia Denis De Icaza, Panama, Republic Of Panama
IIF 9 IIF 10 IIF 11 (more)
- Panamanian director born in November 1969
Sanchez, Andres Maximino
Resident in Panama
Registered addresses and corresponding companiesBarriada 9, De Enero Sector 1, Amelia Denis De Icaza Casa No.131, Panama, Panama
IIF 18Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
IIF 19 IIF 20 IIF 21 (more)Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Republic Of Panama
IIF 36Barrida 9, De Enero, Sector 1, Amelia Denis De Icaza, Casa No. 131, Panama, Republic Of Panama, Panama
IIF 37Barrida 9, De Enero, Sector 1 Amelia Denis De Lcaza, Casa No. 131, Panama, Panama
IIF 38 IIF 39
- Panamanian director born in November 1969
Sanchez, Andres Maximino, Mr.
Resident in Panama
Registered addresses and corresponding companiesBarriada 9, De Enero, Sector 1 Amelia Denis De Icaza, Casa No. 131, Panama
IIF 40
- Panamanian director born in November 1969Registered addresses and corresponding companies
Sanchez, Andres Maximino
Amelia Denis De Icaza, Bda 9, De Enero Sector 1, Casa 131, Panama City, Panama, FOREIGN, Panama
IIF 41
- Panamanian director born in November 1969
Sanchez, Andres, Mr.
Resident in Panama
Registered addresses and corresponding companies6th Floor, 32 Ludgate Hill, London, EC4M 7DR
IIF 42
- 1
ALLEV TRADING LIMITED
064683776th Floor, 32 Ludgate Hill, LondonDissolved Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2 GBP2016-01-31Officer2008-09-10 ~ 2010-05-21IIF 33 - Director → ME - 2HALTWHISTLE LIMITED - 2001-12-044385, 04267347: Companies House Default Address, CardiffActive Corporate (8 parents)Equity (Company account)178,427 GBP2018-08-31Officer2010-06-02 ~ 2013-04-16IIF 5 - Director → ME
- 3
ANCHORLIGHT LIMITED
0351339115 Old Bailey, London, EnglandDissolved Corporate (12 parents)Total Assets Less Current Liabilities (Company account)257,314 GBP2017-03-31Officer2010-07-29 ~ 2013-05-09IIF 17 - Director → ME - 4
BEECH & OAK TRADING LTD
069547676th Floor, 32 Ludgate Hill, LondonDissolved Corporate (4 parents)Officer2009-07-07 ~ 2011-04-08IIF 30 - Director → ME - 5WARDING LIMITED - 2006-05-161st Floor, Midas House, 2 Knoll Rise, Orpington, KentDissolved Corporate (7 parents)Officer2010-08-21 ~ 2013-12-12IIF 9 - Director → ME
- 6
BLUEWAVE OFFSHORE SERVICES LTD
07092570Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (4 parents)Officer2009-12-01 ~ 2009-12-04IIF 18 - Director → ME - 7
BROOMDALE TRADING LIMITED
067198006th Floor 32 Ludgate Hill, LondonDissolved Corporate (4 parents)Officer2008-10-09 ~ dissolvedIIF 24 - Director → ME - 8
CATHCART TRADING LIMITED
052915926th Floor 32 Ludgate Hill, LondonDissolved Corporate (6 parents)Officer2010-08-27 ~ dissolvedIIF 12 - Director → ME - 9
CHEMBRO LIMITED
0646844077 Harrow Drive, London, EnglandDissolved Corporate (6 parents)Officer2008-09-10 ~ 2008-09-10IIF 25 - Director → ME - 10
COLLABORATION IN ORGANIZATION LTD
- 2010-05-04 071788666th Floor, 94, Wigmore Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-03-04 ~ 2012-06-12IIF 39 - Director → ME - 11
DGICOL TRADING LIMITED
06332684Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (5 parents)Equity (Company account)647,744 EUR2024-12-31Officer2008-09-10 ~ 2008-10-06IIF 20 - Director → ME - 12BERGEN INVESTMENTS LIMITED - 2010-05-25Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United KingdomDissolved Corporate (7 parents)Officer2010-11-26 ~ 2011-02-25IIF 40 - Director → ME
- 13
DRAKE CAPITAL LTD
060593006th Floor, 32 Ludgate Hill, LondonDissolved Corporate (5 parents)Officer2008-09-10 ~ dissolvedIIF 28 - Director → ME - 14
FLAN SERVICES LIMITED
043442545th Floor North Side 7-10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (13 parents)Net Assets/Liabilities (Company account)2,652 GBP2021-12-31Officer2010-06-21 ~ 2013-02-01IIF 8 - Director → ME - 15
GYB TRADING LIMITED
0670171277 Harrow Drive, London, United KingdomDissolved Corporate (6 parents)Officer2008-09-18 ~ 2008-10-01IIF 29 - Director → ME - 16CRESATE SERVICES LIMITED - 2004-10-016th Floor 32 Ludgate Hill, LondonDissolved Corporate (9 parents)Officer2010-06-21 ~ 2012-09-10IIF 4 - Director → ME
- 17
KEIR INVESTMENTS LIMITED
067020946th Floor, 32 Ludgate Hill, LondonDissolved Corporate (7 parents)Officer2008-09-18 ~ 2009-12-07IIF 35 - Director → ME2010-11-25 ~ dissolvedIIF 36 - Director → ME - 18
KOLBER TRADING LIMITED
049270306th Floor 32 Ludgate Hill, LondonDissolved Corporate (6 parents)Officer2010-08-20 ~ dissolvedIIF 16 - Director → ME - 19FAMWAY LIMITED - 2007-06-15PETER GRYNN ENTERPRISES LIMITED - 2001-11-096th Floor, 32 Ludgate Hill, LondonDissolved Corporate (6 parents)Officer2010-08-27 ~ dissolvedIIF 13 - Director → ME
- 20
LLEIDANETWORKS SERVEIS TELEMATICS LIMITED
FC026372Branch Registration, Refer To Parent Registry, IrelandActive Corporate (5 parents)Officer2005-11-25 ~ nowIIF 1 - Director → ME - 21
LUCILOT TRADING LIMITED
0670039777 Harrow Drive, LondonDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)7,500,002 GBP2016-09-30Officer2008-09-17 ~ 2009-01-29IIF 27 - Director → ME - 226th Floor 32 Ludgate Hill, LondonDissolved Corporate (5 parents)Officer2009-02-06 ~ 2012-01-31IIF 21 - Director → ME
- 23
METAPHORA LTD
059044976th Floor, 32 Ludgate Hill, LondonDissolved Corporate (5 parents)Officer2010-08-20 ~ dissolvedIIF 14 - Director → ME - 24
MIRAS INVESTMENTS LIMITED
050940736th Floor 32 Ludgate Hill, LondonDissolved Corporate (6 parents)Officer2010-06-30 ~ 2012-08-09IIF 15 - Director → ME - 25
MOBITRANS LTD
070070726th Floor, 32 Ludgate Hill, LondonDissolved Corporate (4 parents)Officer2009-09-02 ~ 2011-04-18IIF 31 - Director → ME - 26
CURT LIMITED
- 2008-12-09 0646834999 Gray's Inn Road, LondonDissolved Corporate (11 parents)Officer2008-09-10 ~ 2009-03-19IIF 19 - Director → ME - 27PICTOLOGIC LIMITED - 1998-12-04MORTDALE LIMITED - 1998-11-106th Floor, 32 Ludgate Hill, LondonDissolved Corporate (8 parents, 6 offsprings)Officer2002-03-01 ~ 2003-03-31IIF 3 - Director → ME
- 28P.L.B. CONTRACTOR LTD - 2008-02-296th Floor, 32 Ludgate Hill, LondonDissolved Corporate (3 parents)Officer2008-09-10 ~ dissolvedIIF 32 - Director → ME
- 29
ORRAB LIMITED
0646839770 Chalfont Road, London, EnglandActive Corporate (9 parents)Equity (Company account)1,143 GBP2025-01-31Officer2008-09-10 ~ 2008-09-12IIF 26 - Director → ME - 30
PEMBROOKE LIMITED
037405916th Floor, 32 Ludgate Hill, LondonDissolved Corporate (8 parents, 72 offsprings)Officer2002-03-01 ~ 2003-03-31IIF 2 - Director → ME - 31
SLYTECH LIMITED
038626236th Floor, 32 Ludgate Hill, LondonDissolved Corporate (9 parents)Officer2010-07-30 ~ dissolvedIIF 11 - Director → ME - 32
TELAB ENTERPRISES LIMITED
07113219De Burgh House Second Floor, Market Road, Wickford, Essex, United KingdomDissolved Corporate (5 parents)Officer2009-12-29 ~ 2011-02-01IIF 38 - Director → ME - 33
TENSH TRADING LIMITED
067004106th Floor 32 Ludgate Hill, LondonDissolved Corporate (4 parents)Officer2008-09-17 ~ dissolvedIIF 34 - Director → ME - 34
TOOK LIMITED
043442717/10 5th Floor, North Side, Chandos Street, Cavendish Square, LondonDissolved Corporate (11 parents)Officer2010-06-21 ~ 2012-09-10IIF 7 - Director → ME - 35TYROSH LIMITED - now
BRINGSTON SERVICES TRADING LIMITED
- 2012-12-18 0670043477 Harrow Drive, LondonDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)2,550 EUR2016-09-30Officer2008-09-17 ~ 2009-09-21IIF 22 - Director → ME - 36
UTC INTERNATIONAL LIMITED
06084747Winnington House 2, Woodberry Grove North Finchley, LondonDissolved Corporate (4 parents)Officer2008-09-10 ~ dissolvedIIF 23 - Director → ME - 37
VISSAN LIMITED
050767877-10 5th Floor North Side, Chandos Street Cavendish Square, LondonDissolved Corporate (10 parents)Equity (Company account)-510,495 GBP2016-12-31Officer2010-06-21 ~ 2013-02-01IIF 10 - Director → ME - 38
VOGUE SERVICES LIMITED
039669626th Floor, 32 Ludgate Hill, LondonDissolved Corporate (8 parents)Officer2010-04-13 ~ 2011-07-13IIF 37 - Director → ME2011-07-13 ~ 2011-07-13IIF 42 - Director → ME - 39
WESTERN ISLAND SHIPPING LIMITED
039053176th Floor 32 Ludgate Hill, LondonDissolved Corporate (11 parents)Officer2010-06-21 ~ dissolvedIIF 6 - Director → ME - 40WTW FILMS LIMITED - now
W.T.F. DISTRIBUTION LIMITED
- 2006-02-22 04966799W.T.F DEVELOPMENTS LIMITED - 2005-09-278 Devonshire Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)932,188 GBP2023-12-31Officer2005-10-07 ~ 2006-01-03IIF 41 - Director → ME
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