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

Katia Jannette Smith Chavez

    Related profiles found in government register
  • Katia Jannette Smith Chavez
    Panamanian born in February 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • Suite 4051, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 1

    • Salduba Building, Third Floor, 53rd East Street, Marbella, Panama

      IIF 2

    • Avenida Los Marreros, 35, Mogan Las Palmas, Gran Canaria, 35140, Spain

      IIF 3

    • Third Floor, Salduba Building, 53rd East Street, Panama, Marbella, Panama

      IIF 4
  • Ms Katia Jannette Smith Chavez
    Panamanian born in February 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 35/3, Buchanan Street, Edinburgh, EH6 8RB, United Kingdom

      IIF 5

    • Office 7, 196 Rose Street, Edinburgh, EH2 4AT, United Kingdom

      IIF 6

    • Salduba Building, Third Floor, 53 East Str., Marbella, Panama

      IIF 7

    • Salduba Building, Third Floor, 53rd East Street, Marbella, Panama, Panama

      IIF 8

    • 104, Camino Real De San Antonio, Ntos Jorge Ca, San Antonio, Panama

      IIF 9

    • 104 San Antonio, Santos Horge Ca, Camino Real De San Antonio, San Antonio, Panama

      IIF 10
  • Ms. Katia Jannette Smith Chavez
    Panamanian born in February 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • Camino Real De San Antonio, Santos Jorge Ca, 104 San Antonio, Panama

      IIF 11

    • Salduba Building, Third Floor, 53rd East Street, Marbella, Panama

      IIF 12

    • Salduba Building, Third Floor, 53rd East Street, Marbella, Panama, Panama

      IIF 13
  • Smith Chavez, Katia Janette
    Panamanian bus director born in February 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • Rufina Alfaro, Camino Real De San Antonio, Rufina Alfero, San Miguelito, Panama

      IIF 14

    • Rufino Alfaro, Camino Real De San Antonio, Rufino Alfaro, San Miguelito, Panama

      IIF 15

    • Rufino Alfaro, Camino Real De San Antonio, San Miguelito, Panama

      IIF 16
  • Smith Chavez, Katia Jannette
    Panamanian company dirctor born in February 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • Camino Real De San Antonio, Rufina Alfaro San Miguelito, Panama, Republic Of Panama

      IIF 17
  • Smith Chavez, Katia Jannette
    Panamanian company director born in February 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 18

    • Camino Real De San Antonio, Rufina Alfaro, San Miguelito, Panama, Republic Of Panama

      IIF 19
  • Smith Chavez, Katia Jannette
    Panamanian none born in February 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • Swiss Bank Building, East 53rd Street, Marbella, Panama, P1502, Panama

      IIF 20
  • Smith Chavez, Katia Jannette, Mrs.
    Panamanian company director born in February 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • Office 11, 43 Bedford Street, London, WC2E 9HA

      IIF 21
child relation
Offspring entities and appointments
Active 18
  • 1
    Suite 1, 4 Queen Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-06-26 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove persons → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    78 York Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 17 - director → ME
  • 3
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    24,472 GBP2017-04-30
    Officer
    2016-07-22 ~ dissolved
    IIF 16 - director → ME
  • 4
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    209,001 USD2020-01-31
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 5
    Office 11 43 Bedford Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -52,865 GBP2015-09-30
    Officer
    2013-12-19 ~ dissolved
    IIF 21 - director → ME
  • 6
    78 York Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 19 - director → ME
  • 7
    4385, Oc419769: Companies House Default Address, Cardiff
    Dissolved corporate (8 parents)
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 8
    Suite 1, 4 Queen Street, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2018-06-12 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Office 7, 196 Rose Street, Edinburgh, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2018-05-24 ~ now
    IIF 6 - Right to surplus assets - 75% or more → OE
    IIF 6 - Right to appoint or remove persons → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    3rd Floor 207 Regent Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    24,472 GBP2017-04-30
    Officer
    2016-07-22 ~ dissolved
    IIF 15 - director → ME
  • 11
    10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    115 GBP2023-12-31
    Officer
    2016-07-20 ~ now
    IIF 18 - director → ME
  • 12
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 13
    Unit 29009, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -5,806 GBP2021-04-30
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Swiss Bank Building East 53rd Street, Marbella, Panama, P1502, Panama
    Corporate (3 parents)
    Officer
    2025-04-23 ~ now
    IIF 20 - director → ME
  • 15
    Suite 4051 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2018-06-12 ~ now
    IIF 1 - Right to appoint or remove persons → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-12-19 ~ now
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 17
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Person with significant control
    2018-05-24 ~ dissolved
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 18
    9a Tinto Place, Edinburgh, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2017-08-11 ~ now
    IIF 5 - Has significant influence or control → OE
Ceased 3
  • 1
    Suite 4071 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Corporate (1 parent)
    Person with significant control
    2019-12-13 ~ 2021-07-01
    IIF 7 - Has significant influence or control → OE
  • 2
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    46,303 GBP2020-12-31
    Person with significant control
    2018-04-17 ~ 2021-07-22
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 3
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2018-12-31
    Officer
    2016-07-22 ~ 2016-07-22
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.