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
Individuals in focus
Charney Palacios
- Panamanian born in October 1971
Charney Palacios
Resident in Panama
Registered addresses and corresponding companiesExprocom, Av. Amazonas 4600 Y Gaspar De Villaroel, Quito, Ecuador
IIF 1
- Panamanian born in October 1971
Mr. Charney Palacios
Resident in Panama
Registered addresses and corresponding companies133, Higham Road, London, N17 6NU, England
IIF 2
- Panamanian born in October 1971
Mr Charney Palacios
Resident in Ecuador
Registered addresses and corresponding companies - Panamanian born in October 1971
Mr Charney Palacios
Resident in England
Registered addresses and corresponding companies - Panamanian born in October 1970
Mr Charney Palacios
Resident in England
Registered addresses and corresponding companies133, Higham Road, London, N17 6NU, England
IIF 9
- Panamanian born in October 1971
Mr Charney Palacios
Resident in Costa Rica
Registered addresses and corresponding companies - Panamanian born in October 1971
Mr. Charney Palacios
Resident in Costa Rica
Registered addresses and corresponding companies - Panamanian born in October 1971
Mr Charney Palacios
Resident in United States
Registered addresses and corresponding companies201, Alhambra Circle, Suite 600, Coral Gables, 33134, Usa
IIF 15
- Panamanian born in October 1971
Mr. Charney Palacios
Resident in United States
Registered addresses and corresponding companies - Australian born in February 1971
Mr Charney Palacios
Resident in England
Registered addresses and corresponding companies - Australian entrepreneur born in October 1971
Palacios, Charney
Resident in Panama
Registered addresses and corresponding companiesTorre Sfc, Calle 55 Este Obarrio, Ciudad De Panama, 000000, Panama
IIF 29
- Panamanian born in October 1971
Palacios, Charney
Resident in England
Registered addresses and corresponding companies - Panamanian entrepreneur born in October 1971
Palacios, Charney
Resident in England
Registered addresses and corresponding companies133, Higham Road, London, N17 6NU, England
IIF 32
- Panamanian lawyer born in October 1971
Palacios, Charney
Resident in England
Registered addresses and corresponding companies - Australian born in February 1971
Mr Charney Palacios
Resident in United Kingdom
Registered addresses and corresponding companies - Panamanian entrepreneur born in October 1971
Palacios, Charney
Resident in Costa Rica
Registered addresses and corresponding companiesPrisma, Paco Mall, Third Flor, Guachipelín De Escazú, San Jose, Costa Rica
IIF 43Prisma, Guachipelin De Escazu, 200m West From Paco Mall, San José, Costa Rica
IIF 44Prisma, Guachipelin De Escazu, 200m West Of Paco Mall, San José, Costa Rica
IIF 45Prisma, Guachipelín De Escazu, 200m West From Paco Mall, San José, Costa Rica
IIF 46Prisma, Guachipelín De Escazú, 200m De Paco Mall, San José, Costa Rica
IIF 47
- Panamanian lawyer born in October 1971
Palacios, Charney
Resident in Costa Rica
Registered addresses and corresponding companies - Australian entrepreneur born in February 1971
Palacios, Charney
Resident in Panama
Registered addresses and corresponding companiesTorre Sfc, Calle 55 Este Obarrio, Ciudad De Panama, Panama
IIF 53
- Panamanian born in October 1971
Palacios, Charney, Mr.
Resident in Ecuador
Registered addresses and corresponding companiesExprocom, Amazonas 4600 Y Pereira, Quito, Ecuador
IIF 54
- Panamanian lawyer born in October 1971
Palacios, Charney, Mr.
Resident in Ecuador
Registered addresses and corresponding companies4600, Amazonas Y Gaspar De Villarroel, Quito, Ecuador
IIF 55
- Australian born in February 1971
Palacios, Charney
Resident in England
Registered addresses and corresponding companies - Australian lawyer born in February 1971
Palacios, Charney
Resident in England
Registered addresses and corresponding companies - Panamanian lawyer born in October 1971
Palacios, Charney, Mr.
Resident in United States
Registered addresses and corresponding companies - Australian born in February 1971
Palacios, Charney
Resident in United Kingdom
Registered addresses and corresponding companies - Australian business person born in February 1971
Palacios, Charney
Resident in United Kingdom
Registered addresses and corresponding companies32, Drayton Road, London, N17 6HJ, England
IIF 71
Related profiles found in government register
Offspring entities and appointments
41
- 1
ARHUS UNIVERSAL CORP LTD.
09612318141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (6 parents)Officer2017-03-01 ~ 2020-07-29IIF 65 - Director → MEPerson with significant control2017-03-01 ~ 2020-03-17IIF 21 - Has significant influence or control → OE - 2
BEAUTIK LABORATORIES (UK) LTD.
09437080141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2015-02-12 ~ 2015-03-05IIF 47 - Director → ME - 3
BLUE MARINE SERVICES LTD
12393221141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)Officer2020-01-09 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-01-09 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 4
BRITANNIA INTERCONTINENTAL CORP. LTD.
0961244953-59 Chandos Place, London, EnglandActive Corporate (4 parents)Officer2017-03-01 ~ 2017-03-01IIF 64 - Director → MEPerson with significant control2017-03-01 ~ 2020-03-17IIF 22 - Has significant influence or control → OE - 5
CAMBERLEY DEVELOPMENT LIMITED
10674096141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2017-03-16 ~ 2026-02-25IIF 57 - Director → MEPerson with significant control2017-03-16 ~ nowIIF 27 - Has significant influence or control → OE - 6
CEDANA CORP. LTD
12333949141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2019-11-26 ~ 2022-02-16IIF 61 - Director → MEPerson with significant control2019-11-26 ~ 2022-02-16IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 7
COLLINS AVENUE 12C LTD.
11618276141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2018-10-11 ~ 2020-03-17IIF 33 - Director → MEPerson with significant control2018-10-11 ~ 2020-03-17IIF 6 - Has significant influence or control → OE - 8
GLOBAL CHAIN SERVICES LTD
12330084133 Higham Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-25 ~ dissolvedIIF 58 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 9133 Higham Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-01-22 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 10133 Higham Road, London, EnglandDissolved Corporate (2 parents)Officer2015-06-24 ~ dissolvedIIF 46 - Director → ME
- 1132 Drayton Road, London, EnglandDissolved Corporate (1 parent)Officer2020-09-08 ~ dissolvedIIF 71 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 12133 Higham Road, London, EnglandDissolved Corporate (1 parent)Officer2016-09-02 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-01-15 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 13
JK PENINSULA ISLAND LTD.
1123633932 Drayton Road, London, EnglandDissolved Corporate (1 parent)Officer2018-03-06 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-03-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 14141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Officer2020-09-08 ~ nowIIF 67 - Director → MEPerson with significant control2020-09-08 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 15133 Higham Road, London, EnglandDissolved Corporate (1 parent)Officer2014-12-23 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-12-23 ~ dissolvedIIF 16 - Has significant influence or control over the trustees of a trust → OE
- 164385, 12863972 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2020-09-08 ~ 2020-09-08IIF 69 - Director → MEPerson with significant control2020-09-08 ~ 2020-09-08IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 17133 Higham Road, London, EnglandDissolved Corporate (1 parent)Officer2014-12-22 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 18
KREMSANDER LTD.
10819536141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-06-14 ~ nowIIF 54 - Director → MEPerson with significant control2017-06-14 ~ nowIIF 3 - Has significant influence or control → OE - 194385, 12864061 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2020-09-08 ~ 2021-01-29IIF 70 - Director → MEPerson with significant control2020-09-08 ~ 2021-01-29IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 20133 Higham Road, London, EnglandDissolved Corporate (1 parent)Officer2015-09-28 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 21133 Highamroad, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-01-22 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 22
MERIVI CORP. LTD.
10013688133 Higham Road, London, EnglandDissolved Corporate (3 parents)Officer2017-05-01 ~ dissolvedIIF 55 - Director → ME - 23
NOMYT CORP. LTD
12334022141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2019-11-26 ~ 2022-08-08IIF 62 - Director → MEPerson with significant control2019-11-26 ~ 2022-08-08IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 24122 St Loys Road, London, United KingdomActive Corporate (1 parent)Officer2020-09-07 ~ nowIIF 66 - Director → MEPerson with significant control2020-09-07 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 25133 Higham Road, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2015-06-15 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-06-15 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 26141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (3 parents)Officer2014-12-22 ~ 2019-05-20IIF 51 - Director → ME
- 27
PRO SYNERGY SYSTEM LTD
12330057133 Higham Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-25 ~ dissolvedIIF 59 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 28
SKY EAGLE EXECUTIVE LTD
12330079133 Higham Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-25 ~ dissolvedIIF 60 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 29
SONAL UK INVESTMENTS LTD.
10233589133 Higham Road, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-06-14 ~ dissolvedIIF 4 - Has significant influence or control → OE - 30141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2020-09-07 ~ nowIIF 68 - Director → MEPerson with significant control2020-09-07 ~ 2020-09-07IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 31133 Higham Road, London, EnglandDissolved Corporate (1 parent)Officer2014-12-23 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-12-23 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 32133 Higham Road, London, EnglandDissolved Corporate (1 parent)Officer2014-12-22 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 3332 Drayton Road, London, EnglandDissolved Corporate (2 parents)Officer2019-04-09 ~ 2020-03-17IIF 43 - Director → MEPerson with significant control2019-04-09 ~ 2020-03-17IIF 11 - Has significant influence or control → OE
- 34133 Higham Road, London, EnglandDissolved Corporate (2 parents)Officer2017-06-23 ~ dissolvedIIF 34 - Director → ME
- 35141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2019-08-30 ~ 2021-08-11IIF 31 - Director → MEPerson with significant control2019-08-30 ~ 2021-08-11IIF 7 - Has significant influence or control → OE
- 36
VALKYRIE OVERSEAS LTD.
09401531133 Higham Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-01-22 ~ dissolvedIIF 18 - Has significant influence or control → OE - 37
VENICE MANAGEMENT LTD.
12153283141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2020-09-14 ~ nowIIF 56 - Director → ME - 38
VGV (UK) LTD.
09005098133 Higham Road, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2015-04-24 ~ 2015-04-24IIF 29 - Director → ME2015-04-24 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-04-22 ~ dissolvedIIF 10 - Has significant influence or control → OE - 39133 Higham Road, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2017-06-26 ~ dissolvedIIF 35 - Director → ME
- 40141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (3 parents)Officer2019-10-17 ~ 2020-03-17IIF 30 - Director → MEPerson with significant control2019-10-17 ~ 2020-03-17IIF 9 - Has significant influence or control → OE
- 41141 Somerset Garden, Creighton Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-01-01 ~ dissolvedIIF 2 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.