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.
Ms Nereida Esther Moreno De Serrano
- Panamanian born in December 1963
Ms Nereida Esther Moreno De Serrano
Resident in Panama
Registered addresses and corresponding companiesSalduba Building, 3rd Floor, 53rd East Str., Marbella, Panama
IIF 1
- Panamanian born in December 1963
Ms Nereida Esther Moreno De Serano
Resident in Panama
Registered addresses and corresponding companiesSalduba Building, Third Floor, 53rd East Street, Marbella, Panama, Panama
IIF 2
- Panamanian born in November 1963
Ms Nereida Esther Moreno De Serrano
Resident in Panama
Registered addresses and corresponding companiesMmds Dig Casa 413, Calle Tercera Frente Abarroteria Youhaa., Boca La Caja, Calle Principal, San Francisco, Dist De Panama, Panama
IIF 3
- Panamanian born in December 1963
Nereida Esther Moreno De Serrano
Resident in Panama
Registered addresses and corresponding companies - Panamanian born in December 1963
Ms. Nereida Esther Moreno Cerrud De Serrano
Resident in Panama
Registered addresses and corresponding companiesDist. De Panama, Correg. De San Francisco, Boca La Caja, Calle Principal, Mmds Dig Casa 413, Calle Tercera Frente Abarroteria Youhaa, Panama
IIF 8Salduba Building, Third Floor, 53rd East Street, Marbella, Calle Tercera Frente Abarroteria Youhaa, Panama
IIF 9Salduba Building, Third Floor, 53rd East Street, Marbella, Panama, Panama
IIF 10
- Panamanian born in December 1963
Ms Nereida Eshter Moreno Cerrud De Serrano
Resident in Panama
Registered addresses and corresponding companiesCasa 413 Tercera Frente Abarroteria Youhaa, Correg. De San Francisco, Boca La Caja Calle Principal, Panama, Panama
IIF 11
- Panamanian director born in December 1963
De Serrano, Nereida Esther Moreno
Resident in Panama
Registered addresses and corresponding companies10, Foster Lane, 3rd Floor, London, EC2V 6HR, United Kingdom
IIF 12 IIF 131st Floor, 32 Wigmore Street, London, W1U 2RP
IIF 141st, Floor, 32 Wigmore Street, London, W1U 2RP, England
IIF 15 IIF 16 IIF 17 (more)1st Floor, 32 Wigmore Street, London, W1U 2RP, United Kingdom
IIF 25 IIF 26Boca La Caja, Calle 3, Casa 415, San Francisco, N/A, Panama
IIF 27
- Panamanian bus director born in December 1963
Moreno De Serrano, Nereida Esther
Resident in Panama
Registered addresses and corresponding companiesCaja 413, Calle 3, Destras De La Fabrica De Manzanas, San Francisco Boca, Panama
IIF 28
- Panamanian company director born in December 1963
Moreno De Serrano, Nereida Esther
Resident in Panama
Registered addresses and corresponding companies - Panamanian director born in December 1963
Moreno De Serrano, Nereida Esther
Resident in Panama
Registered addresses and corresponding companies - Panamanian director born in December 1963
Moreno Cerrud De Serrano, Nereida
Resident in Panama
Registered addresses and corresponding companiesQuijano & Associates, Bloc Office Hub, 5th Floor, Santa Maria Business District, Panama, Panama
IIF 36
- Panamanian corporate officer born in December 1963
Moreno Cerrud De Serrano, Nereida Esther
Resident in Panama
Registered addresses and corresponding companies51, The Grove, London, W5 5DX, United Kingdom
IIF 37
- Panamanian director born in December 1963
Moreno Cerrud De Serrano, Nereida Esther
Resident in Panama
Registered addresses and corresponding companiesBloc Office Hub, Fifth Floor, Panama City, Santa Maria Business District, Panama
IIF 38
- Panamanian, director born in December 1963
Moreno Cerrud De Serrano, Nereida Esther
Resident in Panama
Registered addresses and corresponding companiesBlock Office Hub, Fifth Floor, Santa Maria Business District, Panama, Panama
IIF 39
- Panamanian corporate officer born in December 1963Registered addresses and corresponding companies
Moreno Cerrud De Serrano, Nereida Esther
51, The Grove, London, W5 5DX, United Kingdom
IIF 40
- Panamanian none born in December 1963
Moreno De Serrano, Nereida Esther
Resident in Repulic Of Panama
Registered addresses and corresponding companiesSwiss Bank Building, East 53rd Street, Marbella, Panama, P1502, Panama
IIF 41
- Registered addresses and corresponding companies
Moreno De Serrano, Nereida Esther
Swiss Bank Building, East 53rd Street, Marbella, Panama, P1502, Panama
IIF 42
- 1
AERO PROPERTIES LTD
OE022951Quijano & Associates (bvi) Limited Quijano Chambers P.o. Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for director2025-11-20 ~ nowIIF 38 - Managing Officer → ME - 2
AIRLINE CONSOLIDATORS AND INVESTMENTS LTD.
0947281210 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (5 parents)Officer2015-03-05 ~ dissolvedIIF 31 - Director → ME - 3
APIS GROUP LP
SL033111Suite 1, 4 Queen Street, Edinburgh, United KingdomActive Corporate (3 parents)Person with significant control2018-06-26 ~ nowIIF 5 - Right to appoint or remove persons → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41st Floor, 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2013-04-23 ~ dissolvedIIF 23 - Director → ME
- 5
BERGERON CORPORATE LP
SL029486Suite 4071 Mitchell House, 5 Mitchell Street, Edinburgh, ScotlandActive Corporate (8 parents)Person with significant control2019-12-13 ~ 2021-07-01IIF 1 - Has significant influence or control → OE - 6
BESNA LTD.
0982688110-12 Bourlet Close, London, EnglandDissolved Corporate (2 parents)Officer2015-10-15 ~ dissolvedIIF 32 - Director → ME - 7
BRAND DIRECT MARKETING LIMITED
090130391st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2014-04-28 ~ dissolvedIIF 18 - Director → ME - 8
CRAFT GUILD INVESTMENT LTD.
082290911st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-09-26 ~ dissolvedIIF 17 - Director → ME - 9
DARFO LIMITED
05692783Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (11 parents)Person with significant control2021-03-03 ~ dissolvedIIF 11 - Has significant influence or control → OE - 10
DIAMOND POINT LIMITED
OE003206Quijano Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for the management of the company and the success of the company for the benefit of its members. exercising independent judgement and reasonable care, skill and diligence. avoiding conflicts of interest.2022-11-07 ~ nowIIF 37 - Managing Officer → ME - 11
EURASCOM LIMITED
045949591st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (14 parents)Person with significant control2018-04-17 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OE - 12
GREATNESS INVESTMENTS LTD
0821874910 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2012-09-18 ~ dissolvedIIF 12 - Director → ME - 13
HOFFENT LIMITED
091984621st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2014-09-01 ~ dissolvedIIF 21 - Director → ME - 14
HOQU LLP
OC4197694385, Oc419769: Companies House Default Address, CardiffDissolved Corporate (8 parents)Person with significant control2017-11-03 ~ dissolvedIIF 6 - Has significant influence or control → OE - 15
HORIZON GLOBAL TRADE LIMITED
065173551st Floor 32 Wigmore Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-06-12 ~ dissolvedIIF 25 - Director → ME - 161st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2013-07-22 ~ dissolvedIIF 15 - Director → ME
- 17IRONMET DISTRIBUTIONS LTD. - 2013-07-191st Floor, 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2013-07-18 ~ dissolvedIIF 19 - Director → ME
- 18
IRONSTEEL MARKETING LIMITED
0819086619 Leyden Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-08-24 ~ 2015-11-05IIF 24 - Director → ME - 19
JET EXPRESS SERVICES LP
SL023092Suite 1, 4 Queen Street, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control2018-06-12 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
KEY METALS INVESTMENTS LIMITED
053081783rd Floor, 207 Regent Street, LondonDissolved Corporate (9 parents)Officer2016-07-22 ~ dissolvedIIF 28 - Director → ME - 21
MASSIBA LIMITED
OE003472Quijano Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for the management of the company and the success of the company for the benefit of its members. exercising independent judgement and reasonable care, skill and diligence.2022-11-09 ~ nowIIF 40 - Managing Officer → ME - 22
METAL PROVIDER COMPANY LIMITED
08731843Suite 6 313 Upper Street, LondonDissolved Corporate (4 parents)Officer2016-07-20 ~ dissolvedIIF 29 - Director → ME - 23MULBERRY CAPITAL PARTNERS LIMITED - now
WATSON REALESTATE INVESTMENTS LIMITED
- 2018-06-20 0927592125 Jermyn Street, Suite 29, Bank Chambers, London, EnglandDissolved Corporate (6 parents)Officer2014-10-22 ~ 2015-10-07IIF 33 - Director → ME - 24
NEW SOUTHGATE PROPERTY LIMITED
OE023561Quijano Chambers P.o. Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)OfficerResponsible for director2023-02-06 ~ nowIIF 39 - Managing Officer → ME - 25
OILFIELD AND DRILLING TECHNOLOGIES LLP
OC3401341st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (6 parents)Person with significant control2017-08-11 ~ dissolvedIIF 3 - Has significant influence or control → OE - 26
ORE INVESTMENTS LIMITED
087294021st Floor, 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2013-10-11 ~ dissolvedIIF 20 - Director → ME - 27
PASADENA HOLDING LTD
0938787110 Foster Lane, 3rd Floor, London, EnglandDissolved Corporate (2 parents)Officer2015-01-14 ~ 2019-07-17IIF 13 - Director → ME - 28
PETROMILIA LTD.
071131521st Floor 32 Wigmore Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-06-12 ~ dissolvedIIF 14 - Director → ME - 29
PROFILE MEDIA COMMUNICATION CONSULTANCY LIMITED
0431654742 Brook Street, Office: 3.08, London, EnglandDissolved Corporate (13 parents)Officer2012-06-12 ~ 2012-06-12IIF 26 - Director → ME - 30
QGRAPH FINANCIAL INC
OE022185Alema, Cordero, Galindo & Lee 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, Panama City, PanamaRegistered Corporate (5 parents)OfficerResponsible for director and secretary of the company2024-06-01 ~ nowIIF 36 - Managing Officer → ME - 31
RED ASSIST CORP. LIMITED
05989092Meadows House 20 Queen Street, Mayfair, London, EnglandDissolved Corporate (6 parents)Officer2012-12-03 ~ 2015-06-02IIF 35 - Director → ME - 32
REVAIN LLP
OC421901Unit 29009, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (5 parents)Person with significant control2018-04-25 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
ROCKRIDGE INVESTMENTS S.A.
FC042393Swiss Bank Building East 53rd Street, Marbella, Panama, P1502, PanamaConverted / Closed Corporate (3 parents, 3 offsprings)Officer2025-04-23 ~ nowIIF 41 - Director → ME2025-04-23 ~ nowIIF 42 - Secretary → ME - 34
SETRUX LIMITED
0803352762 Wilson Street, London, EnglandDissolved Corporate (5 parents)Officer2013-06-12 ~ 2016-02-08IIF 34 - Director → ME - 35Suite 4051 Mitchell House, 5 Mitchell Street, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control2018-06-12 ~ nowIIF 4 - Right to appoint or remove persons → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36
SUNLIT METAL TRADE LIMITED
08731854Suite 6 313 Upper Street, LondonDissolved Corporate (4 parents)Officer2016-07-20 ~ dissolvedIIF 30 - Director → ME - 37
SYMMETRY INVEST LIMITED
094214401st Floor 32 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer2015-02-04 ~ dissolvedIIF 27 - Director → ME - 38
TEXCHEM TRADING LTD.
083541241st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2013-01-09 ~ dissolvedIIF 22 - Director → ME - 39
THE A-TEAM FILM EUROPE LLP
OC3601681st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (10 parents)Person with significant control2018-12-19 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OE - 40
TIMWOOD IMPEX LTD
074513781st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (10 parents)Person with significant control2018-05-24 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OE - 41
VENDORS INVESTMENTS LTD.
085774991st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2013-06-20 ~ dissolvedIIF 16 - Director → ME
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