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.
Oscar Augusto Cedeno Vilarreal
- Panamanian born in August 1966
Oscar Augusto Cedeno Vilarreal
Resident in Panama
Registered addresses and corresponding companiesApt. 30-c, Tower 1000, P.h. Sevilla, Avenue B, Industrial Park Costa Del Este, District Parque Lefevre, Panama City, Panama
IIF 1
- Panamanian born in August 1966
Oscar Augusto Cedeno Villarreal
Resident in Panama
Registered addresses and corresponding companies - Panamanian born in August 1966
Cedeno Villareal, Oscar Augusto
Resident in Panama
Registered addresses and corresponding companies - Panamanian lawyer born in August 1966
Cedeno Villareal, Oscar Augusto
Resident in Panama
Registered addresses and corresponding companiesChanis, Altos Del Romeral No.678, Panama City, Panama
IIF 9
- Panamanian born in August 1966
Cedeno Villarreal, Oscar Augusto
Resident in Panama
Registered addresses and corresponding companies39/5, Granton Crescent, Edinburgh, EH5 1BN, Scotland
IIF 10
- Panamanian businessmanRegistered addresses and corresponding companies
Villarreal, Oscar Augusto Cedeno
Altos Del Romeral No. 678, Via Santa Elena, Parque Lefevre, Panama City, Republic Of Panama
IIF 11
- Panamanian born in August 1966Registered addresses and corresponding companies
Cedeno Villarreal, Oscar Augusto
Altos Del Romeral No. 678, Via Santa Elena, Parque Lefevre, Republic Of Panama
IIF 12
- Panamanian Registered addresses and corresponding companies
Cedeno Villareal, Oscar Augusto
Chanis, Altos Del Romeral No.678, Panama City, Panama
IIF 13
- born in August 1966
Cedeno Villareal, Oscar Augusto
Resident in Panama
Registered addresses and corresponding companiesChanis, Altos Del Romeral No.678, Panama City, Panama
IIF 14
- British Registered addresses and corresponding companies
Cedeno Villarreal, Oscar Augusto
- 1
ALPAN SYSTEMS LTD
SC299808214 Holborn Street, AberdeenDissolved Corporate (2 parents)Officer2006-03-29 ~ dissolvedIIF 17 - Secretary → ME - 2
ARTENSBERNE LIMITED
05882880Regent House, 316 Beulah Hill, Upper Norwood, LondonDissolved Corporate (5 parents)Officer2006-07-20 ~ 2007-05-07IIF 12 - Director → ME - 3
AUTOCREDIT LIMITED
04548466Regent House, 316 Beulah Hill, LondonDissolved Corporate (6 parents)Officer2004-11-23 ~ 2007-05-22IIF 11 - Secretary → ME - 4
FERMANTEX STORES LTD
SC299793214 Holburn Street, AberdeenDissolved Corporate (2 parents)Officer2006-03-29 ~ dissolvedIIF 19 - Secretary → ME - 5
LEENEX TEAM LTD
SC299812214 Holburn Street, AberdeenDissolved Corporate (2 parents)Officer2006-03-29 ~ dissolvedIIF 18 - Secretary → ME - 6
LONBERG PROJECT LTD
067974265 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer2009-01-21 ~ dissolvedIIF 7 - Director → ME - 7
MIDLAND COMPANY SERVICES LP
SL03228839/5 Granton Crescent, Edinburgh, United KingdomActive Corporate (1 parent)Person with significant control2017-10-06 ~ nowIIF 4 - Has significant influence or control → OE - 8
MIDLAND CONSULT LTD
0554043785 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-12-29 ~ dissolvedIIF 1 - Has significant influence or control → OE - 9
MIDLAND CORPORATE CONSULTING LP
SL03228739/5 Granton Crescent, Edinburgh, United KingdomActive Corporate (1 parent)Person with significant control2017-10-06 ~ nowIIF 5 - Has significant influence or control → OE - 10SMITHFIELD UNION LTD - 2009-04-2285 Great Portland Street, First Floor, London, United KingdomActive Corporate (7 parents)Person with significant control2017-03-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 11
MIDLAND LEGAL LIMITED
1235718985 Great Portland Street, First Floor, London, United KingdomActive Corporate (3 parents)Officer2026-01-30 ~ nowIIF 10 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 12
MIDLAND TRUST LIMITED
07316210Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (2 parents)Officer2010-07-15 ~ dissolvedIIF 9 - Director → ME - 13
MONTON ASSETS LTD
067974375 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer2009-01-21 ~ dissolvedIIF 6 - Director → ME - 14
NAMEX TRADING LTD
SC299813Suite 20, 12 South Bridge, EdinburghDissolved Corporate (2 parents)Officer2006-03-29 ~ dissolvedIIF 20 - Secretary → ME - 15
NATURE RESEARCH LTD.
0581051761 Bridge Street, KingtonActive Corporate (5 parents)Officer2006-05-09 ~ 2015-05-08IIF 15 - Secretary → ME - 16
PRIMO INVESTMENTS LLP
OC3675755 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2011-08-25 ~ 2011-08-25IIF 14 - LLP Designated Member → ME - 17
REALITYME INVESTMENTS LTD
05913031Pss Suite, 27 Old Gloucester Street, LondonDissolved Corporate (3 parents)Officer2006-08-22 ~ dissolvedIIF 13 - Secretary → ME - 18
UST FORKLIFT COMPANY LTD
05922867Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (2 parents)Officer2006-09-01 ~ dissolvedIIF 8 - Director → ME - 19
VIAMANT TEAM LTD
SC299798214 Holburn Street, AberdeenDissolved Corporate (2 parents)Officer2006-03-29 ~ dissolvedIIF 16 - Secretary → ME
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