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. Yahaira Gisela De Sedas Thompson
- Panamanian born in February 1974
Ms. Yahaira Gisela De Sedas Thompson
Resident in Panama
Registered addresses and corresponding companies3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 1
- Panamanian born in February 1974
Ms Yahaira Gisela De Sedas Thompson
Resident in Panama
Registered addresses and corresponding companiesChorillo 18, Oeste Calle, 8-06-v, De La Paz, Panama
IIF 2
- Panamanian born in February 1974
Mrs Yahaira Gisela De Sedas Thompson
Resident in Panama
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 3
- Panamanian born in February 1974
Ms Yahaira Gisèla De Sedas Thompson
Resident in Panama
Registered addresses and corresponding companies46, Dulverton Gardens, Leeds, LS11 0LF, England
IIF 4
- Panamanian born in February 1974
Yahaira De Sedas
Resident in Panama
Registered addresses and corresponding companies50th Street, Global Bank Tower, 18th Floor, Suite 1801, Panama City, Panama
IIF 5
- Panamanian born in February 1974
De Sedas Thompson, Yahaira Gisela
Resident in Panama
Registered addresses and corresponding companies - Panamanian director born in February 1974
De Sedas Thompson, Yahaira Gisela
Resident in Panama
Registered addresses and corresponding companiesHouse 236, Loma Linda 1st Street, Herrera District, La Chorrera, Western Panama, Panama
IIF 920-22, Wenlock Road, London, N1 7GU, England
IIF 1033-20, Krisjana Valdemara Iela, Riga, LV1010, Latvia
IIF 11 IIF 12 IIF 1333-20, Krisjana Valdemara Street, Riga, LV 1010, Latvia
IIF 1433-20, Krisjana Valdemara Street, Riga, Latvia
IIF 15 IIF 16 IIF 17 (more)
- Panamanian none born in February 1974
De Sedas Thompson, Yahaira Gisela
Resident in Panama
Registered addresses and corresponding companies3rd Floor, 207 Regent Street, London, W1B 3HH
IIF 19
- Panamanian director born in March 1974
De Sedas Thompson, Yahaira Gisela
Resident in Panama
Registered addresses and corresponding companies33-20, Krisjana Valdemara Street, Riga, Latvia
IIF 20
- Panamanian director born in February 1974
De Sedas Thompson, Yahaira Gisèla
Resident in Panama
Registered addresses and corresponding companies46, Dulverton Gardens, Leeds, LS11 0LF, England
IIF 21
- born in February 1974
De Sedas, Yahaira
Resident in Panama
Registered addresses and corresponding companies - Registered addresses and corresponding companies
De Sedas Thompson, Yahaira Gisela
3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 24
- 120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-02-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-01-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2Ormond House 26/27 Boswell Street, Suite 2, London, England, United KingdomActive Corporate (3 parents)Equity (Company account)42,145 GBP2024-04-30Officer2019-04-08 ~ nowIIF 6 - Director → ME
- 3Suite 1 5 Percy Street, Fitzrovia, LondonDissolved Corporate (3 parents)Equity (Company account)-636 GBP2017-09-30Person with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OE
- 4180 Tolmers Road, Cuffley, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)264,283 GBP2024-08-31Officer2019-08-01 ~ nowIIF 8 - Director → ME
- 5Suite 404 Albany House 324-326 Regent Street, LondonDissolved Corporate (2 parents)Officer2009-05-07 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 63rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-12-31Officer2018-12-12 ~ dissolvedIIF 24 - Secretary → ME
- 7Ormond House 26/27 Boswell Street, Suite 2, London, England, United KingdomActive Corporate (3 parents)Equity (Company account)289,612 GBP2024-07-31Officer2023-02-06 ~ nowIIF 7 - Director → ME
- 171-75 Shelton Street, Covent Garden, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-12-31Officer2014-11-07 ~ 2015-12-04IIF 11 - Director → ME
- 23rd Floor 207 Regent Street, LondonDissolved CorporateOfficer2010-05-29 ~ 2014-01-24IIF 19 - Director → ME
- 3Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)5,601,268 GBP2022-10-31Person with significant control2016-10-09 ~ 2017-04-04IIF 2 - Has significant influence or control → OE
- 4First Floor Office, 3 Hornton Place, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)102,648 GBP2024-12-31Officer2015-03-09 ~ 2015-03-09IIF 20 - Director → ME2015-03-09 ~ 2016-01-18IIF 16 - Director → ME
- 5Suite 48, 88-90 Hatton Garden, London, EnglandDissolved CorporateOfficer2014-10-21 ~ 2015-10-20IIF 13 - Director → ME
- 671-75 Shelton Street, Covent Garden, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-08-01Officer2014-10-21 ~ 2015-09-11IIF 12 - Director → ME
- 713 John Princes Street, 2nd Floor, LondonDissolved Corporate (1 parent)Officer2009-06-04 ~ 2014-05-20IIF 22 - LLP Designated Member → ME
- 83rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-12-31Person with significant control2018-12-12 ~ 2018-12-12IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 9Invision House, Wilbury Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-19,696 GBP2020-04-30Officer2018-02-22 ~ 2018-12-10IIF 9 - Director → ME
- 1078 Montgomery Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2015-06-02 ~ 2015-06-02IIF 17 - Director → MEIIF 18 - Director → ME2015-06-02 ~ 2016-06-20IIF 15 - Director → ME
- 1127 Old Gloucester Street, Old Gloucester Street, London, EnglandDissolved CorporateOfficer2021-02-17 ~ 2021-09-07IIF 21 - Director → MEPerson with significant control2021-02-17 ~ 2021-09-07IIF 4 - Ownership of shares – 75% or more → OE
- 1271-75 Shelton Street, Covent Garden, LondonDissolved Corporate (1 parent)Officer2014-08-21 ~ 2015-08-20IIF 14 - Director → ME
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