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.
Mr Luis Davis
Mr Luis Davis
Panamanian born in June 1950Resident in Panama
Registered addresses and corresponding companies
IIF 1
11, Tern Drive, Leighton Buzzard, LU7 4BZ, England
Davis, Luis
Panamanian director born in June 1950Resident in Panama
Registered addresses and corresponding companies
IIF 2 Mmg Tower, 53rd Street Urb.obarrio, Panama City, Panama
Davis, Luis Antonio
Panamanian accountant born in June 1950Resident in Panama
Registered addresses and corresponding companiesDavis, Luis Antonio
Panamanian business consultant born in June 1950Resident in Panama
Registered addresses and corresponding companies
IIF 5 Mmf Tower, 53rd Street, O Barrio, Panama City, Republic Of Panama
Davis, Luis Antonio
Panamanian consultant born in June 1950Resident in Panama
Registered addresses and corresponding companiesDavis, Luis
Panamanian business consultant born in June 1950Resident in Panama City
Registered addresses and corresponding companies
IIF 8 Meadows House/ 20, Queen Street, 3rd Floor, London, W1J 5PR
Davis, Luis
Panamanian accountant born in June 1950Resident in Republic Of Panama
Registered addresses and corresponding companies
IIF 9 Ave. Manuel Espinosa Batista, El, Cangrejo, Edificio Bogota. 5th Floor, Panama City, FOREIGN, Repof Panama
Davis, Luis
Panamanian business consultant born in June 1950Resident in Republic Of Panama
Registered addresses and corresponding companiesDavis Garcia, Luis Antonio, Mr.
Panamanian director born in June 1950Resident in Panama
Registered addresses and corresponding companies
IIF 12 6th Floor 32 Ludgate Hill, London, EC4M 7DR
Davis, Luis Antonio
Panamanian accountant born in June 1950Resident in Republic Of Panama
Registered addresses and corresponding companies
IIF 13 Meadows House, 20 Queen Street, 3rd Floor, London, W1J 5PR, United Kingdom
Luis Antonio, Davis
Panamanian business consultant born in June 1950Resident in Republic Of Panama
Registered addresses and corresponding companies
IIF 14 Meadows House 3rd Floor, 20 Queen Street, London, W1J 5PR
Davis, Luis Antonio, Mr.
Panamanian business consultant born in June 1950Resident in Republic Of Panama
Registered addresses and corresponding companiesDavis, Luis Antonio, Mr.
Panamanian businessmen born in June 1950Resident in Republic Of Panama
Registered addresses and corresponding companies
IIF 17 Meadows House, 20 Queen Street, London, W1J 5PR
Davis, Luis Antonio, Mr.
Panamanian businessmen born in April 1974Resident in Republic Of Panama
Registered addresses and corresponding companies
IIF 18 Meadows House, 20 Queen Street, London, W1J 5PR
- 1 3rd Floor Meadows House, 20 Queen Street, LondonDissolved corporate (1 parent)Officer
2010-12-22 ~ dissolvedIIF 16 - director → ME - 2 Meadows House 20 Queen Street, 3rd Floor, LondonDissolved corporate (3 parents)Officer 2011-06-02 ~ dissolvedIIF 15 - director → ME
- 3 Meadows House, 20 Queen Street, LondonDissolved corporate (2 parents)Officer 2010-05-13 ~ dissolvedIIF 18 - director → ME
- 4 11 Tern Drive, Leighton Buzzard, EnglandCorporate (2 parents)Equity (Company account)-78,263 GBP2023-08-31Person with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 5 Edinburgh Midlothian, Brunswick Street, Edinburgh, ScotlandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,604 GBP2015-07-31Officer 2004-04-21 ~ dissolvedIIF 9 - director → ME
- 1 Third Floor, 15 Poland Street, LondonDissolved corporate (1 parent)Officer 2000-04-03 ~ 2004-08-19IIF 3 - director → ME
- 2 Mullion Plaistow Road, Ifold, Loxwood, West SussexCorporate (2 parents)Officer 2001-09-05 ~ 2001-09-24IIF 6 - director → ME
- 3 Meadows House 3rd Floor, 20 Queen Street, LondonDissolved corporate (1 parent)Officer 2010-03-25 ~ 2013-05-07IIF 14 - director → ME
- 4 Midas House 1st Floor, 2, Knoll Rise Orpington Br06 0el, KentDissolved corporate (1 parent)Officer 2009-10-15 ~ 2009-10-15IIF 12 - director → ME
- 5 Meadows House/ 20 Queen Street, 3rd Floor, LondonDissolved corporate (1 parent)Officer 2010-11-09 ~ 2012-01-01IIF 8 - director → ME
- 6 Meadows House, 20 Queen Street, LondonDissolved corporate (2 parents)Officer 2010-05-13 ~ 2012-03-22IIF 17 - director → ME
- 7 First Floor Sheraton House, Lower Road, Chorleywood, HertsDissolved corporate (2 parents)Equity (Company account)-390,024 GBP2020-12-31Officer 1999-11-11 ~ 2003-01-14IIF 4 - director → ME
- 8 Meadows House 20 Queen Street, 3rd Floor, London, United KingdomDissolved corporateOfficer 2011-10-04 ~ 2012-06-04IIF 13 - director → ME 2011-09-13 ~ 2012-06-04IIF 2 - director → ME
- 9 20 Queen Street, LondonDissolved corporate (2 parents)Officer 1999-09-22 ~ 2012-07-01IIF 7 - director → ME
- 10SAXON PROPERTIES LIMITED - 2007-10-05 Meadows House, 20 Queen Street, LondonDissolved corporate (2 parents)Officer 2007-10-01 ~ 2012-08-02IIF 11 - director → ME
- 11 20 Queen Street, LondonDissolved corporate (3 parents)Officer 2008-04-23 ~ 2012-07-01IIF 5 - director → ME
- 12 4385, 05878456: Companies House Default Address, CardiffDissolved corporate (2 parents)Officer 2006-07-17 ~ 2012-07-01IIF 10 - director → ME
