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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
parent relation
Individuals in focus

Sanchez, Andres Maximino

    Related profiles found in government register
  • Sanchez, Andres Maximino
    Panamanian born in November 1969

    Resident in Panama

    Registered addresses and corresponding companies

    • 6th Floor 32 Ludgate Hill, London, EC4M 7DR

      IIF 1 IIF 2

    • Barriada 9, De Enero Sector 1, Amelia Denis De Icaza Casa No 131, Panama, Republic Of Panama

      IIF 3

    • Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama

      IIF 4 IIF 5 IIF 6

    • Casa No. 131, Barriada 9 De Enero, Sector 1, Amelia Denis De Icaza, Panama, Republic Of Panama

      IIF 12 IIF 13 IIF 14

    • Casa No. 131, Barriada De Enero, Sector 1, Amelia Denis De Icaza, Panama, Republic Of Panama

      IIF 16
  • Sanchez, Andres Maximino
    Panamanian clerk born in November 1969

    Resident in Panama

    Registered addresses and corresponding companies

    • Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama

      IIF 17 IIF 18
  • Sanchez, Andres Maximino
    Panamanian company director born in November 1969

    Resident in Panama

    Registered addresses and corresponding companies
  • Sanchez, Andres Maximino
    Panamanian director born in November 1969

    Resident in Panama

    Registered addresses and corresponding companies
  • Sanchez, Andres Maximino, Mr.
    Panamanian director born in November 1969

    Resident in Panama

    Registered addresses and corresponding companies

    • Barriada 9, De Enero, Sector 1 Amelia Denis De Icaza, Casa No. 131, Panama

      IIF 53
  • Sanchez, Andres Maximino
    Panamanian born in November 1969

    Registered addresses and corresponding companies

    • Amelia Denis De Icaza, Bda 9, De Enero Sector 1, Casa 131, Panama City, Panama, FOREIGN, Panama

      IIF 54
  • Sanchez, Andres Maximino
    Panamanian director born in November 1969

    Registered addresses and corresponding companies

    • Amelia Denis De Icaza, Bda 9, De Enero Sector 1, Casa 131, Panama City, Panama, FOREIGN, Panama

      IIF 55
  • Sanchez, Andres, Mr.
    Panamanian director born in November 1969

    Resident in Panama

    Registered addresses and corresponding companies

    • 6th Floor, 32 Ludgate Hill, London, EC4M 7DR

      IIF 56
  • Sanchez, Andres Maximino
    Panamanian

    Registered addresses and corresponding companies

    • Amelia Denis De Icaza, Bda 9, De Enero Sector 1, Casa 131, Panama City, Panama, FOREIGN, Panama

      IIF 57
  • Sanchez, Andres Maximino
    British

    Registered addresses and corresponding companies

    • Amelia Denis De Icaza, Barriada 9 De Enero, Sector 1, Casa 131, San Miguelito, Panama

      IIF 58
child relation
Offspring entities and appointments 55
  • 1
    ALLEV TRADING LIMITED
    06468377
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2010-05-21
    IIF 46 - Director → ME
  • 2
    AMA HOLDINGS LIMITED
    - now 04267347
    HALTWHISTLE LIMITED - 2001-12-04
    4385, 04267347: Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2010-06-02 ~ 2013-04-16
    IIF 3 - Director → ME
  • 3
    ANCHORLIGHT LIMITED
    03513391
    15 Old Bailey, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-07-29 ~ 2013-05-09
    IIF 31 - Director → ME
  • 4
    BEECH & OAK TRADING LTD
    06954767
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-07 ~ 2011-04-08
    IIF 43 - Director → ME
  • 5
    BELTMORE ENTERPRISES LIMITED
    - now 05427044
    WARDING LIMITED - 2006-05-16
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (7 parents)
    Officer
    2010-08-21 ~ 2013-12-12
    IIF 23 - Director → ME
  • 6
    BLAY TRADING LIMITED
    06468380
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 6 - Director → ME
  • 7
    BLUEWAVE OFFSHORE SERVICES LTD
    07092570
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ 2009-12-04
    IIF 32 - Director → ME
  • 8
    BROOMDALE TRADING LIMITED
    06719800
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 38 - Director → ME
  • 9
    CATHCART TRADING LIMITED
    05291592
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 26 - Director → ME
  • 10
    CHEMBRO LIMITED
    06468440
    77 Harrow Drive, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-09-10 ~ 2008-09-10
    IIF 39 - Director → ME
  • 11
    CHURTON CONSULTANTS LIMITED
    04983728
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 1 - Director → ME
  • 12
    COLLABORATION IN ORGANIZATIONS LTD
    - now 07178866
    COLLABORATION IN ORGANIZATION LTD
    - 2010-05-04 07178866
    6th Floor, 94, Wigmore Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-03-04 ~ 2012-06-12
    IIF 52 - Director → ME
  • 13
    DGICOL TRADING LIMITED
    06332684
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (5 parents)
    Officer
    2008-09-10 ~ 2008-10-06
    IIF 34 - Director → ME
  • 14
    DIENEUEBERGEN INVESTMENTS LIMITED
    - now 03666468
    BERGEN INVESTMENTS LIMITED - 2010-05-25
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-11-26 ~ 2011-02-25
    IIF 53 - Director → ME
  • 15
    DRAKE CAPITAL LTD
    06059300
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 41 - Director → ME
  • 16
    EUROPEAN EMBROIDERY LIMITED
    06204412
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 7 - Director → ME
  • 17
    FIRST LORD TRADING LTD
    06544213 06383428
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 10 - Director → ME
  • 18
    FLAN SERVICES LIMITED
    04344254
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-06-21 ~ 2013-02-01
    IIF 22 - Director → ME
  • 19
    GILLOW TRADING LIMITED
    04980754
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 12 - Director → ME
  • 20
    GREEN COLL (U.K.) LTD.
    - now 05427031
    LOUGHTON LIMITED - 2008-04-22
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 16 - Director → ME
  • 21
    GYB TRADING LIMITED
    06701712
    77 Harrow Drive, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-09-18 ~ 2008-10-01
    IIF 42 - Director → ME
  • 22
    IMS INTERNATIONAL MEDICAL SERVICES LIMITED
    03552232
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 15 - Director → ME
  • 23
    KAPPAINVEST LIMITED
    - now 04344244
    CRESATE SERVICES LIMITED - 2004-10-01
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2010-06-21 ~ 2012-09-10
    IIF 19 - Director → ME
  • 24
    KEIR INVESTMENTS LIMITED
    06702094
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 49 - Director → ME
    2008-09-18 ~ 2009-12-07
    IIF 48 - Director → ME
  • 25
    KOLBER TRADING LIMITED
    04927030
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 30 - Director → ME
  • 26
    L. LOUGHTON LTD
    - now 04311974
    FAMWAY LIMITED - 2007-06-15
    PETER GRYNN ENTERPRISES LIMITED - 2001-11-09
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 27 - Director → ME
  • 27
    LLEIDANETWORKS SERVEIS TELEMATICS LIMITED
    FC026372
    Converted / Closed Corporate (5 parents)
    Officer
    2005-11-25 ~ now
    IIF 9 - Director → ME
  • 28
    LUCILOT TRADING LIMITED
    06700397
    77 Harrow Drive, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-17 ~ 2009-01-29
    IIF 40 - Director → ME
  • 29
    MABLIN LTD
    - now 06811873
    WI-LIGHT* LTD
    - 2010-04-20 06811873 06819927
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-06 ~ 2012-01-31
    IIF 35 - Director → ME
  • 30
    METAPHORA LTD
    05904497
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 28 - Director → ME
  • 31
    MIRAS INVESTMENTS LIMITED
    05094073
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-30 ~ 2012-08-09
    IIF 29 - Director → ME
  • 32
    MOBITRANS LTD
    07007072
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-02 ~ 2011-04-18
    IIF 44 - Director → ME
  • 33
    MORCARE LIMITED
    - now 06468349
    CURT LIMITED
    - 2008-12-09 06468349
    99 Gray's Inn Road, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-10 ~ 2009-03-19
    IIF 33 - Director → ME
  • 34
    MORTDALE LIMITED
    - now 03618403
    PICTOLOGIC LIMITED - 1998-12-04
    MORTDALE LIMITED - 1998-11-10
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2002-03-01 ~ 2003-03-31
    IIF 18 - Director → ME
  • 35
    OIL & GAS-ENERGY & CONSULTING CONTRACTOR LTD
    - now 06244882
    P.L.B. CONTRACTOR LTD - 2008-02-29
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 45 - Director → ME
  • 36
    ORRAB LIMITED
    06468397
    70 Chalfont Road, London, England
    Active Corporate (9 parents)
    Officer
    2008-09-10 ~ 2008-09-12
    IIF 5 - Director → ME
  • 37
    OXENTON INVESTMENTS LIMITED
    05854415 08723116
    Roxburghe House, 273/287 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 58 - Secretary → ME
  • 38
    PAGE5 LTD
    06015138
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 2 - Director → ME
  • 39
    PEMBROOKE LIMITED
    03740591
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (8 parents, 108 offsprings)
    Officer
    2002-03-01 ~ 2003-03-31
    IIF 17 - Director → ME
  • 40
    PETER HEATING LIMITED
    05907393
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 13 - Director → ME
  • 41
    PETROINVEST CORPORATION LIMITED
    05361332
    Roxburghe House, 273/287 Regent Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-02-11 ~ 2006-01-06
    IIF 54 - Director → ME
    2005-02-11 ~ 2006-01-06
    IIF 57 - Secretary → ME
  • 42
    PONTOON CHARTER INTERNATIONAL LTD
    - now 06383428
    FIRST LORD TRADING LTD - 2008-03-25
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 11 - Director → ME
  • 43
    REDHULL LIMITED
    06332636
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 4 - Director → ME
  • 44
    SLYTECH LIMITED
    03862623
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 25 - Director → ME
  • 45
    STANLEY TRADING LIMITED
    04048564
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 14 - Director → ME
  • 46
    TELAB ENTERPRISES LIMITED
    07113219
    De Burgh House Second Floor, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-12-29 ~ 2011-02-01
    IIF 51 - Director → ME
  • 47
    TENSH TRADING LIMITED
    06700410
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 47 - Director → ME
  • 48
    TOOK LIMITED
    04344271
    7/10 5th Floor, North Side, Chandos Street, Cavendish Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-06-21 ~ 2012-09-10
    IIF 21 - Director → ME
  • 49
    TYROSH LIMITED - now
    BRINGSTON SERVICES TRADING LIMITED
    - 2012-12-18 06700434
    77 Harrow Drive, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-17 ~ 2009-09-21
    IIF 36 - Director → ME
  • 50
    UTC INTERNATIONAL LIMITED
    06084747
    Winnington House 2, Woodberry Grove North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 37 - Director → ME
  • 51
    VISSAN LIMITED
    05076787
    7-10 5th Floor North Side, Chandos Street Cavendish Square, London
    Dissolved Corporate (10 parents)
    Officer
    2010-06-21 ~ 2013-02-01
    IIF 24 - Director → ME
  • 52
    VOGUE SERVICES LIMITED
    03966962
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-11-29
    Commencement of winding up on 2013-04-11
    Conclusion of winding up on 2013-12-30
    Dissolved on 2014-04-08
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2010-04-13 ~ 2011-07-13
    IIF 50 - Director → ME
    2011-07-13 ~ 2011-07-13
    IIF 56 - Director → ME
  • 53
    WESTERN ISLAND SHIPPING LIMITED
    03905317
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 20 - Director → ME
  • 54
    WI-LIGHT LTD
    06819927 06811873
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 8 - Director → ME
  • 55
    WTW FILMS LIMITED - now
    W.T.F. DISTRIBUTION LIMITED
    - 2006-02-22 04966799
    W.T.F DEVELOPMENTS LIMITED - 2005-09-27
    8 Devonshire Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2006-01-03
    IIF 55 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.