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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Castanedas Chacon, Fermin Milciades

    Related profiles found in government register
  • Castanedas Chacon, Fermin Milciades
    Panamanian born in May 1961

    Resident in Panama

    Registered addresses and corresponding companies

    • 39/5, Granton Crescent, Edinburgh, EH5 1BN, Scotland

      IIF 1
  • Castanedas Chacon, Fermin Milciades
    Panamanian businessman born in May 1961

    Resident in Panama

    Registered addresses and corresponding companies

    • Calle Septima, Condominio Maria No. 58, Corregimiento, De Parque Lefebre, Panama City, Panama

      IIF 2 IIF 3 IIF 4

    • Calle Septima, Condominio Maria No. 5b, Corregimiento, De Parque Lefebre, Panama City, Panama

      IIF 6 IIF 7 IIF 8

    • Calle Septima, Condomino Maria No. 5b, Corregimiento, De Parque Lefebre, Panama City, Panama

      IIF 9
  • Castanedas Chacon, Fermin Milciades
    Panamanian director born in May 1961

    Resident in Panama

    Registered addresses and corresponding companies

    • Edificio Maria No 5 B, Parque Lefevre Calle 7, Panama, Panama

      IIF 10
  • Castanedas Chacon, Fermin Milciades
    born in May 1961

    Resident in Panama

    Registered addresses and corresponding companies

    • Calle Septima, Condominio Maria, Corregimiento De Parque Lefebe, Panama City, Panama

      IIF 11

    • Calle Septima, Condiminio Maria No. 5b, Corregimiento, De Parque Lefebre, Panama City, Panama

      IIF 12 IIF 13 IIF 14

    • 39/5, Granton Crescent, Edinburgh, EH5 1BN, Scotland

      IIF 15

    • Calle Septima, Condominio Maria, Corregimiento, De Parque Lefebre, Panama City, -, Panama

      IIF 16

    • Calle Septima, Condominio Maria, Corregimiento, De Parque Lefebre, Panama City, Panama

      IIF 17

    • Calle Septima, Condominio Maria No. 5b, Corregimiento, De Parque Lefebre, Panama City, -, Panama

      IIF 18 IIF 19

    • Calle Septima, Condominio Maria No 5b, Corregimiento De Parque Lefebre, Panama City, Panama

      IIF 20 IIF 21 IIF 22

    • Calle Septima, Condominio Maria No.5b, Corregimiento, De Parque Lefebre, Panama City, Panama

      IIF 25 IIF 26

    • District Parque Lefevre, 7th Street, Build. Maria, Apart. 5-b, Panama City, -, Panama

      IIF 27 IIF 28 IIF 29

    • Parque Lefevre, Condominio Maria #5d, Panama City, Panama

      IIF 31 IIF 32 IIF 33
  • Castanedas Chacon, Fermin Milciades
    Panamanian

    Registered addresses and corresponding companies
  • Castanedas Chacon, Fermin Milciades
    Panamanian businessman

    Registered addresses and corresponding companies

    • Edificio Maria No 5 B, Parque Lefevre Calle 7, Panama, Panama

      IIF 55
  • Castanedas Chacon, Fermin Milciades
    Panamanian consultant

    Registered addresses and corresponding companies

    • Edificio Maria No 5 B, Parque Lefevre Calle 7, Panama, Panama

      IIF 56
child relation
Offspring entities and appointments
Active 43
  • 1
    Dept 706 19-21 Crawford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 10 - Director → ME
  • 2
    AMSERV CONSULTING LLP
    Appointment / Control
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 3
    BALTPROJECT LTD
    Appointment / Control
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 54 - Secretary → ME
  • 4
    BAROMED LIMITED
    Appointment / Control
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 53 - Secretary → ME
  • 5
    BERN INVEST LTD
    Appointment / Control
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 4 - Director → ME
  • 6
    BRIZMAN ADVISORS LIMITED
    Appointment / Control
    55 Pentland Crescent, Rosewell, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2024-12-24 ~ now
    IIF 1 - Director → ME
  • 7
    BRONTON LLP
    Appointment / Control
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 8
    BUDERUS LLP
    Appointment / Control
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 9
    COSTA MANAGEMENT LLP
    Appointment / Control
    Suite 20 12 South Bridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 10
    CYANFIELD TRADE LLP
    Appointment / Control
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 11
    DELINVEST LIMITED
    Appointment / Control
    483 Green Lanes, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,180 GBP2016-01-31
    Officer
    2009-01-21 ~ dissolved
    IIF 40 - Secretary → ME
  • 12
    ELINDA TRADE LLP
    Appointment / Control
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 13
    EXTON PARTNERS LTD
    Appointment / Control
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 44 - Secretary → ME
  • 14
    FINDALE TRADE LLP
    Appointment / Control
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 15
    FINTEK DEVELOPMENT LTD
    Appointment / Control
    Suite 48 88-90 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 47 - Secretary → ME
  • 16
    FORBERG SALES LTD
    Appointment / Control
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 45 - Secretary → ME
  • 17
    FORMAN SALES LTD
    Appointment / Control
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 49 - Secretary → ME
  • 18
    GRESCO BUSINESS LIMITED
    Appointment / Control
    6a Vulcan House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-12 ~ dissolved
    IIF 7 - Director → ME
  • 19
    HORTA TRADING LTD
    Appointment / Control
    Suite 48 88-90 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 41 - Secretary → ME
  • 20
    INSALES PROJECT LLP
    Appointment / Control
    Suite 20 196 Rose Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 21
    MALIA PROFIT LLP
    Appointment / Control
    Suite 20 12 South Bridge Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 22
    MARTON POWER LLP
    Appointment / Control
    39/5 Granton Crescent, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2020-12-13 ~ now
    IIF 15 - LLP Designated Member → ME
  • 23
    MEDIATEK SOLUTIONS LTD
    Appointment / Control
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 48 - Secretary → ME
  • 24
    MILBERTON LTD
    Appointment / Control
    Suite 20 196 Rose Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 6 - Director → ME
  • 25
    MORBERG UNION LTD
    Appointment / Control
    Pss Suite, 27 Old Gloucester Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 3 - Director → ME
  • 26
    NOLTON SALES LLP
    Appointment / Control
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 27
    NORTH EUROPE INDUSTRY LTD
    Appointment / Control
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 5 - Director → ME
  • 28
    OLBERG FINANCE LTD
    Appointment / Control
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 38 - Secretary → ME
  • 29
    ORIGO TRADING LLP
    Appointment / Control
    Suite 20 12 South Bridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 30
    POLYGAME FINANCE LLP
    Appointment / Control
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 31
    PRIMESERV LLP
    Appointment / Control
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 32
    PROMODENT INVEST LLP
    Appointment / Control
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 33
    REALITYME INVESTMENTS LTD
    Appointment / Control
    Pss Suite, 27 Old Gloucester Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 9 - Director → ME
  • 34
    ROISON LIMITED
    Appointment / Control
    Suite 20 196 Rose Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 8 - Director → ME
  • 35
    ROLSON INVEST LTD
    Appointment / Control
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 36 - Secretary → ME
  • 36
    SAPORO INVESTMENTS LTD
    Appointment / Control
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 42 - Secretary → ME
  • 37
    SEZAM CONSULTING LLP
    Appointment / Control
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 38
    SOLTON TRADE LTD
    Appointment / Control
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 51 - Secretary → ME
  • 39
    SUNBERG IMPORT LLP
    Appointment / Control
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 40
    TOLINEKS PROPERTIES LLP
    Appointment / Control
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 41
    TRADE ADVISOR LTD
    Appointment / Control
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 2 - Director → ME
  • 42
    VENERA ENTERPRISE LLP
    Appointment / Control
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 43
    WANDERBILD LLP
    Appointment / Control
    Suite 20 196 Rose Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 25 - LLP Designated Member → ME
Ceased 13
  • 1
    BRENDEX SALES LTD
    Appointment / Control
    Suite 14073 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-21 ~ 2013-05-30
    IIF 43 - Secretary → ME
  • 2
    CELMERBY LIMITED
    Appointment / Control
    Regent House 316a Beulah Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-06-26 ~ 2007-05-07
    IIF 56 - Secretary → ME
  • 3
    CELTIC STYLE LLP
    Appointment / Control
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ 2014-01-14
    IIF 16 - LLP Designated Member → ME
  • 4
    ENITERO LLP
    Appointment / Control
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-09-09 ~ 2014-08-11
    IIF 12 - LLP Designated Member → ME
  • 5
    GE MATERIALS LTD.
    Appointment / Control
    Suite 1, 5 Percy Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2006-05-09 ~ 2015-05-08
    IIF 37 - Secretary → ME
  • 6
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,677,700 GBP2024-04-30
    Officer
    2009-12-04 ~ 2025-02-25
    IIF 52 - Secretary → ME
  • 7
    JURAMENTUM (UK) LIMITED
    Appointment / Control
    1a Crown Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-18 ~ 2007-05-22
    IIF 55 - Secretary → ME
  • 8
    LEYSON PARTNERS LTD
    Appointment / Control
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    41,474 GBP2018-02-28
    Officer
    2010-02-05 ~ 2015-01-28
    IIF 46 - Secretary → ME
  • 9
    MNS PROJECT MANAGEMENT LLP
    Appointment / Control
    Suite 48 88-90 Hatton Garden, London
    Dissolved Corporate
    Officer
    2009-06-16 ~ 2014-12-29
    IIF 11 - LLP Designated Member → ME
  • 10
    NORTON SALES LLP
    Appointment / Control
    Not Available
    Dissolved Corporate (1 parent)
    Equity (Company account)
    95,554 GBP2023-05-31
    Officer
    2018-05-10 ~ 2019-03-18
    IIF 27 - LLP Designated Member → ME
  • 11
    PROFINVEST LIMITED
    Appointment / Control
    Suite 1 5 Percy Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,249 GBP2017-03-31
    Officer
    2009-03-04 ~ 2013-01-29
    IIF 39 - Secretary → ME
  • 12
    SOVUN GRAIN LIMITED
    - now Appointment / Control
    KOLBERT LIMITED - 2010-12-01 Appointment / Control
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-11 ~ 2011-06-03
    IIF 50 - Secretary → ME
  • 13
    UBS CORPORATE LLP - 2013-06-06
    UNITED CORPORATE CONSULTING LLP - 2013-05-13 Appointment / Control
    60 Larchmont Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-08 ~ 2012-03-15
    IIF 20 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.