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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

Barria Frago, Orlando, Mr.

    Related profiles found in government register
  • Barria Frago, Orlando, Mr.
    Panamanian advocate born in October 1972

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 1
  • Barria Frago, Orlando, Mr.
    Panamanian businessman born in October 1972

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address Floor No 4 Apartment No. 4-a, Calle Primera Vista Hermosa, Condominio Martha, Panama City, Republic Of Panama

      IIF 2
  • Barria Frago, Orlando, Mr.
    Panamanian consultant

    Registered addresses and corresponding companies

    • icon of address Regent House 316 Beulah Hill, London, SE19 3HF

      IIF 3
  • Barria Frago, Orlando, Mr.
    Panamanian advocate born in October 1972

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • icon of address Street 50 And 64, Plaza Varibe 105, Panama City, FOREIGN, Republic Of Panama

      IIF 4
  • Barria Frago, Orlando, Mr.
    Panamanian attorney born in October 1972

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • icon of address Street 50 And 64, Plaza Varibe 105, Panama City, FOREIGN, Republic Of Panama

      IIF 5
  • Barria Frago, Orlando, Mr.
    Panamanian auditor born in October 1972

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • icon of address Street 50 And 64, Plaza Varibe 105, Panama City, FOREIGN, Republic Of Panama

      IIF 6 IIF 7
  • Barria Frago, Orlando, Mr.
    Panamanian financial advisor born in October 1972

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • icon of address Street 50 And 64, Plaza Varibe 105, Panama City, FOREIGN, Republic Of Panama

      IIF 8 IIF 9 IIF 10
  • Barria Frago, Orlando, Mr.
    Panamanian lawyer born in October 1972

    Resident in Republic Of Panama

    Registered addresses and corresponding companies
  • Barria Frago, Orlando, Mr.
    Panamanian manager born in October 1972

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • icon of address Street 50 And 64, Plaza Varibe 105, Panama City, FOREIGN, Republic Of Panama

      IIF 15
  • Barria Frago, Orlando
    born in October 1972

    Resident in Panama

    Registered addresses and corresponding companies
  • Barria Frago, Orlando
    Panamanian lawyer born in October 1972

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • icon of address Street 50 And 64, Plaza Varibe 105, Panama City, FOREIGN, Republic Of Panama

      IIF 25
  • Orlando, Barria Frago
    Panamanian company director born in October 1972

    Registered addresses and corresponding companies

    • icon of address Ground Floor Build L7 Mares, Via Grecia El Carmen, Panama City, FOREIGN, Republic Of Panama

      IIF 26
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Regent House, 316 Beulah Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,279 GBP2014-12-31
    Officer
    icon of calendar 2004-09-02 ~ dissolved
    IIF 1 - Director → ME
  • 2
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-11 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 3
    icon of address Regent House 316 Beulah Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -96 GBP2015-12-31
    Officer
    icon of calendar 2004-08-19 ~ dissolved
    IIF 3 - Secretary → ME
  • 4
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-08 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 5
    TRANSATLANTIC REINSURANCE CORPORATION LTD. - 2004-08-03
    icon of address Po Box 556 Main Street, Charlestown, Nevis, St Kitts-nevis
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2005-01-03 ~ now
    IIF 15 - Director → ME
Ceased 21
  • 1
    icon of address 95 Woburn Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-24 ~ 2006-02-16
    IIF 8 - Director → ME
  • 2
    icon of address Suite 95 30 Woburn Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-10 ~ 2005-12-29
    IIF 7 - Director → ME
  • 3
    icon of address Suite 14 157 West End Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-04 ~ 2008-12-01
    IIF 10 - Director → ME
  • 4
    icon of address 6-8 Dartford Road, Office 11, March, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-12 ~ 2007-10-12
    IIF 6 - Director → ME
  • 5
    icon of address Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-24 ~ 2009-02-09
    IIF 9 - Director → ME
  • 6
    icon of address 20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-14 ~ 2012-01-20
    IIF 19 - LLP Designated Member → ME
  • 7
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2012-06-08
    IIF 17 - LLP Designated Member → ME
  • 8
    icon of address 5 Jupiter House, Calleva Park, Reading, Berks
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    35,112 GBP2016-11-30
    Officer
    icon of calendar 2004-11-19 ~ 2011-11-02
    IIF 13 - Director → ME
  • 9
    icon of address 5 Jupiter House, Calleva Park, Reading, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-19 ~ 2011-11-02
    IIF 11 - Director → ME
  • 10
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2005-03-31 ~ 2013-02-11
    IIF 14 - Director → ME
  • 11
    icon of address Corner Chambers, 590a Kingsbury Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2007-11-02
    IIF 21 - LLP Designated Member → ME
  • 12
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2012-01-12
    IIF 23 - LLP Designated Member → ME
  • 13
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2010-10-07
    IIF 22 - LLP Designated Member → ME
  • 14
    icon of address 122-126 Tooley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2013-02-15
    IIF 20 - LLP Designated Member → ME
  • 15
    icon of address 25 City Road, London, England
    Active Corporate (2 parents, 59 offsprings)
    Equity (Company account)
    7,702 GBP2023-10-31
    Officer
    icon of calendar 2002-10-22 ~ 2004-08-19
    IIF 26 - Director → ME
  • 16
    icon of address 3rd Floor 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-28 ~ 2009-09-21
    IIF 16 - LLP Designated Member → ME
  • 17
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2005-09-27 ~ 2008-02-12
    IIF 25 - Director → ME
  • 18
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-20 ~ 2011-01-11
    IIF 12 - Director → ME
  • 19
    icon of address Suite 3.15 One Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-19 ~ 2006-02-17
    IIF 2 - Director → ME
  • 20
    icon of address 102 Langdale House Marshalsea Road 11, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,075 GBP2018-02-28
    Officer
    icon of calendar 2004-03-01 ~ 2017-10-23
    IIF 5 - Director → ME
  • 21
    icon of address Regent House, 316 Beulah Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-19 ~ 2005-04-19
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.