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
Individuals in focus
Tapia, Izeth Samudio
- Panamanian born in September 1972
Tapia, Izeth Samudio
Resident in Panama
Registered addresses and corresponding companiesCalle Tercera, Rio Abajo, Edif. Altos De Loma Bonita, Apto No 5-5, Panama
IIF 1Suite 1, 21 Botanic Avenue, Belfast, BT7 1JJ, Northern Ireland
IIF 2 IIF 3Suite 4034, Mitchell House 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 4Suitre 4033, Mitchell House 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 5Suite 3012, 10 Great Russell Street, London, WC1B 3BQ, England
IIF 6
- Panamanian born in September 1982
Tapia, Izeth Samudio
Resident in Panama
Registered addresses and corresponding companies - Panamanian born in September 1972
Tapia, Izeth Samudio, Mrs.
Resident in Panama
Registered addresses and corresponding companiesCalle Tercera, Rio Abajo, Edif. Altos, De Loma Bonita, Apto No 5-5, Panama
IIF 9
- Panamanian born in September 1972
Samudio Tapia, Izeth
Resident in Panama
Registered addresses and corresponding companiesSuite 1, 21 Botanic Avenue, Belfast, BT7 1JJ, Northern Ireland
IIF 10
- Panamanian born in September 1972
Tapia, Izeth Del Carmen Samudio, Mrs.
Resident in Panama
Registered addresses and corresponding companiesCalle Tercera, Rio Abajo, Edif. Altos De Loma Bonita, Apto No 5-5, Panama
IIF 11 IIF 12 IIF 13 (more)(less)Calle Tercera, Rio Abajo, Edif.altos De Loma Bonita, Apto No 5-5, Panama
IIF 36 IIF 37Calle Tercera, Rio Abajo, Edif. Altos, De Loma Bonita, Apto No 5-5, Pan
IIF 38 IIF 39 IIF 40Calle Tercera, Rio Abajo, Edif. Altos, De Loma Bonita, Apto No 5-5, Panama
IIF 41 IIF 42 IIF 4386-90, Paul Street, London, EC2A 4NE, England
IIF 44
- Panamanian born in September 1972
Izeth Del Carmen Samudio Tapia
Resident in Panama
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 45
- Panamanian born in September 1972
Ms Izeth Del Carmen Samudio Tapia
Resident in Panama
Registered addresses and corresponding companiesCl 3 Ed Altos De Lomai, Bonita Ap 5 5, Entrada Despues De La Garantia, Panama City, Panama
IIF 46
- Panamanian born in September 1972
Del Carmen Samudio Tapia, Izeth
Resident in Panama
Registered addresses and corresponding companies - born in September 1972
Samudio Tapia, Izeth Del Carmen
Resident in Panama
Registered addresses and corresponding companies - born in September 1972Registered addresses and corresponding companies
Samudio Tapia, Izeth Del Carmen
Las Lajas, Casa 77, Chiriqui, Panama City, Panama
IIF 52
- born in September 1972Registered addresses and corresponding companies
Salmudio Tapia, Izeth Del Carment
Related profiles found in government register
Offspring entities and appointments
50
- 1
ADL UNIT LTD.
0707545619 Kathleen Road, LondonDissolved Corporate (3 parents)Officer2018-11-13 ~ dissolvedIIF 36 - Director → ME - 2
ADM TECHNOLOGY LTD.
0623169319 Kathleen Road, LondonDissolved Corporate (6 parents)Officer2018-03-13 ~ dissolvedIIF 19 - Director → ME - 3
AIF SNG LTD.
0659695419 Kathleen Road, LondonDissolved Corporate (5 parents)Officer2018-06-13 ~ dissolvedIIF 13 - Director → ME - 406586368 LTD. - 2017-11-0319 Kathleen Road, LondonDissolved Corporate (6 parents)Officer2018-05-07 ~ dissolvedIIF 35 - Director → ME
- 5
ARTECAM LIMITED
0518898461 Bridge Street, Kington, United KingdomActive Corporate (9 parents)Officer2018-07-26 ~ 2021-07-20IIF 14 - Director → ME - 6
ASD INDUSTRY LTD
1152221219 Kathleen Road, LondonDissolved Corporate (1 parent)Officer2018-08-17 ~ dissolvedIIF 33 - Director → ME - 7
AVIA ALLIANCE LTD.
0661287819 Kathleen Road, LondonDissolved Corporate (5 parents)Officer2018-06-04 ~ dissolvedIIF 26 - Director → ME - 8
BERNET LTD.
0665154119 Kathleen Road, LondonDissolved Corporate (6 parents)Officer2018-07-28 ~ dissolvedIIF 16 - Director → ME2018-10-23 ~ 2018-10-23IIF 30 - Director → ME - 9
BIGMOUNT LIMITED
NI607545Suite 1 21 Botanic Avenue, BelfastDissolved Corporate (1 parent)Officer2011-05-23 ~ dissolvedIIF 3 - Director → ME - 10
BRADBURY MANAGEMENT LIMITED
0323115519 Kathleen Road, LondonDissolved Corporate (11 parents)Officer2018-07-30 ~ dissolvedIIF 34 - Director → ME - 11
BRUKLINE LLP
NC001002Suite 1 21 Botanic Avenue, BelfastDissolved Corporate (2 parents)Officer2013-03-12 ~ dissolvedIIF 49 - LLP Designated Member → ME - 12
BT LOGISTICS LTD.
062317064385, 06231706 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2018-12-07 ~ 2022-02-07IIF 11 - Director → ME - 13
COMMERCIAL TRADE INTERNATIONAL LLP
OC3145225 Jupiter House, Calleva Park Aldermaston, Reading, BerkshireDissolved Corporate (6 parents)Officer2006-07-25 ~ dissolvedIIF 53 - LLP Designated Member → ME - 14
CONFEDEL LTD
05353686Suite 4 10 Great Russell Street, LondonDissolved Corporate (3 parents)Officer2010-01-25 ~ dissolvedIIF 8 - Director → ME - 15
DALLEX TRADE LTD.
0531862661 Bridge Street, Kington, United KingdomActive Corporate (7 parents)Officer2018-07-11 ~ 2019-09-19IIF 21 - Director → ME - 16
DEN ALLIANCE LTD.
0658629885 Great Portland Street, London, EnglandDissolved Corporate (9 parents)Officer2018-05-22 ~ 2020-03-04IIF 29 - Director → ME - 17
DION TRADE LTD.
0661290619 Kathleen Road, LondonDissolved Corporate (5 parents)Officer2018-06-04 ~ dissolvedIIF 23 - Director → ME - 18
DRESDEN INVESTMENTS LTD
053256631 Straits Parade, Bristol, United KingdomActive Corporate (9 parents)Officer2018-03-07 ~ 2021-09-17IIF 39 - Director → ME - 19
ELLISTER LIMITED
0458283019 Kathleen Road, LondonDissolved Corporate (7 parents)Officer2018-03-09 ~ dissolvedIIF 38 - Director → ME - 20
FERTADO LIMITED
0448386719 Kathleen Road, LondonDissolved Corporate (6 parents)Officer2018-06-07 ~ dissolvedIIF 32 - Director → ME - 21
FISTICATE COMMERCE LIMITED
076404121 Straits Parade, Bristol, United KingdomDissolved Corporate (3 parents)Officer2011-05-19 ~ 2015-12-07IIF 6 - Director → ME - 22
GINES CONSULTING LIMITED
SC399888Suite 2/3, 2nd Floor 48 West George Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2011-05-19 ~ 2019-06-14IIF 5 - Director → ME - 23
GLOBAL COMMERCE AND INVEST LTD.
068253964385, 06825396 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2018-02-18 ~ 2021-09-27IIF 37 - Director → ME - 24
HDM ALLIANCE LTD
115222754385, 11522275 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2018-08-17 ~ 2019-05-14IIF 1 - Director → ME - 25
INTENCOM LTD
05353692Suite 4 10 Great Russell Street, LondonDissolved Corporate (5 parents)Officer2010-01-25 ~ 2017-12-27IIF 7 - Director → ME - 26
IST ALLIANCE LTD
1125805286-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2018-03-15 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-03-15 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 27
KARINGTON LIMITED
NI610985Suite 7183 6 St. Colmans Park, Newry, Northern IrelandDissolved Corporate (2 parents)Officer2012-02-02 ~ 2019-02-22IIF 2 - Director → ME - 28
MG STAR LTD.
0593868819 Kathleen Road, LondonDissolved Corporate (6 parents)Officer2018-09-04 ~ dissolvedIIF 22 - Director → ME - 29
MOOREL TRADING LLP
OC385427Suite 14050 43 Bedford Street, LondonDissolved Corporate (2 parents)Officer2013-05-28 ~ dissolvedIIF 50 - LLP Designated Member → ME - 30
NBS COMPLEX LTD.
0642059419 Kathleen Road, London, United KingdomDissolved Corporate (9 parents)Officer2018-02-03 ~ 2022-01-13IIF 15 - Director → ME - 31
NORMIX HOUSE LTD
SC400094Suite 4034 Mitchell House 5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2011-05-24 ~ dissolvedIIF 4 - Director → ME - 32
OBAFRA LLP
OC319896Office 14 10-12 Baches Street, LondonDissolved Corporate (2 parents)Officer2006-05-22 ~ dissolvedIIF 52 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE - 33
OLBIS COMPANY LTD.
06319060Suite 23, 5th Floor 63/66 Hatton Garden, LondonActive Corporate (7 parents)Officer2018-03-22 ~ 2022-05-02IIF 9 - Director → ME - 34OVERSEAS LOGISTIC LTD - 2014-02-2519 Kathleen Road, LondonDissolved Corporate (3 parents)Officer2018-03-22 ~ dissolvedIIF 41 - Director → ME
- 35
OYM INVEST LLP
OC318828Enterprise House, 82 Whitchurch Road, CardiffDissolved Corporate (6 parents)Officer2006-07-25 ~ dissolvedIIF 54 - LLP Designated Member → ME - 36
REDNEX INVEST LTD
0757328119 Kathleen Road, LondonDissolved Corporate (3 parents)Officer2018-09-10 ~ dissolvedIIF 27 - Director → ME - 37
REEF PROM TRADE LLP
OC383222Suite 4043 10 Great Russell Street, LondonDissolved Corporate (5 parents)Officer2013-03-11 ~ 2017-06-14IIF 51 - LLP Designated Member → ME - 38
REGERA TRADE LTD
115220854th Floor, 18 St. Cross Street, London, EnglandDissolved Corporate (1 parent)Officer2018-08-16 ~ dissolvedIIF 24 - Director → ME - 39
RELL CONSULT LTD.
06345850Office 401, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United KingdomActive Corporate (9 parents)Officer2018-06-04 ~ 2019-10-01IIF 12 - Director → ME - 40
RELLFAX LTD.
0670893678 London Road, Dover, London, EnglandDissolved Corporate (6 parents)Officer2018-04-10 ~ 2021-09-02IIF 42 - Director → ME - 41
RIALTO TECHNIQUES LTD
NI611434Suite 1 21 Botanic Avenue, BelfastDissolved Corporate (1 parent)Officer2012-02-28 ~ dissolvedIIF 10 - Director → ME - 42
RIKOTRANS LTD.
058106657 Bell Yard, London, United KingdomActive Corporate (7 parents)Officer2018-03-09 ~ 2018-03-09IIF 40 - Director → ME2018-03-07 ~ 2020-05-07IIF 25 - Director → ME - 43
RTM ALLIANCE LTD
0764913719 Kathleen Road, LondonDissolved Corporate (3 parents)Officer2018-05-11 ~ dissolvedIIF 20 - Director → ME - 44
SANTELL INVEST LTD.
0573327119 Kathleen Road, LondonDissolved Corporate (6 parents)Officer2018-02-02 ~ dissolvedIIF 48 - Director → ME - 45
SD ALLIANCE LTD.
0689008019 Kathleen Road, LondonDissolved Corporate (4 parents)Officer2018-09-17 ~ dissolvedIIF 28 - Director → ME - 46
SEARAIL EXPEDITION CO., LTD.
0697225719 Kathleen Road, LondonDissolved Corporate (4 parents)Officer2018-06-08 ~ dissolvedIIF 31 - Director → ME - 47
TTJ ALLIANCE LTD
08742677Suite 23 5th Floor, 63 - 66 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2018-06-13 ~ 2021-08-31IIF 17 - Director → ME - 48
UK INDUSTRIES GROUP LTD.
0430520819 Kathleen Road, LondonDissolved Corporate (6 parents)Officer2018-02-02 ~ dissolvedIIF 47 - Director → ME - 49
VESTEX TRADE LTD
0683494378 London Road, London, EnglandDissolved Corporate (6 parents)Officer2018-12-13 ~ 2021-10-21IIF 18 - Director → ME - 50
VESTLINE LTD.
06784555Suite 23, 5th Floor 63 - 66 Hatton Garden, London, EnglandActive Corporate (6 parents)Officer2018-04-13 ~ 2021-10-13IIF 43 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.