logo
explain how to read the page

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

Gerli, Ismael

    Related profiles found in government register
  • Gerli, Ismael
    Panamanian born in April 1965

    Registered addresses and corresponding companies
    • Calle 50 Y Calle 56 Obarrio, Apartado 4401, Panama 5, Panama, FOREIGN

      IIF 1
    • Urbanizacion Costa Del Este, Residencial Costa Bella Apto #d-72, Panama City, Panama

      IIF 2
  • Gerli, Ismael
    Panamanian lawyer born in April 1965

    Registered addresses and corresponding companies
    • 37 San Franscisco H Sur, Calle 3ra, Ciudad, Panama

      IIF 3
    • Calle 50 Y Calle 56 Obarrio, Apartado 4401, Panama 5, Panama, FOREIGN

      IIF 4
  • Gerli, Ismael
    Panamanian

    Registered addresses and corresponding companies
    • San Franscisco H Sur, Calle 3za, Casa No. 37, Ciudao, Panama

      IIF 5
  • Gerli, Ismael
    Panamanian lawyer

    Registered addresses and corresponding companies
    • San Franscisco H Sur, Calle 3za, Casa No. 37, Ciudao, Panama

      IIF 6
  • Gerli Champsaur, Ismael Enrique
    Panamanian born in April 1965

    Registered addresses and corresponding companies
    • Urb. Costa Del Este, Costa Bella C D72, Panama, Panama

      IIF 7
  • Gerli Champsaur, Ismael Enrique
    born in April 1965

    Resident in Panama

    Registered addresses and corresponding companies
    • 3rd Floor 207, Regent Street, London, W1B 3HH

      IIF 8
  • Gerli Champsaur, Ismael Enrique
    Panamian management born in April 1965

    Resident in Panama

    Registered addresses and corresponding companies
    • Res, Costa Del Este D-72, Panama City, Paitilla 0831-02484, FOREIGN, Panama

      IIF 9
  • Gerli Champsaur, Ismael Enrique
    born in April 1965

    Registered addresses and corresponding companies
    • Res Costa Del Este D-72, Panama, , Panama

      IIF 10
  • Mr. Ismael Enrique Gerli Champsaur
    Panamanian born in April 1965

    Resident in Panama

    Registered addresses and corresponding companies
    • 3rd Floor 207, Regent Street, London, W1B 3HH

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    ALATEK LIMITED
    06344226
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-28 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2014-05-13
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-08-16 ~ 2013-03-28
    IIF 9 - Director → ME
  • 2
    ASHLEY INDUSTRIAL AND MARINE SERVICES LIMITED
    05081667
    C/o Polaris Chartered Certified Accountants Queensmead Road, Loudwater, Loudwater, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-04-01 ~ 2005-06-20
    IIF 6 - Secretary → ME
  • 3
    ENERGY SUPPLY SYSTEMS LTD.
    06212068
    Intershoes Suites Vernon House, Sicilian Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 1 - Director → ME
  • 4
    FININS-EUROPEAN INVESTMENTS LTD
    05958883
    72 New Bond Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-06 ~ 2009-03-10
    IIF 7 - Director → ME
  • 5
    GRACE MANAGEMENT (UK) LIMITED
    05438545
    Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-04-28 ~ 2006-01-01
    IIF 5 - Secretary → ME
  • 6
    LEXUS ENTERPRISES (UK) LIMITED
    05560607
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-09-12 ~ 2006-09-04
    IIF 4 - Director → ME
  • 7
    PRIVATE FUND MANAGEMENT S.A.
    FC028872
    Global Bank Building 50th Street, 18th Level, Panama City, Panama
    Active Corporate (3 parents)
    Officer
    2009-03-02 ~ now
    IIF 2 - Director → ME
  • 8
    ROCHE & DUFFAY LLP
    OC313250
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-19 ~ 2019-03-22
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove members OE
  • 9
    V.P.M. TWO TRADING LIMITED
    03877788
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2005-06-15 ~ 2006-01-24
    IIF 3 - Director → ME
  • 10
    WILSON PRODUCTS LLP
    OC331287
    Suite 409 Albany House, 324/326 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-11 ~ dissolved
    IIF 10 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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