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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

Salcedo Gomez, Jorge Luis

    Related profiles found in government register
  • Salcedo Gomez, Jorge Luis
    Panamanian born in January 1977

    Resident in Panama

    Registered addresses and corresponding companies

    • Monte Rico, Calle 13 L11, 24 De Di Monte Rico, Zona Postal 1, Panama

      IIF 1

    • Monte Rico Calle 13 L11, 24, De Di Monte Rico, ZONA POSTAL 1, Panama

      IIF 2

    • 145-157, St John Street, London, EC1V 4PY, United Kingdom

      IIF 3

    • 45, Hertford Street, London, London, W1J 7SN, Uk

      IIF 4

    • Monte Rico Calle 13, Casa 100 Urb, Monte Rico, Panama

      IIF 5

    • Calle 13, Casa L 100, Monterico Panama Postal Zone, Panama

      IIF 6

    • Calle 32, Casa 444, Pacora, Urb Santa Isabel, PANAMA, Panama

      IIF 7 IIF 8

    • Ph Oceania Business Plaza, 49 Floor, Punta Pacifica, Panama

      IIF 9

    • Calle 32, Casa 444, Pacora, Urb Santa Isabel, PANAMA, Panama

      IIF 10

    • Calle 32, Casa 444, Urb Santa Isabel, Pacora, PANAMA, Panama

      IIF 11
  • Salcedo Gomez, Jorge Luis
    Panamanian born in September 1977

    Resident in Panama

    Registered addresses and corresponding companies

    • Ph Oceania Business Plaza, 49 Floor, Punta Pacifica, PUNTA PACIFICA, Panama

      IIF 12
  • Salcedo Gomez, Jorge Luis
    born in January 1977

    Resident in Panama

    Registered addresses and corresponding companies

    • 24, De Diciembre Urbanizacion Monte Rico, 13th Street House L-100, Panama

      IIF 13
  • Salcedo, Jorge
    Panamanian born in January 1977

    Resident in Panama

    Registered addresses and corresponding companies

    • 24, De Diciembre, Urb. Santa Isabel Calle 32, Casa 444, Panama, Panama

      IIF 14 IIF 15

    • Global Bank Tower, 18th Floor, 50th Street, Panama City, Republic Of Panama

      IIF 16
  • Salcedo Gomez, Jorge Luis
    Panamanian born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pacora, Urb Santa Isabel, Calle 32, Casa 444, Panama City, Republic Of Panama

      IIF 17
  • Salcedo Gomez, Jorge Luis, Mr.
    Panamanian born in January 1977

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • 3rd, Floor 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 18
  • Gomez, Jorge Luis Salcedo
    Panamanian born in January 1977

    Resident in Panamanian

    Registered addresses and corresponding companies

    • Pacora, Urb Santa Isabel, Calle 32, Casa 444, Panama, Panama

      IIF 19
  • Salcedo Gomez, Jorge Luis

    Registered addresses and corresponding companies

    • Monte Rico, Calle 13 L11, 24 De Di Monte Rico, Zona Postal 1, Panama

      IIF 20

    • Monte Rico Calle 13 L11, 24, De Di Monte Rico, ZONA POSTAL 1, Panama

      IIF 21

    • Calle 13 L11, Casa L100, Monte Rico Pan, Panama

      IIF 22

    • Calle 13, Casa L 100, Monterico Panama Postal Zone, Panama

      IIF 23
  • Salcedo, Jorge
    born in January 1977

    Resident in Panama

    Registered addresses and corresponding companies

    • 24 De Diciembre, Urbanizacion Monte Rico, 3rd Street, Suite C-93, Panama, Panama

      IIF 24 IIF 25
  • Salcedo, Jorge
    born in January 1977

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • 24 De Diciembre, Urb. Santa Isabel, Calle 32, Casa 444, Panama, Republic Of Panama

      IIF 26
  • Mr Jorge Luis Salcedo Gomez
    Panamanian born in January 1977

    Resident in Panama

    Registered addresses and corresponding companies

    • Monte Rico Calle 13, Casa 100, Monte Rico, Panama

      IIF 27

    • Monte Rico Calle 13 L11, 24 De Di Monte Rico, Panama -zona Postal 1, Panama

      IIF 28 IIF 29
child relation
Offspring entities and appointments 24
  • 1
    ALPHABETH CAPITAL LTD.
    12143827
    24 North Row Buildings, North Row, London, England, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-08-07 ~ 2019-12-03
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    ANRO INVESTMENT LIMITED
    08021478
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 10 - Director → ME
  • 3
    CAPITAL OIL & GAS LIMITED
    07995232
    45 Hertford Street Hertford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 4 - Director → ME
  • 4
    COTTON WORLDTRADE LIMITED
    07266412
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-26 ~ dissolved
    IIF 3 - Director → ME
  • 5
    CTS ENTERPRISES LLP
    OC345159
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-23 ~ 2009-05-20
    IIF 25 - LLP Designated Member → ME
  • 6
    CUPRED FINANCIAL LIMITED
    - now 05367887
    CUPRED LTD - 2007-05-24
    The Great House, 1 St Peter Street, Tiverton, Devon
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-03-06 ~ dissolved
    IIF 16 - Director → ME
  • 7
    DOMESTIC OVERSEAS TRADING (UK) LIMITED
    03863393
    The Great House, 1 St Peter Street, Tiverton, Devon
    Dissolved Corporate (11 parents)
    Officer
    2012-06-22 ~ 2014-05-22
    IIF 15 - Director → ME
  • 8
    ENERGY SYSTEMS AND EQUIPMENT LTD
    08323173
    The Great House, 1 St. Peter Street, Tiverton, Devon
    Dissolved Corporate (5 parents)
    Officer
    2012-12-10 ~ 2016-02-03
    IIF 14 - Director → ME
  • 9
    EVIL DOORSTOP CAPITAL LTD
    12155999
    39 Penrouse House 16 Newsholme Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 12 - Director → ME
  • 10
    FLAVIT LIMITED
    07470737
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 7 - Director → ME
  • 11
    GOLDEN DUNES INVESTMENTS LTD
    12005752
    Flat 39 Penrouse House, 16 Newsholme Drive, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 2 - Director → ME
    2019-05-20 ~ dissolved
    IIF 21 - Secretary → ME
  • 12
    GROG CAPITAL LTD.
    12080345
    Office 32 19-21 Crawford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-02 ~ dissolved
    IIF 1 - Director → ME
    2019-07-02 ~ dissolved
    IIF 20 - Secretary → ME
  • 13
    LORETTI LLP
    OC309789
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-09-21 ~ 2015-11-16
    IIF 24 - LLP Designated Member → ME
  • 14
    PASSIVE HOUSE ARCHITECTURE LIMITED
    08674691
    3rd Floor 207, Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-03 ~ 2014-09-23
    IIF 18 - Director → ME
  • 15
    POLLUX GLOBAL ENGINEERING LLP
    OC377572
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 16
    RELIZ COMPANY LTD
    07251891
    3rd Floor 207, Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 19 - Director → ME
  • 17
    ROCHE & DUFFAY LLP
    OC313250
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-26 ~ 2014-08-14
    IIF 13 - LLP Designated Member → ME
  • 18
    SAN JUAN INVESTMENT LTD.
    12143926
    Flat 39 Penrouse House, 16 Newsholme Drive, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 19
    SEMPER OHMEIN CORP LTD.
    11981737
    Flat 39 Penrouse House, 16 Newsholme Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-07 ~ dissolved
    IIF 6 - Director → ME
    2019-05-07 ~ dissolved
    IIF 23 - Secretary → ME
  • 20
    SOFON MANAGEMENT LTD
    08082295
    The Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, Manchester
    Active Corporate (4 parents)
    Officer
    2012-05-24 ~ 2014-06-05
    IIF 17 - Director → ME
  • 21
    STK OVERSEAS LTD
    07977880
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 11 - Director → ME
  • 22
    STRATEGIC BUSINESS PARTNERS LTD.
    12367147
    1st Floor 124 Cleveland Street, London
    Active Corporate (1 parent)
    Officer
    2019-12-17 ~ now
    IIF 5 - Director → ME
    2019-12-17 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 23
    TRITON INTERNATIONAL INVESTMENT LIMITED
    07985432
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 8 - Director → ME
  • 24
    ZEBLER & COMPANY LTD.
    11970442
    Office 32 19-21 Crawford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.