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
Torres Vargas, Delia
- born in October 1954
Torres Vargas, Delia
Resident in Panama
Registered addresses and corresponding companiesCentury Tower Building, Ricardo J. Alfaro Ave, 19th Floor, Office 1903, Panama City, , Panama
IIF 1 IIF 2 IIF 3 (more)(less)Century Tower Building, Ricardo J. Alfaro Ave, 19th Floor, Office 1903, Panama City, Panama
IIF 11 IIF 12 IIF 13 (more)(less)
- born in October 1954
Torres, Delia
Resident in Panama
Registered addresses and corresponding companiesCentury Building, 19th Floor, Office 1903, Ricardo J Alfaro Avenue, Panama City, Panama
IIF 27 IIF 28 IIF 29 (more)(less)Century Tower Building, 19th Floor, 1903, Ricardo J Alfaro Avenue, Panama City, Panama
IIF 40 IIF 41 IIF 42 (more)(less)Century Tower Building, 19th Floor, Ricardo J Alfaro Avenue, Panama City, 1903, Panama
IIF 48 IIF 49
- Panamanian businesswoman born in October 1954
Torres Vargas, Delia
Resident in Panama
Registered addresses and corresponding companiesCentury Tower, Building, Ricardo J.alfaro Avenue, Panama City, Panama
IIF 50
- Panamanian Registered addresses and corresponding companies
Torres, Delia
Century Tower Building 19th Floor, Office 1903, Ricardo J. Alfaro Avenue, Panama City, Panama
IIF 51
- Panamanian born in October 1954
Torres, Delia
Resident in Panama
Registered addresses and corresponding companies - Panamanian business woman born in October 1954
Torres, Delia
Resident in Panama
Registered addresses and corresponding companiesCentury Tower Building 19th Floor, Office 1903 Ricardo J Alfaro Avenue, Panama City, Panama
IIF 55
- Panamanian businesswoman born in October 1954
Torres, Delia
Resident in Panama
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
58
- 1
4U COMMERCE LLP
SO30181716/5 West Pilton Rise, EdinburghDissolved Corporate (2 parents)Officer2008-03-20 ~ dissolvedIIF 8 - LLP Designated Member → ME - 2
ALPINE LION LLP
SO301961272 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2008-07-16 ~ 2012-12-24IIF 33 - LLP Designated Member → ME - 3
ALUMA IMPEX LLP
SO30165016/5 West Pilton Rise, EdinburghDissolved Corporate (2 parents)Officer2007-12-13 ~ dissolvedIIF 19 - LLP Designated Member → ME - 4
ARVIN GROUP LTD
SC343962Room 3/1 48 Carnarvon Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2008-06-05 ~ 2008-06-05IIF 58 - Director → ME - 5
ASAHI WALL EUROPE CO. LLP
SO30165216/5 West Pilton Rise, EdinburghDissolved Corporate (2 parents)Officer2007-12-13 ~ dissolvedIIF 22 - LLP Designated Member → ME - 6
ASIA INTERNATIONAL TRADING LLP
OC341009Suite 4 10 Great Russell Street, LondonDissolved Corporate (4 parents)Officer2008-10-24 ~ 2012-04-30IIF 41 - LLP Designated Member → ME - 7
BLIZARD TECH LLP
OC33867657 St. Marks Way, Laygate, South ShieldsDissolved Corporate (2 parents)Officer2008-07-11 ~ dissolvedIIF 29 - LLP Designated Member → ME - 8
CASPIAN MARINE SERVICE LLP
SO3019047/1 Fidra Court, Pennywell Medway, EdinburghDissolved Corporate (2 parents)Officer2008-05-16 ~ dissolvedIIF 7 - LLP Designated Member → ME - 9
CASTINGS FORGINGS ENGINEERING LLP
SO30235616/5 West Pilton Rise, EdinburghDissolved Corporate (2 parents)Officer2009-05-27 ~ dissolvedIIF 40 - LLP Designated Member → ME - 10
CITYCAP DEVELOPMENT LIMITED
SC29628239 Duke Street, EdinburghDissolved Corporate (9 parents)Officer2008-05-20 ~ 2012-01-10IIF 56 - Director → ME - 11
CONTINENT EUROTRADE LLP
OC338470Suite 1 101 Moorgate, LondonDissolved Corporate (3 parents)Officer2009-05-19 ~ 2009-05-19IIF 43 - LLP Designated Member → ME - 12
DESTA LLP
SO30164716/5 West Pilton Rise, EdinburghDissolved Corporate (2 parents)Officer2007-12-13 ~ dissolvedIIF 10 - LLP Designated Member → ME - 13
DOMASK LTD
SC343041Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2008-05-20 ~ 2010-05-20IIF 51 - Secretary → ME - 14
DOUCHARD LLP
SO30181916/5 West Pilton Rise, EdinburghDissolved Corporate (2 parents)Officer2008-03-20 ~ dissolvedIIF 23 - LLP Designated Member → ME - 15
EDELWEIS TRANSPORT LLP
SO30163216/5 West Pilton Rise, EdinburghDissolved Corporate (2 parents)Officer2007-12-02 ~ dissolvedIIF 5 - LLP Designated Member → ME - 16
EKOTA TRADE LLP
SO30164816/5 West Pilton Rise, EdinburghDissolved Corporate (2 parents)Officer2007-12-13 ~ dissolvedIIF 1 - LLP Designated Member → ME - 17
EPESE LLP
SO30162416/5 West Pilton Rise, EdinburghDissolved Corporate (2 parents)Officer2007-11-28 ~ dissolvedIIF 11 - LLP Designated Member → ME - 18
EUROLOGISTICS AND FORWARDING LLP
OC31130357 St. Marks Way, Laygate, South Shields, Tyne And WearDissolved Corporate (7 parents)Officer2008-05-20 ~ dissolvedIIF 3 - LLP Designated Member → ME - 19
FELUP LLP
OC33867820 Centenary Avenue, South Shields, Tyne And WearDissolved Corporate (2 parents)Officer2008-07-11 ~ dissolvedIIF 28 - LLP Designated Member → ME - 20
FLYMET ALLIANCE LLP
OC313519Cornwall Buildings, 45-51 Newhall Street, BirminghamDissolved Corporate (6 parents)Officer2008-05-01 ~ dissolvedIIF 9 - LLP Designated Member → ME - 21
FRANKFORT BROKERS LLP
OC33962757 St. Marks Way, Laygate, South Shields, Tyne And WearDissolved Corporate (2 parents)Officer2008-08-27 ~ dissolvedIIF 32 - LLP Designated Member → ME - 22
GARVEX LOGISTIC LLP
SO3017149 Clashmach Drive, Huntly, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2008-01-30 ~ dissolvedIIF 14 - LLP Designated Member → ME - 23
GILBERT UNION LLP
SO3017159 Clashmach Drive, Huntly, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2008-01-30 ~ dissolvedIIF 26 - LLP Designated Member → ME - 24
GLENTRADE LLP
SO30164918/2 Royston Mains Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2007-12-13 ~ dissolvedIIF 20 - LLP Designated Member → ME - 25
GOBIAS INDUSTRIES LLP
SO30203116/5 West Pilton Rise, EdinburghDissolved Corporate (2 parents)Officer2008-09-09 ~ dissolvedIIF 39 - LLP Designated Member → ME - 26
GREEN IMPEX (UK) LLP
SO30237416/5 West Pilton Rise, EdinburghDissolved Corporate (2 parents)Officer2009-06-09 ~ dissolvedIIF 49 - LLP Designated Member → ME - 27
GREYLEKS LLP
OC33749620 Centenary Avenue, South Shields, Tyne And WearDissolved Corporate (2 parents)Officer2008-05-21 ~ dissolvedIIF 21 - LLP Designated Member → ME - 28
KOLFBERG LLP
SO3018807/1 Fidra Court, Pennywell Medway, EdinburghDissolved Corporate (2 parents)Officer2008-04-30 ~ dissolvedIIF 6 - LLP Designated Member → ME - 29
LIMANO LLP
SO3017189 Clashmach Drive, Huntly, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2008-01-30 ~ dissolvedIIF 12 - LLP Designated Member → ME - 30
LINSTAND DEVELOPMENT LLP
OC33959157 St. Marks Way, Laygate, South ShieldsDissolved Corporate (2 parents)Officer2008-08-27 ~ dissolvedIIF 35 - LLP Designated Member → ME - 31
LORITEX MANAGEMENT LLP
OC34101157 St. Marks Way, Laygate, South ShieldsDissolved Corporate (2 parents)Officer2008-10-24 ~ dissolvedIIF 46 - LLP Designated Member → ME - 32
MARVEKS LLP
SO30181816/5 West Pilton Rise, EdinburghDissolved Corporate (2 parents)Officer2008-03-20 ~ dissolvedIIF 4 - LLP Designated Member → ME - 33
MASSCO LLP
OC337494Suite 1 The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (4 parents)Officer2008-05-21 ~ 2011-07-20IIF 15 - LLP Designated Member → ME - 34
MAUCHLINE LIMITED
SC3052639 Clashmach Drive, Huntly, AberdeenshireDissolved Corporate (6 parents)Officer2013-04-22 ~ dissolvedIIF 50 - Director → ME - 35
MAXLINK DEVELOPMENT LLP
OC34101057 St. Marks Way, Laygate, South ShieldsDissolved Corporate (2 parents)Officer2008-10-24 ~ dissolvedIIF 44 - LLP Designated Member → ME - 36
MG MANUFACTURING LLP
OC34637957 St. Marks Way, Laygate, South ShieldsDissolved Corporate (2 parents)Officer2009-06-15 ~ dissolvedIIF 31 - LLP Designated Member → ME - 37
N-WEST ALLIANCE LLP
OC32373057 St Mark Way, Laygate, South ShieldsDissolved Corporate (4 parents)Officer2008-10-17 ~ dissolvedIIF 47 - LLP Designated Member → ME - 38
- 39
NIPPO GROUP LLP
OC34100720 Centenary Avenue, South Shields, Tyne And WearDissolved Corporate (2 parents)Officer2008-10-24 ~ dissolvedIIF 42 - LLP Designated Member → ME - 40
- 41
- 42
NOVALOGIC LOGISTICS LLP
OC33962957 St. Marks Way, Laygate, South Shields, Tyne And WearDissolved Corporate (2 parents)Officer2008-08-27 ~ dissolvedIIF 30 - LLP Designated Member → ME - 43
OPERA LINE LLP
SO301711Room 3/1 48 Carnarvon, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2008-01-30 ~ dissolvedIIF 17 - LLP Designated Member → ME - 44
PILOT TRADING LIMITED
SC2787507/1 Fidra Court, Pennywell Medway, EdinburghDissolved Corporate (5 parents)Officer2008-05-20 ~ dissolvedIIF 53 - Director → ME - 45
PILTONTECH LLP
SO30181616/5 West Pilton Rise, EdinburghDissolved Corporate (2 parents)Officer2008-03-20 ~ dissolvedIIF 2 - LLP Designated Member → ME - 46
SAGA CARGO LLP
SO301963Room 3/1 48 Carnarvon, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2008-07-16 ~ dissolvedIIF 37 - LLP Designated Member → ME - 47
SALAMANDRA & CO LLP
SO30181518/2 Royston Mains Street, EdinburghDissolved Corporate (2 parents)Officer2008-03-20 ~ 2017-11-23IIF 16 - LLP Designated Member → ME - 48
SCADA AUTOMATION LTD
066107471 Straits Parade, BristolDissolved Corporate (4 parents)Officer2008-06-04 ~ 2014-06-26IIF 57 - Director → ME - 49
TEHTRADEINVEST LIMITED
SC34396118 Mortonhall Park Gardens, EdinburghDissolved Corporate (2 parents)Officer2008-06-05 ~ dissolvedIIF 52 - Director → ME - 50
TORNTON LLP
SO30196218 Mortonhall Park Gardens, EdinburghDissolved Corporate (2 parents)Officer2008-07-16 ~ dissolvedIIF 36 - LLP Designated Member → ME - 51
TRADE CLEAR SYSTEMS LLP
SO3023757/1 Fidra Court, Pennywell Medway, EdinburghDissolved Corporate (2 parents)Officer2009-06-09 ~ dissolvedIIF 48 - LLP Designated Member → ME - 52
UNIBERGER LLP
SO3018797/1 Fidra Court, Pennywell Medway, EdinburghDissolved Corporate (2 parents)Officer2008-04-30 ~ dissolvedIIF 25 - LLP Designated Member → ME - 53
UNICAP TRADING LIMITED
054600031 Kings Avenue, London, Winchmore HillDissolved Corporate (6 parents)Officer2008-05-25 ~ 2012-01-10IIF 55 - Director → ME - 54
UNIGLOBAL LLP
SO301964Room 3/1 48 Carnarvon, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2008-07-16 ~ dissolvedIIF 34 - LLP Designated Member → ME - 55
WARD ALLIANCE LTD.
0583467620 Centenary Avenue, South Shields, Tyne And WearDissolved Corporate (6 parents)Officer2008-05-20 ~ dissolvedIIF 54 - Director → ME - 56
WORLDEN HOLDINGS LLP
OC34100857 St. Marks Way, Laygate, South ShieldsDissolved Corporate (2 parents)Officer2008-10-24 ~ dissolvedIIF 45 - LLP Designated Member → ME - 57
WOSTREX LLP
OC33867757 St. Marks Way, Laygate, South ShieldsDissolved Corporate (2 parents)Officer2008-07-11 ~ dissolvedIIF 38 - LLP Designated Member → ME - 58
ZENOVA LLP
SO301712Suite 2 44 Main Street, Douglas, South Lanarkshire, ScotlandDissolved Corporate (5 parents)Officer2008-01-30 ~ 2016-12-06IIF 24 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.