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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

Castanedas Chacon, Fermin Milciades

    Related profiles found in government register
  • Castanedas Chacon, Fermin Milciades
    born in May 1961

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address Calle Septima, Condominio Maria, Corregimiento De Parque Lefebe, Panama City, Panama

      IIF 1

    • icon of address Calle Septima, Condiminio Maria No. 5b, Corregimiento, De Parque Lefebre, Panama City, Panama

      IIF 2 IIF 3 IIF 4

    • icon of address 39/5, Granton Crescent, Edinburgh, EH5 1BN, Scotland

      IIF 5

    • icon of address Calle Septima, Condominio Maria, Corregimiento, De Parque Lefebre, Panama City, -, Panama

      IIF 6

    • icon of address Calle Septima, Condominio Maria, Corregimiento, De Parque Lefebre, Panama City, Panama

      IIF 7

    • icon of address Calle Septima, Condominio Maria No. 5b, Corregimiento, De Parque Lefebre, Panama City, -, Panama

      IIF 8 IIF 9

    • icon of address Calle Septima, Condominio Maria No 5b, Corregimiento De Parque Lefebre, Panama City, Panama

      IIF 10 IIF 11 IIF 12

    • icon of address Calle Septima, Condominio Maria No.5b, Corregimiento, De Parque Lefebre, Panama City, Panama

      IIF 15 IIF 16

    • icon of address District Parque Lefevre, 7th Street, Build. Maria, Apart. 5-b, Panama City, -, Panama

      IIF 17 IIF 18 IIF 19

    • icon of address Parque Lefevre, Condominio Maria #5d, Panama City, Panama

      IIF 21 IIF 22 IIF 23
  • Castanedas Chacon, Fermin Milciades
    Panamanian

    Registered addresses and corresponding companies
  • Castanedas Chacon, Fermin Milciades
    Panamanian businessman

    Registered addresses and corresponding companies

    • icon of address Edificio Maria No 5 B, Parque Lefevre Calle 7, Panama, Panama

      IIF 45
  • Castanedas Chacon, Fermin Milciades
    Panamanian consultant

    Registered addresses and corresponding companies

    • icon of address Edificio Maria No 5 B, Parque Lefevre Calle 7, Panama, Panama

      IIF 46
  • Castanedas Chacon, Fermin Milciades
    Panamanian business person born in May 1961

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address 39/5, Granton Crescent, Edinburgh, EH5 1BN, Scotland

      IIF 47
  • Castanedas Chacon, Fermin Milciades
    Panamanian businessman born in May 1961

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address Calle Septima, Condominio Maria No. 58, Corregimiento, De Parque Lefebre, Panama City, Panama

      IIF 48 IIF 49 IIF 50

    • icon of address Calle Septima, Condominio Maria No. 5b, Corregimiento, De Parque Lefebre, Panama City, Panama

      IIF 52 IIF 53 IIF 54

    • icon of address Calle Septima, Condomino Maria No. 5b, Corregimiento, De Parque Lefebre, Panama City, Panama

      IIF 55
  • Castanedas Chacon, Fermin Milciades
    Panamanian director born in May 1961

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address Edificio Maria No 5 B, Parque Lefevre Calle 7, Panama, Panama

      IIF 56
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address Dept 706 19-21 Crawford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-20 ~ dissolved
    IIF 56 - Director → ME
  • 2
    icon of address 85 Great Portland Street, First Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-17 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 3
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    IIF 44 - Secretary → ME
  • 4
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 43 - Secretary → ME
  • 5
    icon of address Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-20 ~ dissolved
    IIF 50 - Director → ME
  • 6
    icon of address 55 Pentland Crescent, Rosewell, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2024-12-24 ~ now
    IIF 47 - Director → ME
  • 7
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-27 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 8
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-06 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 9
    icon of address Suite 20 12 South Bridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 10
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-05 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 11
    icon of address 483 Green Lanes, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,180 GBP2016-01-31
    Officer
    icon of calendar 2009-01-21 ~ dissolved
    IIF 30 - Secretary → ME
  • 12
    icon of address Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-14 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 13
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-23 ~ dissolved
    IIF 34 - Secretary → ME
  • 14
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-18 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 15
    icon of address Suite 48 88-90 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-05 ~ dissolved
    IIF 37 - Secretary → ME
  • 16
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-23 ~ dissolved
    IIF 35 - Secretary → ME
  • 17
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 39 - Secretary → ME
  • 18
    icon of address 6a Vulcan House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-12 ~ dissolved
    IIF 53 - Director → ME
  • 19
    icon of address Suite 48 88-90 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-05 ~ dissolved
    IIF 31 - Secretary → ME
  • 20
    icon of address Suite 20 196 Rose Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-18 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 21
    icon of address Suite 20 12 South Bridge Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 22
    icon of address 39/5 Granton Crescent, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-13 ~ now
    IIF 5 - LLP Designated Member → ME
  • 23
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 38 - Secretary → ME
  • 24
    icon of address Suite 20 196 Rose Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-11 ~ dissolved
    IIF 52 - Director → ME
  • 25
    icon of address Pss Suite, 27 Old Gloucester Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-05 ~ dissolved
    IIF 49 - Director → ME
  • 26
    icon of address Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-08 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 27
    icon of address Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    IIF 51 - Director → ME
  • 28
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-04 ~ dissolved
    IIF 28 - Secretary → ME
  • 29
    icon of address Suite 20 12 South Bridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 30
    icon of address 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-05 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 31
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-27 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 32
    icon of address Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-05 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 33
    icon of address Pss Suite, 27 Old Gloucester Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-05 ~ dissolved
    IIF 55 - Director → ME
  • 34
    icon of address Suite 20 196 Rose Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-11 ~ dissolved
    IIF 54 - Director → ME
  • 35
    icon of address Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-20 ~ dissolved
    IIF 26 - Secretary → ME
  • 36
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    IIF 32 - Secretary → ME
  • 37
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-14 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 38
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-09 ~ dissolved
    IIF 41 - Secretary → ME
  • 39
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-18 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 40
    icon of address 85 Great Portland Street, First Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-17 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 41
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-14 ~ dissolved
    IIF 48 - Director → ME
  • 42
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-14 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 43
    icon of address Suite 20 196 Rose Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-18 ~ dissolved
    IIF 15 - LLP Designated Member → ME
Ceased 13
  • 1
    icon of address Suite 14073 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-21 ~ 2013-05-30
    IIF 33 - Secretary → ME
  • 2
    icon of address Regent House 316a Beulah Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2006-06-26 ~ 2007-05-07
    IIF 46 - Secretary → ME
  • 3
    icon of address 20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-20 ~ 2014-01-14
    IIF 6 - LLP Designated Member → ME
  • 4
    icon of address 16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2014-08-11
    IIF 2 - LLP Designated Member → ME
  • 5
    icon of address Suite 1, 5 Percy Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    icon of calendar 2006-05-09 ~ 2015-05-08
    IIF 27 - Secretary → ME
  • 6
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,677,700 GBP2024-04-30
    Officer
    icon of calendar 2009-12-04 ~ 2025-02-25
    IIF 42 - Secretary → ME
  • 7
    icon of address 1a Crown Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-18 ~ 2007-05-22
    IIF 45 - Secretary → ME
  • 8
    icon of address 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    41,474 GBP2018-02-28
    Officer
    icon of calendar 2010-02-05 ~ 2015-01-28
    IIF 36 - Secretary → ME
  • 9
    icon of address Suite 48 88-90 Hatton Garden, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-06-16 ~ 2014-12-29
    IIF 1 - LLP Designated Member → ME
  • 10
    icon of address Not Available
    Dissolved Corporate (1 parent)
    Equity (Company account)
    95,554 GBP2023-05-31
    Officer
    icon of calendar 2018-05-10 ~ 2019-03-18
    IIF 17 - LLP Designated Member → ME
  • 11
    icon of address Suite 1 5 Percy Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,249 GBP2017-03-31
    Officer
    icon of calendar 2009-03-04 ~ 2013-01-29
    IIF 29 - Secretary → ME
  • 12
    KOLBERT LIMITED - 2010-12-01
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-11 ~ 2011-06-03
    IIF 40 - Secretary → ME
  • 13
    UBS CORPORATE LLP - 2013-06-06
    UNITED CORPORATE CONSULTING LLP - 2013-05-13
    icon of address 60 Larchmont Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-08 ~ 2012-03-15
    IIF 10 - LLP Designated Member → ME

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