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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

Pan, Raquel Gonzalez

child relation
Offspring entities and appointments 22
  • 1
    BANNER TRUSTEE COMPANY LIMITED
    - now 04780521
    HIGHPOINT TRUSTEE COMPANY LIMITED
    - 2014-04-01 04780521 06329688... (more)
    Dissolved Corporate (9 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 4 - Director → ME
  • 2
    CITADEL NOMINEES LIMITED
    06887589
    Dissolved Corporate (12 parents, 37 offsprings)
    Officer
    2009-07-01 ~ 2018-05-03
    IIF 11 - Director → ME
  • 3
    CITADEL SECRETARIAL SERVICES LIMITED
    - now 05860066
    THIRD NOMINEES LIMITED - 2007-11-02
    Dissolved Corporate (15 parents, 40 offsprings)
    Officer
    2009-07-01 ~ 2018-05-03
    IIF 5 - Director → ME
  • 4
    FOURTH NOMINEES LIMITED
    05860224
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2010-11-03
    IIF 1 - Director → ME
  • 5
    GURUCHAL LIMITED
    10805482
    Dissolved Corporate (2 parents)
    Officer
    2017-06-06 ~ dissolved
    IIF 2 - Director → ME
  • 6
    HBS NOMINEES LIMITED
    04159872
    Active Corporate (16 parents, 12 offsprings)
    Officer
    2009-07-01 ~ 2018-10-29
    IIF 17 - Director → ME
  • 7
    HBS SECRETARIAL SERVICES LIMITED
    04159903
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2009-07-01 ~ 2018-10-29
    IIF 15 - Director → ME
  • 8
    HCTC NOMINEES LIMITED
    09959877 03295472
    Dissolved Corporate (8 parents, 16 offsprings)
    Officer
    2016-01-20 ~ dissolved
    IIF 22 - Director → ME
  • 9
    HCTC SECRETARIAL SERVICES LIMITED
    09961311 03293390
    Dissolved Corporate (8 parents, 14 offsprings)
    Officer
    2016-01-20 ~ dissolved
    IIF 21 - Director → ME
  • 10
    HIGHPOINT BUSINESS SOLUTIONS LIMITED
    03906234
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2009-07-01 ~ 2021-09-30
    IIF 16 - Director → ME
  • 11
    HIGHPOINT TRUSTEES LIMITED
    - now 06329688 08011996... (more)
    CITADEL TRUSTEES LIMITED
    - 2014-04-01 06329688 08011996
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2009-07-01 ~ dissolved
    IIF 14 - Director → ME
  • 12
    HTC CORPORATE SERVICES LIMITED
    10456670
    Active Corporate (5 parents)
    Officer
    2017-06-28 ~ 2018-11-15
    IIF 18 - Director → ME
  • 13
    HTC NOMINEES LIMITED
    03295472 09959877
    Active Corporate (17 parents, 196 offsprings)
    Officer
    2009-07-01 ~ 2017-08-23
    IIF 10 - Director → ME
  • 14
    HTC SECRETARIAL SERVICES LIMITED
    03293390 09961311
    Active Corporate (17 parents, 212 offsprings)
    Officer
    2009-07-01 ~ 2017-08-23
    IIF 12 - Director → ME
  • 15
    HUTCHINSON & CO. TRUST COMPANY LIMITED
    02553542
    Dissolved Corporate (22 parents, 10 offsprings)
    Officer
    2009-07-01 ~ 2017-11-14
    IIF 9 - Director → ME
  • 16
    HUTCHINSON ESTATES LIMITED
    03732146
    Active Corporate (16 parents)
    Officer
    2009-07-01 ~ 2015-12-09
    IIF 7 - Director → ME
  • 17
    HUTCHINSON REGISTRATION SERVICES LIMITED - now
    HUTCHINSON GUARANTY CO. LIMITED
    - 2019-05-10 06615246
    Dissolved Corporate (12 parents)
    Officer
    2009-07-01 ~ 2015-11-25
    IIF 13 - Director → ME
  • 18
    SEASONS CONSTRUCTION ADMINISTRATION LIMITED
    10397660
    Dissolved Corporate (5 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 3 - Director → ME
  • 19
    SPANISH PROPERTY COMPANY SERVICES LIMITED
    11484807
    Active Corporate (3 parents)
    Officer
    2018-07-26 ~ 2020-05-12
    IIF 19 - Director → ME
  • 20
    TITLE TRUSTEES INTERNATIONAL LIMITED
    07440151
    Dissolved Corporate (10 parents)
    Officer
    2010-12-21 ~ 2015-12-09
    IIF 6 - Director → ME
  • 21
    TRINITY INVESTMENT STRUCTURES LIMITED
    08128802
    Dissolved Corporate (7 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 20 - Director → ME
  • 22
    WETH ESTATES LIMITED
    - now 04289507
    GORSCROFT LIMITED - 2002-03-04
    Dissolved Corporate (14 parents)
    Officer
    2012-03-23 ~ 2015-12-09
    IIF 8 - Director → ME

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