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.
Davis, Luis
Davis, Luis
Panamanian accountant born in June 1950Resident in Republic Of Panama
Registered addresses and corresponding companies
IIF 1
Ave. Manuel Espinosa Batista, El, Cangrejo, Edificio Bogota. 5th Floor, Panama City, FOREIGN, Repof Panama
Davis, Luis
Panamanian business consultant born in June 1950Resident in Republic Of Panama
Registered addresses and corresponding companiesDavis, Luis Antonio
Panamanian accountant born in June 1950Resident in Republic Of Panama
Registered addresses and corresponding companies
IIF 4 Meadows House, 20 Queen Street, 3rd Floor, London, W1J 5PR, United Kingdom
Davis, Luis
Panamanian director born in June 1950Resident in Panama
Registered addresses and corresponding companies
IIF 5 Mmg Tower, 53rd Street Urb.obarrio, Panama City, Panama
Davis, Luis Antonio, Mr.
Panamanian business consultant born in June 1950Resident in Republic Of Panama
Registered addresses and corresponding companiesDavis, Luis Antonio, Mr.
Panamanian businessmen born in June 1950Resident in Republic Of Panama
Registered addresses and corresponding companies
IIF 8 Meadows House, 20 Queen Street, London, W1J 5PR
Luis Antonio, Davis
Panamanian business consultant born in June 1950Resident in Republic Of Panama
Registered addresses and corresponding companies
IIF 9 Meadows House 3rd Floor, 20 Queen Street, London, W1J 5PR
Davis, Luis Antonio, Mr.
Panamanian businessmen born in April 1974Resident in Republic Of Panama
Registered addresses and corresponding companies
IIF 10 Meadows House, 20 Queen Street, London, W1J 5PR
Davis, Luis
Panamanian business consultant born in June 1950Resident in Panama City
Registered addresses and corresponding companies
IIF 11 Meadows House/ 20, Queen Street, 3rd Floor, London, W1J 5PR
Davis, Luis Antonio
Panamanian accountant born in June 1950Resident in Panama
Registered addresses and corresponding companiesDavis, Luis Antonio
Panamanian business consultant born in June 1950Resident in Panama
Registered addresses and corresponding companies
IIF 14 Mmf Tower, 53rd Street, O Barrio, Panama City, Republic Of Panama
Davis, Luis Antonio
Panamanian consultant born in June 1950Resident in Panama
Registered addresses and corresponding companiesMr Luis Davis
Panamanian born in June 1950Resident in Panama
Registered addresses and corresponding companies
IIF 17 11, Tern Drive, Leighton Buzzard, LU7 4BZ, England
Davis Garcia, Luis Antonio, Mr.
Panamanian director born in June 1950Resident in Panama
Registered addresses and corresponding companies
IIF 18 6th Floor 32 Ludgate Hill, London, EC4M 7DR
- 1 3rd Floor Meadows House, 20 Queen Street, LondonDissolved Corporate (1 parent)Officer
2010-12-22 ~ dissolvedIIF 7 - Director → ME - 2 Meadows House 20 Queen Street, 3rd Floor, LondonDissolved Corporate (3 parents)Officer 2011-06-02 ~ dissolvedIIF 6 - Director → ME
- 3 Meadows House, 20 Queen Street, LondonDissolved Corporate (2 parents)Officer 2010-05-13 ~ dissolvedIIF 10 - Director → ME
- 4 11 Tern Drive, Leighton Buzzard, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OE
- 5 Edinburgh Midlothian, Brunswick Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2004-04-21 ~ dissolvedIIF 1 - Director → ME
- 1 Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer 2000-04-03 ~ 2004-08-19IIF 12 - Director → ME
- 2 Mullion Plaistow Road, Ifold, Loxwood, West SussexActive Corporate (2 parents)Officer 2001-09-05 ~ 2001-09-24IIF 15 - Director → ME
- 3 Meadows House 3rd Floor, 20 Queen Street, LondonDissolved Corporate (1 parent)Officer 2010-03-25 ~ 2013-05-07IIF 9 - Director → ME
- 4 Midas House 1st Floor, 2, Knoll Rise Orpington Br06 0el, KentDissolved Corporate (1 parent)Officer 2009-10-15 ~ 2009-10-15IIF 18 - Director → ME
- 5 Meadows House/ 20 Queen Street, 3rd Floor, LondonDissolved Corporate (1 parent)Officer 2010-11-09 ~ 2012-01-01IIF 11 - Director → ME
- 6 Meadows House, 20 Queen Street, LondonDissolved Corporate (2 parents)Officer 2010-05-13 ~ 2012-03-22IIF 8 - Director → ME
- 7 First Floor Sheraton House, Lower Road, Chorleywood, HertsDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-391,606 GBP2020-12-31Officer 1999-11-11 ~ 2003-01-14IIF 13 - Director → ME
- 8 Meadows House 20 Queen Street, 3rd Floor, London, United KingdomDissolved CorporateOfficer 2011-10-04 ~ 2012-06-04IIF 4 - Director → ME 2011-09-13 ~ 2012-06-04IIF 5 - Director → ME
- 9 20 Queen Street, LondonDissolved Corporate (2 parents)Officer 1999-09-22 ~ 2012-07-01IIF 16 - Director → ME
- 10SAXON PROPERTIES LIMITED - 2007-10-05 Meadows House, 20 Queen Street, LondonDissolved Corporate (2 parents)Officer 2007-10-01 ~ 2012-08-02IIF 3 - Director → ME
- 11 20 Queen Street, LondonDissolved Corporate (3 parents)Officer 2008-04-23 ~ 2012-07-01IIF 14 - Director → ME
- 12 4385, 05878456: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2006-07-17 ~ 2012-07-01IIF 2 - Director → ME
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