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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

Menotti Valdes, David Edmundo

    Related profiles found in government register
  • Menotti Valdes, David Edmundo
    Panamenian born in March 1989

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • Urbanizacion Monterrico, 3rd Street, No C-93, 24th December, Panama, Republic Of Panama

      IIF 1
  • Menotti Valdes, David Edmundo
    Panamenian director born in March 1989

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • Urbanizacion Monterrico, 3rd Street, No C-93, 24th December, Panama, Republic Of Panama

      IIF 2
  • Menotti Valdes, David Edmundo
    Panamanian company director born in March 1989

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Menotti Valdes, David Edmundo
    Panamanian manager born in March 1989

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • 207, Regent Street, 3rd Floor, London, W1B 3HH, England

      IIF 4
  • Menotti Valdes, David Edmund
    Panamanian director born in March 1989

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • Casa C-93, Urb.monterrico Calle, 3ra, Panama City, Republic Of Panama

      IIF 5
  • Menotti Valdes, David Edmundo
    Panamanian born in March 1989

    Resident in Panama

    Registered addresses and corresponding companies

    • Ph Santillana, Sector A, A-4 Main Street, Panama

      IIF 6
  • Menotti Valdes, David Edmundo
    Panamanian business administrator born in March 1989

    Resident in Panama

    Registered addresses and corresponding companies

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

      IIF 7
  • Menotti Valdes, David Edmundo
    Panamanian director born in March 1989

    Resident in Panama

    Registered addresses and corresponding companies

    • Residential Ph Santillana, Principal, Sector A 10043, No A-43, Arraijan, Panama

      IIF 8

    • 24 De Diciembre Calle Tercera Casa C93, Panama, ZONA POSTAL 1, Panama

      IIF 9
  • Menotti Valdes, David Edmundo
    Panamanian manager born in March 1989

    Resident in Panamanian

    Registered addresses and corresponding companies

    • Global Bank Tower, 18th Level, 50st Street, Panama, Republic Of Panama

      IIF 10
  • Menotti Valdes, David Edmundo, Mr.
    Panamanian born in March 1989

    Resident in Panama

    Registered addresses and corresponding companies

    • Ormond House, 26/27 Boswell Street, Suite 2, London, England, WC1N 3JZ, United Kingdom

      IIF 11
  • Menotti Valdes, David Edmundo, Mr.
    Panamanian managing director born in March 1989

    Resident in Panama

    Registered addresses and corresponding companies

    • 180, Tolmers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4JP, United Kingdom

      IIF 12
  • Menotti Valdes, David Edmundo
    born in March 1989

    Resident in Panama

    Registered addresses and corresponding companies

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

      IIF 13
  • Menotti Valdez, David Edmundo
    born in March 1985

    Resident in Panama

    Registered addresses and corresponding companies

    • 3rd Street # C-93, Urbanizacion Monterrico, Panama, Panama

      IIF 14
  • Menotti Valdes, David Edmundo
    born in March 1989

    Registered addresses and corresponding companies

    • Avenida Manuel Espinsa Batista, Ibc Tower 9th Floor/152, Panama City, Panama

      IIF 15
  • Menotti, David
    Panamanian manager born in March 1989

    Resident in Panama

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Mr David Edmundo Menotti Valdes
    Panamanian born in March 1989

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • La Pulida Calle 5, Final 86, Apr. 201c, Rio Abajo, PANAMA CITY, Republic Of Panama

      IIF 17
  • Mr David Menotti
    Panamanian born in March 1989

    Resident in Panama

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 18
  • Menotti, David
    born in March 1989

    Resident in Panama

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20 IIF 21
  • David Edmundo Menotti Valdes
    Panamanian born in March 1989

    Resident in Panama

    Registered addresses and corresponding companies

    • La Pulida Calle 5 Final 86, Apr. 201c, Rio Abajo, Panama City, Republic Of Panama

      IIF 22
  • Mr David Edmundo Menotti Valdes
    Panamanian born in March 1989

    Resident in Panama

    Registered addresses and corresponding companies

    • 24, De Diciembre Calle Tercera Casa C93, Zona Postal 1, Panama, Panama

      IIF 23

    • La Pulida Calle 5 Final 86, Apr. 201c, Rio Abajo, Panama City, Republic Of Panama

      IIF 24
  • Menotti, David
    Other born in March 1989

    Registered addresses and corresponding companies

    • Urbanizacion Monterrico, 3rd Street, Suite C-93, 24 De Diciembre, Republic Of Panama

      IIF 25
  • Menotti, David

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 23
  • 1
    3V EXPRESS LLP
    OC354465
    Block E, 2nd Floor, 286a Chase Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-10-31 ~ 2018-05-04
    IIF 13 - LLP Designated Member → ME
  • 2
    ACTIVISION DEVELOPMENT LTD
    09390886
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-15 ~ 2016-02-19
    IIF 3 - Director → ME
  • 3
    AMELITA TRADING LTD
    11877021
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-06 ~ now
    IIF 6 - Director → ME
  • 4
    ASSEMGB LIMITED
    06373258
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 8 - Director → ME
  • 5
    ASTLEY CONCEPT LIMITED
    11193553
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 16 - Director → ME
    2018-02-07 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    CLAUDEO LTD.
    14958621
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-24 ~ now
    IIF 11 - Director → ME
  • 7
    CTS ENTERPRISES LLP
    OC345159
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-23 ~ 2009-05-20
    IIF 21 - LLP Designated Member → ME
  • 8
    DES MANAGEMENT LIMITED
    04764120
    3rd Floor 207, Regent Street, London
    Dissolved Corporate (8 parents, 13 offsprings)
    Officer
    2011-05-12 ~ dissolved
    IIF 7 - Director → ME
  • 9
    FININS-EUROPEAN INVESTMENTS LTD
    05958883
    72 New Bond Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 1 - Director → ME
  • 10
    FORTEZZA INVESTMENTS LIMITED
    07104751
    3d Floor 207, Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-15 ~ dissolved
    IIF 10 - Director → ME
  • 11
    FRAGENIS GROUP LTD
    06771831
    Suite G5 Ringstead Business Centre, Spencer Street, Ringstead, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 25 - Director → ME
  • 12
    J & P TRADING (EU) LIMITED
    07053690
    207 Regent Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 4 - Director → ME
  • 13
    JINGYA LIMITED
    08925220
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 14
    LAND OWNERSHIP LIMITED
    06989204
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 5 - Director → ME
  • 15
    LIGNUM PRODUCTS LIMITED
    10504411
    Suite 1, 5 Percy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-30 ~ 2017-01-10
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    LORETTI LLP
    OC309789
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 17
    MM PUBLICATIONS LIMITED
    03557507
    129 Colney Hatch Lane, London
    Active Corporate (14 parents)
    Officer
    2010-05-01 ~ 2013-07-22
    IIF 2 - Director → ME
  • 18
    MT TRADING LLP
    OC319463
    Carpenter Court, Maple Road, Stockport, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 19
    MYCOND LIMITED
    09146179
    C/o Online Account Filing Limited 42-44, Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-06
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    OBERON TRADING LLP
    OC346159
    13 John Princes Street, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-04 ~ 2014-05-20
    IIF 20 - LLP Designated Member → ME
  • 21
    PETROENERGY TRADING LLP
    OC345465
    Suite 404 Albany House 324-326 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 22
    PRYDE CAPITAL LLP
    OC389136
    Las Suite, 5 Percy Street, Fitzrovia, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    TRAVERSE TRANS LTD.
    08196996
    13 John Prince's Street, 2nd Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-07-15 ~ 2021-04-23
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.