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.
De Sedas Thompson, Yahaira Gisela
- Panamanian born in February 1974
De Sedas Thompson, Yahaira Gisela
Resident in Panama
Registered addresses and corresponding companies - Panamanian director born in February 1974
De Sedas Thompson, Yahaira Gisela
Resident in Panama
Registered addresses and corresponding companiesHouse 236, Loma Linda 1st Street, Herrera District, La Chorrera, Western Panama, Panama
IIF 420-22, Wenlock Road, London, N1 7GU, England
IIF 533-20, Krisjana Valdemara Iela, Riga, LV1010, Latvia
IIF 6 IIF 7 IIF 833-20, Krisjana Valdemara Street, Riga, LV 1010, Latvia
IIF 933-20, Krisjana Valdemara Street, Riga, Latvia
IIF 10 IIF 11 IIF 12 (more)
- Panamanian none born in February 1974
De Sedas Thompson, Yahaira Gisela
Resident in Panama
Registered addresses and corresponding companies3rd Floor, 207 Regent Street, London, W1B 3HH
IIF 14
- Panamanian director born in March 1974
De Sedas Thompson, Yahaira Gisela
Resident in Panama
Registered addresses and corresponding companies33-20, Krisjana Valdemara Street, Riga, Latvia
IIF 15
- Panamanian director born in February 1974
De Sedas Thompson, Yahaira Gisèla
Resident in Panama
Registered addresses and corresponding companies46, Dulverton Gardens, Leeds, LS11 0LF, England
IIF 16
- Registered addresses and corresponding companies
De Sedas Thompson, Yahaira Gisela
3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 17
- Panamanian born in February 1974
Yahaira De Sedas
Resident in Panama
Registered addresses and corresponding companies50th Street, Global Bank Tower, 18th Floor, Suite 1801, Panama City, Panama
IIF 18
- born in February 1974
De Sedas, Yahaira
Resident in Panama
Registered addresses and corresponding companies - Panamanian born in February 1974
Ms Yahaira Gisela De Sedas Thompson
Resident in Panama
Registered addresses and corresponding companiesChorillo 18, Oeste Calle, 8-06-v, De La Paz, Panama
IIF 21
- Panamanian born in February 1974
Mrs Yahaira Gisela De Sedas Thompson
Resident in Panama
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 22
- Panamanian born in February 1974
Ms Yahaira Gisèla De Sedas Thompson
Resident in Panama
Registered addresses and corresponding companies46, Dulverton Gardens, Leeds, LS11 0LF, England
IIF 23
- Panamanian born in February 1974
Ms. Yahaira Gisela De Sedas Thompson
Resident in Panama
Registered addresses and corresponding companies3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 24
- 1
ACTIVISION DEVELOPMENT LTD
0939088620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-02-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-01-15 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2
CARDENOS TRADE, LTD.
07214864Ormond House 26/27 Boswell Street, Suite 2, London, England, United KingdomActive Corporate (3 parents)Equity (Company account)42,145 GBP2024-04-30Officer2019-04-08 ~ nowIIF 1 - Director → ME - 3
HORIZON ALLIANCE LTD
09200346Suite 1 5 Percy Street, Fitzrovia, LondonDissolved Corporate (3 parents)Equity (Company account)-636 GBP2017-09-30Person with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control as a member of a firm → OE - 4
LEVINGTON TRADE, LTD.
06989412180 Tolmers Road, Cuffley, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)264,283 GBP2024-08-31Officer2019-08-01 ~ nowIIF 3 - Director → ME - 5
PETROENERGY TRADING LLP
OC345465Suite 404 Albany House 324-326 Regent Street, LondonDissolved Corporate (2 parents)Officer2009-05-07 ~ dissolvedIIF 20 - LLP Designated Member → ME - 6
R&D ASSOCIATES LIMITED
117236513rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-12-31Officer2018-12-12 ~ dissolvedIIF 17 - Secretary → ME - 7
TRANS-MANAGEMENT LIMITED
04492814Ormond House 26/27 Boswell Street, Suite 2, London, England, United KingdomActive Corporate (3 parents)Equity (Company account)289,612 GBP2024-07-31Officer2023-02-06 ~ nowIIF 2 - Director → ME
- 1
CASKET AG LTD.
0786912071-75 Shelton Street, Covent Garden, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-12-31Officer2014-11-07 ~ 2015-12-04IIF 6 - Director → ME - 2
DERTAG TRADING LIMITED
058318363rd Floor 207 Regent Street, LondonDissolved CorporateOfficer2010-05-29 ~ 2014-01-24IIF 14 - Director → ME - 3Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)5,601,268 GBP2022-10-31Person with significant control2016-10-09 ~ 2017-04-04IIF 21 - Has significant influence or control → OE
- 4
INTERNATIONAL BUYING COMPANY LIMITED
08906747First Floor Office, 3 Hornton Place, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)102,648 GBP2024-12-31Officer2015-03-09 ~ 2015-03-09IIF 15 - Director → ME2015-03-09 ~ 2016-01-18IIF 11 - Director → ME - 5
MERCURY INDUSTRY LTD
09272645Suite 48, 88-90 Hatton Garden, London, EnglandDissolved CorporateOfficer2014-10-21 ~ 2015-10-20IIF 8 - Director → ME - 6
MERIDIAN INDUSTRY LTD
0927275571-75 Shelton Street, Covent Garden, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-08-01Officer2014-10-21 ~ 2015-09-11IIF 7 - Director → ME - 7
OBERON TRADING LLP
OC34615913 John Princes Street, 2nd Floor, LondonDissolved Corporate (1 parent)Officer2009-06-04 ~ 2014-05-20IIF 19 - LLP Designated Member → ME - 8
R&D ASSOCIATES LIMITED
117236513rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-12-31Person with significant control2018-12-12 ~ 2018-12-12IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 9
RIGHTWAY COMMODITIES LIMITED
10099433Invision House, Wilbury Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-19,696 GBP2020-04-30Officer2018-02-22 ~ 2018-12-10IIF 4 - Director → ME - 10
TEXBERG LTD
SC42521178 Montgomery Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2015-06-02 ~ 2015-06-02IIF 13 - Director → MEIIF 12 - Director → ME2015-06-02 ~ 2016-06-20IIF 10 - Director → ME - 11
TIMETEX LIMITED
1257495227 Old Gloucester Street, Old Gloucester Street, London, EnglandDissolved CorporateOfficer2021-02-17 ~ 2021-09-07IIF 16 - Director → MEPerson with significant control2021-02-17 ~ 2021-09-07IIF 23 - Ownership of shares – 75% or more → OE - 12
VESTA SOLUTIONS LTD.
0918501371-75 Shelton Street, Covent Garden, LondonDissolved Corporate (1 parent)Officer2014-08-21 ~ 2015-08-20IIF 9 - Director → ME
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