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

Vargas Martinez, Marlene Judith

    Related profiles found in government register
  • Vargas Martinez, Marlene Judith
    Panamanian lawyer born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Commerce House, 2nd Floor, 6 London Street, London, W2 1HR, United Kingdom

      IIF 1
    • Second Floor, Commerce House, 6 London Street, London, W2 1HR, England

      IIF 2
  • Vargas Martinez, Marlene Judith
    Panamean lawyer born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Commerce House, 6 London Street, 2nd Floor, London, W2 1HR, United Kingdom

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    Second Floor Commerce House, 6 London Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 2 - director → ME
Ceased 1
  • 1
    Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-09 ~ 2012-07-26
    IIF 3 - director → ME
    2010-08-12 ~ 2010-10-06
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.