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.
Rosas Morales, Henry Alexander, Mr.
Rosas Morales, Henry Alexander, Mr.
Panamanian businessman born in November 1987Resident in Panama
Registered addresses and corresponding companies
IIF 1
44a, The Green, Warlingham, Surrey, CR6 9NA, United Kingdom
Rosas Morales, Henry Alexander, Mr.
Panamanian businessmen born in November 1987Resident in Panama
Registered addresses and corresponding companiesRosas Morales, Henry Alexander, Mr.
Panamanian consultant born in November 1987Resident in Panama
Registered addresses and corresponding companiesRosas Morales, Henry Alexander
Panamanian consultant born in November 1987Resident in Panama
Registered addresses and corresponding companies
IIF 7 44a, The Green, Warlingham, Surrey, CR6 9NA, England
Morales, Henry Alexander Rosas
Panamanian consultant born in November 1987Resident in Panama
Registered addresses and corresponding companies
IIF 8 Regent House, 316 Beulah Hill, London, SE19 3HF
Morales, Henry Alexander Rosas
Panamanian director born in November 1987Resident in Panama
Registered addresses and corresponding companies
IIF 9 44a, The Green, Warlingham, Surrey, CR6 9NA, United Kingdom
Rosas Morales, Henry Alexander, Mr.
Panamanian Registered addresses and corresponding companies
- 1 Regent House, 316 Beulah Hill, LondonDissolved corporate (2 parents)Equity (Company account)11,837 GBP2019-02-28Officer
2009-02-06 ~ dissolvedIIF 5 - director → ME - 2 Regent House, 316 Beulah Hill, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)13,251 GBP2016-03-31Officer 2008-09-26 ~ dissolvedIIF 10 - secretary → ME
- 3 44a The Green, Warlingham, Surrey, United KingdomDissolved corporate (1 parent)Officer 2011-03-07 ~ dissolvedIIF 9 - director → ME
- 4 44a The Green, Warlingham, SurreyDissolved corporate (1 parent)Officer 2012-05-17 ~ dissolvedIIF 4 - director → ME
- 5 44a The Green, Warlingham, Surrey, EnglandDissolved corporate (1 parent)Officer 2016-04-24 ~ dissolvedIIF 7 - director → ME
- 6 44a The Green, Warlingham, SurreyDissolved corporate (1 parent)Officer 2012-05-17 ~ dissolvedIIF 2 - director → ME
- 1CIBELINE INVEST LIMITED - 2015-11-25 72a High Street, Battle, East Sussex, EnglandDissolved corporate (1 parent)Equity (Company account)-7,598 GBP2019-01-31Officer 2012-05-17 ~ 2016-06-22IIF 1 - director → ME
- 2 Unit 17002, 2nd Floor 6 Market Place, Fitzrovia, London, United KingdomDissolved corporate (2 parents)Equity (Company account)-2,347 GBP2021-05-31Officer 2006-05-09 ~ 2014-05-08IIF 11 - secretary → ME
- 3 Regent House, 316 Beulah Hill, London, United KingdomDissolved corporate (1 parent)Equity (Company account)-400,843 GBP2019-02-28Officer 2012-05-17 ~ 2019-08-30IIF 3 - director → ME
- 4 Regent House, 316 Beulah Hill, LondonCorporate (1 parent)Equity (Company account)348,975 GBP2023-12-31Officer 2015-03-23 ~ 2018-11-22IIF 8 - director → ME
- 5 New Chartford House, Centurion Way, CleckheatonDissolved corporate (1 parent)Equity (Company account)110,324 GBP2018-05-31Officer 2009-05-20 ~ 2014-04-02IIF 6 - director → ME
