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
Individuals in focus
Urieta, Nilka
- Panama business woman born in December 1970
Urieta, Nilka
Resident in Panama
Registered addresses and corresponding companiesNorte 4, 20c Bethania La Gloria Avenue, Panama City, Panama
IIF 1
- Panama businesswoman born in December 1970
Urieta, Nilka
Resident in Panama
Registered addresses and corresponding companies - Panamanian business woman born in December 1970
Urieta, Nilka
Resident in Panama
Registered addresses and corresponding companies - Panamanian businesswoman born in December 1970
Urieta, Nilka
Resident in Panama
Registered addresses and corresponding companies - Panamanian office manager born in December 1970
Urieta, Nilka
Resident in Panama
Registered addresses and corresponding companiesBethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
IIF 50
- born in December 1970
Urieta, Nilka
Resident in Panama
Registered addresses and corresponding companies - Panama business woman born in December 1970
Urieta Yee, Milka Ines
Resident in Panama
Registered addresses and corresponding companiesBethana La Gloria Ave 20c, Norte No4, Panama City, FOREIGN, Republic Of Panama
IIF 72
- Panamanian born in December 1970
Urieta Yee, Nilka Ines
Resident in Panama
Registered addresses and corresponding companies - Panamanian business woman born in December 1970
Urieta Yee, Nilka Ines
Resident in Panama
Registered addresses and corresponding companiesBethania La Gloria Ave 20, C Norte No.4, Panama, Republic Of Panama
IIF 75
- Panamanian businesswoman born in December 1970
Urieta Yee, Nilka Ines
Resident in Panama
Registered addresses and corresponding companies - Panamanian businesswoman born in December 1970
Urieta Yee, Nikla Ines
Resident in Panama
Registered addresses and corresponding companiesBethania La Gloria Ave 20c, Norte No.4, Panama City, Republic Of Panama
IIF 85
Related profiles found in government register
Offspring entities and appointments
85
- 1
AGRO-INVEST HOLDING CORPORATION LIMITED
0559328148 Queen Anne Street, LondonDissolved Corporate (12 parents)Officer2006-07-19 ~ 2007-04-20IIF 50 - Director → ME - 2
ALPINE LION LLP
SO301961272 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2008-07-16 ~ 2012-12-24IIF 63 - LLP Designated Member → ME - 3
ALTA COMMERCE LTD
SC368373Blue Square House, 272 Bath Street, GlasgowDissolved Corporate (5 parents)Officer2009-11-11 ~ 2010-09-15IIF 5 - Director → ME - 4
ALUMA IMPEX LLP
SO30165016/5 West Pilton Rise, EdinburghDissolved Corporate (2 parents)Officer2007-12-13 ~ dissolvedIIF 54 - LLP Designated Member → ME - 5
ARDON LIMITED
SC333396Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2007-11-05 ~ 2013-11-13IIF 28 - Director → ME - 6
ASAHI WALL EUROPE CO. LLP
SO30165216/5 West Pilton Rise, EdinburghDissolved Corporate (2 parents)Officer2007-12-13 ~ dissolvedIIF 51 - LLP Designated Member → ME - 7
ASIA DYNAMICS LTD
06731159Suite 4 10 Great Russell Street, LondonDissolved Corporate (3 parents)Officer2008-10-23 ~ 2012-05-08IIF 46 - Director → ME - 8
ASIA INTERNATIONAL TRADING LLP
OC341009Suite 4 10 Great Russell Street, LondonDissolved Corporate (4 parents)Officer2008-10-24 ~ 2012-04-30IIF 71 - LLP Designated Member → ME - 9
ASTEN TECHNOLOGIES LIMITED
SC305902Suite 2 44 Main Street, Douglas, South Lanarkshire, ScotlandDissolved Corporate (5 parents)Officer2006-07-25 ~ 2012-08-21IIF 17 - Director → ME - 10
ATIKA PROJEKT LIMITED
SC342175Room 3/1 48 Carnarvon Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2008-04-30 ~ dissolvedIIF 41 - Director → ME - 11
BALTIC CONTROL EAST LTD.
SC332766Office 1 145 Kilmarnock Road, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2007-10-22 ~ 2014-05-09IIF 77 - Nominee Director → ME - 12
BELVETON LIMITED
SC3113919 Clashmach Drive, Huntly, AberdeenshireDissolved Corporate (3 parents)Officer2006-11-02 ~ dissolvedIIF 75 - Nominee Director → ME - 13
BIPOLAR ENGENEERING LTD.
SC35790618/2 Royston Mains Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2009-04-07 ~ dissolvedIIF 15 - Director → ME - 14
BTS INT LIMITED
SC365914Suite 2 44 Main Street, Douglas, South Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2009-09-22 ~ 2018-10-01IIF 26 - Director → ME - 15
BYNNES LTD
SC36956284 Park Road, RosythDissolved Corporate (2 parents)Officer2009-12-03 ~ dissolvedIIF 8 - Director → ME - 16
CARGO 24 LIMITED
SC33993516/5 West Pilton Rise, EdinburghDissolved Corporate (2 parents)Officer2008-03-20 ~ dissolvedIIF 30 - Director → ME - 17
CASTRO TRADING LTD
SC3476939 Clashmach Drive, Huntly, AberdeenshireDissolved Corporate (2 parents)Officer2008-08-27 ~ dissolvedIIF 31 - Director → ME - 18
CONSORT UNION LTD.
SC31246418/2 Royston Mains Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2006-11-24 ~ dissolvedIIF 83 - Nominee Director → ME - 19
CONTINENT EUROTRADE LLP
OC338470Suite 1 101 Moorgate, LondonDissolved Corporate (3 parents)Officer2009-05-19 ~ 2009-05-19IIF 70 - LLP Designated Member → ME - 20
CORNEL LOGISTIC LTD
SC368372Suite 2 44 Main Street, Douglas, South Lanarkshire, ScotlandDissolved Corporate (7 parents)Officer2009-11-11 ~ 2013-11-13IIF 9 - Director → ME - 21D.INVESTMENS & SOLUTIONS UK LIMITED - now
DEKRA UK LIMITED
- 2015-10-28 06746467Suite 4093 43 Bedford Street, London, EnglandActive Corporate (9 parents)Officer2008-11-11 ~ 2012-01-17IIF 12 - Director → ME - 22
DANBURY INVESTMENT CORP. LTD
SC368034Room 3/1 48 Carnarvon Street, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2009-11-04 ~ dissolvedIIF 2 - Director → ME - 23
DANOSTATE LIMITED
SC3399329 Clashmach Drive, Huntly, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2008-03-20 ~ dissolvedIIF 40 - Director → ME - 24
DARKON LTD.
SC35896048 Carnarvon Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2009-05-01 ~ dissolvedIIF 24 - Director → ME - 25
DENFORM LTD.
SC365913Summit House, 4-5 Mitchell Street, EdinburghDissolved Corporate (6 parents)Officer2009-09-22 ~ 2010-10-26IIF 11 - Director → ME - 26
DOUCHARD LLP
SO30181916/5 West Pilton Rise, EdinburghDissolved Corporate (2 parents)Officer2008-03-20 ~ dissolvedIIF 67 - LLP Designated Member → ME - 27
EDINKTON LIMITED
SC32783018 Mortonhall Park Gardens, EdinburghDissolved Corporate (3 parents)Officer2007-07-16 ~ dissolvedIIF 76 - Nominee Director → ME - 28
EPESE LLP
SO30162416/5 West Pilton Rise, EdinburghDissolved Corporate (2 parents)Officer2007-11-28 ~ dissolvedIIF 62 - LLP Designated Member → ME - 29
ESTRA ENTERPRISE LTD
SC3421599 Clashmach Drive, Huntly, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2008-04-30 ~ dissolvedIIF 34 - Director → ME - 30
EUROTRADE INCORPORATION LTD
SC3560587/1 Fidra Court, Pennywell Medway, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2009-03-05 ~ dissolvedIIF 13 - Director → ME - 31
FENIX TRADE LIMITED
SC34942918/2 Royston Mains Street, EdinburghDissolved Corporate (2 parents)Officer2008-10-02 ~ dissolvedIIF 37 - Director → ME - 32
GARVEX LOGISTIC LLP
SO3017149 Clashmach Drive, Huntly, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2008-01-30 ~ dissolvedIIF 68 - LLP Designated Member → ME - 33
ROTOR INDUSTRIES LTD.
- 2009-08-26 SC3579059 Clashmach Drive, Huntly, AberdeenshireDissolved Corporate (2 parents)Officer2009-04-07 ~ dissolvedIIF 19 - Director → ME - 34
GILBERT UNION LLP
SO3017159 Clashmach Drive, Huntly, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2008-01-30 ~ dissolvedIIF 52 - LLP Designated Member → ME - 35
GLENTRADE LLP
SO30164918/2 Royston Mains Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2007-12-13 ~ dissolvedIIF 58 - LLP Designated Member → ME - 36
GORDSTRON LIMITED
SC3203399 Clashmach Drive, Huntly, Aberdeenshire, ScotlandDissolved Corporate (4 parents)Officer2007-04-04 ~ 2012-04-02IIF 82 - Nominee Director → ME - 37
GREYLEKS LLP
OC33749620 Centenary Avenue, South Shields, Tyne And WearDissolved Corporate (2 parents)Officer2008-05-21 ~ dissolvedIIF 69 - LLP Designated Member → ME - 38
HOSTON IMPEX LTD
SC368376Room 3/1 48 Carnarvon Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2009-11-11 ~ dissolvedIIF 4 - Director → ME - 39
IMPEX SIA LTD
SC372706Room 3/1 48 Carnarvon Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2010-02-09 ~ dissolvedIIF 10 - Director → ME - 40
INDUSTRIAL EQUIPMENT & ENGINEERING CO. LTD.
SC34122018/2 Royston Mains Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2008-04-11 ~ 2012-01-10IIF 42 - Director → ME - 411 Straits Parade, BristolDissolved Corporate (4 parents)Officer2008-11-11 ~ 2013-09-26IIF 27 - Director → ME
- 42
KELMEKS LTD
SC3235229 Clashmach Drive, Huntly, Aberdeenshire, United KingdomDissolved Corporate (3 parents)Officer2007-05-11 ~ dissolvedIIF 78 - Nominee Director → ME - 43
KENNELS LIMITED
SC32782718/2 Royston Mains Street, EdinburghDissolved Corporate (4 parents)Officer2007-07-16 ~ 2014-05-13IIF 80 - Nominee Director → ME - 44
KITTON TRANS LTD
SC3333892 Suite, 44 Main Street, Douglas, South Lanarkshire, ScotlandDissolved Corporate (5 parents)Officer2007-11-05 ~ 2011-11-01IIF 43 - Director → ME - 45
KOBO ESTATE LTD
SC34218418/2 Royston Mains Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2008-04-30 ~ dissolvedIIF 45 - Director → ME - 46
KOLENZ LTD
SC3399392 Suite, 44 Main Street, Douglas, South Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2008-03-20 ~ 2014-02-02IIF 29 - Director → ME - 47
KREDMASH LTD.
SC329988Blue Square House, 272 Bath Street, GlasgowDissolved Corporate (5 parents)Officer2007-08-28 ~ 2008-07-21IIF 73 - Nominee Director → ME - 48
LEKERT PROPERTIES LIMITED
048624601 Straits Parade, Bristol, EnglandDissolved Corporate (7 parents)Officer2009-09-10 ~ dissolvedIIF 20 - Director → ME - 49
LIMANO LLP
SO3017189 Clashmach Drive, Huntly, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2008-01-30 ~ dissolvedIIF 53 - LLP Designated Member → ME - 50
MARINOSTRO LTD
SC3235202 Suite, 44 Main Street, Douglas, South Lanarkshire, ScotlandDissolved Corporate (5 parents)Officer2007-05-11 ~ 2017-04-07IIF 81 - Nominee Director → ME - 51
MASSCO LLP
OC337494Suite 1 The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (4 parents)Officer2008-05-21 ~ 2011-07-20IIF 61 - LLP Designated Member → ME - 52
MAUCHLINE LIMITED
SC3052639 Clashmach Drive, Huntly, AberdeenshireDissolved Corporate (6 parents)Officer2008-05-01 ~ 2011-11-07IIF 14 - Director → ME - 53
MEDWAY TRADE LTD.
SC3589629 Clashmach Drive, Huntly, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2009-05-01 ~ dissolvedIIF 16 - Director → ME - 54
MERIDIAN TREND LTD.
SC3589599 Clashmach Drive, Huntly, Aberdeenshire, United KingdomDissolved Corporate (2 parents)Officer2009-05-01 ~ dissolvedIIF 23 - Director → ME - 55
MERKONA LIMITED
06581499Room 10 The Old Court House, North Trade Road, Battle, East Sussex, EnglandDissolved Corporate (2 parents)Officer2008-04-30 ~ dissolvedIIF 44 - Director → ME - 56
METAL COURIER PUBLICATIONS LTD.
SC328212Room 3/1 48 Carnarvon Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2007-07-24 ~ dissolvedIIF 79 - Nominee Director → ME - 57
ADSORBER SERVICES LLP
- 2010-03-17 SO301915DILIEL SHIPBUILDING SERVICES LLP
- 2009-04-08 SO301915Room 3/1 48 Carnarvon, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2008-05-28 ~ dissolvedIIF 60 - LLP Designated Member → ME - 58
NORDCOM SERVICES LLP
OC337495Room 10 The Old Court House, Northtrade Road, Battle, East SussexDissolved Corporate (2 parents)Officer2008-05-21 ~ dissolvedIIF 57 - LLP Designated Member → ME - 59
NORTH PACIFIC TRADE LIMITED
SC3734079 Clashmach Drive, Huntly, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2010-02-22 ~ dissolvedIIF 1 - Director → ME - 60
NOVELON LIMITED
SC314975105 - 107 Easter Road, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2007-01-19 ~ 2012-02-24IIF 84 - Nominee Director → ME - 61
OCEAN OPERATORS LTD
053806941 Straits Parade, BristolDissolved Corporate (8 parents)Officer2007-05-10 ~ 2013-09-26IIF 72 - Director → ME - 62
OPERA LINE LLP
SO301711Room 3/1 48 Carnarvon, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2008-01-30 ~ dissolvedIIF 66 - LLP Designated Member → ME - 63
OPERCON LIMITED
SC3399369 Clashmach Drive, Huntly, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2008-03-20 ~ dissolvedIIF 85 - Director → ME - 64
PENTA PROJECT LTD.
SC334144Room 3/1 48 Carnarvon Street, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer2007-11-20 ~ 2013-11-30IIF 35 - Director → ME - 65
PORTINARO LTD.
SC35896318/2 Royston Mains Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2009-05-01 ~ dissolvedIIF 22 - Director → ME - 66
RATLEY LIMITED
SC347696Room 3/1, 48 Carnarvon Street, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2008-08-27 ~ dissolvedIIF 33 - Director → ME - 67
REVELTEK LIMITED
0558358513 John Prince's Street, 2nd Floor, London, EnglandDissolved Corporate (10 parents)Officer2007-10-30 ~ 2008-10-15IIF 47 - Director → ME - 68
VANTEX ELECTRONICS LIMITED
- 2012-07-03 SC332662VANTEX ELECTRONIC LIMITED
- 2012-01-05 SC332662ROCHESTER CONSULTING GROUP LTD.
- 2011-10-05 SC33266218/2 Royston Mains Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2007-10-19 ~ dissolvedIIF 48 - Director → ME - 69
SAGA CARGO LLP
SO301963Room 3/1 48 Carnarvon, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2008-07-16 ~ dissolvedIIF 59 - LLP Designated Member → ME - 70
SAICAT LIMITED
SC368375Suite 2 44 Main Street, Douglas, South Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2009-11-11 ~ 2013-09-26IIF 6 - Director → ME - 71
SALAMANDRA & CO LLP
SO30181518/2 Royston Mains Street, EdinburghDissolved Corporate (2 parents)Officer2008-03-20 ~ 2017-11-23IIF 56 - LLP Designated Member → ME - 72
SEATRADEX LTD
SC323518Unit 19, Leith Walk Business Centre, 108 Leith Walk, EdinburghDissolved Corporate (2 parents)Officer2007-05-11 ~ dissolvedIIF 74 - Nominee Director → ME - 73
SIBMETALTORG LTD
SC347929Room 3/1 48 Carnarvon, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2008-09-01 ~ dissolvedIIF 49 - Director → ME - 74
SINTRA 7 LTD
0674645261 Bridge Street, Kington, United KingdomActive Corporate (6 parents)Officer2008-11-11 ~ 2011-12-14IIF 18 - Director → ME - 75
SPUTNIK TECHNOLOGIES LTD
SC357904Suite 2 44 Main Street, Douglas, South Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2009-04-07 ~ 2012-04-12IIF 21 - Director → ME - 76
TELEPHONE SERVICES INTERNATIONAL CORP. LTD
SC367676272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2009-10-29 ~ dissolvedIIF 7 - Director → ME - 77
TORENA LIMITED
06581541Room 10 The Old Court House, North Trade Road, Battle, East SussexDissolved Corporate (2 parents)Officer2008-04-30 ~ dissolvedIIF 39 - Director → ME - 78
UNIBERGER LLP
SO3018797/1 Fidra Court, Pennywell Medway, EdinburghDissolved Corporate (2 parents)Officer2008-04-30 ~ dissolvedIIF 64 - LLP Designated Member → ME - 79
UNIGLOBAL LLP
SO301964Room 3/1 48 Carnarvon, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2008-07-16 ~ dissolvedIIF 55 - LLP Designated Member → ME - 80
VENERA INTERNATIONAL LIMITED
SC3113869 Clashmach Drive, Huntly, AberdeenshireDissolved Corporate (4 parents)Officer2006-11-02 ~ 2010-07-23IIF 36 - Director → ME - 81
VESTRA COMMERCE LTD
06746383Suite 4090 43 Bedford Street, London, EnglandActive Corporate (9 parents)Officer2008-11-11 ~ 2012-01-18IIF 25 - Director → ME - 82
WORTHLANE LTD
SC368374Room 3/1 48 Carnarvon Street, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2009-11-11 ~ dissolvedIIF 3 - Director → ME - 83
ZENOVA LLP
SO301712Suite 2 44 Main Street, Douglas, South Lanarkshire, ScotlandDissolved Corporate (5 parents)Officer2008-01-30 ~ 2016-12-06IIF 65 - LLP Designated Member → ME - 84
ZERO INDUSTRIES LIMITED
SC309108Suite 2 44 Main Street, Douglas, South Lanarkshire, ScotlandDissolved Corporate (6 parents)Officer2009-07-01 ~ 2011-09-24IIF 38 - Director → ME - 85
ZOLINIA LTD
SC342182Blue Square House, 272 Bath Street, GlasgowDissolved Corporate (3 parents)Officer2008-04-30 ~ 2012-08-08IIF 32 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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