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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

Tapia, Izeth Del Carmen Samudio

    Related profiles found in government register
  • Tapia, Izeth Del Carmen Samudio
    Panamanian manager born in September 1972

    Resident in Panama

    Registered addresses and corresponding companies

    • Calle Tercera, Rio Abajo, Edif. Altos, De Loma Bonita, Apto No 5-5, Panama

      IIF 1 IIF 2 IIF 3

    • Calle Tercera, Rio Abajo, Edif. Altos, De Loma Bonita, Apto No 5-5, Pan

      IIF 4

    • Calle Tercera, Rio Abajo, Edif. Altos, De Loma Bonita, Apto No 5-5, Panama

      IIF 5

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 6
  • Tapia, Izeth Del Carmen Samudio, Mrs.
    Panamanian born in September 1972

    Resident in Panama

    Registered addresses and corresponding companies

    • Calle Tercera, Rio Abajo, Edif.altos De Loma Bonita, Apto No 5-5, Panama

      IIF 7

    • Calle Tercera, Rio Abajo, Edif. Altos, De Loma Bonita, Apto No 5-5, Pan

      IIF 8
  • Tapia, Izeth Del Carmen Samudio, Mrs.
    Panamanian manager born in September 1972

    Resident in Panama

    Registered addresses and corresponding companies
  • Tapia, Izeth Samudio
    Panamanian born in September 1972

    Resident in Panama

    Registered addresses and corresponding companies

    • Calle Tercera, Rio Abajo, Edif. Altos De Loma Bonita, Apto No 5-5, Panama

      IIF 35
  • Tapia, Izeth Samudio
    Panamanian director born in September 1972

    Resident in Panama

    Registered addresses and corresponding companies

    • Suite 1, 21 Botanic Avenue, Belfast, BT7 1JJ, Northern Ireland

      IIF 36 IIF 37

    • Suite 4034, Mitchell House 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 38

    • Suitre 4033, Mitchell House 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 39

    • Suite 3012, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 40
  • Tapia, Izeth Samudio
    Panamanian manager born in September 1972

    Resident in Panama

    Registered addresses and corresponding companies

    • Calle Tercera, Rio Abajo, Edif. Altos, De Loma Bonita, Apto No 5-5, Panama

      IIF 41
  • Ms Izeth Del Carmen Samudio Tapia
    Panamanian born in September 1972

    Resident in Panama

    Registered addresses and corresponding companies

    • Cl 3 Ed Altos De Lomai, Bonita Ap 5 5, Entrada Despues De La Garantia, Panama City, Panama

      IIF 42
  • Tapia, Izeth Samudio
    Panamanian secretary born in September 1982

    Resident in Panama

    Registered addresses and corresponding companies

    • Suite 4, 10 Great Russell Street, London, WC1B 3BQ

      IIF 43

    • Suite 4, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom

      IIF 44
  • Izeth Del Carmen Samudio Tapia
    Panamanian born in September 1972

    Resident in Panama

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 45
  • Samudio Tapia, Izeth Del Carmen
    born in September 1972

    Resident in Panama

    Registered addresses and corresponding companies

    • Suite 1, 21 Botanic Avenue, Belfast, BT7 1JJ, Northern Ireland

      IIF 46

    • Suite 14050, 43 Bedford Street, London, WC2E 9HA, England

      IIF 47

    • Suite 4043, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom

      IIF 48
  • Samudio Tapia, Izeth
    Panamanian director born in September 1972

    Resident in Panama

    Registered addresses and corresponding companies

    • Suite 1, 21 Botanic Avenue, Belfast, BT7 1JJ, Northern Ireland

      IIF 49
  • Del Carmen Samudio Tapia, Izeth
    Panamanian manager born in September 1972

    Resident in Panama

    Registered addresses and corresponding companies
  • Samudio Tapia, Izeth Del Carmen
    born in September 1972

    Registered addresses and corresponding companies

    • Las Lajas, Casa 77, Chiriqui, Panama City, Panama

      IIF 52
child relation
Offspring entities and appointments 48
  • 1
    ADL UNIT LTD.
    07075456
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 31 - Director → ME
  • 2
    ADM TECHNOLOGY LTD.
    06231693
    19 Kathleen Road, London
    Dissolved Corporate (6 parents)
    Officer
    2018-03-13 ~ dissolved
    IIF 15 - Director → ME
  • 3
    AIF SNG LTD.
    06596954
    19 Kathleen Road, London
    Dissolved Corporate (5 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 10 - Director → ME
  • 4
    ALTERA TRADE IMPEX LTD
    - now 06586368
    06586368 LTD. - 2017-11-03
    19 Kathleen Road, London
    Dissolved Corporate (6 parents)
    Officer
    2018-05-07 ~ dissolved
    IIF 30 - Director → ME
  • 5
    ARTECAM LIMITED
    05188984
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-26 ~ 2021-07-20
    IIF 11 - Director → ME
  • 6
    ASD INDUSTRY LTD
    11522212
    19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Officer
    2018-08-17 ~ dissolved
    IIF 28 - Director → ME
  • 7
    AVIA ALLIANCE LTD.
    06612878
    19 Kathleen Road, London
    Dissolved Corporate (5 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 21 - Director → ME
  • 8
    BERNET LTD.
    06651541
    19 Kathleen Road, London
    Dissolved Corporate (6 parents)
    Officer
    2018-10-23 ~ 2018-10-23
    IIF 25 - Director → ME
    2018-07-28 ~ dissolved
    IIF 12 - Director → ME
  • 9
    BIGMOUNT LIMITED
    NI607545
    Suite 1 21 Botanic Avenue, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2011-05-23 ~ dissolved
    IIF 37 - Director → ME
  • 10
    BRADBURY MANAGEMENT LIMITED
    03231155
    19 Kathleen Road, London
    Dissolved Corporate (11 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 29 - Director → ME
  • 11
    BRUKLINE LLP
    NC001002
    Suite 1 21 Botanic Avenue, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 12
    BT LOGISTICS LTD.
    06231706
    4385, 06231706 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2018-12-07 ~ 2022-02-07
    IIF 9 - Director → ME
  • 13
    CONFEDEL LTD
    05353686
    Suite 4 10 Great Russell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 44 - Director → ME
  • 14
    DALLEX TRADE LTD.
    05318626
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-11 ~ 2019-09-19
    IIF 17 - Director → ME
  • 15
    DEN ALLIANCE LTD.
    06586298
    85 Great Portland Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-05-22 ~ 2020-03-04
    IIF 24 - Director → ME
  • 16
    DION TRADE LTD.
    06612906
    19 Kathleen Road, London
    Dissolved Corporate (5 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 19 - Director → ME
  • 17
    DRESDEN INVESTMENTS LTD
    05325663
    1 Straits Parade, Bristol, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-03-07 ~ 2021-09-17
    IIF 8 - Director → ME
  • 18
    ELLISTER LIMITED
    04582830
    19 Kathleen Road, London
    Dissolved Corporate (7 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 32 - Director → ME
  • 19
    FERTADO LIMITED
    04483867
    19 Kathleen Road, London
    Dissolved Corporate (6 parents)
    Officer
    2018-06-07 ~ dissolved
    IIF 27 - Director → ME
  • 20
    FISTICATE COMMERCE LIMITED
    07640412
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-19 ~ 2015-12-07
    IIF 40 - Director → ME
  • 21
    GINES CONSULTING LIMITED
    SC399888
    Suite 2/3, 2nd Floor 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-05-19 ~ 2019-06-14
    IIF 39 - Director → ME
  • 22
    GLOBAL COMMERCE AND INVEST LTD.
    06825396
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (9 parents)
    Officer
    2018-02-18 ~ 2021-09-27
    IIF 7 - Director → ME
  • 23
    HDM ALLIANCE LTD
    11522275
    4385, 11522275 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2018-08-17 ~ 2019-05-14
    IIF 35 - Director → ME
  • 24
    INTENCOM LTD
    05353692
    Suite 4 10 Great Russell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-25 ~ 2017-12-27
    IIF 43 - Director → ME
  • 25
    IST ALLIANCE LTD
    11258052
    86-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 26
    KARINGTON LIMITED
    NI610985
    Suite 7183 6 St. Colmans Park, Newry, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ 2019-02-22
    IIF 36 - Director → ME
  • 27
    MG STAR LTD.
    05938688
    19 Kathleen Road, London
    Dissolved Corporate (6 parents)
    Officer
    2018-09-04 ~ dissolved
    IIF 18 - Director → ME
  • 28
    MOOREL TRADING LLP
    OC385427
    Suite 14050 43 Bedford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 29
    NBS COMPLEX LTD.
    06420594
    19 Kathleen Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-02-03 ~ 2022-01-13
    IIF 2 - Director → ME
  • 30
    NORMIX HOUSE LTD
    SC400094
    Suite 4034 Mitchell House 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 38 - Director → ME
  • 31
    OBAFRA LLP
    OC319896
    Office 14 10-12 Baches Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 32
    OLBIS COMPANY LTD.
    06319060
    Suite 23, 5th Floor 63/66 Hatton Garden, London
    Active Corporate (7 parents)
    Officer
    2018-03-22 ~ 2022-05-02
    IIF 41 - Director → ME
  • 33
    OVERSEAS CARGO TRANSPORTATION LTD
    - now 07573263
    OVERSEAS LOGISTIC LTD - 2014-02-25
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2018-03-22 ~ dissolved
    IIF 33 - Director → ME
  • 34
    REDNEX INVEST LTD
    07573281
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 22 - Director → ME
  • 35
    REEF PROM TRADE LLP
    OC383222
    Suite 4043 10 Great Russell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-11 ~ 2017-06-14
    IIF 48 - LLP Designated Member → ME
  • 36
    REGERA TRADE LTD
    11522085
    4th Floor, 18 St. Cross Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-16 ~ dissolved
    IIF 20 - Director → ME
  • 37
    RELL CONSULT LTD.
    06345850
    Office 401, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-06-04 ~ 2019-10-01
    IIF 1 - Director → ME
  • 38
    RELLFAX LTD.
    06708936
    78 London Road, Dover, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-04-10 ~ 2021-09-02
    IIF 5 - Director → ME
  • 39
    RIALTO TECHNIQUES LTD
    NI611434
    Suite 1 21 Botanic Avenue, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2012-02-28 ~ dissolved
    IIF 49 - Director → ME
  • 40
    RIKOTRANS LTD.
    05810665
    7 Bell Yard, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-03-07 ~ 2020-05-07
    IIF 3 - Director → ME
    2018-03-09 ~ 2018-03-09
    IIF 4 - Director → ME
  • 41
    RTM ALLIANCE LTD
    07649137
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 16 - Director → ME
  • 42
    SANTELL INVEST LTD.
    05733271
    19 Kathleen Road, London
    Dissolved Corporate (6 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 51 - Director → ME
  • 43
    SD ALLIANCE LTD.
    06890080
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 23 - Director → ME
  • 44
    SEARAIL EXPEDITION CO., LTD.
    06972257
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 26 - Director → ME
  • 45
    TTJ ALLIANCE LTD
    08742677
    Suite 23 5th Floor, 63 - 66 Hatton Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-13 ~ 2021-08-31
    IIF 13 - Director → ME
  • 46
    UK INDUSTRIES GROUP LTD.
    04305208
    19 Kathleen Road, London
    Dissolved Corporate (6 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 50 - Director → ME
  • 47
    VESTEX TRADE LTD
    06834943
    78 London Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-12-13 ~ 2021-10-21
    IIF 14 - Director → ME
  • 48
    VESTLINE LTD.
    06784555
    Suite 23, 5th Floor 63 - 66 Hatton Garden, London, England
    Active Corporate (6 parents)
    Officer
    2018-04-13 ~ 2021-10-13
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.