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

De Leon, Lilia Judith Tovar

    Related profiles found in government register
  • De Leon, Lilia Judith Tovar
    Panamanian company director born in July 1970

    Resident in Panama

    Registered addresses and corresponding companies
  • De Leon, Lilia Judith Tovar
    Panamanian director born in July 1970

    Resident in Panama

    Registered addresses and corresponding companies
  • De Leon, Lilia Judith
    Panamanian company director born in July 1970

    Resident in Panama

    Registered addresses and corresponding companies

    • Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, Panama

      IIF 38
  • Leon, Lilia Judith Tovar De
    Panamanian corporate officer born in July 1970

    Resident in Panama

    Registered addresses and corresponding companies

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 39
  • De Leon, Lilia Judith Tovar
    Panamanian director born in July 1970

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • 1st, Floor, 32 Wigmore Street, London, W1U 2RP, England

      IIF 40

    • 1st, Floor, 32 Wigmore Street, London, W1U 2RP, United Kingdom

      IIF 41

    • 52-54, Gracechurch Street, London, EC3V 0EH, England

      IIF 42
  • Tovar De Leon, Lilia Judith
    Panamanian bus director born in July 1970

    Resident in Panama

    Registered addresses and corresponding companies

    • Ca P 288v, Urb. Vista Del Valle, De Tenna Ca P 288v, Ista Del Valle Iii, Panama

      IIF 43
  • Tovar De Leon, Lilia Judith
    Panamanian business director born in July 1970

    Resident in Panama

    Registered addresses and corresponding companies

    • Cl De Tena C P 288, Vista Del Valle Iii, Panama City, Panama

      IIF 44

    • Cl De Tena Cp288, Vista Del Valle 111, Panama City, Republic Of Panama

      IIF 45

    • Cl De Tena Cp288, Vista Del Valle Iii, Panama City, Republic Of Panama

      IIF 46
  • Tovar De Leon, Lilia Judith
    Panamanian company director born in July 1970

    Resident in Panama

    Registered addresses and corresponding companies
  • Tovar De Leon, Lilia Judith
    Panamanian director born in July 1970

    Resident in Panama

    Registered addresses and corresponding companies
  • Tovar De LeÓn, Lilia Judith, Mrs.
    Panamanian legal assistant born in July 1970

    Resident in Panama

    Registered addresses and corresponding companies

    • C/o The Chartwell Partnership Ltd 47, Bury New Road, Prestwich, Manchester, M25 9JY

      IIF 79
  • Mrs. Lilia Judith Tovar De Leon
    Panamanian born in July 1970

    Resident in Panama

    Registered addresses and corresponding companies

    • Tena Nro. Bld., P 288, Urb. Vista Del Valle Str., San Miguelito, Panama Province, Panama

      IIF 80
  • Ms Lilia Judith Tovar De Leon
    Panamanian born in July 1970

    Resident in Panama

    Registered addresses and corresponding companies

    • Bloc Office Hub, 5th Floor, Santa Maria Business District, Panama City, Panama

      IIF 81
  • Ms. Lilia Judith Tovar De Leon
    Panamanian born in July 1970

    Resident in Panama

    Registered addresses and corresponding companies

    • P 288 Tena Nro. Bld., Urb. Vista Del Valle Str., San Miguelito, Panama Province, Panama

      IIF 82
  • Lilia Judith Tovar De Leon
    Panamanian born in July 1970

    Resident in Panama

    Registered addresses and corresponding companies

    • Avenida Los Marreros, 35, Mogan Las Palmas, Gran Canaria, Spain

      IIF 83

    • Salduba Building, Third Floor, 53 East Str., Marbella, Panama, Panama

      IIF 84
  • De Leon, Lilia Judith Tovar

    Registered addresses and corresponding companies
  • Tovar De Leon, Lilia
    Panamian business director born in July 1970

    Resident in Panama

    Registered addresses and corresponding companies

    • 4th Floor, Eldon Chambers, Falcon Court, 30-32 Fle, Fleet Street, London, EC4Y 1AA

      IIF 90
  • Judith Tovar, Lilia
    Panamanian director born in July 1970

    Resident in Panama

    Registered addresses and corresponding companies

    • 1st Floor, 32 Wigmore Street, London, W1U 2RP, England

      IIF 91 IIF 92
child relation
Offspring entities and appointments
Active 75
  • 1
    3rd Floor 14 Hanover Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 59 - director → ME
  • 2
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 27 - director → ME
  • 3
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-06-12 ~ dissolved
    IIF 24 - director → ME
  • 4
    1st Floor, 32 Wigmore Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 62 - director → ME
  • 5
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 53 - director → ME
  • 6
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 68 - director → ME
  • 7
    1st Floor, 32 Wigmore Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-10-20 ~ dissolved
    IIF 67 - director → ME
  • 8
    Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, Panama
    Corporate (3 parents)
    Officer
    2018-01-09 ~ now
    IIF 2 - director → ME
    2018-01-09 ~ now
    IIF 87 - secretary → ME
  • 9
    NORLAND TRADING LTD. - 1999-09-09
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 14 - director → ME
  • 10
    1st Floor, 32 Wigmore Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-07-06 ~ dissolved
    IIF 92 - director → ME
  • 11
    ANCHORAGE TRADE LTD - 2003-05-09
    SELCO TRADE LIMITED - 2001-03-26
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 35 - director → ME
  • 12
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 13 - director → ME
  • 13
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 49 - director → ME
  • 14
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 43 - director → ME
  • 15
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-06-12 ~ dissolved
    IIF 26 - director → ME
  • 16
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 20 - director → ME
  • 17
    C/o The Chartwell Partnership Ltd 47 Bury New Road, Prestwich, Manchester
    Dissolved corporate (2 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 79 - director → ME
  • 18
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 16 - director → ME
  • 19
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    46,303 GBP2020-12-31
    Person with significant control
    2021-07-22 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 20
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 31 - director → ME
  • 21
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 19 - director → ME
  • 22
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 10 - director → ME
  • 23
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 34 - director → ME
  • 24
    1st Floor, 32 Wigmore Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 73 - director → ME
  • 25
    TAIT CONSTRUCTION LIMITED - 2013-07-15
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 61 - director → ME
  • 26
    1st Floor, 32 Wigmore Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 75 - director → ME
  • 27
    10-12 Bourlet Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    56,791 GBP2021-12-31
    Officer
    2015-10-16 ~ dissolved
    IIF 7 - director → ME
  • 28
    4385, Oc419769: Companies House Default Address, Cardiff
    Dissolved corporate (8 parents)
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 29
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 23 - director → ME
  • 30
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 65 - director → ME
  • 31
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 54 - director → ME
  • 32
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 22 - director → ME
  • 33
    TELMER TRADING LIMITED - 2007-12-31
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 51 - director → ME
  • 34
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-07-20 ~ dissolved
    IIF 52 - director → ME
  • 35
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -395,498 GBP2022-09-29
    Officer
    2014-05-12 ~ dissolved
    IIF 6 - director → ME
  • 36
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 40 - director → ME
  • 37
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 74 - director → ME
  • 38
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 50 - director → ME
  • 39
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 63 - director → ME
  • 40
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 18 - director → ME
  • 41
    Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, Panama
    Corporate (3 parents)
    Officer
    2018-01-09 ~ now
    IIF 38 - director → ME
    2018-01-09 ~ now
    IIF 88 - secretary → ME
  • 42
    1st Floor 32 Wigmore Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 78 - director → ME
  • 43
    Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, Panama
    Corporate (3 parents)
    Officer
    2018-01-09 ~ now
    IIF 3 - director → ME
    2018-01-09 ~ now
    IIF 85 - secretary → ME
  • 44
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 71 - director → ME
  • 45
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 66 - director → ME
  • 46
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 44 - director → ME
  • 47
    Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, Panama
    Corporate (3 parents)
    Officer
    2018-01-09 ~ now
    IIF 1 - director → ME
    2018-01-09 ~ now
    IIF 86 - secretary → ME
  • 48
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-06-12 ~ dissolved
    IIF 15 - director → ME
  • 49
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 5 - director → ME
  • 50
    4th Floor, Eldon Chambers, Falcon Court, 30-32 Fle, Fleet Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-04-30 ~ dissolved
    IIF 90 - director → ME
  • 51
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-06-12 ~ dissolved
    IIF 41 - director → ME
  • 52
    1st Floor 32 Wigmore Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 91 - director → ME
  • 53
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 77 - director → ME
  • 54
    EFS INNOVATIVE TECHNOLOGIES INVESTMENTS LIMITED - 2009-10-30
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 17 - director → ME
  • 55
    3rd Floor 14 Hanover Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 70 - director → ME
  • 56
    3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 46 - director → ME
  • 57
    3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 45 - director → ME
  • 58
    Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, Panama
    Corporate (3 parents)
    Officer
    2018-01-09 ~ now
    IIF 4 - director → ME
    2018-01-09 ~ now
    IIF 89 - secretary → ME
  • 59
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 60 - director → ME
  • 60
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 57 - director → ME
  • 61
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 11 - director → ME
  • 62
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-06-12 ~ dissolved
    IIF 32 - director → ME
  • 63
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 69 - director → ME
  • 64
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 33 - director → ME
  • 65
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Has significant influence or control as a member of a firm → OE
  • 66
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 9 - director → ME
  • 67
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2019-12-31
    Officer
    2016-07-20 ~ dissolved
    IIF 47 - director → ME
  • 68
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 28 - director → ME
  • 69
    DATA-FER INVESTMENTS LIMITED - 2011-01-26
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 36 - director → ME
  • 70
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 21 - director → ME
  • 71
    STERLINGVALE ENTERPRISES LTD. - 2002-09-05
    METAL TRADING & SYSTEMS LIMITED - 2002-08-30
    CUMBERLANE LIMITED - 2001-06-27
    ESPADON INVESTMENT LIMITED - 2001-06-20
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 55 - director → ME
  • 72
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-06-12 ~ dissolved
    IIF 25 - director → ME
  • 73
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 48 - director → ME
  • 74
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 56 - director → ME
  • 75
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 12 - director → ME
Ceased 12
  • 1
    112 Princes Gardens, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-06-12 ~ 2013-03-11
    IIF 8 - director → ME
  • 2
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate
    Officer
    2015-05-12 ~ 2019-07-17
    IIF 58 - director → ME
  • 3
    62 Wilson Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    31,775 USD2016-01-31
    Officer
    2013-06-12 ~ 2016-02-08
    IIF 64 - director → ME
  • 4
    Suite 4071 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2019-12-13
    IIF 84 - Has significant influence or control → OE
  • 5
    HAROLDS PORTMAN REALITY LIMITED - 2018-06-20
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2014-10-20 ~ 2015-10-07
    IIF 76 - director → ME
  • 6
    Knightrider Court 1 4th Floor, St Paul's, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-12 ~ 2015-10-21
    IIF 42 - director → ME
  • 7
    173 London Road, Cheltenham, Gloucestershire, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-25 ~ 2011-12-12
    IIF 72 - director → ME
  • 8
    4th Floor 54 Conduit Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,975 GBP2017-10-31
    Officer
    2012-06-12 ~ 2016-08-09
    IIF 30 - director → ME
  • 9
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -42,154 EUR2023-08-31
    Officer
    2013-08-28 ~ 2015-04-17
    IIF 39 - director → ME
  • 10
    10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4 GBP2023-06-30
    Officer
    2012-06-12 ~ 2018-05-31
    IIF 37 - director → ME
  • 11
    42 Brook Street, Office: 3.08, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    381,729 GBP2023-11-30
    Officer
    2012-06-12 ~ 2013-12-16
    IIF 29 - director → ME
  • 12
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ 2018-05-23
    IIF 80 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.