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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

Fernandez Morales, Ramon Enrique

    Related profiles found in government register
  • Fernandez Morales, Ramon Enrique
    Panamanian corporate strategy vp born in October 1977

    Resident in Panama

    Registered addresses and corresponding companies
    • 3, More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 1 IIF 2
    • Suite 835 At Lloyd's, One Lime Street, London, EC3M 7DQ, England

      IIF 3
  • Morales, Ramon Enrique Fernandez
    Panamanian corporate strategy vp born in October 1977

    Resident in Panama

    Registered addresses and corresponding companies
    • 3, More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 4 IIF 5
child relation
Offspring entities and appointments 3
  • 1
    PROBITAS 1492 SERVICES LIMITED
    09670473
    88 Leadenhall Street, London, England
    Active Corporate (19 parents)
    Officer
    2015-07-03 ~ 2017-03-13
    IIF 2 - Director → ME
    2015-07-03 ~ 2017-05-03
    IIF 5 - Director → ME
  • 2
    PROBITAS CORPORATE CAPITAL LIMITED
    - now 09670378 12242600
    ISTMO RE CORPORATE CAPITAL LIMITED
    - 2016-07-25 09670378
    88 Leadenhall Street, London, England
    Active Corporate (15 parents)
    Officer
    2015-07-03 ~ 2016-08-03
    IIF 3 - Director → ME
  • 3
    PROBITAS HOLDINGS (UK) LIMITED
    09670315
    88 Leadenhall Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2015-07-03 ~ 2017-03-13
    IIF 1 - Director → ME
    2015-07-03 ~ 2017-10-18
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.