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.
Palacios, Charney, Mr.
- Panamanian born in October 1971
Palacios, Charney, Mr.
Resident in Ecuador
Registered addresses and corresponding companiesExprocom, Amazonas 4600 Y Pereira, Quito, Ecuador
IIF 1
- Panamanian lawyer born in October 1971
Palacios, Charney, Mr.
Resident in Ecuador
Registered addresses and corresponding companies4600, Amazonas Y Gaspar De Villarroel, Quito, Ecuador
IIF 2
- Panamanian born in October 1971
Palacios, Charney
Resident in England
Registered addresses and corresponding companies - Panamanian entrepreneur born in October 1971
Palacios, Charney
Resident in England
Registered addresses and corresponding companies133, Higham Road, London, N17 6NU, England
IIF 5
- Panamanian lawyer born in October 1971
Palacios, Charney
Resident in England
Registered addresses and corresponding companies - Panamanian lawyer born in October 1971
Palacios, Charney, Mr.
Resident in United States
Registered addresses and corresponding companies - Panamanian entrepreneur born in October 1971
Palacios, Charney
Resident in Costa Rica
Registered addresses and corresponding companiesPrisma, Paco Mall, Third Flor, Guachipelín De Escazú, San Jose, Costa Rica
IIF 13Prisma, Guachipelin De Escazu, 200m West From Paco Mall, San José, Costa Rica
IIF 14Prisma, Guachipelin De Escazu, 200m West Of Paco Mall, San José, Costa Rica
IIF 15Prisma, Guachipelín De Escazu, 200m West From Paco Mall, San José, Costa Rica
IIF 16Prisma, Guachipelín De Escazú, 200m De Paco Mall, San José, Costa Rica
IIF 17
- Panamanian lawyer born in October 1971
Palacios, Charney
Resident in Costa Rica
Registered addresses and corresponding companiesPrisma, Guachipelín De Escazú, Paco Mall, Third Floor, San José, Costa Rica
IIF 18 IIF 19 IIF 20 (more)(less)
- Australian entrepreneur born in October 1971
Palacios, Charney
Resident in Panama
Registered addresses and corresponding companiesTorre Sfc, Calle 55 Este Obarrio, Ciudad De Panama, 000000, Panama
IIF 23
- Panamanian born in October 1971
Mr Charney Palacios
Resident in Ecuador
Registered addresses and corresponding companies - Australian born in February 1971
Palacios, Charney
Resident in England
Registered addresses and corresponding companies - Australian entrepreneur born in February 1971
Palacios, Charney
Resident in Panama
Registered addresses and corresponding companiesTorre Sfc, Calle 55 Este Obarrio, Ciudad De Panama, Panama
IIF 28
- Australian lawyer born in February 1971
Palacios, Charney
Resident in England
Registered addresses and corresponding companies - Panamanian born in October 1971
Mr Charney Palacios
Resident in England
Registered addresses and corresponding companies - Panamanian born in October 1971
Mr. Charney Palacios
Resident in Panama
Registered addresses and corresponding companies133, Higham Road, London, N17 6NU, England
IIF 38
- Australian born in February 1971
Palacios, Charney
Resident in United Kingdom
Registered addresses and corresponding companies - Australian business person born in February 1971
Palacios, Charney
Resident in United Kingdom
Registered addresses and corresponding companies32, Drayton Road, London, N17 6HJ, England
IIF 44
- Panamanian born in October 1971
Charney Palacios
Resident in Panama
Registered addresses and corresponding companiesExprocom, Av. Amazonas 4600 Y Gaspar De Villaroel, Quito, Ecuador
IIF 45
- Panamanian born in October 1970
Mr Charney Palacios
Resident in England
Registered addresses and corresponding companies133, Higham Road, London, N17 6NU, England
IIF 46
- Panamanian born in October 1971
Mr Charney Palacios
Resident in Costa Rica
Registered addresses and corresponding companies - Panamanian born in October 1971
Mr. Charney Palacios
Resident in Costa Rica
Registered addresses and corresponding companies - Panamanian born in October 1971
Mr Charney Palacios
Resident in United States
Registered addresses and corresponding companies201, Alhambra Circle, Suite 600, Coral Gables, 33134, Usa
IIF 52
- Panamanian born in October 1971
Mr. Charney Palacios
Resident in United States
Registered addresses and corresponding companies201, Alhambra Circle, Coral Gables, 33134, Usa
IIF 53201, Alhambra Circle, Suite 600, Coral Gables, 33134, Usa
IIF 54 IIF 55 IIF 56 (more)(less)
- Australian born in February 1971
Mr Charney Palacios
Resident in England
Registered addresses and corresponding companies - Australian born in February 1971
Mr Charney Palacios
Resident in United Kingdom
Registered addresses and corresponding companies
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ARHUS UNIVERSAL CORP LTD.
09612318141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (6 parents)Officer2017-03-01 ~ 2020-07-29IIF 12 - Director → MEPerson with significant control2017-03-01 ~ 2020-03-17IIF 58 - Has significant influence or control → OE - 2
BEAUTIK LABORATORIES (UK) LTD.
09437080141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2015-02-12 ~ 2015-03-05IIF 17 - Director → ME - 3
BLUE MARINE SERVICES LTD
12393221141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)Officer2020-01-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-01-09 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 4
BRITANNIA INTERCONTINENTAL CORP. LTD.
0961244953-59 Chandos Place, London, EnglandActive Corporate (4 parents)Officer2017-03-01 ~ 2017-03-01IIF 11 - Director → MEPerson with significant control2017-03-01 ~ 2020-03-17IIF 59 - Has significant influence or control → OE - 5
CAMBERLEY DEVELOPMENT LIMITED
10674096141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2017-03-16 ~ 2026-02-25IIF 27 - Director → MEPerson with significant control2017-03-16 ~ nowIIF 64 - Has significant influence or control → OE - 6
CEDANA CORP. LTD
12333949141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2019-11-26 ~ 2022-02-16IIF 32 - Director → MEPerson with significant control2019-11-26 ~ 2022-02-16IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 7
COLLINS AVENUE 12C LTD.
11618276141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2018-10-11 ~ 2020-03-17IIF 6 - Director → MEPerson with significant control2018-10-11 ~ 2020-03-17IIF 35 - Has significant influence or control → OE - 8
GLOBAL CHAIN SERVICES LTD
12330084133 Higham Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-25 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 9
- 10
- 1132 Drayton Road, London, EnglandDissolved Corporate (1 parent)Officer2020-09-08 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
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JK PENINSULA ISLAND LTD.
1123633932 Drayton Road, London, EnglandDissolved Corporate (1 parent)Officer2018-03-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-03-06 ~ dissolvedIIF 34 - Has significant influence or control → OE - 14141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Officer2020-09-08 ~ nowIIF 40 - Director → MEPerson with significant control2020-09-08 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 15
- 164385, 12863972 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2020-09-08 ~ 2020-09-08IIF 42 - Director → MEPerson with significant control2020-09-08 ~ 2020-09-08IIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE
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KREMSANDER LTD.
10819536141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-06-14 ~ 2026-03-20IIF 1 - Director → MEPerson with significant control2017-06-14 ~ 2026-03-20IIF 24 - Has significant influence or control → OE - 194385, 12864061 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2020-09-08 ~ 2021-01-29IIF 43 - Director → MEPerson with significant control2020-09-08 ~ 2021-01-29IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 20133 Higham Road, London, EnglandDissolved Corporate (1 parent)Officer2015-09-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Has significant influence or control → OE
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MERIVI CORP. LTD.
10013688133 Higham Road, London, EnglandDissolved Corporate (3 parents)Officer2017-05-01 ~ dissolvedIIF 2 - Director → ME - 23
NOMYT CORP. LTD
12334022141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2019-11-26 ~ 2022-08-08IIF 33 - Director → MEPerson with significant control2019-11-26 ~ 2022-08-08IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 24122 St Loys Road, London, United KingdomActive Corporate (1 parent)Officer2020-09-07 ~ nowIIF 39 - Director → MEPerson with significant control2020-09-07 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 25
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- 27
PRO SYNERGY SYSTEM LTD
12330057133 Higham Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-25 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 28
SKY EAGLE EXECUTIVE LTD
12330079133 Higham Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-25 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 29
SONAL UK INVESTMENTS LTD.
10233589133 Higham Road, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-06-14 ~ dissolvedIIF 25 - Has significant influence or control → OE - 30141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2020-09-07 ~ nowIIF 41 - Director → MEPerson with significant control2020-09-07 ~ 2020-09-07IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE
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VALKYRIE OVERSEAS LTD.
09401531133 Higham Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-01-22 ~ dissolvedIIF 55 - Has significant influence or control → OE - 37
VENICE MANAGEMENT LTD.
12153283141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2020-09-14 ~ nowIIF 26 - Director → ME - 38
VGV (UK) LTD.
09005098Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-04-14 during the appointment or period of control
Commencement of winding up on 2020-06-24 during the appointment or period of control
Conclusion of winding up on 2021-10-15 during the appointment or period of control
Dissolved on 2022-01-21 during the appointment or period of control133 Higham Road, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2015-04-24 ~ 2015-04-24IIF 23 - Director → ME2015-04-24 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-04-22 ~ dissolvedIIF 47 - Has significant influence or control → OE - 39
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