logo
explain how to read the page

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

Palacios, Charney

    Related profiles found in government register
  • Palacios, Charney
    Australian born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 1

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 2
  • Palacios, Charney
    Australian lawyer born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 6

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 7
  • Palacios, Charney
    Australian entrepreneur born in February 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • Torre Sfc, Calle 55 Este Obarrio, Ciudad De Panama, Panama

      IIF 8
  • Palacios, Charney
    Australian entrepreneur born in October 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • Torre Sfc, Calle 55 Este Obarrio, Ciudad De Panama, 000000, Panama

      IIF 9
  • Palacios, Charney
    Panamanian born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Palacios, Charney
    Panamanian entrepreneur born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, England

      IIF 12
  • Palacios, Charney
    Panamanian lawyer born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, England

      IIF 13

    • 133, Higham Road, London, N17 6NU, United Kingdom

      IIF 14 IIF 15

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 16
  • Palacios, Charney
    Australian born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, St Loys Road, London, N17 6UD, United Kingdom

      IIF 17

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 18 IIF 19

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 20 IIF 21
  • Palacios, Charney
    Australian business person born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 22
  • Mr Charney Palacios
    Australian born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 26

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 27 IIF 28
  • Palacios, Charney
    Panamanian entrepreneur born in October 1971

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Prisma, Paco Mall, Third Flor, Guachipelín De Escazú, San Jose, Costa Rica

      IIF 29

    • Prisma, Guachipelin De Escazu, 200m West From Paco Mall, San José, Costa Rica

      IIF 30

    • Prisma, Guachipelin De Escazu, 200m West Of Paco Mall, San José, Costa Rica

      IIF 31

    • Prisma, Guachipelín De Escazu, 200m West From Paco Mall, San José, Costa Rica

      IIF 32

    • Prisma, Guachipelín De Escazú, 200m De Paco Mall, San José, Costa Rica

      IIF 33
  • Palacios, Charney
    Panamanian lawyer born in October 1971

    Resident in Costa Rica

    Registered addresses and corresponding companies
  • Palacios, Charney, Mr.
    Panamanian born in October 1971

    Resident in Ecuador

    Registered addresses and corresponding companies

    • Exprocom, Amazonas 4600 Y Pereira, Quito, Ecuador

      IIF 39
  • Palacios, Charney, Mr.
    Panamanian lawyer born in October 1971

    Resident in Ecuador

    Registered addresses and corresponding companies

    • 4600, Amazonas Y Gaspar De Villarroel, Quito, Ecuador

      IIF 40
  • Palacios, Charney, Mr.
    Panamanian lawyer born in October 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 201 Alhambra Circle, Suite 600, Coral Gables, 33134, United States

      IIF 41

    • 201, Alhambra Circle, Suite 600, Coral Gables, 33134, Usa

      IIF 42 IIF 43
  • Mr Charney Palacios
    Panamanian born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, England

      IIF 44
  • Mr Charney Palacios
    Panamanian born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, England

      IIF 45 IIF 46 IIF 47

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 48
  • Mr Charney Palacios
    Australian born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, St Loys Road, London, N17 6UD, United Kingdom

      IIF 49

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 50

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 51 IIF 52 IIF 53

    • 48, Warwick St, London, W1B 5AW, England

      IIF 54
  • Charney Palacios
    Panamanian born in October 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • Exprocom, Av. Amazonas 4600 Y Gaspar De Villaroel, Quito, Ecuador

      IIF 55
  • Mr Charney Palacios
    Panamanian born in October 1971

    Resident in Ecuador

    Registered addresses and corresponding companies

    • Exprocom, Av. Amazonas 4600 Y Pereira, Quito, Ecuador

      IIF 56 IIF 57
  • Mr. Charney Palacios
    Panamanian born in October 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, England

      IIF 58
  • Mr Charney Palacios
    Panamanian born in October 1971

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Prima Building, Guachipelin De Escazu, 200m South From Paco Mall, San José, Costa Rica

      IIF 59

    • Prima, Paco Mall, Third Floor, Guachipelín De Escazú, San José, Costa Rica

      IIF 60
  • Mr. Charney Palacios
    Panamanian born in October 1971

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Prisma, Guachipelín De Escazu, 200 Mts West From Paco Mall, San José, Costa Rica

      IIF 61

    • Terraforte Building First Floor, Escazú, 200 Mts South Of Jugueton, San José, Costa Rica

      IIF 62

    • Terraforte Building First Floor, Escazú, 200 Mts South Of Juguetón, San José, Costa Rica

      IIF 63
  • Mr Charney Palacios
    Panamanian born in October 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 201, Alhambra Circle, Suite 600, Coral Gables, 33134, Usa

      IIF 64
  • Mr. Charney Palacios
    Panamanian born in October 1971

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    ARHUS UNIVERSAL CORP LTD.
    09612318
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-03-01 ~ 2020-07-29
    IIF 43 - Director → ME
    Person with significant control
    2017-03-01 ~ 2020-03-17
    IIF 70 - Has significant influence or control → OE
  • 2
    BEAUTIK LABORATORIES (UK) LTD.
    09437080
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-02-12 ~ 2015-03-05
    IIF 33 - Director → ME
  • 3
    BLUE MARINE SERVICES LTD
    12393221
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-01-09 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 4
    BRITANNIA INTERCONTINENTAL CORP. LTD.
    09612449
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-01 ~ 2017-03-01
    IIF 42 - Director → ME
    Person with significant control
    2017-03-01 ~ 2020-03-17
    IIF 71 - Has significant influence or control → OE
  • 5
    CAMBERLEY DEVELOPMENT LIMITED
    10674096
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-03-16 ~ 2026-02-25
    IIF 2 - Director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 27 - Has significant influence or control → OE
  • 6
    CEDANA CORP. LTD
    12333949
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-26 ~ 2022-02-16
    IIF 6 - Director → ME
    Person with significant control
    2019-11-26 ~ 2022-02-16
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    COLLINS AVENUE 12C LTD.
    11618276
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-10-11 ~ 2020-03-17
    IIF 13 - Director → ME
    Person with significant control
    2018-10-11 ~ 2020-03-17
    IIF 46 - Has significant influence or control → OE
  • 8
    GLOBAL CHAIN SERVICES LTD
    12330084
    133 Higham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-25 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 9
    GREEN EASTON LTD.
    09401533 12863695
    133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-22 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 10
    GREYSTONE WORLDWIDE LIMITED
    09655429 12582044
    133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 32 - Director → ME
  • 11
    INTEROCEANIC MANGROVE LTD
    12863916 09389856
    32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 12
    INTEROCEANIC MANGROVE LTD.
    09389856 12863916
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-02 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-01-15 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 13
    JK PENINSULA ISLAND LTD.
    11236339
    32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 14
    KATALIST CAPITAL LTD
    12863995 09365569
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-09-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 15
    KATALIST CAPITAL LTD.
    09365569 12863995
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-23 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
  • 16
    KATALIST FOND LTD
    12863972 09363554
    4385, 12863972 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-09-08 ~ 2020-09-08
    IIF 20 - Director → ME
    Person with significant control
    2020-09-08 ~ 2020-09-08
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 17
    KATALIST FOND LTD.
    09363554 12863972
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 18
    KREMSANDER LTD.
    10819536
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2026-03-20
    IIF 39 - Director → ME
    Person with significant control
    2017-06-14 ~ 2026-03-20
    IIF 56 - Has significant influence or control → OE
  • 19
    LILIKOI TREE LTD
    12864061 09797704
    4385, 12864061 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2020-09-08 ~ 2021-01-29
    IIF 21 - Director → ME
    Person with significant control
    2020-09-08 ~ 2021-01-29
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 20
    LILIKOI TREE LTD.
    09797704 12864061
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-28 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Has significant influence or control → OE
  • 21
    MANFORD TRADING LTD.
    09401507 12864078
    133 Highamroad, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-22 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 22
    MERIVI CORP. LTD.
    10013688
    133 Higham Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 40 - Director → ME
  • 23
    NOMYT CORP. LTD
    12334022
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-26 ~ 2022-08-08
    IIF 7 - Director → ME
    Person with significant control
    2019-11-26 ~ 2022-08-08
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 24
    OPEN GREAT ENTERPRISES LTD
    12862446 09639015
    122 St Loys Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-09-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 25
    OPEN GREAT ENTERPRISES LTD.
    09639015 12862446
    133 Higham Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-06-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 26
    PIONEER CABLE LTD.
    09363553 16588125
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-05-20
    IIF 37 - Director → ME
  • 27
    PRO SYNERGY SYSTEM LTD
    12330057
    133 Higham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 28
    SKY EAGLE EXECUTIVE LTD
    12330079
    133 Higham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 29
    SONAL UK INVESTMENTS LTD.
    10233589
    133 Higham Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 30
    SOVEREIGN FINANCE LTD
    12863529 09365599
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-09-07 ~ 2020-09-07
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 31
    SOVEREIGN FINANCE LTD.
    09365599 12863529
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 32
    SOVEREIGN INVESTMENT FOND LTD.
    09363718 11933448
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 33
    SOVEREIGN INVESTMENT FOND LTD.
    11933448 09363718
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-09 ~ 2020-03-17
    IIF 29 - Director → ME
    Person with significant control
    2019-04-09 ~ 2020-03-17
    IIF 60 - Has significant influence or control → OE
  • 34
    TIHANY LTD.
    10834727 12181678
    133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 14 - Director → ME
  • 35
    TIHANY LTD.
    12181678 10834727
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-30 ~ 2021-08-11
    IIF 11 - Director → ME
    Person with significant control
    2019-08-30 ~ 2021-08-11
    IIF 47 - Has significant influence or control → OE
  • 36
    VALKYRIE OVERSEAS LTD.
    09401531
    133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-22 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 37
    VENICE MANAGEMENT LTD.
    12153283
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-09-14 ~ now
    IIF 1 - Director → ME
  • 38
    VGV (UK) LTD.
    09005098
    Insolvency (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 control
    133 Higham Road, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-24 ~ 2015-04-24
    IIF 9 - Director → ME
    2015-04-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-04-22 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 39
    WESTPHALIA LTD.
    10835102 12268776
    133 Higham Road, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-06-26 ~ dissolved
    IIF 15 - Director → ME
  • 40
    WESTPHALIA LTD.
    12268776 10835102
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-17 ~ 2020-03-17
    IIF 10 - Director → ME
    Person with significant control
    2019-10-17 ~ 2020-03-17
    IIF 44 - Has significant influence or control → OE
  • 41
    YAZMIN TRADE CORP. LTD.
    09638873 15900814
    141 Somerset Garden, Creighton Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 58 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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