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.
Torres Vargas, Delia
Torres Vargas, Delia
born in October 1954Resident in Panama
Registered addresses and corresponding companiesTorres, Delia
born in October 1954Resident in Panama
Registered addresses and corresponding companiesTorres Vargas, Delia
Panamanian businesswoman born in October 1954Resident in Panama
Registered addresses and corresponding companies
IIF 22
Century Tower, Building, Ricardo J.alfaro Avenue, Panama City, Panama
Torres, Delia
Panamanian business woman born in October 1954Resident in Panama
Registered addresses and corresponding companies
IIF 23 Century Tower Building 19th Floor, Office 1903 Ricardo J Alfaro Avenue, Panama City, Panama
Torres, Delia
Panamanian businesswoman born in October 1954Resident in Panama
Registered addresses and corresponding companies
- 1 16/5 West Pilton Rise, EdinburghDissolved corporate (2 parents)Officer
2007-12-13 ~ dissolvedIIF 9 - llp-designated-member → ME - 2 16/5 West Pilton Rise, EdinburghDissolved corporate (2 parents)Officer 2007-12-13 ~ dissolvedIIF 12 - llp-designated-member → ME
- 3 16/5 West Pilton Rise, EdinburghDissolved corporate (2 parents)Officer 2008-03-20 ~ dissolvedIIF 13 - llp-designated-member → ME
- 4 16/5 West Pilton Rise, EdinburghDissolved corporate (2 parents)Officer 2007-11-28 ~ dissolvedIIF 1 - llp-designated-member → ME
- 5 9 Clashmach Drive, Huntly, Aberdeenshire, ScotlandDissolved corporate (2 parents)Officer 2008-01-30 ~ dissolvedIIF 4 - llp-designated-member → ME
- 6 9 Clashmach Drive, Huntly, Aberdeenshire, ScotlandDissolved corporate (2 parents)Officer 2008-01-30 ~ dissolvedIIF 16 - llp-designated-member → ME
- 7 18/2 Royston Mains Street, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2007-12-13 ~ dissolvedIIF 10 - llp-designated-member → ME
- 8 20 Centenary Avenue, South Shields, Tyne And WearDissolved corporate (2 parents)Officer 2008-05-21 ~ dissolvedIIF 11 - llp-designated-member → ME
- 9 9 Clashmach Drive, Huntly, Aberdeenshire, ScotlandDissolved corporate (2 parents)Officer 2008-01-30 ~ dissolvedIIF 2 - llp-designated-member → ME
- 10 9 Clashmach Drive, Huntly, AberdeenshireDissolved corporate (1 parent)Officer 2013-04-22 ~ dissolvedIIF 22 - director → ME
- 11
NETWORKS SOLUTION LLP
- nowADSORBER SERVICES LLP - 2010-03-17DILIEL SHIPBUILDING SERVICES LLP - 2009-04-08 Room 3/1 48 Carnarvon, Glasgow, LanarkshireDissolved corporate (2 parents)Officer 2008-05-28 ~ dissolvedIIF 8 - llp-designated-member → ME - 12 Room 10 The Old Court House, Northtrade Road, Battle, East SussexDissolved corporate (2 parents)Officer 2008-05-21 ~ dissolvedIIF 3 - llp-designated-member → ME
- 13 Room 3/1 48 Carnarvon, Glasgow, LanarkshireDissolved corporate (2 parents)Officer 2008-01-30 ~ dissolvedIIF 7 - llp-designated-member → ME
- 14 Room 3/1 48 Carnarvon, Glasgow, LanarkshireDissolved corporate (2 parents)Officer 2008-07-16 ~ dissolvedIIF 19 - llp-designated-member → ME
- 15 7/1 Fidra Court, Pennywell Medway, EdinburghDissolved corporate (2 parents)Officer 2008-04-30 ~ dissolvedIIF 15 - llp-designated-member → ME
- 16 Room 3/1 48 Carnarvon, Glasgow, LanarkshireDissolved corporate (2 parents)Officer 2008-07-16 ~ dissolvedIIF 18 - llp-designated-member → ME
- 1 272 Bath Street, GlasgowDissolved corporate (2 parents)Officer 2008-07-16 ~ 2012-12-24IIF 17 - llp-designated-member → ME
- 2 Room 3/1 48 Carnarvon Street, Glasgow, United KingdomDissolved corporate (2 parents)Officer 2008-06-05 ~ 2008-06-05IIF 26 - director → ME
- 3 Suite 4 10 Great Russell Street, LondonDissolved corporate (2 parents)Officer 2008-10-24 ~ 2012-04-30IIF 20 - llp-designated-member → ME
- 4 39 Duke Street, EdinburghDissolved corporate (2 parents)Equity (Company account)-1,118 GBP2017-01-31Officer 2008-05-20 ~ 2012-01-10IIF 24 - director → ME
- 5 Suite 1 101 Moorgate, LondonDissolved corporate (1 parent)Officer 2009-05-19 ~ 2009-05-19IIF 21 - llp-designated-member → ME
- 6 Suite 1 The Studio, St Nicholas Close, Elstree, HertfordshireDissolved corporate (2 parents)Officer 2008-05-21 ~ 2011-07-20IIF 5 - llp-designated-member → ME
- 7 18/2 Royston Mains Street, EdinburghDissolved corporateOfficer 2008-03-20 ~ 2017-11-23IIF 6 - llp-designated-member → ME
- 8 1 Straits Parade, BristolDissolved corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2008-06-04 ~ 2014-06-26IIF 25 - director → ME
- 9 1 Kings Avenue, London, Winchmore HillDissolved corporate (1 parent)Officer 2008-05-25 ~ 2012-01-10IIF 23 - director → ME
- 10 Suite 2 44 Main Street, Douglas, South Lanarkshire, ScotlandDissolved corporate (3 parents)Officer 2008-01-30 ~ 2016-12-06IIF 14 - llp-designated-member → ME
