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

Castanedas Chacon, Fermin Milciades

    Related profiles found in government register
  • Castanedas Chacon, Fermin Milciades
    Panamanian business person born in May 1961

    Resident in Panama

    Registered addresses and corresponding companies

    • 39/5, Granton Crescent, Edinburgh, EH5 1BN, Scotland

      IIF 1
  • Castanedas Chacon, Fermin Milciades
    Panamanian businessman born in May 1961

    Resident in Panama

    Registered addresses and corresponding companies

    • Calle Septima, Condominio Maria No. 58, Corregimiento, De Parque Lefebre, Panama City, Panama

      IIF 2 IIF 3 IIF 4

    • Calle Septima, Condominio Maria No. 5b, Corregimiento, De Parque Lefebre, Panama City, Panama

      IIF 6 IIF 7 IIF 8

    • Calle Septima, Condomino Maria No. 5b, Corregimiento, De Parque Lefebre, Panama City, Panama

      IIF 9
  • Castanedas Chacon, Fermin Milciades
    Panamanian director born in May 1961

    Resident in Panama

    Registered addresses and corresponding companies

    • Edificio Maria No 5 B, Parque Lefevre Calle 7, Panama, Panama

      IIF 10
  • Castanedas Chacon, Fermin Milciades
    born in May 1961

    Resident in Panama

    Registered addresses and corresponding companies

    • Calle Septima, Condominio Maria, Corregimiento De Parque Lefebe, Panama City, Panama

      IIF 11

    • Calle Septima, Condiminio Maria No. 5b, Corregimiento, De Parque Lefebre, Panama City, Panama

      IIF 12 IIF 13 IIF 14

    • 39/5, Granton Crescent, Edinburgh, EH5 1BN, Scotland

      IIF 15

    • Calle Septima, Condominio Maria, Corregimiento, De Parque Lefebre, Panama City, -, Panama

      IIF 16

    • Calle Septima, Condominio Maria, Corregimiento, De Parque Lefebre, Panama City, Panama

      IIF 17

    • Calle Septima, Condominio Maria No. 5b, Corregimiento, De Parque Lefebre, Panama City, -, Panama

      IIF 18 IIF 19

    • Calle Septima, Condominio Maria No 5b, Corregimiento De Parque Lefebre, Panama City, Panama

      IIF 20 IIF 21 IIF 22

    • Calle Septima, Condominio Maria No.5b, Corregimiento, De Parque Lefebre, Panama City, Panama

      IIF 25 IIF 26

    • District Parque Lefevre, 7th Street, Build. Maria, Apart. 5-b, Panama City, -, Panama

      IIF 27 IIF 28 IIF 29

    • Parque Lefevre, Condominio Maria #5d, Panama City, Panama

      IIF 31 IIF 32 IIF 33
  • Castanedas Chacon, Fermin Milciades
    Panamanian

    Registered addresses and corresponding companies
  • Castanedas Chacon, Fermin Milciades
    Panamanian businessman

    Registered addresses and corresponding companies

    • Edificio Maria No 5 B, Parque Lefevre Calle 7, Panama, Panama

      IIF 55
  • Castanedas Chacon, Fermin Milciades
    Panamanian consultant

    Registered addresses and corresponding companies

    • Edificio Maria No 5 B, Parque Lefevre Calle 7, Panama, Panama

      IIF 56
child relation
Offspring entities and appointments
Active 43
  • 1
    Dept 706 19-21 Crawford Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 10 - director → ME
  • 2
    85 Great Portland Street, First Floor, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 30 - llp-designated-member → ME
  • 3
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 54 - secretary → ME
  • 4
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 53 - secretary → ME
  • 5
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 4 - director → ME
  • 6
    55 Pentland Crescent, Rosewell, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2024-12-24 ~ now
    IIF 1 - director → ME
  • 7
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 8
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 9
    Suite 20 12 South Bridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 13 - llp-designated-member → ME
  • 10
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 11
    483 Green Lanes, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,180 GBP2016-01-31
    Officer
    2009-01-21 ~ dissolved
    IIF 40 - secretary → ME
  • 12
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 13
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 44 - secretary → ME
  • 14
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 35 - llp-designated-member → ME
  • 15
    Suite 48 88-90 Hatton Garden, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 47 - secretary → ME
  • 16
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 45 - secretary → ME
  • 17
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 49 - secretary → ME
  • 18
    6a Vulcan House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-12 ~ dissolved
    IIF 7 - director → ME
  • 19
    Suite 48 88-90 Hatton Garden, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 41 - secretary → ME
  • 20
    Suite 20 196 Rose Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 26 - llp-designated-member → ME
  • 21
    Suite 20 12 South Bridge Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 22
    39/5 Granton Crescent, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2020-12-13 ~ now
    IIF 15 - llp-designated-member → ME
  • 23
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 48 - secretary → ME
  • 24
    Suite 20 196 Rose Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 6 - director → ME
  • 25
    Pss Suite, 27 Old Gloucester Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 3 - director → ME
  • 26
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 29 - llp-designated-member → ME
  • 27
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 5 - director → ME
  • 28
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 38 - secretary → ME
  • 29
    Suite 20 12 South Bridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 30
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 32 - llp-designated-member → ME
  • 31
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 23 - llp-designated-member → ME
  • 32
    Dalton House, 60 Windsor Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 33
    Pss Suite, 27 Old Gloucester Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 9 - director → ME
  • 34
    Suite 20 196 Rose Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 8 - director → ME
  • 35
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 36 - secretary → ME
  • 36
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 42 - secretary → ME
  • 37
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 38
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 51 - secretary → ME
  • 39
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 40
    85 Great Portland Street, First Floor, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 28 - llp-designated-member → ME
  • 41
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 2 - director → ME
  • 42
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 19 - llp-designated-member → ME
  • 43
    Suite 20 196 Rose Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 25 - llp-designated-member → ME
Ceased 13
  • 1
    Suite 14073 43 Bedford Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-21 ~ 2013-05-30
    IIF 43 - secretary → ME
  • 2
    Regent House 316a Beulah Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-06-26 ~ 2007-05-07
    IIF 56 - secretary → ME
  • 3
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2012-01-20 ~ 2014-01-14
    IIF 16 - llp-designated-member → ME
  • 4
    16/5 West Pilton Rise, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-09-09 ~ 2014-08-11
    IIF 12 - llp-designated-member → ME
  • 5
    Suite 1, 5 Percy Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2006-05-09 ~ 2015-05-08
    IIF 37 - secretary → ME
  • 6
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,680,835 USD2018-04-30
    Officer
    2009-12-04 ~ 2025-02-25
    IIF 52 - secretary → ME
  • 7
    1a Crown Lane, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-18 ~ 2007-05-22
    IIF 55 - secretary → ME
  • 8
    8-12 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    41,474 GBP2018-02-28
    Officer
    2010-02-05 ~ 2015-01-28
    IIF 46 - secretary → ME
  • 9
    Suite 48 88-90 Hatton Garden, London
    Dissolved corporate
    Officer
    2009-06-16 ~ 2014-12-29
    IIF 11 - llp-designated-member → ME
  • 10
    Not Available
    Dissolved corporate (1 parent)
    Equity (Company account)
    95,554 GBP2023-05-31
    Officer
    2018-05-10 ~ 2019-03-18
    IIF 27 - llp-designated-member → ME
  • 11
    Suite 1 5 Percy Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,249 GBP2017-03-31
    Officer
    2009-03-04 ~ 2013-01-29
    IIF 39 - secretary → ME
  • 12
    KOLBERT LIMITED - 2010-12-01
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-11 ~ 2011-06-03
    IIF 50 - secretary → ME
  • 13
    UBS CORPORATE LLP - 2013-06-06
    UNITED CORPORATE CONSULTING LLP - 2013-05-13
    60 Larchmont Road, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-08 ~ 2012-03-15
    IIF 20 - llp-designated-member → ME

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