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.
Katia Jannette Smith Chavez
- Panamanian born in March 1971Registered addresses and corresponding companies
Katia Jannette Smith Chavez
Quijano & Associates Bloc Office Hub 5th Fl, Santa Maria, Business District Of Panama, Panama City, Panama
IIF 1
- Panamanian born in March 1971
Katia Jannette Smith Chavez
Resident in Panama
Registered addresses and corresponding companiesSuite 4051, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 2Salduba Building, Third Floor, 53rd East Street, Marbella, Panama
IIF 3Avenida Los Marreros, 35, Mogan Las Palmas, Gran Canaria, 35140, Spain
IIF 4Third Floor, Salduba Building, 53rd East Street, Panama, Marbella, Panama
IIF 5
- Panamanian born in March 1971
Ms Katia Jannette Smith Chavez
Resident in Panama
Registered addresses and corresponding companies35/3, Buchanan Street, Edinburgh, EH6 8RB, United Kingdom
IIF 6Office 7, 196 Rose Street, Edinburgh, EH2 4AT, United Kingdom
IIF 7Salduba Building, Third Floor, 53 East Str., Marbella, Panama
IIF 8Salduba Building, Third Floor, 53rd East Street, Marbella, Panama, Panama
IIF 9104, Camino Real De San Antonio, Ntos Jorge Ca, San Antonio, Panama
IIF 10104 San Antonio, Santos Horge Ca, Camino Real De San Antonio, San Antonio, Panama
IIF 11
- Panamanian born in March 1971
Ms. Katia Jannette Smith Chavez
Resident in Panama
Registered addresses and corresponding companies - Panamanian born in March 1971
Smith Chavez, Katia Janette
Resident in Panama
Registered addresses and corresponding companies - Panamanian born in March 1971
Smith Chavez, Katia Jannette
Resident in Panama
Registered addresses and corresponding companies - Panamanian none born in March 1971
Smith Chavez, Katia Jannette
Resident in Panama
Registered addresses and corresponding companiesSwiss Bank Building, East 53rd Street, Marbella, Panama, P1502, Panama
IIF 21
- Panamanian born in March 1971
Smith Chavez, Katia Jannette, Mrs.
Resident in Panama
Registered addresses and corresponding companiesOffice 11, 43 Bedford Street, London, WC2E 9HA
IIF 22
- 1
APIS GROUP LP
SL033111Suite 1, 4 Queen Street, Edinburgh, United KingdomActive Corporate (3 parents)Person with significant control2018-06-26 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove persons → OE - 2
BANSA INVESTMENTS LIMITED
1058850278 York Street, LondonDissolved Corporate (2 parents)Officer2017-01-27 ~ dissolvedIIF 20 - Director → ME - 3
BERGERON CORPORATE LP
SL029486Suite 4071 Mitchell House, 5 Mitchell Street, Edinburgh, ScotlandActive Corporate (8 parents)Person with significant control2019-12-13 ~ 2021-07-01IIF 8 - Has significant influence or control → OE - 4
BLOWERRYL METAL LIMITED
072215833rd Floor, 207 Regent Street, LondonDissolved Corporate (7 parents)Officer2016-07-22 ~ dissolvedIIF 17 - Director → ME - 5
DARFO LIMITED
05692783Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (11 parents)Person with significant control2021-03-03 ~ dissolvedIIF 10 - Has significant influence or control → OE - 6
DIAMANT IMPEX LIMITED
05565865Office 11 43 Bedford Street, LondonDissolved Corporate (4 parents)Officer2013-12-19 ~ dissolvedIIF 22 - Director → ME - 7
EURASCOM LIMITED
045949591st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (14 parents)Person with significant control2018-04-17 ~ 2021-07-22IIF 14 - Has significant influence or control as a member of a firm → OE - 8
FELPA INVESTMENTS LIMITED
1058847978 York Street, LondonDissolved Corporate (2 parents)Officer2017-01-27 ~ dissolvedIIF 19 - Director → ME - 9
HOQU LLP
OC4197694385, Oc419769: Companies House Default Address, CardiffDissolved Corporate (8 parents)Person with significant control2017-11-03 ~ dissolvedIIF 4 - Has significant influence or control → OE - 10
JET EXPRESS SERVICES LP
SL023092Suite 1, 4 Queen Street, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control2018-06-12 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
KEY METALS INVESTMENTS LIMITED
053081783rd Floor, 207 Regent Street, LondonDissolved Corporate (9 parents)Officer2016-07-22 ~ 2016-07-22IIF 15 - Director → ME - 12
LAMOND SYSTEMS LP
SL022236Office 7, 196 Rose Street, Edinburgh, United KingdomActive Corporate (2 parents)Person with significant control2018-05-24 ~ nowIIF 7 - Right to surplus assets - 75% or more → OEIIF 7 - Right to appoint or remove persons → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 13
METAL WORLD & INVESTMENT LIMITED
072215893rd Floor 207 Regent Street, LondonDissolved Corporate (7 parents)Officer2016-07-22 ~ dissolvedIIF 16 - Director → ME - 14
NORVILEX TECHNOLOGIES LIMITED
0745875410-12 Bourlet Close, London, EnglandDissolved Corporate (7 parents)Officer2016-07-20 ~ dissolvedIIF 18 - Director → ME - 15
OILFIELD AND DRILLING TECHNOLOGIES LLP
OC3401341st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (6 parents)Person with significant control2017-08-11 ~ dissolvedIIF 11 - Has significant influence or control → OE - 16
PARTHIA INVESTMENTS LIMITED
OE029075Quijano & Associates (bvi) Limited Quijano Chambers, Po Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (11 parents)Beneficial owner2023-01-04 ~ nowIIF 1 - Has significant influence over a trust which has control of the entity → OEIIF 1 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE - 17
REVAIN LLP
OC421901Unit 29009, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (5 parents)Person with significant control2018-04-25 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
ROCKRIDGE INVESTMENTS S.A.
FC042393Swiss Bank Building East 53rd Street, Marbella, Panama, P1502, PanamaConverted / Closed Corporate (3 parents, 3 offsprings)Officer2025-04-23 ~ nowIIF 21 - Director → ME - 19Suite 4051 Mitchell House, 5 Mitchell Street, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control2018-06-12 ~ nowIIF 2 - Right to appoint or remove persons → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
THE A-TEAM FILM EUROPE LLP
OC3601681st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (10 parents)Person with significant control2018-12-19 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OE - 21
TIMWOOD IMPEX LTD
074513781st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (10 parents)Person with significant control2018-05-24 ~ dissolvedIIF 12 - Has significant influence or control as a member of a firm → OE - 22
WATERLOO ALLIED LP
SL0114459a Tinto Place, Edinburgh, United KingdomActive Corporate (2 parents)Person with significant control2017-08-11 ~ nowIIF 6 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.