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