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.
Mr David Edmundo Menotti Valdes
- Panamanian born in March 1989
Mr David Edmundo Menotti Valdes
Resident in Republic Of Panama
Registered addresses and corresponding companiesLa Pulida Calle 5, Final 86, Apr. 201c, Rio Abajo, PANAMA CITY, Republic Of Panama
IIF 1
- Panamanian born in March 1989
Mr David Edmundo Menotti Valdes
Resident in Panama
Registered addresses and corresponding companies - Panamanian born in March 1989
David Edmundo Menotti Valdes
Resident in Panama
Registered addresses and corresponding companiesLa Pulida Calle 5 Final 86, Apr. 201c, Rio Abajo, Panama City, Republic Of Panama
IIF 4
- Panamanian born in March 1989
Menotti Valdes, David Edmund
Resident in Republic Of Panama
Registered addresses and corresponding companiesCasa C-93, Urb.monterrico Calle, 3ra, Panama City, Republic Of Panama
IIF 5
- Panamanian born in March 1989
Menotti Valdes, David Edmundo
Resident in Republic Of Panama
Registered addresses and corresponding companies - Panamanian born in March 1989
Mr David Menotti
Resident in Panama
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 8
- Panamenian born in March 1989
Menotti Valdes, David Edmundo
Resident in Republic Of Panama
Registered addresses and corresponding companies - Panamanian born in March 1989
Menotti, David
Resident in Panama
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11
- Panamanian born in March 1989
Menotti Valdes, David Edmundo
Resident in Panama
Registered addresses and corresponding companies - Panamanian born in March 1989
Menotti Valdes, David Edmundo, Mr.
Resident in Panama
Registered addresses and corresponding companies - Panamanian born in March 1989
Menotti Valdes, David Edmundo
Resident in Panamanian
Registered addresses and corresponding companiesGlobal Bank Tower, 18th Level, 50st Street, Panama, Republic Of Panama
IIF 18
- born in March 1989
Menotti, David
Resident in Panama
Registered addresses and corresponding companies - born in March 1989
Menotti Valdes, David Edmundo
Resident in Panama
Registered addresses and corresponding companies3rd, Floor 207, Regent Street, London, W1B 3HH
IIF 22
- born in March 1985
Menotti Valdez, David Edmundo
Resident in Panama
Registered addresses and corresponding companies3rd Street # C-93, Urbanizacion Monterrico, Panama, Panama
IIF 23
- Other born in March 1989Registered addresses and corresponding companies
Menotti, David
Urbanizacion Monterrico, 3rd Street, Suite C-93, 24 De Diciembre, Republic Of Panama
IIF 24
- born in March 1989Registered addresses and corresponding companies
Menotti Valdes, David Edmundo
Avenida Manuel Espinsa Batista, Ibc Tower 9th Floor/152, Panama City, Panama
IIF 25
- Registered addresses and corresponding companies
Menotti, David
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26
- 1
3V EXPRESS LLP
OC354465Block E, 2nd Floor, 286a Chase Road, London, EnglandDissolved Corporate (8 parents)Officer2014-10-31 ~ 2018-05-04IIF 22 - LLP Designated Member → ME - 2
ACTIVISION DEVELOPMENT LTD
0939088620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-01-15 ~ 2016-02-19IIF 6 - Director → ME - 3
AMELITA TRADING LTD
11877021167-169 Great Portland Street, 5th Floor, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-06 ~ dissolvedIIF 12 - Director → ME - 4
ASSEMGB LIMITED
06373258Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (8 parents)Officer2015-05-27 ~ dissolvedIIF 13 - Director → ME - 5
ASTLEY CONCEPT LIMITED
1119355371-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2018-02-07 ~ dissolvedIIF 11 - Director → ME2018-02-07 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2018-02-07 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 6
CLAUDEO LTD.
14958621Ormond House 26/27 Boswell Street, Suite 2, London, England, United KingdomActive Corporate (2 parents)Officer2023-06-24 ~ nowIIF 16 - Director → ME - 7
CTS ENTERPRISES LLP
OC3451593rd Floor 207 Regent Street, LondonDissolved Corporate (4 parents)Officer2009-04-23 ~ 2009-05-20IIF 21 - LLP Designated Member → ME - 8
DES MANAGEMENT LIMITED
047641203rd Floor 207, Regent Street, LondonDissolved Corporate (8 parents, 14 offsprings)Officer2011-05-12 ~ dissolvedIIF 14 - Director → ME - 9
FININS-EUROPEAN INVESTMENTS LTD
0595888372 New Bond Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2009-03-10 ~ dissolvedIIF 10 - Director → ME - 10
FORTEZZA INVESTMENTS LIMITED
071047513d Floor 207, Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2009-12-15 ~ dissolvedIIF 18 - Director → ME - 11
FRAGENIS GROUP LTD
06771831Suite G5 Ringstead Business Centre, Spencer Street, Ringstead, NorthamptonshireDissolved Corporate (2 parents)Officer2008-12-12 ~ dissolvedIIF 24 - Director → ME - 12
J & P TRADING (EU) LIMITED
07053690207 Regent Street, 3rd Floor, London, EnglandDissolved Corporate (2 parents)Officer2009-10-22 ~ dissolvedIIF 7 - Director → ME - 13
JINGYA LIMITED
08925220The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (1 parent)Officer2014-03-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - Has significant influence or control → OE - 14
LAND OWNERSHIP LIMITED
06989204The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (2 parents)Officer2009-08-12 ~ dissolvedIIF 5 - Director → ME - 15
LIGNUM PRODUCTS LIMITED
10504411Suite 1, 5 Percy Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-11-30 ~ 2017-01-10IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
LORETTI LLP
OC3097893rd Floor 207 Regent Street, LondonDissolved Corporate (6 parents)Officer2009-09-21 ~ dissolvedIIF 23 - LLP Designated Member → ME - 17
MM PUBLICATIONS LIMITED
03557507129 Colney Hatch Lane, LondonActive Corporate (12 parents)Officer2010-05-01 ~ 2013-07-22IIF 9 - Director → ME - 18
MT TRADING LLP
OC319463Carpenter Court, Maple Road, Stockport, CheshireDissolved Corporate (5 parents)Officer2008-03-01 ~ dissolvedIIF 25 - LLP Designated Member → ME - 19
MYCOND LIMITED
09146179C/o Online Account Filing Limited 42-44, Bishopsgate, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2022-12-06IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
OBERON TRADING LLP
OC34615913 John Princes Street, 2nd Floor, LondonDissolved Corporate (3 parents)Officer2009-06-04 ~ 2014-05-20IIF 20 - LLP Designated Member → ME - 21
PETROENERGY TRADING LLP
OC345465Suite 404 Albany House 324-326 Regent Street, LondonDissolved Corporate (2 parents)Officer2009-05-07 ~ dissolvedIIF 19 - LLP Designated Member → ME - 22
PRYDE CAPITAL LLP
OC389136Las Suite, 5 Percy Street, Fitzrovia, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 23
TRAVERSE TRANS LTD.
0819699613 John Prince's Street, 2nd Floor, London, United KingdomDissolved Corporate (7 parents)Officer2019-07-15 ~ 2021-04-23IIF 17 - Director → ME
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