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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith Chavez, Katia Janette

    Related profiles found in government register
  • Smith Chavez, Katia Janette
    Panamanian bus director born in February 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • Rufina Alfaro, Camino Real De San Antonio, Rufina Alfero, San Miguelito, Panama

      IIF 1

    • Rufino Alfaro, Camino Real De San Antonio, Rufino Alfaro, San Miguelito, Panama

      IIF 2

    • Rufino Alfaro, Camino Real De San Antonio, San Miguelito, Panama

      IIF 3
  • Smith Chavez, Katia Jannette
    Panamanian born in February 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 4
  • Smith Chavez, Katia Jannette
    Panamanian company dirctor born in February 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • Camino Real De San Antonio, Rufina Alfaro San Miguelito, Panama, Republic Of Panama

      IIF 5
  • Smith Chavez, Katia Jannette
    Panamanian company director born in February 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • Camino Real De San Antonio, Rufina Alfaro, San Miguelito, Panama, Republic Of Panama

      IIF 6
  • Smith Chavez, Katia Jannette
    Panamanian none born in February 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • Swiss Bank Building, East 53rd Street, Marbella, Panama, P1502, Panama

      IIF 7
  • Smith Chavez, Katia Jannette, Mrs.
    Panamanian company director born in February 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • Office 11, 43 Bedford Street, London, WC2E 9HA

      IIF 8
  • Katia Jannette Smith Chavez
    Panamanian born in February 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • Suite 4051, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 9

    • Salduba Building, Third Floor, 53rd East Street, Marbella, Panama

      IIF 10

    • Avenida Los Marreros, 35, Mogan Las Palmas, Gran Canaria, 35140, Spain

      IIF 11

    • Third Floor, Salduba Building, 53rd East Street, Panama, Marbella, Panama

      IIF 12
  • Ms Katia Jannette Smith Chavez
    Panamanian born in February 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • 35/3, Buchanan Street, Edinburgh, EH6 8RB, United Kingdom

      IIF 13

    • Office 7, 196 Rose Street, Edinburgh, EH2 4AT, United Kingdom

      IIF 14

    • Salduba Building, Third Floor, 53 East Str., Marbella, Panama

      IIF 15

    • Salduba Building, Third Floor, 53rd East Street, Marbella, Panama, Panama

      IIF 16

    • 104, Camino Real De San Antonio, Ntos Jorge Ca, San Antonio, Panama

      IIF 17

    • 104 San Antonio, Santos Horge Ca, Camino Real De San Antonio, San Antonio, Panama

      IIF 18
  • Ms. Katia Jannette Smith Chavez
    Panamanian born in February 1971

    Resident in Panama

    Registered addresses and corresponding companies

    • Camino Real De San Antonio, Santos Jorge Ca, 104 San Antonio, Panama

      IIF 19

    • Salduba Building, Third Floor, 53rd East Street, Marbella, Panama

      IIF 20

    • Salduba Building, Third Floor, 53rd East Street, Marbella, Panama, Panama

      IIF 21
  • Katia Jannette Smith Chavez
    Panamanian born in February 1971

    Registered addresses and corresponding companies

    • Quijano & Associates Bloc Office Hub 5th Fl, Santa Maria, Business District Of Panama, Panama City, Panama

      IIF 22
child relation
Offspring entities and appointments 22
  • 1
    APIS GROUP LP
    SL033111
    Suite 1, 4 Queen Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-06-26 ~ now
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove persons → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BANSA INVESTMENTS LIMITED
    10588502
    78 York Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 5 - Director → ME
  • 3
    BERGERON CORPORATE LP
    SL029486
    Suite 4071 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2019-12-13 ~ 2021-07-01
    IIF 15 - Has significant influence or control → OE
  • 4
    BLOWERRYL METAL LIMITED
    07221583
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 3 - Director → ME
  • 5
    DARFO LIMITED
    05692783
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 6
    DIAMANT IMPEX LIMITED
    05565865
    Office 11 43 Bedford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 8 - Director → ME
  • 7
    EURASCOM LIMITED
    04594959
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-04-17 ~ 2021-07-22
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 8
    FELPA INVESTMENTS LIMITED
    10588479
    78 York Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 6 - Director → ME
  • 9
    HOQU LLP
    OC419769
    4385, Oc419769: Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 10
    JET EXPRESS SERVICES LP
    SL023092
    Suite 1, 4 Queen Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2018-06-12 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    KEY METALS INVESTMENTS LIMITED
    05308178
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (9 parents)
    Officer
    2016-07-22 ~ 2016-07-22
    IIF 1 - Director → ME
  • 12
    LAMOND SYSTEMS LP
    SL022236
    Office 7, 196 Rose Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-05-24 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove persons → OE
    IIF 14 - Right to surplus assets - 75% or more → OE
  • 13
    METAL WORLD & INVESTMENT LIMITED
    07221589
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 2 - Director → ME
  • 14
    NORVILEX TECHNOLOGIES LIMITED
    07458754
    10-12 Bourlet Close, London, England
    Active Corporate (7 parents)
    Officer
    2016-07-20 ~ now
    IIF 4 - Director → ME
  • 15
    OILFIELD AND DRILLING TECHNOLOGIES LLP
    OC340134
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 16
    PARTHIA INVESTMENTS LIMITED
    OE029075
    Quijano & Associates (bvi) Limited Quijano Chambers, Po Box 3159, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (11 parents)
    Beneficial owner
    2023-01-04 ~ now
    IIF 22 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 22 - Has significant influence over a trust which has control of the entity → OE
  • 17
    REVAIN LLP
    OC421901
    Unit 29009, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ROCKRIDGE INVESTMENTS S.A.
    FC042393
    Swiss Bank Building East 53rd Street, Marbella, Panama, P1502, Panama
    Converted / Closed Corporate (3 parents, 3 offsprings)
    Officer
    2025-04-23 ~ now
    IIF 7 - Director → ME
  • 19
    SL011717 LP
    SL011717 SL031717... (more)
    Suite 4051 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2018-06-12 ~ now
    IIF 9 - Right to appoint or remove persons → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    THE A-TEAM FILM EUROPE LLP
    OC360168
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 21
    TIMWOOD IMPEX LTD
    07451378
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-05-24 ~ dissolved
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 22
    WATERLOO ALLIED LP
    SL011445
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-08-11 ~ now
    IIF 13 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.