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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

Serrano, Jorge Dario Paniagua

    Related profiles found in government register
  • Serrano, Jorge Dario Paniagua
    British

    Registered addresses and corresponding companies
    • 51 Street, Building Magna Center 603, Panama City, FOREIGN, Panama

      IIF 1
    • 51st Str., Building Magna Center, 603, Panama City, FOREIGN, Panama

      IIF 2
  • Serrano, Jorge Dario Paniagua
    Panamanian businessman born in March 1955

    Registered addresses and corresponding companies
    • 51st Street, Building Magna Center, 603 Panama City, FOREIGN, Panama

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    GLENFINNAN INDUSTRIES (UK) LTD.
    04832404
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-07-15 ~ 2005-04-27
    IIF 1 - Secretary → ME
  • 2
    MCCHERRY TRADING LIMITED
    04376527
    Suite 3.15 One Fetter Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-02-19 ~ 2006-02-18
    IIF 2 - Secretary → ME
  • 3
    OXFORDCOURT LIMITED
    04157689
    Regent House 316 Beulah Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2001-02-14 ~ 2003-12-22
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.