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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Menotti Valdes, David Edmundo

    Related profiles found in government register
  • Menotti Valdes, David Edmundo
    Panamanian company director born in March 1989

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Menotti Valdes, David Edmundo
    Panamanian manager born in March 1989

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • icon of address 207, Regent Street, 3rd Floor, London, W1B 3HH, England

      IIF 2
  • Menotti Valdes, David Edmund
    Panamanian director born in March 1989

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • icon of address Casa C-93, Urb.monterrico Calle, 3ra, Panama City, Republic Of Panama

      IIF 3
  • Menotti Valdes, David Edmundo
    Panamenian director born in March 1989

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • icon of address Urbanizacion Monterrico, 3rd Street, No C-93, 24th December, Panama, Republic Of Panama

      IIF 4
  • Menotti Valdes, David Edmundo
    Panamanian business administrator born in March 1989

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 5
  • Menotti Valdes, David Edmundo
    Panamanian company director born in March 1989

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address Ph Santillana, Sector A, A-4 Main Street, Panama

      IIF 6
  • Menotti Valdes, David Edmundo
    Panamanian director born in March 1989

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address Residential Ph Santillana, Principal, Sector A 10043, No A-43, Arraijan, Panama

      IIF 7

    • icon of address 24 De Diciembre Calle Tercera Casa C93, Panama, ZONA POSTAL 1, Panama

      IIF 8
  • Menotti Valdes, David Edmundo
    Panamanian manager born in March 1989

    Resident in Panamanian

    Registered addresses and corresponding companies

    • icon of address Global Bank Tower, 18th Level, 50st Street, Panama, Republic Of Panama

      IIF 9
  • Menotti Valdes, David Edmundo, Mr.
    Panamanian consultant born in March 1989

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address Ormond House, 26/27 Boswell Street, Suite 2, London, England, WC1N 3JZ, United Kingdom

      IIF 10
  • Menotti Valdes, David Edmundo, Mr.
    Panamanian managing director born in March 1989

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address 180, Tolmers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4JP, United Kingdom

      IIF 11
  • Menotti Valdes, David Edmundo
    born in March 1989

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor 207, Regent Street, London, W1B 3HH

      IIF 12
  • Menotti Valdez, David Edmundo
    born in March 1985

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address 3rd Street # C-93, Urbanizacion Monterrico, Panama, Panama

      IIF 13
  • Menotti, David
    Panamanian manager born in March 1989

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
  • Mr David Edmundo Menotti Valdes
    Panamanian born in March 1989

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • icon of address La Pulida Calle 5, Final 86, Apr. 201c, Rio Abajo, PANAMA CITY, Republic Of Panama

      IIF 15
  • Mr David Menotti
    Panamanian born in March 1989

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Menotti, David
    born in March 1989

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address 24 De Diciembre, Urbanizacion Monte Rico, 3rd Street, Suite C-93, Panama, Panama

      IIF 17 IIF 18 IIF 19
  • David Edmundo Menotti Valdes
    Panamanian born in March 1989

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address La Pulida Calle 5 Final 86, Apr. 201c, Rio Abajo, Panama City, Republic Of Panama

      IIF 20
  • Mr David Edmundo Menotti Valdes
    Panamanian born in March 1989

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address 24, De Diciembre Calle Tercera Casa C93, Zona Postal 1, Panama, Panama

      IIF 21

    • icon of address La Pulida Calle 5 Final 86, Apr. 201c, Rio Abajo, Panama City, Republic Of Panama

      IIF 22
  • Menotti, David

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,248 GBP2025-03-31
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    251,491 GBP2021-09-30
    Officer
    icon of calendar 2015-05-27 ~ dissolved
    IIF 7 - Director → ME
  • 3
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-07 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2018-02-07 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-07 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    icon of address Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,803 GBP2024-06-30
    Officer
    icon of calendar 2023-06-24 ~ now
    IIF 10 - Director → ME
  • 5
    icon of address 3rd Floor 207, Regent Street, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ dissolved
    IIF 5 - Director → ME
  • 6
    icon of address 3d Floor 207, Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    IIF 9 - Director → ME
  • 7
    icon of address 207 Regent Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-22 ~ dissolved
    IIF 2 - Director → ME
  • 8
    icon of address The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 9
    icon of address The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-12 ~ dissolved
    IIF 3 - Director → ME
  • 10
    icon of address 3rd Floor 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-21 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 11
    icon of address Suite 404 Albany House 324-326 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-07 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 12
    icon of address Las Suite, 5 Percy Street, Fitzrovia, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 8
  • 1
    icon of address Block E, 2nd Floor, 286a Chase Road, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    451,780 EUR2021-04-30
    Officer
    icon of calendar 2014-10-31 ~ 2018-05-04
    IIF 12 - LLP Designated Member → ME
  • 2
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-15 ~ 2016-02-19
    IIF 1 - Director → ME
  • 3
    icon of address 3rd Floor 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-23 ~ 2009-05-20
    IIF 19 - LLP Designated Member → ME
  • 4
    icon of address Suite 1, 5 Percy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2017-01-10
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of address 129 Colney Hatch Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,588 GBP2024-05-31
    Officer
    icon of calendar 2010-05-01 ~ 2013-07-22
    IIF 4 - Director → ME
  • 6
    icon of address C/o Online Account Filing Limited 42-44, Bishopsgate, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -674 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-06
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    icon of address 13 John Princes Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-04 ~ 2014-05-20
    IIF 18 - LLP Designated Member → ME
  • 8
    icon of address 13 John Prince's Street, 2nd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    17,328 GBP2022-08-31
    Officer
    icon of calendar 2019-07-15 ~ 2021-04-23
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.