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

Orlando, Barria Frago

    Related profiles found in government register
  • Orlando, Barria Frago
    Panamanian company director born in October 1972

    Registered addresses and corresponding companies

    • Ground Floor Build L7 Mares, Via Grecia El Carmen, Panama City, FOREIGN, Republic Of Panama

      IIF 1
  • Barria Frago, Orlando
    born in October 1972

    Resident in Panama

    Registered addresses and corresponding companies
  • Barria Frago, Orlando, Mr.
    Panamanian consultant

    Registered addresses and corresponding companies

    • Regent House 316 Beulah Hill, London, SE19 3HF

      IIF 11
  • Barria Frago, Orlando, Mr.
    Panamanian advocate born in October 1972

    Resident in Panama

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 12
  • Barria Frago, Orlando, Mr.
    Panamanian businessman born in October 1972

    Resident in Panama

    Registered addresses and corresponding companies

    • Floor No 4 Apartment No. 4-a, Calle Primera Vista Hermosa, Condominio Martha, Panama City, Republic Of Panama

      IIF 13
  • Barria Frago, Orlando
    Panamanian lawyer born in October 1972

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • Street 50 And 64, Plaza Varibe 105, Panama City, FOREIGN, Republic Of Panama

      IIF 14
  • Barria Frago, Orlando, Mr.
    Panamanian advocate born in October 1972

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • Street 50 And 64, Plaza Varibe 105, Panama City, FOREIGN, Republic Of Panama

      IIF 15
  • Barria Frago, Orlando, Mr.
    Panamanian attorney born in October 1972

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • Street 50 And 64, Plaza Varibe 105, Panama City, FOREIGN, Republic Of Panama

      IIF 16
  • Barria Frago, Orlando, Mr.
    Panamanian auditor born in October 1972

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • Street 50 And 64, Plaza Varibe 105, Panama City, FOREIGN, Republic Of Panama

      IIF 17 IIF 18
  • Barria Frago, Orlando, Mr.
    Panamanian financial advisor born in October 1972

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • Street 50 And 64, Plaza Varibe 105, Panama City, FOREIGN, Republic Of Panama

      IIF 19 IIF 20 IIF 21
  • Barria Frago, Orlando, Mr.
    Panamanian lawyer born in October 1972

    Resident in Republic Of Panama

    Registered addresses and corresponding companies
  • Barria Frago, Orlando, Mr.
    Panamanian manager born in October 1972

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • Street 50 And 64, Plaza Varibe 105, Panama City, FOREIGN, Republic Of Panama

      IIF 26
child relation
Offspring entities and appointments
Active 5
  • 1
    Regent House, 316 Beulah Hill, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,279 GBP2014-12-31
    Officer
    2004-09-02 ~ dissolved
    IIF 12 - director → ME
  • 2
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 3
    Regent House 316 Beulah Hill, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-19 ~ dissolved
    IIF 11 - secretary → ME
  • 4
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-12-08 ~ dissolved
    IIF 4 - llp-designated-member → ME
  • 5
    TRANSATLANTIC REINSURANCE CORPORATION LTD. - 2004-08-03
    Po Box 556 Main Street, Charlestown, Nevis, St Kitts-nevis
    Corporate (2 parents)
    Officer
    2005-01-03 ~ now
    IIF 26 - director → ME
Ceased 21
  • 1
    95 Woburn Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-02-24 ~ 2006-02-16
    IIF 19 - director → ME
  • 2
    Suite 95 30 Woburn Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-10 ~ 2005-12-29
    IIF 18 - director → ME
  • 3
    Suite 14 157 West End Lane, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-04 ~ 2008-12-01
    IIF 21 - director → ME
  • 4
    6-8 Dartford Road, Office 11, March, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2005-10-12 ~ 2007-10-12
    IIF 17 - director → ME
  • 5
    Suite 319-3 32 Threadneedle Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-02-24 ~ 2009-02-09
    IIF 20 - director → ME
  • 6
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2005-02-14 ~ 2012-01-20
    IIF 5 - llp-designated-member → ME
  • 7
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-02-11 ~ 2012-06-08
    IIF 3 - llp-designated-member → ME
  • 8
    5 Jupiter House, Calleva Park, Reading, Berks
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    35,112 GBP2016-11-30
    Officer
    2004-11-19 ~ 2011-11-02
    IIF 24 - director → ME
  • 9
    5 Jupiter House, Calleva Park, Reading, Berks
    Dissolved corporate (2 parents)
    Officer
    2004-11-19 ~ 2011-11-02
    IIF 22 - director → ME
  • 10
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2005-03-31 ~ 2013-02-11
    IIF 25 - director → ME
  • 11
    Corner Chambers, 590a Kingsbury Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2005-02-11 ~ 2007-11-02
    IIF 7 - llp-designated-member → ME
  • 12
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-02-11 ~ 2012-01-12
    IIF 9 - llp-designated-member → ME
  • 13
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-12-08 ~ 2010-10-07
    IIF 8 - llp-designated-member → ME
  • 14
    122-126 Tooley Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-11 ~ 2013-02-15
    IIF 6 - llp-designated-member → ME
  • 15
    25 City Road, London, England
    Corporate (2 parents, 59 offsprings)
    Equity (Company account)
    7,702 GBP2023-10-31
    Officer
    2002-10-22 ~ 2004-08-19
    IIF 1 - director → ME
  • 16
    3rd Floor 207 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-28 ~ 2009-09-21
    IIF 2 - llp-designated-member → ME
  • 17
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Corporate (1 parent)
    Officer
    2005-09-27 ~ 2008-02-12
    IIF 14 - director → ME
  • 18
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-20 ~ 2011-01-11
    IIF 23 - director → ME
  • 19
    Suite 3.15 One Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-02-19 ~ 2006-02-17
    IIF 13 - director → ME
  • 20
    102 Langdale House Marshalsea Road 11, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    25,075 GBP2018-02-28
    Officer
    2004-03-01 ~ 2017-10-23
    IIF 16 - director → ME
  • 21
    Regent House, 316 Beulah Hill, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-19 ~ 2005-04-19
    IIF 15 - director → ME

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