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

De Nelson, Verna

    Related profiles found in government register
  • De Nelson, Verna
    Panamanian bus director born in December 1964

    Resident in Panama

    Registered addresses and corresponding companies

    • 5th, Street House # 59-10c, Cuidad Redial Juan Diaz, Panama City, Panama

      IIF 1

    • 5th, Street House, #59-10c Ciudad Radial Juan Diaz, Panama City, Republic Of Panama

      IIF 2
  • De Nelson, Verna
    Panamanian business director born in December 1964

    Resident in Panama

    Registered addresses and corresponding companies

    • 1st Floor, 32 Wigmore Street, London, W1U 2RP

      IIF 3

    • 5th Street, 59-10c, Ciudad Radial Juan Diaz, Panama City

      IIF 4

    • 5th, Street House #59-10c, Ciudad Radial Juan Diaz, Panama City

      IIF 5 IIF 6 IIF 7

    • 5th Street, House 59-10c, Ciudad Radial Juan Diaz, Panama City, Panama

      IIF 10 IIF 11 IIF 12

    • 5th Street, House #59-10c, Ciudad Radial Juan Diaz, Panama City, Republic Of Panama

      IIF 18 IIF 19 IIF 20

    • 5th Street, House 59-10c, Cuidad Radial Juan Diaz, Panama City, Republic Of Panama

      IIF 26 IIF 27

    • 5th Street, House #59-1oc, Ciudad Radial Juan Diaz, Panama City, Panama

      IIF 28 IIF 29

    • 5th Street, House Apartment 59-10, Ciudad Radial Juan Diaz, Panama City, Republic Of Panama

      IIF 30

    • 5th Street, House#59-10c, Ciudad Radial Juan Diaz, Panama City, Panama

      IIF 31

    • 5th Street House#59-10c, Ciudad Radial Juan Diaz, Panama City, Republic Of Panama

      IIF 32 IIF 33 IIF 34

    • 5th Street, House#59-10c, Ciudad Radical Juan Diaz, Panama City, Panama

      IIF 35

    • House #59-10c, 5th Street, Ciudad Radial Juan Diaz, Panama City, Panama

      IIF 36 IIF 37
  • De Nelson, Verna
    Panamanian company director born in December 1964

    Resident in Panama

    Registered addresses and corresponding companies

    • 5th, Street House #59-10c, Ciudad Radial Juan Diaz, Panama City, Panama

      IIF 38

    • 5th Street House 59-10c, Ciudad Radial Juan Diaz, Panama City, Republic Of Panama

      IIF 39 IIF 40 IIF 41

    • 5th, Street House #59-10c Cuidad Radial Juan Diaz, Panama City, Republic Of Panama

      IIF 43
  • De Nelson, Verna
    Panamanian director born in December 1964

    Resident in Panama

    Registered addresses and corresponding companies

    • 1st, Floor, 32 Wigmore Street, London, W1U 2RP, England

      IIF 44 IIF 45 IIF 46

    • 6th Floor, 32 Ludgate Hill, London, EC4M 7DR

      IIF 47

    • 5th Street, Ciudad Radial Juan Diaz, Panama City, HOUSE 59-10C, Panama

      IIF 48

    • 5th, Street House # 59-10c, Ciudad Radial Juan Diaz, Panama City, Republic Of Panama, Republic Of Panama

      IIF 49

    • 5th, Street House # 59-10c, Ciudad Redial Juan Diaz, Panama City, Panama

      IIF 50

    • 5th, Street House # 59-10c, Ciudad Redial Juan Diaz, Panama City, Republic Of Panama

      IIF 51 IIF 52 IIF 53

    • 5th, Street House # 59-10c, Cuidad Redial Juan Diaz, Panama City, Panama

      IIF 54 IIF 55 IIF 56

    • 5th, Street House # 59-10c, Cuidad Redial Juan Diaz, Panama City, Republic Of Panama, Panama

      IIF 66

    • 5th, Street House #59-10c, Cuidad Redial Juan Diaz, Panama City, Panama

      IIF 67

    • 5th, Street House #59-10c, Cuidad Redial Juan Diaz, Panama City, Panama, N/A

      IIF 68

    • 5th, Street House #59-10c, Cuidad Redial Juan Diaz, Panama City, Republic Of Panama, Panama

      IIF 69

    • 5th, Street House No. 59-10c, Ciudad Redial Juan Diaz, Panama City, Panama

      IIF 70 IIF 71 IIF 72

    • 5th, Street, House No.#59-10c Ciudad Redial Juan Diaz, Panama City, Panama

      IIF 74

    • House, No. #59-10c, 5th Street House Ciudad Redial Juan Diaz, Panama City, Panama

      IIF 75

    • 5th, Street House # 59-10c, Ciudad Redial Juan Diaz, Panama City, Republic Of Panama

      IIF 76 IIF 77
  • De Nelson, Verna
    Panamanian none born in December 1964

    Resident in Panama

    Registered addresses and corresponding companies

    • 5th Street, House #59-10c, Ciudad Radial Juan Diaz, Panama City, Panama

      IIF 78

    • 5th Street, House #59-10c, Ciudad Radical Juan Diaz, Panama City, Panama

      IIF 79
  • Nelson, Verna De
    Panamanian business director born in December 1964

    Resident in Panama

    Registered addresses and corresponding companies
  • De Nelson, Verna
    Panamanian business director born in December 1964

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • House #59-10c, 5th Street, Ciudad Radial Juan Diaz, Panam City, Republic Of Panama

      IIF 84
  • Lee De Nelson, Verna Elizabeth
    Panamanian director born in December 1964

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • 5th, Street House #59-10c, Cuidad Redial Juan Diaz, Panama City, Panama

      IIF 85
child relation
Offspring entities and appointments
Active 25
  • 1
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 74 - director → ME
  • 2
    1st Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 59 - director → ME
  • 3
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 5 - director → ME
  • 4
    CONTENT-IST LIMITED - 2008-07-15
    LEADER CONSTRUCTION & INVESTMENTS LIMITED - 2008-02-07
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 37 - director → ME
  • 5
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 80 - director → ME
  • 6
    32 Wigmore Street, 1st Floor, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 48 - director → ME
  • 7
    1st Floor 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-13 ~ dissolved
    IIF 58 - director → ME
  • 8
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 75 - director → ME
  • 9
    1st Floor, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 68 - director → ME
  • 10
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 56 - director → ME
  • 11
    1st Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 30 - director → ME
  • 12
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-04-16 ~ dissolved
    IIF 4 - director → ME
  • 13
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 81 - director → ME
  • 14
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 6 - director → ME
  • 15
    PEARS INVESTMENT SERVICES LIMITED - 2011-03-23
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 55 - director → ME
  • 16
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-11 ~ dissolved
    IIF 60 - director → ME
  • 17
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 17 - director → ME
  • 18
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 38 - director → ME
  • 19
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 51 - director → ME
  • 20
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-02-16 ~ dissolved
    IIF 40 - director → ME
  • 21
    1st Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 69 - director → ME
  • 22
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 43 - director → ME
  • 23
    1st Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 72 - director → ME
  • 24
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 22 - director → ME
  • 25
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 3 - director → ME
Ceased 59
  • 1
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-16 ~ 2012-06-12
    IIF 41 - director → ME
  • 2
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2012-06-12
    IIF 64 - director → ME
  • 3
    112 Princes Gardens, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2009-07-06 ~ 2012-06-12
    IIF 63 - director → ME
  • 4
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-07 ~ 2016-07-19
    IIF 19 - director → ME
  • 5
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    24,472 GBP2017-04-30
    Officer
    2010-04-13 ~ 2016-07-21
    IIF 35 - director → ME
  • 6
    3 The Shrubberies, George Lane South Woodford, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-09-10 ~ 2012-03-16
    IIF 49 - director → ME
  • 7
    NORLAND TRADING LTD. - 1999-09-09
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-18 ~ 2012-06-12
    IIF 16 - director → ME
  • 8
    ANCHORAGE TRADE LTD - 2003-05-09
    SELCO TRADE LIMITED - 2001-03-26
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-21 ~ 2012-06-12
    IIF 77 - director → ME
  • 9
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-08 ~ 2012-06-12
    IIF 82 - director → ME
  • 10
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-16 ~ 2016-07-19
    IIF 11 - director → ME
  • 11
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-18 ~ 2016-07-21
    IIF 7 - director → ME
  • 12
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-12-29 ~ 2012-06-12
    IIF 71 - director → ME
  • 13
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-08 ~ 2012-06-12
    IIF 83 - director → ME
  • 14
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-16 ~ 2012-06-12
    IIF 9 - director → ME
  • 15
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-21 ~ 2012-06-12
    IIF 52 - director → ME
  • 16
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-29 ~ 2012-06-12
    IIF 84 - director → ME
  • 17
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-07 ~ 2012-06-12
    IIF 24 - director → ME
  • 18
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-06-21 ~ 2012-06-12
    IIF 73 - director → ME
  • 19
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2012-06-12
    IIF 66 - director → ME
  • 20
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-21 ~ 2012-06-12
    IIF 53 - director → ME
  • 21
    Knightrider Court 1 4th Floor, St Paul's, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-09-10 ~ 2012-06-12
    IIF 57 - director → ME
  • 22
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-16 ~ 2016-07-19
    IIF 36 - director → ME
  • 23
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-03 ~ 2012-06-12
    IIF 62 - director → ME
  • 24
    118 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-07 ~ 2016-07-22
    IIF 20 - director → ME
  • 25
    TELMER TRADING LIMITED - 2007-12-31
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-10 ~ 2016-07-20
    IIF 61 - director → ME
  • 26
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2016-07-20
    IIF 12 - director → ME
  • 27
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2018-12-31
    Officer
    2010-09-07 ~ 2016-07-22
    IIF 21 - director → ME
  • 28
    Suite 6 313 Upper Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-14 ~ 2016-07-20
    IIF 44 - director → ME
  • 29
    3rd Floor 207 Regent Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    24,472 GBP2017-04-30
    Officer
    2010-04-13 ~ 2016-07-22
    IIF 31 - director → ME
  • 30
    VALUE IMPROVEMENT SERVICES LIMITED - 2006-12-05
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-16 ~ 2015-03-18
    IIF 8 - director → ME
  • 31
    4th Floor 54 Conduit Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,975 GBP2017-10-31
    Officer
    2010-06-16 ~ 2012-06-12
    IIF 39 - director → ME
  • 32
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-16 ~ 2016-07-20
    IIF 13 - director → ME
  • 33
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-18 ~ 2012-06-12
    IIF 28 - director → ME
  • 34
    10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4 GBP2023-06-30
    Officer
    2010-07-08 ~ 2012-06-12
    IIF 14 - director → ME
  • 35
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-07 ~ 2012-03-13
    IIF 23 - director → ME
  • 36
    10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    115 GBP2023-12-31
    Officer
    2010-12-02 ~ 2016-07-20
    IIF 34 - director → ME
  • 37
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-12-29 ~ 2012-06-12
    IIF 70 - director → ME
  • 38
    118 Piccadilly, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,013 GBP2017-04-30
    Officer
    2010-04-23 ~ 2016-07-22
    IIF 26 - director → ME
  • 39
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-17 ~ 2012-06-12
    IIF 1 - director → ME
  • 40
    42 Brook Street, Office: 3.08, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    381,729 GBP2023-11-30
    Officer
    2010-06-16 ~ 2012-06-12
    IIF 42 - director → ME
  • 41
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2012-06-12
    IIF 54 - director → ME
  • 42
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-04-16 ~ 2012-06-12
    IIF 10 - director → ME
  • 43
    118 Piccadilly, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,013 GBP2017-04-30
    Officer
    2010-04-23 ~ 2016-07-22
    IIF 27 - director → ME
  • 44
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-07 ~ 2016-07-20
    IIF 18 - director → ME
  • 45
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-09-17 ~ 2012-06-12
    IIF 65 - director → ME
  • 46
    EFS INNOVATIVE TECHNOLOGIES INVESTMENTS LIMITED - 2009-10-30
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-16 ~ 2012-06-12
    IIF 25 - director → ME
  • 47
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-26 ~ 2012-06-12
    IIF 33 - director → ME
  • 48
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-08-19 ~ 2012-06-12
    IIF 85 - director → ME
  • 49
    Suite 6 313 Upper Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-14 ~ 2016-07-20
    IIF 45 - director → ME
  • 50
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-21 ~ 2012-06-12
    IIF 76 - director → ME
    2010-06-21 ~ 2010-06-21
    IIF 47 - director → ME
  • 51
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-18 ~ 2012-06-12
    IIF 29 - director → ME
  • 52
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2019-12-31
    Officer
    2013-04-09 ~ 2016-07-20
    IIF 46 - director → ME
  • 53
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-21 ~ 2012-06-12
    IIF 50 - director → ME
  • 54
    DATA-FER INVESTMENTS LIMITED - 2011-01-26
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-22 ~ 2012-06-12
    IIF 15 - director → ME
  • 55
    STERLINGVALE ENTERPRISES LTD. - 2002-09-05
    METAL TRADING & SYSTEMS LIMITED - 2002-08-30
    CUMBERLANE LIMITED - 2001-06-27
    ESPADON INVESTMENT LIMITED - 2001-06-20
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-08 ~ 2016-07-20
    IIF 32 - director → ME
  • 56
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2012-06-12
    IIF 67 - director → ME
  • 57
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-27 ~ 2016-07-20
    IIF 78 - director → ME
  • 58
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-27 ~ 2016-07-20
    IIF 79 - director → ME
  • 59
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-04 ~ 2012-06-12
    IIF 2 - director → ME

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