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.
Sanchez, Andres Maximino
- Panamanian born in November 1969
Sanchez, Andres Maximino
Resident in Panama
Registered addresses and corresponding companies6th Floor 32 Ludgate Hill, London, EC4M 7DR
IIF 1 IIF 2Barriada 9, De Enero Sector 1, Amelia Denis De Icaza Casa No 131, Panama, Republic Of Panama
IIF 3Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
IIF 4 IIF 5 IIF 6 (more)(less)Casa No. 131, Barriada 9 De Enero, Sector 1, Amelia Denis De Icaza, Panama, Republic Of Panama
IIF 12 IIF 13 IIF 14 (more)(less)Casa No. 131, Barriada De Enero, Sector 1, Amelia Denis De Icaza, Panama, Republic Of Panama
IIF 16
- Panamanian clerk born in November 1969
Sanchez, Andres Maximino
Resident in Panama
Registered addresses and corresponding companies - Panamanian company director born in November 1969
Sanchez, Andres Maximino
Resident in Panama
Registered addresses and corresponding companiesBarriada 9, De Enero Sector 1, Amelia Denis De Icaza Casa No 131, Panama, Republic Of Panama
IIF 19 IIF 20 IIF 21Barriada 9, De Enero Sector 1, Amelia Denis De Icaza Casa No 131, Panama, Re[ublic Of Panama
IIF 22Casa No. 131, Barriada 9 De Enero, Sector 1, Amelia Denis De Icaza, Panama, Republic Of Panama
IIF 23 IIF 24 IIF 25 (more)(less)
- Panamanian director born in November 1969
Sanchez, Andres Maximino
Resident in Panama
Registered addresses and corresponding companiesBarriada 9, De Enero Sector 1, Amelia Denis De Icaza Casa No.131, Panama, Panama
IIF 32Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
IIF 33 IIF 34 IIF 35 (more)(less)Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Republic Of Panama
IIF 49Barrida 9, De Enero, Sector 1, Amelia Denis De Icaza, Casa No. 131, Panama, Republic Of Panama, Panama
IIF 50Barrida 9, De Enero, Sector 1 Amelia Denis De Lcaza, Casa No. 131, Panama, Panama
IIF 51 IIF 52
- Panamanian director born in November 1969
Sanchez, Andres Maximino, Mr.
Resident in Panama
Registered addresses and corresponding companiesBarriada 9, De Enero, Sector 1 Amelia Denis De Icaza, Casa No. 131, Panama
IIF 53
- Panamanian born in November 1969Registered addresses and corresponding companies
Sanchez, Andres Maximino
Amelia Denis De Icaza, Bda 9, De Enero Sector 1, Casa 131, Panama City, Panama, FOREIGN, Panama
IIF 54
- Panamanian director born in November 1969Registered addresses and corresponding companies
Sanchez, Andres Maximino
Amelia Denis De Icaza, Bda 9, De Enero Sector 1, Casa 131, Panama City, Panama, FOREIGN, Panama
IIF 55
- Panamanian director born in November 1969
Sanchez, Andres, Mr.
Resident in Panama
Registered addresses and corresponding companies6th Floor, 32 Ludgate Hill, London, EC4M 7DR
IIF 56
- Panamanian Registered addresses and corresponding companies
Sanchez, Andres Maximino
Amelia Denis De Icaza, Bda 9, De Enero Sector 1, Casa 131, Panama City, Panama, FOREIGN, Panama
IIF 57
- British Registered addresses and corresponding companies
Sanchez, Andres Maximino
Amelia Denis De Icaza, Barriada 9 De Enero, Sector 1, Casa 131, San Miguelito, Panama
IIF 58
- 1
ALLEV TRADING LIMITED
064683776th Floor, 32 Ludgate Hill, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-09-10 ~ 2010-05-21IIF 46 - Director → ME - 2HALTWHISTLE LIMITED - 2001-12-044385, 04267347: Companies House Default Address, CardiffActive Corporate (8 parents)Officer2010-06-02 ~ 2013-04-16IIF 3 - Director → ME
- 3
ANCHORLIGHT LIMITED
0351339115 Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2010-07-29 ~ 2013-05-09IIF 31 - Director → ME - 4
BEECH & OAK TRADING LTD
069547676th Floor, 32 Ludgate Hill, LondonDissolved Corporate (4 parents)Officer2009-07-07 ~ 2011-04-08IIF 43 - Director → ME - 5WARDING LIMITED - 2006-05-161st Floor, Midas House, 2 Knoll Rise, Orpington, KentDissolved Corporate (7 parents)Officer2010-08-21 ~ 2013-12-12IIF 23 - Director → ME
- 6
BLAY TRADING LIMITED
064683806th Floor, 32 Ludgate Hill, LondonDissolved Corporate (3 parents)Officer2008-09-10 ~ dissolvedIIF 6 - Director → ME - 7
BLUEWAVE OFFSHORE SERVICES LTD
07092570Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (4 parents)Officer2009-12-01 ~ 2009-12-04IIF 32 - Director → ME - 8
BROOMDALE TRADING LIMITED
067198006th Floor 32 Ludgate Hill, LondonDissolved Corporate (4 parents)Officer2008-10-09 ~ dissolvedIIF 38 - Director → ME - 9
CATHCART TRADING LIMITED
052915926th Floor 32 Ludgate Hill, LondonDissolved Corporate (6 parents)Officer2010-08-27 ~ dissolvedIIF 26 - Director → ME - 10
CHEMBRO LIMITED
0646844077 Harrow Drive, London, EnglandDissolved Corporate (6 parents)Officer2008-09-10 ~ 2008-09-10IIF 39 - Director → ME - 11
CHURTON CONSULTANTS LIMITED
049837286th Floor 32 Ludgate Hill, LondonDissolved Corporate (6 parents)Officer2010-07-22 ~ dissolvedIIF 1 - Director → ME - 12
- 13
DGICOL TRADING LIMITED
06332684Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (5 parents)Officer2008-09-10 ~ 2008-10-06IIF 34 - Director → ME - 14BERGEN INVESTMENTS LIMITED - 2010-05-25Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United KingdomDissolved Corporate (7 parents)Officer2010-11-26 ~ 2011-02-25IIF 53 - Director → ME
- 15
DRAKE CAPITAL LTD
060593006th Floor, 32 Ludgate Hill, LondonDissolved Corporate (5 parents)Officer2008-09-10 ~ dissolvedIIF 41 - Director → ME - 16
EUROPEAN EMBROIDERY LIMITED
062044126th Floor, 32 Ludgate Hill, LondonDissolved Corporate (3 parents)Officer2008-09-10 ~ dissolvedIIF 7 - Director → ME - 17
- 18
FLAN SERVICES LIMITED
043442545th Floor North Side 7-10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (13 parents)Officer2010-06-21 ~ 2013-02-01IIF 22 - Director → ME - 19
GILLOW TRADING LIMITED
049807546th Floor, 32 Ludgate Hill, LondonDissolved Corporate (5 parents)Officer2010-07-22 ~ dissolvedIIF 12 - Director → ME - 20LOUGHTON LIMITED - 2008-04-226th Floor 32 Ludgate Hill, LondonDissolved Corporate (4 parents)Officer2010-08-27 ~ dissolvedIIF 16 - Director → ME
- 21
GYB TRADING LIMITED
0670171277 Harrow Drive, London, United KingdomDissolved Corporate (6 parents)Officer2008-09-18 ~ 2008-10-01IIF 42 - Director → ME - 22
IMS INTERNATIONAL MEDICAL SERVICES LIMITED
035522326th Floor 32 Ludgate Hill, LondonDissolved Corporate (7 parents)Officer2010-09-06 ~ dissolvedIIF 15 - Director → ME - 23CRESATE SERVICES LIMITED - 2004-10-016th Floor 32 Ludgate Hill, LondonDissolved Corporate (9 parents)Officer2010-06-21 ~ 2012-09-10IIF 19 - Director → ME
- 24
KEIR INVESTMENTS LIMITED
067020946th Floor, 32 Ludgate Hill, LondonDissolved Corporate (7 parents)Officer2010-11-25 ~ dissolvedIIF 49 - Director → ME2008-09-18 ~ 2009-12-07IIF 48 - Director → ME - 25
KOLBER TRADING LIMITED
049270306th Floor 32 Ludgate Hill, LondonDissolved Corporate (6 parents)Officer2010-08-20 ~ dissolvedIIF 30 - Director → ME - 26FAMWAY LIMITED - 2007-06-15PETER GRYNN ENTERPRISES LIMITED - 2001-11-096th Floor, 32 Ludgate Hill, LondonDissolved Corporate (6 parents)Officer2010-08-27 ~ dissolvedIIF 27 - Director → ME
- 27
LLEIDANETWORKS SERVEIS TELEMATICS LIMITED
FC026372Converted / Closed Corporate (5 parents)Officer2005-11-25 ~ nowIIF 9 - Director → ME - 28
LUCILOT TRADING LIMITED
0670039777 Harrow Drive, LondonDissolved Corporate (9 parents)Officer2008-09-17 ~ 2009-01-29IIF 40 - Director → ME - 29
- 30
METAPHORA LTD
059044976th Floor, 32 Ludgate Hill, LondonDissolved Corporate (5 parents)Officer2010-08-20 ~ dissolvedIIF 28 - Director → ME - 31
MIRAS INVESTMENTS LIMITED
050940736th Floor 32 Ludgate Hill, LondonDissolved Corporate (6 parents)Officer2010-06-30 ~ 2012-08-09IIF 29 - Director → ME - 32
MOBITRANS LTD
070070726th Floor, 32 Ludgate Hill, LondonDissolved Corporate (4 parents)Officer2009-09-02 ~ 2011-04-18IIF 44 - Director → ME - 33
- 34PICTOLOGIC LIMITED - 1998-12-04MORTDALE LIMITED - 1998-11-106th Floor, 32 Ludgate Hill, LondonDissolved Corporate (8 parents, 7 offsprings)Officer2002-03-01 ~ 2003-03-31IIF 18 - Director → ME
- 35P.L.B. CONTRACTOR LTD - 2008-02-296th Floor, 32 Ludgate Hill, LondonDissolved Corporate (3 parents)Officer2008-09-10 ~ dissolvedIIF 45 - Director → ME
- 36
ORRAB LIMITED
0646839770 Chalfont Road, London, EnglandActive Corporate (9 parents)Officer2008-09-10 ~ 2008-09-12IIF 5 - Director → ME - 37
- 38
PAGE5 LTD
060151386th Floor, 32 Ludgate Hill, LondonDissolved Corporate (5 parents)Officer2010-06-09 ~ dissolvedIIF 2 - Director → ME - 39
PEMBROOKE LIMITED
037405916th Floor, 32 Ludgate Hill, LondonDissolved Corporate (8 parents, 108 offsprings)Officer2002-03-01 ~ 2003-03-31IIF 17 - Director → ME - 40
PETER HEATING LIMITED
059073936th Floor, 32 Ludgate Hill, LondonDissolved Corporate (4 parents)Officer2010-09-06 ~ dissolvedIIF 13 - Director → ME - 41
PETROINVEST CORPORATION LIMITED
05361332Roxburghe House, 273/287 Regent Street, LondonDissolved Corporate (9 parents)Officer2005-02-11 ~ 2006-01-06IIF 54 - Director → ME2005-02-11 ~ 2006-01-06IIF 57 - Secretary → ME - 42FIRST LORD TRADING LTD - 2008-03-256th Floor, 32 Ludgate Hill, LondonDissolved Corporate (3 parents)Officer2008-09-10 ~ dissolvedIIF 11 - Director → ME
- 43
REDHULL LIMITED
063326366th Floor, 32 Ludgate Hill, LondonDissolved Corporate (4 parents)Officer2008-09-10 ~ dissolvedIIF 4 - Director → ME - 44
SLYTECH LIMITED
038626236th Floor, 32 Ludgate Hill, LondonDissolved Corporate (9 parents)Officer2010-07-30 ~ dissolvedIIF 25 - Director → ME - 45
STANLEY TRADING LIMITED
040485646th Floor 32 Ludgate Hill, LondonDissolved Corporate (5 parents)Officer2010-08-27 ~ dissolvedIIF 14 - Director → ME - 46
TELAB ENTERPRISES LIMITED
07113219De Burgh House Second Floor, Market Road, Wickford, Essex, United KingdomDissolved Corporate (5 parents)Officer2009-12-29 ~ 2011-02-01IIF 51 - Director → ME - 47
TENSH TRADING LIMITED
067004106th Floor 32 Ludgate Hill, LondonDissolved Corporate (4 parents)Officer2008-09-17 ~ dissolvedIIF 47 - Director → ME - 48
TOOK LIMITED
043442717/10 5th Floor, North Side, Chandos Street, Cavendish Square, LondonDissolved Corporate (11 parents)Officer2010-06-21 ~ 2012-09-10IIF 21 - Director → ME - 49TYROSH LIMITED - now
BRINGSTON SERVICES TRADING LIMITED
- 2012-12-18 0670043477 Harrow Drive, LondonDissolved Corporate (9 parents)Officer2008-09-17 ~ 2009-09-21IIF 36 - Director → ME - 50
UTC INTERNATIONAL LIMITED
06084747Winnington House 2, Woodberry Grove North Finchley, LondonDissolved Corporate (4 parents)Officer2008-09-10 ~ dissolvedIIF 37 - Director → ME - 51
VISSAN LIMITED
050767877-10 5th Floor North Side, Chandos Street Cavendish Square, LondonDissolved Corporate (10 parents)Officer2010-06-21 ~ 2013-02-01IIF 24 - Director → ME - 52
VOGUE SERVICES LIMITED
03966962Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-29
Commencement of winding up on 2013-04-11
Conclusion of winding up on 2013-12-30
Dissolved on 2014-04-086th Floor, 32 Ludgate Hill, LondonDissolved Corporate (9 parents)Officer2010-04-13 ~ 2011-07-13IIF 50 - Director → ME2011-07-13 ~ 2011-07-13IIF 56 - Director → ME - 53
WESTERN ISLAND SHIPPING LIMITED
039053176th Floor 32 Ludgate Hill, LondonDissolved Corporate (11 parents)Officer2010-06-21 ~ dissolvedIIF 20 - Director → ME - 54
- 55WTW FILMS LIMITED - now
W.T.F. DISTRIBUTION LIMITED
- 2006-02-22 04966799W.T.F DEVELOPMENTS LIMITED - 2005-09-278 Devonshire Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2005-10-07 ~ 2006-01-03IIF 55 - Director → ME
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