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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

Galindo Navarro, Anibal Jorge

    Related profiles found in government register
  • Galindo Navarro, Anibal Jorge
    Panamanian director born in January 1955

    Resident in Panama

    Registered addresses and corresponding companies
    • 37a, Great Percy Street, London, United Kingdom

      IIF 1
  • Galindo Navarro, Anibal Jorge
    Panamanian, director born in January 1955

    Resident in Panama

    Registered addresses and corresponding companies
    • C/o Cinderhall Limited, 37a Great Percy Street, London, WC1X 9RD, United Kingdom

      IIF 2
  • Anibal Jorge Galindo Navarro
    Panamanian born in January 1955

    Resident in Panama

    Registered addresses and corresponding companies
    • Aleman, Cordero, Galindo & Lee, 2nd Floor, Humboldt Tower, East 53rd Street, Marbella, Panama City, Panama

      IIF 3
  • Mr Anibal Jorge Galindo Navarro
    Panamanian born in January 1955

    Resident in Panama

    Registered addresses and corresponding companies
    • 2nd Floor, Humboldt Tower, Aleman, Cordero, Galindo & Lee, East 53rd Street, Marbella, Panama City, Panama

      IIF 4
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    2nd Floor Humboldt Tower, East 53rd Street, Marbella, Panama
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-04-14 ~ 2024-06-10
    IIF 2 - Managing Officer → ME
  • 2
    3rd Floor Yamraj Building, Market Square,po Box 3175, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents, 7 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing, directing and supervising the business and affairs of the overseas entity along with any other officers appointed from time to time
    2024-12-05 ~ 2024-06-10
    IIF 1 - Managing Officer → ME
  • 3
    8 Richmond Mews, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,447,246 GBP2024-03-31
    Person with significant control
    2018-12-27 ~ 2023-10-18
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 4 - Has significant influence or control over the trustees of a trust OE
  • 4
    8 Richmond Mews, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,821,062 GBP2024-03-31
    Person with significant control
    2020-09-03 ~ 2023-10-18
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.