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.
Newton Herrera, Gustavo Alberto, Mr.
- Panamanian businessman born in January 1961
Newton Herrera, Gustavo Alberto, Mr.
Resident in Panama
Registered addresses and corresponding companiesEdificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, 587, Panama
IIF 1 IIF 2 IIF 3 (more)Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama
IIF 7 IIF 8 IIF 9 (more)Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, 587, Panama
IIF 12 IIF 13 IIF 14Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, Panama
IIF 15 IIF 16 IIF 17Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Republica De Panama, Panama
IIF 18Ocean Plaza Biulding, Edificio Royal Center Marbella, Torre A, Piso 9, Ofc 4d, Panama City, 587, Panama
IIF 19 IIF 20
- Panamanian businessmen born in January 1961
Newton Herrera, Gustavo Alberto, Mr.
Resident in Panama
Registered addresses and corresponding companiesEdificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama
IIF 21Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, 587, Panama
IIF 22Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, Panama
IIF 23 IIF 24 IIF 25 (more)Edificio Century Tower, Piso 4,oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, Panama
IIF 31
- Panamanian businessmena born in January 1961
Newton Herrera, Gustavo Alberto, Mr.
Resident in Panama
Registered addresses and corresponding companies - Panamanian panamanian born in January 1961
Newton Herrera, Gustavo Alberto, Mr.
Resident in Panama
Registered addresses and corresponding companiesEdificio Century Tower, Piso 4 Oficina 401, Via Ricrado J. Alfaro, Panama, Panama, Panama
IIF 34
- Panamaniam businessmen born in January 1961
Newton Herrera, Gustavo Alberto, Mr.
Resident in Panama
Registered addresses and corresponding companies - Panamanian businessmen born in January 1963
Newton Herrera, Gustavo Alberto, Mr.
Resident in Panama
Registered addresses and corresponding companiesEdificio Century Tower, Piso 4, Ofi 401, Via Ricardo J. Alfaro, Ciudad De Panama, Panama, Panama
IIF 37
- Panamanian businessmen born in January 1961
Newton Hererra, Gustavo Alberto, Mr.
Resident in Panama
Registered addresses and corresponding companies - Panamanian businessmen born in January 1961
Newton, Gustavo Alberto, Mr.
Resident in Panama
Registered addresses and corresponding companiesCentury Tower, Avenida Ricardo J. Alfaro, Piso 4, Oficina 401, Panama City, Panama, Panama
IIF 41
- born in January 1961
Newton Herrera, Gustavo Alberto, Mr.
Resident in Panama
Registered addresses and corresponding companiesEdificio Royal Center Marbella, Torre A Pisco 9 Ofc 4d, Panama City, Panama
IIF 42
- 1Albany House Station Path, Staines, Middlesex, Tw184lwDissolved Corporate (2 parents)Officer2010-09-15 ~ dissolvedIIF 25 - Director → ME
- 2
ABOVENT LIMITED
- nowDIRECTORS CORPORATE SOLUTIONS LIMITED - 2011-12-23Albany House, Station Path, Staines, MiddlesexDissolved Corporate (1 parent)Officer2007-08-17 ~ dissolvedIIF 15 - Director → ME - 3Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2008-01-15 ~ dissolvedIIF 14 - Director → ME
- 4
BAINCO LIMITED
- nowBUSEY INVESTMENTS LIMITED - 2011-12-19Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-09-07 ~ dissolvedIIF 35 - Director → ME - 5Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2009-10-20 ~ dissolvedIIF 41 - Director → ME
- 6Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2008-01-15 ~ dissolvedIIF 12 - Director → ME
- 7Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-08-22 ~ dissolvedIIF 30 - Director → ME
- 8Albany House, Station Path, Staines, MiddlesexDissolved Corporate (1 parent)Officer2010-09-15 ~ dissolvedIIF 36 - Director → ME
- 9Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2008-01-15 ~ dissolvedIIF 8 - Director → ME
- 10
FIGTHLONG LTD.
- nowCOSTAMED BRAXTON INTERNATIONAL LTD - 2009-09-03Albany House, Station Path, Staines, MiddlesexDissolved Corporate (2 parents)Officer2010-09-17 ~ dissolvedIIF 38 - Director → MEIIF 32 - Director → ME - 11Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2008-01-14 ~ dissolvedIIF 13 - Director → ME
- 12Pss Suite, 27 Old Gloucester Street, LondonDissolved Corporate (1 parent)Officer2010-09-15 ~ dissolvedIIF 31 - Director → ME
- 13Albany House, Station Path, Staines, MiddlesexDissolved Corporate (3 parents)Officer2008-09-25 ~ dissolvedIIF 11 - Director → ME
- 14Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-02-03 ~ dissolvedIIF 5 - Director → ME
- 15Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-02-02 ~ dissolvedIIF 2 - Director → ME
- 16Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-06-07 ~ dissolvedIIF 4 - Director → ME
- 17Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2010-07-28 ~ dissolvedIIF 34 - Director → ME
- 18Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents, 14 offsprings)Officer2008-07-25 ~ dissolvedIIF 17 - Director → ME
- 19Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-09-21 ~ dissolvedIIF 40 - Director → ME
- 20Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-09-21 ~ dissolvedIIF 24 - Director → ME
- 21
SKYLONE LLP
- nowHK FOOD TRADING UK LIMITED LIABILITY PARTNERSHIP - 2009-09-07KUMMING & HK FOOD TRADING LIMITED LIABILITY PARTNERSHIP - 2006-08-02Albany House, Station Path, Staines, MiddlesexDissolved Corporate (2 parents)Officer2009-07-02 ~ dissolvedIIF 42 - LLP Designated Member → ME - 22Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-02-03 ~ dissolvedIIF 6 - Director → ME
- 23Albany House, Station Path, Staines, MiddlesexDissolved Corporate (2 parents)Officer2008-01-15 ~ dissolvedIIF 10 - Director → ME
- 24Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-09-21 ~ dissolvedIIF 26 - Director → ME
- 25
VARILO LIMITED
- nowREIT LTD - 2006-10-17Albany House, Station Path, Staines, Middlesex, MiddlesexDissolved Corporate (1 parent)Officer2010-09-23 ~ dissolvedIIF 23 - Director → ME - 26Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2008-01-15 ~ dissolvedIIF 7 - Director → ME
- 27HEY LIMITED - 2011-05-04Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-05-02 ~ dissolvedIIF 22 - Director → ME
- 28Albany House, Station Path, Staines, MiddlesexDissolved Corporate (2 parents)Officer2010-09-21 ~ dissolvedIIF 33 - Director → ME
- 29
ZALEY LTD
- nowSOCIETE GENERALE SERVICES LTD - 2011-12-23Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-09-21 ~ dissolvedIIF 29 - Director → ME
- 1ASSET PROTECTION PUBLISHING LTD. - 2011-12-28BLACKBIRD HOLDINGS INCORP LIMITED - 2009-10-124385, 05742507: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-03-31Officer2010-09-15 ~ 2011-05-16IIF 21 - Director → ME
- 24385, 05077426: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-03-31Officer2007-12-13 ~ 2020-06-20IIF 16 - Director → ME
- 3NCA BUSINESS & STRUCTURE LTD - 2011-05-04Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-02-02 ~ 2011-05-03IIF 1 - Director → ME
- 4Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-09-21 ~ 2010-09-21IIF 39 - Director → ME
- 5PINDER LIMITED - 2010-12-174385, 04734919 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-04-30Officer2010-09-21 ~ 2010-12-16IIF 28 - Director → ME
- 6ISLANDMARK UK LIMITED - 2012-02-0285 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,316 GBP2024-06-30Officer2009-04-27 ~ 2012-02-01IIF 18 - Director → ME
- 785 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-02-28Officer2008-01-15 ~ 2021-04-20IIF 9 - Director → ME
- 8
DICADIA GLOBAL LTD
- nowDICADIA LTD - 2013-06-07Suite 48 88-90 Hatton Garden, LondonDissolved Corporate (2 parents)Officer2011-01-17 ~ 2012-03-14IIF 3 - Director → ME - 94385, 04784473 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-06-30Officer2010-09-21 ~ 2021-05-23IIF 27 - Director → ME
- 10C/o Isabel Gallardo, 22 Amner Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-03-31Officer2008-01-15 ~ 2009-03-02IIF 19 - Director → ME
- 1163-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-06-30Officer2010-09-20 ~ 2012-07-15IIF 37 - Director → ME
- 12
ZIWON LIMITED
- nowDIRECTORS CORPORATE UK LIMITED - 2011-12-23Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2008-07-25 ~ 2009-10-06IIF 20 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.