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

Urieta, Nilka

    Related profiles found in government register
  • Urieta, Nilka
    Panamanian business woman born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies
  • Urieta, Nilka
    Panamanian businesswoman born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies
  • Urieta, Nilka
    Panamanian office manager born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies

    • Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama

      IIF 40
  • Urieta, Nilka
    Panama business woman born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies

    • Norte 4, 20c Bethania La Gloria Avenue, Panama City, Panama

      IIF 41
  • Urieta, Nilka
    Panama businesswoman born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies
  • Urieta Yee, Nilka Ines
    Panamanian born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies

    • Bethania La Gloria Ave 20, C Norte No.4, Panama, Republic Of Panama

      IIF 51 IIF 52
  • Urieta Yee, Nilka Ines
    Panamanian business woman born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies

    • Bethania La Gloria Ave 20, C Norte No.4, Panama, Republic Of Panama

      IIF 53
  • Urieta Yee, Nilka Ines
    Panamanian businesswoman born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies
  • Urieta, Nilka
    born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies
  • Urieta Yee, Nikla Ines
    Panamanian businesswoman born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies

    • Bethania La Gloria Ave 20c, Norte No.4, Panama City, Republic Of Panama

      IIF 84
  • Urieta Yee, Milka Ines
    Panama business woman born in December 1970

    Resident in Panama

    Registered addresses and corresponding companies

    • Bethana La Gloria Ave 20c, Norte No4, Panama City, FOREIGN, Republic Of Panama

      IIF 85
child relation
Offspring entities and appointments
Active 49
  • 1
    16/5 West Pilton Rise, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 66 - llp-designated-member → ME
  • 2
    16/5 West Pilton Rise, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 63 - llp-designated-member → ME
  • 3
    Room 3/1 48 Carnarvon Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 31 - director → ME
  • 4
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 53 - nominee-director → ME
  • 5
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 5 - director → ME
  • 6
    84 Park Road, Rosyth
    Dissolved corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 48 - director → ME
  • 7
    16/5 West Pilton Rise, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 20 - director → ME
  • 8
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 21 - director → ME
  • 9
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 61 - nominee-director → ME
  • 10
    Room 3/1 48 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 42 - director → ME
  • 11
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 30 - director → ME
  • 12
    48 Carnarvon Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 14 - director → ME
  • 13
    16/5 West Pilton Rise, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 79 - llp-designated-member → ME
  • 14
    18 Mortonhall Park Gardens, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 54 - nominee-director → ME
  • 15
    16/5 West Pilton Rise, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-11-28 ~ dissolved
    IIF 74 - llp-designated-member → ME
  • 16
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 24 - director → ME
  • 17
    7/1 Fidra Court, Pennywell Medway, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 3 - director → ME
  • 18
    18/2 Royston Mains Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 27 - director → ME
  • 19
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 80 - llp-designated-member → ME
  • 20
    ROTOR INDUSTRIES LTD. - 2009-08-26
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 9 - director → ME
  • 21
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 64 - llp-designated-member → ME
  • 22
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 70 - llp-designated-member → ME
  • 23
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 81 - llp-designated-member → ME
  • 24
    Room 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 44 - director → ME
  • 25
    Room 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 50 - director → ME
  • 26
    9 Clashmach Drive, Huntly, Aberdeenshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 56 - nominee-director → ME
  • 27
    18/2 Royston Mains Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 35 - director → ME
  • 28
    1 Straits Parade, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 10 - director → ME
  • 29
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 65 - llp-designated-member → ME
  • 30
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 6 - director → ME
  • 31
    9 Clashmach Drive, Huntly, Aberdeenshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 13 - director → ME
  • 32
    Room 10 The Old Court House, North Trade Road, Battle, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 34 - director → ME
  • 33
    Room 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ dissolved
    IIF 57 - nominee-director → ME
  • 34
    ADSORBER SERVICES LLP - 2010-03-17
    DILIEL SHIPBUILDING SERVICES LLP - 2009-04-08
    Room 3/1 48 Carnarvon, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 72 - llp-designated-member → ME
  • 35
    Room 10 The Old Court House, Northtrade Road, Battle, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 69 - llp-designated-member → ME
  • 36
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 41 - director → ME
  • 37
    Room 3/1 48 Carnarvon, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 78 - llp-designated-member → ME
  • 38
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 84 - director → ME
  • 39
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 12 - director → ME
  • 40
    Room 3/1, 48 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 23 - director → ME
  • 41
    VANTEX ELECTRONICS LIMITED - 2012-07-03
    VANTEX ELECTRONIC LIMITED - 2012-01-05
    ROCHESTER CONSULTING GROUP LTD. - 2011-10-05
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 38 - director → ME
  • 42
    Room 3/1 48 Carnarvon, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 71 - llp-designated-member → ME
  • 43
    Unit 19, Leith Walk Business Centre, 108 Leith Walk, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 52 - nominee-director → ME
  • 44
    Room 3/1 48 Carnarvon, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 39 - director → ME
  • 45
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 47 - director → ME
  • 46
    Room 10 The Old Court House, North Trade Road, Battle, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 29 - director → ME
  • 47
    7/1 Fidra Court, Pennywell Medway, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 76 - llp-designated-member → ME
  • 48
    Room 3/1 48 Carnarvon, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 67 - llp-designated-member → ME
  • 49
    Room 3/1 48 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 43 - director → ME
Ceased 36
  • 1
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-19 ~ 2007-04-20
    IIF 40 - director → ME
  • 2
    272 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ 2012-12-24
    IIF 75 - llp-designated-member → ME
  • 3
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-11-11 ~ 2010-09-15
    IIF 45 - director → ME
  • 4
    Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-11-05 ~ 2013-11-13
    IIF 18 - director → ME
  • 5
    Suite 4 10 Great Russell Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -18,569 GBP2016-10-31
    Officer
    2008-10-23 ~ 2012-05-08
    IIF 36 - director → ME
  • 6
    Suite 4 10 Great Russell Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-24 ~ 2012-04-30
    IIF 83 - llp-designated-member → ME
  • 7
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-07-25 ~ 2012-08-21
    IIF 7 - director → ME
  • 8
    Office 1 145 Kilmarnock Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,610 GBP2019-10-31
    Officer
    2007-10-22 ~ 2014-05-09
    IIF 55 - nominee-director → ME
  • 9
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2009-09-22 ~ 2018-10-01
    IIF 16 - director → ME
  • 10
    Suite 1 101 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-19 ~ 2009-05-19
    IIF 82 - llp-designated-member → ME
  • 11
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2009-11-11 ~ 2013-11-13
    IIF 49 - director → ME
  • 12
    DEKRA UK LIMITED - 2015-10-28
    Suite 4093 43 Bedford Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-11-11 ~ 2012-01-17
    IIF 2 - director → ME
  • 13
    Summit House, 4-5 Mitchell Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2009-09-22 ~ 2010-10-26
    IIF 1 - director → ME
  • 14
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2007-04-04 ~ 2012-04-02
    IIF 60 - nominee-director → ME
  • 15
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-04-11 ~ 2012-01-10
    IIF 32 - director → ME
  • 16
    1 Straits Parade, Bristol
    Dissolved corporate (2 parents)
    Officer
    2008-11-11 ~ 2013-09-26
    IIF 17 - director → ME
  • 17
    18/2 Royston Mains Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-07-16 ~ 2014-05-13
    IIF 58 - nominee-director → ME
  • 18
    2 Suite, 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2007-11-05 ~ 2011-11-01
    IIF 33 - director → ME
  • 19
    2 Suite, 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate
    Officer
    2008-03-20 ~ 2014-02-02
    IIF 19 - director → ME
  • 20
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-08-28 ~ 2008-07-21
    IIF 51 - nominee-director → ME
  • 21
    2 Suite, 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate
    Officer
    2007-05-11 ~ 2017-04-07
    IIF 59 - nominee-director → ME
  • 22
    Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-05-21 ~ 2011-07-20
    IIF 73 - llp-designated-member → ME
  • 23
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2008-05-01 ~ 2011-11-07
    IIF 4 - director → ME
  • 24
    105 - 107 Easter Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,753 GBP2022-01-31
    Officer
    2007-01-19 ~ 2012-02-24
    IIF 62 - nominee-director → ME
  • 25
    1 Straits Parade, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-05-10 ~ 2013-09-26
    IIF 85 - director → ME
  • 26
    Room 3/1 48 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-20 ~ 2013-11-30
    IIF 25 - director → ME
  • 27
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,044 GBP2017-10-31
    Officer
    2007-10-30 ~ 2008-10-15
    IIF 37 - director → ME
  • 28
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2009-11-11 ~ 2013-09-26
    IIF 46 - director → ME
  • 29
    18/2 Royston Mains Street, Edinburgh
    Dissolved corporate
    Officer
    2008-03-20 ~ 2017-11-23
    IIF 68 - llp-designated-member → ME
  • 30
    61 Bridge Street, Kington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-11-11 ~ 2011-12-14
    IIF 8 - director → ME
  • 31
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-04-07 ~ 2012-04-12
    IIF 11 - director → ME
  • 32
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-02 ~ 2010-07-23
    IIF 26 - director → ME
  • 33
    Suite 4090 43 Bedford Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-11-11 ~ 2012-01-18
    IIF 15 - director → ME
  • 34
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2008-01-30 ~ 2016-12-06
    IIF 77 - llp-designated-member → ME
  • 35
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    700 GBP2018-09-30
    Officer
    2009-07-01 ~ 2011-09-24
    IIF 28 - director → ME
  • 36
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ 2012-08-08
    IIF 22 - director → ME

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