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.
Fernandox Menendez Motes
- Panamanian born in July 1965
Fernandox Menendez Motes
Resident in Panama
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 1
- Panamanian born in July 1965
Fernando Menendez Montes
Resident in Panama
Registered addresses and corresponding companies - Panamanian born in July 1965
Mr Fernando Menendez Motes
Resident in Panama
Registered addresses and corresponding companiesSalduba Building, Third Floor, 53rd East Street, Marbella, Panama, Panama
IIF 5
- Panamanian born in July 1965
Mr Fernando Menendez Montes
Resident in Panama
Registered addresses and corresponding companies - Panamanian born in July 1965
Mr. Fernando Menendez Montes
Resident in Panama
Registered addresses and corresponding companies - Panamanian bus director born in July 1965
Menendez Montes, Fernando
Resident in Panama
Registered addresses and corresponding companies - Panamanian director born in July 1965
Menendez Montes, Fernando
Resident in Panama
Registered addresses and corresponding companiesQuijano & Associates, Bloc Office Hub, 5th Floor, Santa Maria Business District, Panama, Panama
IIF 13
- Panamanian none born in July 1965
Menendez Montes, Fernando
Resident in Panama
Registered addresses and corresponding companiesSwiss Bank Building, East 53rd Street, Marbella, Panama, P1502, Panama
IIF 14
- 1
APIS GROUP LP
SL033111Suite 1, 4 Queen Street, Edinburgh, United KingdomActive Corporate (3 parents)Person with significant control2018-06-26 ~ nowIIF 2 - Right to appoint or remove persons → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 2
BERGERON CORPORATE LP
SL029486Suite 4071 Mitchell House, 5 Mitchell Street, Edinburgh, ScotlandActive Corporate (8 parents)Person with significant control2019-12-13 ~ 2021-07-01IIF 6 - Has significant influence or control → OE - 3
DARFO LIMITED
05692783Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (11 parents)Equity (Company account)209,001 USD2020-01-31Person with significant control2021-03-03 ~ dissolvedIIF 7 - Has significant influence or control → OE - 4
EURASCOM LIMITED
045949591st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (14 parents)Equity (Company account)46,303 GBP2020-12-31Person with significant control2018-04-17 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OE - 5
HOQU LLP
OC4197694385, Oc419769: Companies House Default Address, CardiffDissolved Corporate (8 parents)Person with significant control2017-11-03 ~ dissolvedIIF 3 - Has significant influence or control → OE - 6
JET EXPRESS SERVICES LP
SL023092Suite 1, 4 Queen Street, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control2018-06-12 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
OILFIELD AND DRILLING TECHNOLOGIES LLP
OC3401341st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (6 parents)Person with significant control2017-08-11 ~ dissolvedIIF 10 - Has significant influence or control → OE - 8
PICCADILLY METAL & IRON INVESTMENT LIMITED
07233390118 Piccadilly, LondonDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)8,013 GBP2017-04-30Officer2016-07-22 ~ dissolvedIIF 12 - Director → ME - 9
QGRAPH FINANCIAL INC
OE022185Alema, Cordero, Galindo & Lee 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, Panama City, PanamaRegistered Corporate (5 parents)OfficerResponsible for director and treasurer of the company2024-06-01 ~ nowIIF 13 - Managing Officer → ME - 10
REGENT TOWER INVESTMENTS LIMITED
07233364118 Piccadilly, LondonDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)8,013 GBP2017-04-30Officer2016-07-22 ~ dissolvedIIF 11 - Director → ME - 11
REVAIN LLP
OC421901Unit 29009, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-5,806 GBP2021-04-30Person with significant control2018-04-25 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
ROCKRIDGE INVESTMENTS S.A.
FC042393Swiss Bank Building East 53rd Street, Marbella, Panama, P1502, PanamaConverted / Closed Corporate (3 parents, 3 offsprings)Officer2025-04-23 ~ nowIIF 14 - Director → ME - 13Suite 4051 Mitchell House, 5 Mitchell Street, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control2018-06-12 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
TIMWOOD IMPEX LTD
074513781st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (10 parents)Equity (Company account)2 GBP2020-11-30Person with significant control2018-05-24 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OE
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