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
Individuals in focus
Ms. Lilia Judith Tovar De Leon
- Panamanian born in July 1970
Ms. Lilia Judith Tovar De Leon
Resident in Panama
Registered addresses and corresponding companiesP 288 Tena Nro. Bld., Urb. Vista Del Valle Str., San Miguelito, Panama Province, Panama
IIF 1
- Panamanian born in July 1970
Mrs. Lilia Judith Tovar De Leon
Resident in Panama
Registered addresses and corresponding companiesTena Nro. Bld., P 288, Urb. Vista Del Valle Str., San Miguelito, Panama Province, Panama
IIF 2
- Panamanian born in July 1970
Ms Lilia Judith Tovar De Leon
Resident in Panama
Registered addresses and corresponding companiesBloc Office Hub, 5th Floor, Santa Maria Business District, Panama City, Panama
IIF 3
- Panamanian born in July 1970
Lilia Judith Tovar De Leon
Resident in Panama
Registered addresses and corresponding companies - Panamanian corporate officer born in July 1970
Leon, Lilia Judith Tovar De
Resident in Panama
Registered addresses and corresponding companies1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
IIF 6
- Panamanian born in July 1970
De Leon, Lilia Judith Tovar
Resident in Panama
Registered addresses and corresponding companies32, Wigmore Street, 1st Floor, London, W1U 2RP
IIF 7
- Panamanian company director born in July 1970
De Leon, Lilia Judith Tovar
Resident in Panama
Registered addresses and corresponding companies - Panamanian director born in July 1970
De Leon, Lilia Judith Tovar
Resident in Panama
Registered addresses and corresponding companies10, Foster Lane, 3rd Floor, London, EC2V 6HH, United Kingdom
IIF 1210, Foster Lane, 3rd Floor, London, EC2V 6HR, United Kingdom
IIF 13 IIF 14112, Princes Gardens, London, W3 0LJ, United Kingdom
IIF 151st Floor, 32 Wigmore Street, London, W1U 2RP
IIF 16 IIF 17 IIF 18 (more)1st Floor, 32 Wigmore Street, London, W1U 2RP, England
IIF 27 IIF 281st Floor, 32 Wigmore Street, London, W1U 2RP, United Kingdom
IIF 29 IIF 30 IIF 31 (more)
- Panamanian company director born in July 1970
De Leon, Lilia Judith
Resident in Panama
Registered addresses and corresponding companiesThird Floor, Salduba Building, East 53rd Street, Marbella, Panama City, Panama
IIF 44
- Panamanian director born in July 1970
Judith Tovar, Lilia
Resident in Panama
Registered addresses and corresponding companies - Panamanian bus director born in July 1970
Tovar De Leon, Lilia Judith
Resident in Panama
Registered addresses and corresponding companiesCa P 288v, Urb. Vista Del Valle, De Tenna Ca P 288v, Ista Del Valle Iii, Panama
IIF 47
- Panamanian business director born in July 1970
Tovar De Leon, Lilia Judith
Resident in Panama
Registered addresses and corresponding companies - Panamanian company director born in July 1970
Tovar De Leon, Lilia Judith
Resident in Panama
Registered addresses and corresponding companies - Panamanian director born in July 1970
Tovar De Leon, Lilia Judith
Resident in Panama
Registered addresses and corresponding companiesCl De Tena, C P288, Vista Del Valle Iii, City Of Panama, Republic Of Panama
IIF 6110, Foster Lane, 3rd Floor, London, EC2V 6HR, United Kingdom
IIF 621st, Floor, 32 Wigmore Street, London, W1U 2RP, England
IIF 63 IIF 64 IIF 65 (more)Cl De Tena, C P 288 Vista Del Valle Iii, Panama, N/A, Panama
IIF 81 IIF 82
- Panamanian director born in July 1970
De Leon, Lilia Judith Tovar
Resident in Republic Of Panama
Registered addresses and corresponding companies - Panamanian legal assistant born in July 1970
Tovar De LeÓn, Lilia Judith, Mrs.
Resident in Panama
Registered addresses and corresponding companiesC/o The Chartwell Partnership Ltd 47, Bury New Road, Prestwich, Manchester, M25 9JY
IIF 86
- Panamian business director born in July 1970
Tovar De Leon, Lilia
Resident in Panama
Registered addresses and corresponding companies4th Floor, Eldon Chambers, Falcon Court, 30-32 Fle, Fleet Street, London, EC4Y 1AA
IIF 87
- Registered addresses and corresponding companies
De Leon, Lilia Judith Tovar
Related profiles found in government register
Offspring entities and appointments
Active
75
- 13rd Floor 14 Hanover Street, LondonDissolved Corporate (2 parents)Officer2013-10-11 ~ dissolvedIIF 63 - Director → ME
- 21st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 34 - Director → ME
- 31st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-06-12 ~ dissolvedIIF 31 - Director → ME
- 41st Floor, 32 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer2012-09-18 ~ dissolvedIIF 66 - Director → ME
- 51st Floor 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2016-07-19 ~ dissolvedIIF 57 - Director → ME
- 63rd Floor 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2013-09-10 ~ dissolvedIIF 72 - Director → ME
- 71st Floor, 32 Wigmore Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-10-20 ~ dissolvedIIF 71 - Director → ME
- 8Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, PanamaConverted / Closed Corporate (3 parents)Officer2018-01-09 ~ nowIIF 9 - Director → ME2018-01-09 ~ nowIIF 90 - Secretary → ME
- 9NORLAND TRADING LTD. - 1999-09-091st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 21 - Director → ME
- 101st Floor, 32 Wigmore Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-07-06 ~ dissolvedIIF 46 - Director → ME
- 11
CHRONOS TRADING LIMITED
- nowANCHORAGE TRADE LTD - 2003-05-09SELCO TRADE LIMITED - 2001-03-261st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 42 - Director → ME - 121st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 20 - Director → ME
- 131st Floor 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2016-07-19 ~ dissolvedIIF 53 - Director → ME
- 143rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Officer2016-07-22 ~ dissolvedIIF 47 - Director → ME
- 151st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-06-12 ~ dissolvedIIF 33 - Director → ME
- 161st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 27 - Director → ME
- 17C/o The Chartwell Partnership Ltd 47 Bury New Road, Prestwich, ManchesterDissolved Corporate (2 parents)Officer2016-01-05 ~ dissolvedIIF 86 - Director → ME
- 181st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 23 - Director → ME
- 191st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)46,303 GBP2020-12-31Person with significant control2021-07-22 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 201st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 38 - Director → ME
- 211st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 26 - Director → ME
- 221st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 17 - Director → ME
- 231st Floor 32 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2012-06-12 ~ dissolvedIIF 41 - Director → ME
- 241st Floor, 32 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer2012-02-24 ~ dissolvedIIF 77 - Director → ME
- 25
GREENORE MINING LTD.
- nowTAIT CONSTRUCTION LIMITED - 2013-07-151st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2013-07-12 ~ dissolvedIIF 65 - Director → ME - 261st Floor, 32 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer2013-04-09 ~ dissolvedIIF 79 - Director → ME
- 2710-12 Bourlet Close, London, EnglandDissolved Corporate (2 parents)Equity (Company account)56,791 GBP2021-12-31Officer2015-10-16 ~ dissolvedIIF 14 - Director → ME
- 284385, Oc419769: Companies House Default Address, CardiffDissolved Corporate (8 parents)Person with significant control2017-11-03 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 291st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 30 - Director → ME
- 301st Floor, 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2012-04-03 ~ dissolvedIIF 69 - Director → ME
- 311st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2016-07-19 ~ dissolvedIIF 58 - Director → ME
- 321st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 29 - Director → ME
- 33TELMER TRADING LIMITED - 2007-12-311st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2016-07-20 ~ dissolvedIIF 55 - Director → ME
- 341st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2016-07-20 ~ dissolvedIIF 56 - Director → ME
- 3510 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-395,498 GBP2022-09-29Officer2014-05-12 ~ dissolvedIIF 13 - Director → ME
- 361st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 83 - Director → ME
- 371st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2013-06-26 ~ dissolvedIIF 78 - Director → ME
- 381st Floor 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2016-07-20 ~ dissolvedIIF 54 - Director → ME
- 391st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-03-21 ~ dissolvedIIF 67 - Director → ME
- 401st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 25 - Director → ME
- 41Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, PanamaConverted / Closed Corporate (3 parents)Officer2018-01-09 ~ nowIIF 44 - Director → ME2018-01-09 ~ nowIIF 91 - Secretary → ME
- 421st Floor 32 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer2015-04-29 ~ dissolvedIIF 82 - Director → ME
- 43Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, PanamaConverted / Closed Corporate (3 parents)Officer2018-01-09 ~ nowIIF 10 - Director → ME2018-01-09 ~ nowIIF 88 - Secretary → ME
- 441st Floor, 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2012-02-23 ~ dissolvedIIF 75 - Director → ME
- 451st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2014-09-01 ~ dissolvedIIF 70 - Director → ME
- 463rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Officer2012-06-12 ~ dissolvedIIF 48 - Director → ME
- 47Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, PanamaConverted / Closed Corporate (3 parents)Officer2018-01-09 ~ nowIIF 8 - Director → ME2018-01-09 ~ nowIIF 89 - Secretary → ME
- 481st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-06-12 ~ dissolvedIIF 22 - Director → ME
- 4910 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2012-06-12 ~ dissolvedIIF 12 - Director → ME
- 504th Floor, Eldon Chambers, Falcon Court, 30-32 Fle, Fleet Street, LondonDissolved Corporate (1 parent)Officer2015-04-30 ~ dissolvedIIF 87 - Director → ME
- 511st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-06-12 ~ dissolvedIIF 84 - Director → ME
- 521st Floor 32 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer2015-11-06 ~ dissolvedIIF 45 - Director → ME
- 533rd Floor 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2015-06-19 ~ dissolvedIIF 81 - Director → ME
- 54EFS INNOVATIVE TECHNOLOGIES INVESTMENTS LIMITED - 2009-10-301st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 24 - Director → ME
- 553rd Floor 14 Hanover Street, LondonDissolved Corporate (2 parents)Officer2013-10-11 ~ dissolvedIIF 74 - Director → ME
- 563rd Floor 207 Regent Street, LondonDissolved Corporate (2 parents)Officer2015-11-04 ~ dissolvedIIF 50 - Director → ME
- 573rd Floor 207 Regent Street, LondonDissolved Corporate (2 parents)Officer2015-11-04 ~ dissolvedIIF 49 - Director → ME
- 58Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, PanamaConverted / Closed Corporate (3 parents)Officer2018-01-09 ~ nowIIF 11 - Director → ME2018-01-09 ~ nowIIF 92 - Secretary → ME
- 591st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2011-12-01 ~ dissolvedIIF 64 - Director → ME
- 601st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2011-04-27 ~ dissolvedIIF 61 - Director → ME
- 611st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 18 - Director → ME
- 621st Floor 32 Wigmore Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2012-06-12 ~ dissolvedIIF 39 - Director → ME
- 631st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2014-04-28 ~ dissolvedIIF 73 - Director → ME
- 641st Floor, 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2012-06-12 ~ dissolvedIIF 40 - Director → ME
- 651st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OE
- 661st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 16 - Director → ME
- 6710 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)8 GBP2019-12-31Officer2016-07-20 ~ dissolvedIIF 51 - Director → ME
- 681st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 35 - Director → ME
- 69DATA-FER INVESTMENTS LIMITED - 2011-01-261st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 43 - Director → ME
- 701st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 28 - Director → ME
- 71
WOLFSON TRADING LIMITED
- nowSTERLINGVALE ENTERPRISES LTD. - 2002-09-05METAL TRADING & SYSTEMS LIMITED - 2002-08-30CUMBERLANE LIMITED - 2001-06-27ESPADON INVESTMENT LIMITED - 2001-06-201st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2016-07-20 ~ dissolvedIIF 59 - Director → ME - 721st Floor 32 Wigmore Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2012-06-12 ~ dissolvedIIF 32 - Director → ME
- 731st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2016-07-20 ~ dissolvedIIF 52 - Director → ME
- 741st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2016-07-20 ~ dissolvedIIF 60 - Director → ME
- 751st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 19 - Director → ME
Ceased
12
- 1112 Princes Gardens, LondonDissolved Corporate (1 parent, 1 offspring)Officer2012-06-12 ~ 2013-03-11IIF 15 - Director → ME
- 210 Foster Lane, 3rd Floor, London, United KingdomDissolved CorporateOfficer2015-05-12 ~ 2019-07-17IIF 62 - Director → ME
- 362 Wilson Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)31,775 USD2016-01-31Officer2013-06-12 ~ 2016-02-08IIF 68 - Director → ME
- 4Suite 4071 Mitchell House, 5 Mitchell Street, Edinburgh, ScotlandActive Corporate (1 parent)Person with significant control2017-06-26 ~ 2019-12-13IIF 5 - Has significant influence or control → OE
- 5HAROLDS PORTMAN REALITY LIMITED - 2018-06-2025 Jermyn Street, Suite 29, Bank Chambers, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2017-10-31Officer2014-10-20 ~ 2015-10-07IIF 80 - Director → ME
- 6Knightrider Court 1 4th Floor, St Paul's, London, United KingdomDissolved Corporate (1 parent)Officer2012-06-12 ~ 2015-10-21IIF 85 - Director → ME
- 7173 London Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2011-10-25 ~ 2011-12-12IIF 76 - Director → ME
- 84th Floor 54 Conduit Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)44,975 GBP2017-10-31Officer2012-06-12 ~ 2016-08-09IIF 37 - Director → ME
- 91 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (2 parents)Equity (Company account)-44,624 EUR2024-08-31Officer2013-08-28 ~ 2015-04-17IIF 6 - Director → ME
- 1010-12 Bourlet Close, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)4 GBP2024-06-30Officer2012-06-12 ~ 2018-05-31IIF 7 - Director → ME
- 1142 Brook Street, Office: 3.08, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)381,729 GBP2023-11-30Officer2012-06-12 ~ 2013-12-16IIF 36 - Director → ME
- 121st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2020-11-30Person with significant control2016-04-06 ~ 2018-05-23IIF 2 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.