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.
Ms. Katia Jannette Smith Chavez
- Panamanian born in February 1971
Ms. Katia Jannette Smith Chavez
Resident in Panama
Registered addresses and corresponding companies - Panamanian born in February 1971
Ms Katia Jannette Smith Chavez
Resident in Panama
Registered addresses and corresponding companies35/3, Buchanan Street, Edinburgh, EH6 8RB, United Kingdom
IIF 4Office 7, 196 Rose Street, Edinburgh, EH2 4AT, United Kingdom
IIF 5Salduba Building, Third Floor, 53 East Str., Marbella, Panama
IIF 6Salduba Building, Third Floor, 53rd East Street, Marbella, Panama, Panama
IIF 7104, Camino Real De San Antonio, Ntos Jorge Ca, San Antonio, Panama
IIF 8104 San Antonio, Santos Horge Ca, Camino Real De San Antonio, San Antonio, Panama
IIF 9
- Panamanian born in February 1971
Katia Jannette Smith Chavez
Resident in Panama
Registered addresses and corresponding companiesSuite 4051, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 10Salduba Building, Third Floor, 53rd East Street, Marbella, Panama
IIF 11Avenida Los Marreros, 35, Mogan Las Palmas, Gran Canaria, 35140, Spain
IIF 12Third Floor, Salduba Building, 53rd East Street, Panama, Marbella, Panama
IIF 13
- Panamanian company director born in February 1971
Smith Chavez, Katia Jannette, Mrs.
Resident in Panama
Registered addresses and corresponding companiesOffice 11, 43 Bedford Street, London, WC2E 9HA
IIF 14
- Panamanian born in February 1971
Smith Chavez, Katia Jannette
Resident in Panama
Registered addresses and corresponding companies10-12, Bourlet Close, London, W1W 7BR, England
IIF 15
- Panamanian company dirctor born in February 1971
Smith Chavez, Katia Jannette
Resident in Panama
Registered addresses and corresponding companiesCamino Real De San Antonio, Rufina Alfaro San Miguelito, Panama, Republic Of Panama
IIF 16
- Panamanian company director born in February 1971
Smith Chavez, Katia Jannette
Resident in Panama
Registered addresses and corresponding companiesCamino Real De San Antonio, Rufina Alfaro, San Miguelito, Panama, Republic Of Panama
IIF 17
- Panamanian none born in February 1971
Smith Chavez, Katia Jannette
Resident in Panama
Registered addresses and corresponding companiesSwiss Bank Building, East 53rd Street, Marbella, Panama, P1502, Panama
IIF 18
- Panamanian bus director born in February 1971
Smith Chavez, Katia Janette
Resident in Panama
Registered addresses and corresponding companies
- 1
APIS GROUP LP
SL033111Suite 1, 4 Queen Street, Edinburgh, United KingdomActive Corporate (3 parents)Person with significant control2018-06-26 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove persons → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE - 2
BANSA INVESTMENTS LIMITED
1058850278 York Street, LondonDissolved Corporate (2 parents)Officer2017-01-27 ~ dissolvedIIF 16 - Director → ME - 3
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 - 4
BLOWERRYL METAL LIMITED
072215833rd Floor, 207 Regent Street, LondonDissolved Corporate (7 parents)Officer2016-07-22 ~ dissolvedIIF 21 - Director → ME - 5
DARFO LIMITED
05692783Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (11 parents)Person with significant control2021-03-03 ~ dissolvedIIF 8 - Has significant influence or control → OE - 6
DIAMANT IMPEX LIMITED
05565865Office 11 43 Bedford Street, LondonDissolved Corporate (4 parents)Officer2013-12-19 ~ dissolvedIIF 14 - Director → ME - 7
EURASCOM LIMITED
045949591st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (14 parents)Person with significant control2018-04-17 ~ 2021-07-22IIF 3 - Has significant influence or control as a member of a firm → OE - 8
FELPA INVESTMENTS LIMITED
1058847978 York Street, LondonDissolved Corporate (2 parents)Officer2017-01-27 ~ dissolvedIIF 17 - Director → ME - 9
HOQU LLP
OC4197694385, Oc419769: Companies House Default Address, CardiffDissolved Corporate (8 parents)Person with significant control2017-11-03 ~ dissolvedIIF 12 - Has significant influence or control → OE - 10
JET EXPRESS SERVICES LP
SL023092Suite 1, 4 Queen Street, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control2018-06-12 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
KEY METALS INVESTMENTS LIMITED
053081783rd Floor, 207 Regent Street, LondonDissolved Corporate (9 parents)Officer2016-07-22 ~ 2016-07-22IIF 19 - Director → ME - 12
LAMOND SYSTEMS LP
SL022236Office 7, 196 Rose Street, Edinburgh, United KingdomActive Corporate (2 parents)Person with significant control2018-05-24 ~ nowIIF 5 - Right to surplus assets - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove persons → OE - 13
METAL WORLD & INVESTMENT LIMITED
072215893rd Floor 207 Regent Street, LondonDissolved Corporate (7 parents)Officer2016-07-22 ~ dissolvedIIF 20 - Director → ME - 14
NORVILEX TECHNOLOGIES LIMITED
0745875410-12 Bourlet Close, London, EnglandActive Corporate (7 parents)Officer2016-07-20 ~ nowIIF 15 - Director → ME - 15
OILFIELD AND DRILLING TECHNOLOGIES LLP
OC3401341st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (6 parents)Person with significant control2017-08-11 ~ dissolvedIIF 9 - Has significant influence or control → OE - 16
REVAIN LLP
OC421901Unit 29009, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (5 parents)Person with significant control2018-04-25 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
ROCKRIDGE INVESTMENTS S.A.
FC042393Swiss Bank Building East 53rd Street, Marbella, Panama, P1502, PanamaConverted / Closed Corporate (3 parents, 3 offsprings)Officer2025-04-23 ~ nowIIF 18 - Director → ME - 18Suite 4051 Mitchell House, 5 Mitchell Street, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control2018-06-12 ~ nowIIF 10 - Right to appoint or remove persons → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
THE A-TEAM FILM EUROPE LLP
OC3601681st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (10 parents)Person with significant control2018-12-19 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OE - 20
TIMWOOD IMPEX LTD
074513781st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (10 parents)Person with significant control2018-05-24 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OE - 21
WATERLOO ALLIED LP
SL0114459a Tinto Place, Edinburgh, United KingdomActive Corporate (2 parents)Person with significant control2017-08-11 ~ nowIIF 4 - Has significant influence or control → OE
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