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.
Santamaria Del Cid, Roger Alberto, Mr.
Santamaria Del Cid, Roger Alberto, Mr.
Panamanian director born in January 1973Resident in Panama
Registered addresses and corresponding companies
IIF 1
53, Rodney Street, Liverpool, L1 9ER, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 53, Rodney Street, Liverpool, Merseyside, L1 9ER, United Kingdom
IIF 6 53 Rodney Street, Liverpool, Merseyside, L1 9ER
IIF 7 6-8 Botanic Road, Churchtown, Southport, Merseyside, PR9 7NG
IIF 8 IIF 9 8, Botanic Road, Churchtown, Southport, Merseyside, PR9 7NG, United Kingdom
Santamaria Del Cid, Roger Alberto, Mr.
Panamanian paralegal born in January 1973Resident in Panama
Registered addresses and corresponding companies
IIF 10 53, Rodney Street, Liverpool, Merseyside, L1 9ER, England
Santamaria Del Cid, Roger Alberto
Panamanian company director born in January 1973Resident in Panama
Registered addresses and corresponding companies
IIF 11 122-126, Tooley Street, London, SE1 2TU
Santamaria Del Cid, Roger Alberto
Panamanian director born in January 1973Resident in Panama
Registered addresses and corresponding companies
IIF 12 48, - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
Santamaria Del Cid, Roger Alberto
Panamanian paralegal born in January 1973Registered addresses and corresponding companies
- 1 122-126 Tooley Street, LondonDissolved corporate (2 parents)Officer
2012-06-19 ~ dissolvedIIF 11 - director → ME - 2TCS LAW LIMITED - 2009-07-21 53 Rodney Street, Liverpool, MerseysideDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)531 GBP2016-04-30Officer 2010-04-30 ~ dissolvedIIF 10 - director → ME
- 3 53 Rodney Street, Liverpool, MerseysideDissolved corporate (1 parent)Officer 2011-09-15 ~ dissolvedIIF 3 - director → ME
- 1 6-8 Botanic Road, Churchtown, Southport, Merseyside, EnglandDissolved corporateOfficer 2009-08-18 ~ 2009-12-10IIF 14 - director → ME
- 2FRANSTON SERVICES LIMITED - 2002-01-28 53 Rodney Street, Liverpool, MerseysideCorporate (1 parent)Equity (Company account)2 GBP2023-06-30Officer 2010-05-17 ~ 2017-04-13IIF 6 - director → ME
- 3 53 Rodney Street, Liverpool, Merseyside, United KingdomDissolved corporateOfficer 2011-09-13 ~ 2012-09-01IIF 4 - director → ME
- 4 348-350 Lytham Road, Blackpool, LancashireDissolved corporate (1 parent)Officer 2011-05-16 ~ 2011-09-02IIF 8 - director → ME 2010-02-18 ~ 2010-10-27IIF 9 - director → ME 2009-08-18 ~ 2010-01-11IIF 13 - director → ME
- 5 53 Rodney Street, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)Officer 2012-07-17 ~ 2012-07-17IIF 5 - director → ME
- 6 348-350 Lytham Road, Blackpool, LancashireDissolved corporate (1 parent)Officer 2010-03-18 ~ 2010-11-15IIF 7 - director → ME
- 7 53 Rodney Street, Liverpool, United KingdomDissolved corporateOfficer 2012-05-14 ~ 2013-05-01IIF 1 - director → ME
- 8 18-20 East Street, Bromley, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)27,398 GBP2024-01-31Officer 2011-01-17 ~ 2013-11-05IIF 2 - director → ME
- 9 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United KingdomDissolved corporateOfficer 2011-05-12 ~ 2013-04-04IIF 12 - director → ME
