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

Newton Herrera, Gustavo Alberto, Mr.

    Related profiles found in government register
  • Newton Herrera, Gustavo Alberto, Mr.
    born in January 1961

    Resident in Panama

    Registered addresses and corresponding companies

    • Edificio Royal Center Marbella, Torre A Pisco 9 Ofc 4d, Panama City, Panama

      IIF 1
  • Newton Herrera, Gustavo Alberto, Mr.
    Panamaniam businessmen born in January 1961

    Resident in Panama

    Registered addresses and corresponding companies

    • Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, Panama

      IIF 2

    • Edificio Century Tower, Piso 4 Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama

      IIF 3
  • Newton Herrera, Gustavo Alberto, Mr.
    Panamanian businessman born in January 1961

    Resident in Panama

    Registered addresses and corresponding companies

    • Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, 587, Panama

      IIF 4 IIF 5 IIF 6

    • Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama

      IIF 10 IIF 11 IIF 12

    • Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, 587, Panama

      IIF 15 IIF 16 IIF 17

    • Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, Panama

      IIF 18 IIF 19 IIF 20

    • Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Republica De Panama, Panama

      IIF 21

    • Ocean Plaza Biulding, Edificio Royal Center Marbella, Torre A, Piso 9, Ofc 4d, Panama City, 587, Panama

      IIF 22 IIF 23
  • Newton Herrera, Gustavo Alberto, Mr.
    Panamanian businessmen born in January 1961

    Resident in Panama

    Registered addresses and corresponding companies

    • Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama

      IIF 24

    • Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, 587, Panama

      IIF 25

    • Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, Panama

      IIF 26 IIF 27 IIF 28

    • Edificio Century Tower, Piso 4,oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, Panama

      IIF 34
  • Newton Herrera, Gustavo Alberto, Mr.
    Panamanian businessmena born in January 1961

    Resident in Panama

    Registered addresses and corresponding companies

    • Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, Panama

      IIF 35 IIF 36
  • Newton Herrera, Gustavo Alberto, Mr.
    Panamanian panamanian born in January 1961

    Resident in Panama

    Registered addresses and corresponding companies

    • Edificio Century Tower, Piso 4 Oficina 401, Via Ricrado J. Alfaro, Panama, Panama, Panama

      IIF 37
  • Newton Herrera, Gustavo Alberto, Mr.
    Panamanian businessmen born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • Edificio Century Tower, Piso 4, Ofi 401, Via Ricardo J. Alfaro, Ciudad De Panama, Panama, Panama

      IIF 38
  • Newton Hererra, Gustavo Alberto, Mr.
    Panamanian businessmen born in January 1961

    Resident in Panama

    Registered addresses and corresponding companies

    • Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Ciudad De Panama, Panama, Panama

      IIF 39

    • Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, Panama

      IIF 40 IIF 41
  • Newton, Gustavo Alberto, Mr.
    Panamanian businessmen born in January 1961

    Resident in Panama

    Registered addresses and corresponding companies

    • Century Tower, Avenida Ricardo J. Alfaro, Piso 4, Oficina 401, Panama City, Panama, Panama

      IIF 42
child relation
Offspring entities and appointments
Active 29
  • 1
    Albany House Station Path, Staines, Middlesex, Tw184lw
    Dissolved corporate (2 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 28 - director → ME
  • 2
    DIRECTORS CORPORATE SOLUTIONS LIMITED - 2011-12-23
    Albany House, Station Path, Staines, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2007-08-17 ~ dissolved
    IIF 18 - director → ME
  • 3
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-01-15 ~ dissolved
    IIF 17 - director → ME
  • 4
    BUSEY INVESTMENTS LIMITED - 2011-12-19
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 2 - director → ME
  • 5
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-20 ~ dissolved
    IIF 42 - director → ME
  • 6
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 15 - director → ME
  • 7
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-22 ~ dissolved
    IIF 33 - director → ME
  • 8
    Albany House, Station Path, Staines, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-09-15 ~ dissolved
    IIF 3 - director → ME
  • 9
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-01-15 ~ dissolved
    IIF 11 - director → ME
  • 10
    COSTAMED BRAXTON INTERNATIONAL LTD - 2009-09-03
    Albany House, Station Path, Staines, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-09-17 ~ dissolved
    IIF 39 - director → ME
    IIF 35 - director → ME
  • 11
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 16 - director → ME
  • 12
    Pss Suite, 27 Old Gloucester Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-15 ~ dissolved
    IIF 34 - director → ME
  • 13
    Albany House, Station Path, Staines, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 14 - director → ME
  • 14
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-03 ~ dissolved
    IIF 8 - director → ME
  • 15
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-02 ~ dissolved
    IIF 5 - director → ME
  • 16
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-07 ~ dissolved
    IIF 7 - director → ME
  • 17
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 37 - director → ME
  • 18
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved corporate (2 parents, 15 offsprings)
    Officer
    2008-07-25 ~ dissolved
    IIF 20 - director → ME
  • 19
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 41 - director → ME
  • 20
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 27 - director → ME
  • 21
    HK FOOD TRADING UK LIMITED LIABILITY PARTNERSHIP - 2009-09-07
    KUMMING & HK FOOD TRADING LIMITED LIABILITY PARTNERSHIP - 2006-08-02
    Albany House, Station Path, Staines, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 22
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-03 ~ dissolved
    IIF 9 - director → ME
  • 23
    Albany House, Station Path, Staines, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 13 - director → ME
  • 24
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 29 - director → ME
  • 25
    REIT LTD - 2006-10-17
    Albany House, Station Path, Staines, Middlesex, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-09-23 ~ dissolved
    IIF 26 - director → ME
  • 26
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 10 - director → ME
  • 27
    HEY LIMITED - 2011-05-04
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-02 ~ dissolved
    IIF 25 - director → ME
  • 28
    Albany House, Station Path, Staines, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 36 - director → ME
  • 29
    ZALEY LTD
    - now
    SOCIETE GENERALE SERVICES LTD - 2011-12-23
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-21 ~ dissolved
    IIF 32 - director → ME
Ceased 12
  • 1
    ASSET PROTECTION PUBLISHING LTD. - 2011-12-28
    BLACKBIRD HOLDINGS INCORP LIMITED - 2009-10-12
    4385, 05742507: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2010-09-15 ~ 2011-05-16
    IIF 24 - director → ME
  • 2
    4385, 05077426: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2007-12-13 ~ 2020-06-20
    IIF 19 - director → ME
  • 3
    NCA BUSINESS & STRUCTURE LTD - 2011-05-04
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-02 ~ 2011-05-03
    IIF 4 - director → ME
  • 4
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ 2010-09-21
    IIF 40 - director → ME
  • 5
    PINDER LIMITED - 2010-12-17
    4385, 04734919 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2010-09-21 ~ 2010-12-16
    IIF 31 - director → ME
  • 6
    ISLANDMARK UK LIMITED - 2012-02-02
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -24,316 GBP2023-06-30
    Officer
    2009-04-27 ~ 2012-02-01
    IIF 21 - director → ME
  • 7
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-02-28
    Officer
    2008-01-15 ~ 2021-04-20
    IIF 12 - director → ME
  • 8
    DICADIA LTD - 2013-06-07
    Suite 48 88-90 Hatton Garden, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-17 ~ 2012-03-14
    IIF 6 - director → ME
  • 9
    4385, 04784473 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2010-09-21 ~ 2021-05-23
    IIF 30 - director → ME
  • 10
    C/o Isabel Gallardo, 22 Amner Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2008-01-15 ~ 2009-03-02
    IIF 22 - director → ME
  • 11
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2010-09-20 ~ 2012-07-15
    IIF 38 - director → ME
  • 12
    DIRECTORS CORPORATE UK LIMITED - 2011-12-23
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-07-25 ~ 2009-10-06
    IIF 23 - director → ME

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