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.
Mr Charney Palacios
- Australian born in February 1971
Mr Charney Palacios
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in February 1971
Mr Charney Palacios
Resident in England
Registered addresses and corresponding companies - Panamanian born in October 1971
Mr Charney Palacios
Resident in United States
Registered addresses and corresponding companies201, Alhambra Circle, Suite 600, Coral Gables, 33134, Usa
IIF 13
- Panamanian born in October 1971
Mr. Charney Palacios
Resident in United States
Registered addresses and corresponding companies201, Alhambra Circle, Coral Gables, 33134, Usa
IIF 14201, Alhambra Circle, Suite 600, Coral Gables, 33134, Usa
IIF 15 IIF 16 IIF 17 (more)(less)
- Australian born in February 1971
Palacios, Charney
Resident in United Kingdom
Registered addresses and corresponding companies - Australian business person born in February 1971
Palacios, Charney
Resident in United Kingdom
Registered addresses and corresponding companies32, Drayton Road, London, N17 6HJ, England
IIF 26
- Panamanian born in October 1970
Mr Charney Palacios
Resident in England
Registered addresses and corresponding companies133, Higham Road, London, N17 6NU, England
IIF 27
- Panamanian born in October 1971
Mr Charney Palacios
Resident in Costa Rica
Registered addresses and corresponding companies - Panamanian born in October 1971
Mr Charney Palacios
Resident in Ecuador
Registered addresses and corresponding companies - Panamanian born in October 1971
Mr Charney Palacios
Resident in England
Registered addresses and corresponding companies - Panamanian born in October 1971
Mr. Charney Palacios
Resident in Costa Rica
Registered addresses and corresponding companies - Panamanian born in October 1971
Mr. Charney Palacios
Resident in Panama
Registered addresses and corresponding companies133, Higham Road, London, N17 6NU, England
IIF 39
- Panamanian born in October 1971
Charney Palacios
Resident in Panama
Registered addresses and corresponding companiesExprocom, Av. Amazonas 4600 Y Gaspar De Villaroel, Quito, Ecuador
IIF 40
- Australian born in February 1971
Palacios, Charney
Resident in England
Registered addresses and corresponding companies - Australian lawyer born in February 1971
Palacios, Charney
Resident in England
Registered addresses and corresponding companies - Australian entrepreneur born in February 1971
Palacios, Charney
Resident in Panama
Registered addresses and corresponding companiesTorre Sfc, Calle 55 Este Obarrio, Ciudad De Panama, Panama
IIF 48
- Australian entrepreneur born in October 1971
Palacios, Charney
Resident in Panama
Registered addresses and corresponding companiesTorre Sfc, Calle 55 Este Obarrio, Ciudad De Panama, 000000, Panama
IIF 49
- Panamanian lawyer born in October 1971
Palacios, Charney, Mr.
Resident in United States
Registered addresses and corresponding companies - Panamanian born in October 1971
Palacios, Charney
Resident in England
Registered addresses and corresponding companies - Panamanian entrepreneur born in October 1971
Palacios, Charney
Resident in Costa Rica
Registered addresses and corresponding companiesPrisma, Paco Mall, Third Flor, Guachipelín De Escazú, San Jose, Costa Rica
IIF 55Prisma, Guachipelin De Escazu, 200m West From Paco Mall, San José, Costa Rica
IIF 56Prisma, Guachipelin De Escazu, 200m West Of Paco Mall, San José, Costa Rica
IIF 57Prisma, Guachipelín De Escazu, 200m West From Paco Mall, San José, Costa Rica
IIF 58Prisma, Guachipelín De Escazú, 200m De Paco Mall, San José, Costa Rica
IIF 59
- Panamanian entrepreneur born in October 1971
Palacios, Charney
Resident in England
Registered addresses and corresponding companies133, Higham Road, London, N17 6NU, England
IIF 60
- Panamanian lawyer born in October 1971
Palacios, Charney
Resident in Costa Rica
Registered addresses and corresponding companiesPrisma, Guachipelín De Escazú, Paco Mall, Third Floor, San José, Costa Rica
IIF 61 IIF 62 IIF 63 (more)(less)
- Panamanian lawyer born in October 1971
Palacios, Charney
Resident in England
Registered addresses and corresponding companies - Panamanian born in October 1971
Palacios, Charney, Mr.
Resident in Ecuador
Registered addresses and corresponding companiesExprocom, Amazonas 4600 Y Pereira, Quito, Ecuador
IIF 70
- Panamanian lawyer born in October 1971
Palacios, Charney, Mr.
Resident in Ecuador
Registered addresses and corresponding companies4600, Amazonas Y Gaspar De Villarroel, Quito, Ecuador
IIF 71
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ARHUS UNIVERSAL CORP LTD.
09612318141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (6 parents)Officer2017-03-01 ~ 2020-07-29IIF 52 - Director → MEPerson with significant control2017-03-01 ~ 2020-03-17IIF 19 - Has significant influence or control → OE - 2
BEAUTIK LABORATORIES (UK) LTD.
09437080141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2015-02-12 ~ 2015-03-05IIF 59 - Director → ME - 3
BLUE MARINE SERVICES LTD
12393221141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)Officer2020-01-09 ~ dissolvedIIF 69 - Director → MEPerson with significant control2020-01-09 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 4
BRITANNIA INTERCONTINENTAL CORP. LTD.
0961244953-59 Chandos Place, London, EnglandActive Corporate (4 parents)Officer2017-03-01 ~ 2017-03-01IIF 51 - Director → MEPerson with significant control2017-03-01 ~ 2020-03-17IIF 20 - Has significant influence or control → OE - 5
CAMBERLEY DEVELOPMENT LIMITED
10674096141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2017-03-16 ~ 2026-02-25IIF 42 - Director → MEPerson with significant control2017-03-16 ~ nowIIF 11 - Has significant influence or control → OE - 6
CEDANA CORP. LTD
12333949141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2019-11-26 ~ 2022-02-16IIF 46 - Director → MEPerson with significant control2019-11-26 ~ 2022-02-16IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 7
COLLINS AVENUE 12C LTD.
11618276141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2018-10-11 ~ 2020-03-17IIF 66 - Director → MEPerson with significant control2018-10-11 ~ 2020-03-17IIF 33 - Has significant influence or control → OE - 8
GLOBAL CHAIN SERVICES LTD
12330084133 Higham Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-25 ~ dissolvedIIF 43 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
- 10
- 1132 Drayton Road, London, EnglandDissolved Corporate (1 parent)Officer2020-09-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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JK PENINSULA ISLAND LTD.
1123633932 Drayton Road, London, EnglandDissolved Corporate (1 parent)Officer2018-03-06 ~ dissolvedIIF 60 - Director → MEPerson with significant control2018-03-06 ~ dissolvedIIF 32 - Has significant influence or control → OE - 14141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Officer2020-09-08 ~ nowIIF 22 - Director → MEPerson with significant control2020-09-08 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 15
- 164385, 12863972 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2020-09-08 ~ 2020-09-08IIF 24 - Director → MEPerson with significant control2020-09-08 ~ 2020-09-08IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 17
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KREMSANDER LTD.
10819536141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-06-14 ~ 2026-03-20IIF 70 - Director → MEPerson with significant control2017-06-14 ~ 2026-03-20IIF 30 - Has significant influence or control → OE - 194385, 12864061 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2020-09-08 ~ 2021-01-29IIF 25 - Director → MEPerson with significant control2020-09-08 ~ 2021-01-29IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 20133 Higham Road, London, EnglandDissolved Corporate (1 parent)Officer2015-09-28 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Has significant influence or control → OE
- 21
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MERIVI CORP. LTD.
10013688133 Higham Road, London, EnglandDissolved Corporate (3 parents)Officer2017-05-01 ~ dissolvedIIF 71 - Director → ME - 23
NOMYT CORP. LTD
12334022141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2019-11-26 ~ 2022-08-08IIF 47 - Director → MEPerson with significant control2019-11-26 ~ 2022-08-08IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 24122 St Loys Road, London, United KingdomActive Corporate (1 parent)Officer2020-09-07 ~ nowIIF 21 - Director → MEPerson with significant control2020-09-07 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 25
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- 27
PRO SYNERGY SYSTEM LTD
12330057133 Higham Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-25 ~ dissolvedIIF 44 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 28
SKY EAGLE EXECUTIVE LTD
12330079133 Higham Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-25 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 29
SONAL UK INVESTMENTS LTD.
10233589133 Higham Road, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-06-14 ~ dissolvedIIF 31 - Has significant influence or control → OE - 30141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2020-09-07 ~ nowIIF 23 - Director → MEPerson with significant control2020-09-07 ~ 2020-09-07IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 31
- 32
- 33
- 34
- 35
- 36
VALKYRIE OVERSEAS LTD.
09401531133 Higham Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-01-22 ~ dissolvedIIF 16 - Has significant influence or control → OE - 37
VENICE MANAGEMENT LTD.
12153283141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2020-09-14 ~ nowIIF 41 - Director → ME - 38
VGV (UK) LTD.
09005098Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-04-14 during the appointment or period of control
Commencement of winding up on 2020-06-24 during the appointment or period of control
Conclusion of winding up on 2021-10-15 during the appointment or period of control
Dissolved on 2022-01-21 during the appointment or period of control133 Higham Road, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2015-04-24 ~ 2015-04-24IIF 49 - Director → ME2015-04-24 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-04-22 ~ dissolvedIIF 28 - Has significant influence or control → OE - 39
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