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

Samudio Tapia, Izeth Del Carmen

    Related profiles found in government register
  • Samudio Tapia, Izeth Del Carmen
    born in September 1972

    Resident in Panama

    Registered addresses and corresponding companies

    • Suite 1, 21 Botanic Avenue, Belfast, BT7 1JJ, Northern Ireland

      IIF 1

    • Suite 14050, 43 Bedford Street, London, WC2E 9HA, England

      IIF 2

    • Suite 4043, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom

      IIF 3
  • Samudio Tapia, Izeth Del Carmen
    born in September 1972

    Registered addresses and corresponding companies

    • Las Lajas, Casa 77, Chiriqui, Panama City, Panama

      IIF 4
  • Samudio Tapia, Izeth
    Panamanian director born in September 1972

    Resident in Panama

    Registered addresses and corresponding companies

    • Suite 1, 21 Botanic Avenue, Belfast, BT7 1JJ, Northern Ireland

      IIF 5
  • Del Carmen Samudio Tapia, Izeth
    Panamanian manager born in September 1972

    Resident in Panama

    Registered addresses and corresponding companies
  • Tapia, Izeth Del Carmen Samudio
    Panamanian manager born in September 1972

    Resident in Panama

    Registered addresses and corresponding companies

    • Calle Tercera, Rio Abajo, Edif. Altos, De Loma Bonita, Apto No 5-5, Panama

      IIF 8 IIF 9 IIF 10

    • Calle Tercera, Rio Abajo, Edif.altos De Loma Bonita, Apto No 5-5, Panama

      IIF 11

    • Calle Tercera, Rio Abajo, Edif. Altos, De Loma Bonita, Apto No 5-5, Pan

      IIF 12 IIF 13

    • Calle Tercera, Rio Abajo, Edif. Altos, De Loma Bonita, Apto No 5-5, Panama

      IIF 14

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 15
  • Tapia, Izeth Samudio
    Panamanian director born in September 1972

    Resident in Panama

    Registered addresses and corresponding companies

    • Suite 1, 21 Botanic Avenue, Belfast, BT7 1JJ, Northern Ireland

      IIF 16 IIF 17

    • Suite 4034, Mitchell House 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 18

    • Suitre 4033, Mitchell House 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 19

    • Suite 3012, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 20
  • Tapia, Izeth Samudio
    Panamanian manager born in September 1972

    Resident in Panama

    Registered addresses and corresponding companies

    • Calle Tercera, Rio Abajo, Edif. Altos De Loma Bonita, Apto No 5-5, Panama

      IIF 21 IIF 22
  • Tapia, Izeth Samudio
    Panamanian secretary born in September 1982

    Resident in Panama

    Registered addresses and corresponding companies

    • Suite 4, 10 Great Russell Street, London, WC1B 3BQ

      IIF 23

    • Suite 4, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom

      IIF 24
  • Tapia, Izeth Del Carmen Samudio, Mrs.
    Panamanian manager born in September 1972

    Resident in Panama

    Registered addresses and corresponding companies
  • Ms Izeth Del Carmen Samudio Tapia
    Panamanian born in September 1972

    Resident in Panama

    Registered addresses and corresponding companies

    • Cl 3 Ed Altos De Lomai, Bonita Ap 5 5, Entrada Despues De La Garantia, Panama City, Panama

      IIF 51
  • Izeth Del Carmen Samudio Tapia
    Panamanian born in September 1972

    Resident in Panama

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 52
child relation
Offspring entities and appointments
Active 28
  • 1
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-11-30
    Officer
    2018-11-13 ~ dissolved
    IIF 47 - director → ME
  • 2
    19 Kathleen Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2018-03-13 ~ dissolved
    IIF 31 - director → ME
  • 3
    19 Kathleen Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2018-06-13 ~ dissolved
    IIF 26 - director → ME
  • 4
    06586368 LTD. - 2017-11-03
    19 Kathleen Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2018-05-07 ~ dissolved
    IIF 46 - director → ME
  • 5
    19 Kathleen Road, London
    Dissolved corporate (1 parent)
    Officer
    2018-08-17 ~ dissolved
    IIF 44 - director → ME
  • 6
    19 Kathleen Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-06-30
    Officer
    2018-06-04 ~ dissolved
    IIF 37 - director → ME
  • 7
    19 Kathleen Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2018-07-28 ~ dissolved
    IIF 28 - director → ME
  • 8
    Suite 1 21 Botanic Avenue, Belfast
    Dissolved corporate (1 parent)
    Officer
    2011-05-23 ~ dissolved
    IIF 17 - director → ME
  • 9
    19 Kathleen Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    2018-07-30 ~ dissolved
    IIF 45 - director → ME
  • 10
    Suite 1 21 Botanic Avenue, Belfast
    Dissolved corporate (2 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 11
    Suite 4 10 Great Russell Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-25 ~ dissolved
    IIF 24 - director → ME
  • 12
    19 Kathleen Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-06-30
    Officer
    2018-06-04 ~ dissolved
    IIF 35 - director → ME
  • 13
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-11-30
    Officer
    2018-03-09 ~ dissolved
    IIF 48 - director → ME
  • 14
    19 Kathleen Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-07-31
    Officer
    2018-06-07 ~ dissolved
    IIF 43 - director → ME
  • 15
    86-90 Paul Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2018-03-15 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 16
    19 Kathleen Road, London
    Dissolved corporate (1 parent)
    Officer
    2018-09-04 ~ dissolved
    IIF 34 - director → ME
  • 17
    Suite 14050 43 Bedford Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 2 - llp-designated-member → ME
  • 18
    Suite 4034 Mitchell House 5 Mitchell Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 18 - director → ME
  • 19
    Office 14 10-12 Baches Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 20
    OVERSEAS LOGISTIC LTD - 2014-02-25
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2018-03-22 ~ dissolved
    IIF 49 - director → ME
  • 21
    19 Kathleen Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2018-09-10 ~ dissolved
    IIF 38 - director → ME
  • 22
    4th Floor, 18 St. Cross Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-16 ~ dissolved
    IIF 36 - director → ME
  • 23
    Suite 1 21 Botanic Avenue, Belfast
    Dissolved corporate (1 parent)
    Officer
    2012-02-28 ~ dissolved
    IIF 5 - director → ME
  • 24
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-05-31
    Officer
    2018-05-11 ~ dissolved
    IIF 32 - director → ME
  • 25
    19 Kathleen Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2018-02-02 ~ dissolved
    IIF 7 - director → ME
  • 26
    19 Kathleen Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2018-09-17 ~ dissolved
    IIF 39 - director → ME
  • 27
    19 Kathleen Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-07-31
    Officer
    2018-06-08 ~ dissolved
    IIF 42 - director → ME
  • 28
    19 Kathleen Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    103,701 GBP2020-10-31
    Officer
    2018-02-02 ~ dissolved
    IIF 6 - director → ME
Ceased 21
  • 1
    61 Bridge Street, Kington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,318 GBP2023-07-31
    Officer
    2018-07-26 ~ 2021-07-20
    IIF 27 - director → ME
  • 2
    19 Kathleen Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2018-10-23 ~ 2018-10-23
    IIF 41 - director → ME
  • 3
    4385, 06231706 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2018-12-07 ~ 2022-02-07
    IIF 25 - director → ME
  • 4
    61 Bridge Street, Kington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-07-11 ~ 2019-09-19
    IIF 33 - director → ME
  • 5
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2018-05-22 ~ 2020-03-04
    IIF 40 - director → ME
  • 6
    1 Straits Parade, Bristol, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-01-31
    Officer
    2018-03-07 ~ 2021-09-17
    IIF 12 - director → ME
  • 7
    1 Straits Parade, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-05-31
    Officer
    2011-05-19 ~ 2015-12-07
    IIF 20 - director → ME
  • 8
    Suite 2/3, 2nd Floor 48 West George Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-05-31
    Officer
    2011-05-19 ~ 2019-06-14
    IIF 19 - director → ME
  • 9
    First Floor, 85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2018-02-18 ~ 2021-09-27
    IIF 11 - director → ME
  • 10
    4385, 11522275 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2018-08-17 ~ 2019-05-14
    IIF 21 - director → ME
  • 11
    Suite 4 10 Great Russell Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2010-01-25 ~ 2017-12-27
    IIF 23 - director → ME
  • 12
    Suite 7183 6 St. Colmans Park, Newry, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    42,414 GBP2018-02-28
    Officer
    2012-02-02 ~ 2019-02-22
    IIF 16 - director → ME
  • 13
    19 Kathleen Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    2018-02-03 ~ 2022-01-13
    IIF 9 - director → ME
  • 14
    Suite 23, 5th Floor 63/66 Hatton Garden, London
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2018-03-22 ~ 2022-05-02
    IIF 22 - director → ME
  • 15
    Suite 4043 10 Great Russell Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-11 ~ 2017-06-14
    IIF 3 - llp-designated-member → ME
  • 16
    Office 401, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,210 GBP2023-08-31
    Officer
    2018-06-04 ~ 2019-10-01
    IIF 8 - director → ME
  • 17
    78 London Road, Dover, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    245,737 GBP2023-09-30
    Officer
    2018-04-10 ~ 2021-09-02
    IIF 14 - director → ME
  • 18
    7 Bell Yard, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2018-03-09 ~ 2018-03-09
    IIF 13 - director → ME
    2018-03-07 ~ 2020-05-07
    IIF 10 - director → ME
  • 19
    Suite 23 5th Floor, 63 - 66 Hatton Garden, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2018-06-13 ~ 2021-08-31
    IIF 29 - director → ME
  • 20
    78 London Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2018-12-13 ~ 2021-10-21
    IIF 30 - director → ME
  • 21
    Suite 23, 5th Floor 63 - 66 Hatton Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2018-04-13 ~ 2021-10-13
    IIF 50 - director → ME

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