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.
De Nelson, Verna
- Panamanian born in December 1964
De Nelson, Verna
Resident in Panama
Registered addresses and corresponding companies5th Street, House #59-10c, Ciudad Radial Juan Diaz, Panama City, Panama
IIF 1
- Panamanian bus director born in December 1964
De Nelson, Verna
Resident in Panama
Registered addresses and corresponding companies - Panamanian business director born in December 1964
De Nelson, Verna
Resident in Panama
Registered addresses and corresponding companies1st Floor, 32 Wigmore Street, London, W1U 2RP
IIF 45th Street, 59-10c, Ciudad Radial Juan Diaz, Panama City
IIF 55th, Street House #59-10c, Ciudad Radial Juan Diaz, Panama City
IIF 6 IIF 7 IIF 8 (more)5th Street, House 59-10c, Ciudad Radial Juan Diaz, Panama City, Panama
IIF 11 IIF 12 IIF 13 (more)5th Street, House #59-10c, Ciudad Radial Juan Diaz, Panama City, Republic Of Panama
IIF 18 IIF 19 IIF 20 (more)5th Street, House 59-10c, Cuidad Radial Juan Diaz, Panama City, Republic Of Panama
IIF 26 IIF 275th Street, House #59-1oc, Ciudad Radial Juan Diaz, Panama City, Panama
IIF 28 IIF 295th Street, House Apartment 59-10, Ciudad Radial Juan Diaz, Panama City, Republic Of Panama
IIF 305th Street, House#59-10c, Ciudad Radial Juan Diaz, Panama City, Panama
IIF 315th Street House#59-10c, Ciudad Radial Juan Diaz, Panama City, Republic Of Panama
IIF 32 IIF 33 IIF 345th Street, House#59-10c, Ciudad Radical Juan Diaz, Panama City, Panama
IIF 35House #59-10c, 5th Street, Ciudad Radial Juan Diaz, Panama City, Panama
IIF 36 IIF 37
- Panamanian company director born in December 1964
De Nelson, Verna
Resident in Panama
Registered addresses and corresponding companies - Panamanian director born in December 1964
De Nelson, Verna
Resident in Panama
Registered addresses and corresponding companies1st, Floor, 32 Wigmore Street, London, W1U 2RP, England
IIF 44 IIF 45 IIF 466th Floor, 32 Ludgate Hill, London, EC4M 7DR
IIF 475th Street, Ciudad Radial Juan Diaz, Panama City, HOUSE 59-10C, Panama
IIF 485th, Street House # 59-10c, Ciudad Radial Juan Diaz, Panama City, Republic Of Panama, Republic Of Panama
IIF 495th, Street House # 59-10c, Ciudad Redial Juan Diaz, Panama City, Panama
IIF 505th, Street House # 59-10c, Ciudad Redial Juan Diaz, Panama City, Republic Of Panama
IIF 51 IIF 52 IIF 535th, Street House # 59-10c, Cuidad Redial Juan Diaz, Panama City, Panama
IIF 54 IIF 55 IIF 56 (more)5th, Street House # 59-10c, Cuidad Redial Juan Diaz, Panama City, Republic Of Panama, Panama
IIF 665th, Street House #59-10c, Cuidad Redial Juan Diaz, Panama City, Panama
IIF 675th, Street House #59-10c, Cuidad Redial Juan Diaz, Panama City, Panama, N/A
IIF 685th, Street House #59-10c, Cuidad Redial Juan Diaz, Panama City, Republic Of Panama, Panama
IIF 695th, Street House No. 59-10c, Ciudad Redial Juan Diaz, Panama City, Panama
IIF 70 IIF 71 IIF 72 (more)5th, Street, House No.#59-10c Ciudad Redial Juan Diaz, Panama City, Panama
IIF 74House, No. #59-10c, 5th Street House Ciudad Redial Juan Diaz, Panama City, Panama
IIF 755th, Street House # 59-10c, Ciudad Redial Juan Diaz, Panama City, Republic Of Panama
IIF 76 IIF 77
- Panamanian none born in December 1964
De Nelson, Verna
Resident in Panama
Registered addresses and corresponding companies - Panamanian business director born in December 1964
Nelson, Verna De
Resident in Panama
Registered addresses and corresponding companies - Panamanian business director born in December 1964
De Nelson, Verna
Resident in Republic Of Panama
Registered addresses and corresponding companiesHouse #59-10c, 5th Street, Ciudad Radial Juan Diaz, Panam City, Republic Of Panama
IIF 84
- Panamanian director born in December 1964
Lee De Nelson, Verna Elizabeth
Resident in Republic Of Panama
Registered addresses and corresponding companies5th, Street House #59-10c, Cuidad Redial Juan Diaz, Panama City, Panama
IIF 85
- 11st Floor 32 Wigmore Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-06-21 ~ dissolvedIIF 74 - Director → ME
- 21st Floor, 32 Wigmore Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-09-10 ~ dissolvedIIF 59 - Director → ME
- 31st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-04-16 ~ dissolvedIIF 6 - Director → ME
- 4CONTENT-IST LIMITED - 2008-07-15LEADER CONSTRUCTION & INVESTMENTS LIMITED - 2008-02-071st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-04-16 ~ dissolvedIIF 37 - Director → ME
- 51st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-07-08 ~ dissolvedIIF 80 - Director → ME
- 632 Wigmore Street, 1st Floor, LondonDissolved Corporate (2 parents)Officer2010-12-01 ~ dissolvedIIF 48 - Director → ME
- 71st Floor 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2009-01-13 ~ dissolvedIIF 58 - Director → ME
- 81st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-06-21 ~ dissolvedIIF 75 - Director → ME
- 91st Floor, 2 Woodberry Grove, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-03 ~ dissolvedIIF 68 - Director → ME
- 101st Floor 32 Wigmore Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-09-10 ~ dissolvedIIF 56 - Director → ME
- 111st Floor, 32 Wigmore Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-11-18 ~ dissolvedIIF 30 - Director → ME
- 121st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-04-16 ~ dissolvedIIF 5 - Director → ME
- 131st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-07-08 ~ dissolvedIIF 81 - Director → ME
- 141st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-04-16 ~ dissolvedIIF 7 - Director → ME
- 15PEARS INVESTMENT SERVICES LIMITED - 2011-03-231st Floor 32 Wigmore Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-09-10 ~ dissolvedIIF 55 - Director → ME
- 161st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2009-03-11 ~ dissolvedIIF 60 - Director → ME
- 171st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-04-16 ~ dissolvedIIF 17 - Director → ME
- 181st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2008-08-04 ~ dissolvedIIF 38 - Director → ME
- 191st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-06-21 ~ dissolvedIIF 51 - Director → ME
- 201st Floor 32 Wigmore Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2011-02-16 ~ dissolvedIIF 40 - Director → ME
- 211st Floor, 32 Wigmore Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-09-10 ~ dissolvedIIF 69 - Director → ME
- 221st Floor 32 Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-16 ~ dissolvedIIF 43 - Director → ME
- 231st Floor, 32 Wigmore Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-07-15 ~ dissolvedIIF 72 - Director → ME
- 241st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-02-04 ~ dissolvedIIF 22 - Director → ME
- 251st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-11-11 ~ dissolvedIIF 4 - Director → ME
- 11st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-06-16 ~ 2012-06-12IIF 41 - Director → ME
- 21st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-09-10 ~ 2012-06-12IIF 64 - Director → ME
- 3112 Princes Gardens, LondonDissolved Corporate (1 parent, 1 offspring)Officer2009-07-06 ~ 2012-06-12IIF 63 - Director → ME
- 41st Floor 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2010-09-07 ~ 2016-07-19IIF 19 - Director → ME
- 53rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)24,472 GBP2017-04-30Officer2010-04-13 ~ 2016-07-21IIF 35 - Director → ME
- 63 The Shrubberies, George Lane South Woodford, LondonDissolved Corporate (1 parent, 1 offspring)Officer2008-09-10 ~ 2012-03-16IIF 49 - Director → ME
- 7NORLAND TRADING LTD. - 1999-09-091st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-03-18 ~ 2012-06-12IIF 16 - Director → ME
- 8
CHRONOS TRADING LIMITED
- nowANCHORAGE TRADE LTD - 2003-05-09SELCO TRADE LIMITED - 2001-03-261st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-06-21 ~ 2012-06-12IIF 77 - Director → ME - 91st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-07-08 ~ 2012-06-12IIF 82 - Director → ME
- 101st Floor 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2010-04-16 ~ 2016-07-19IIF 12 - Director → ME
- 113rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Officer2010-03-18 ~ 2016-07-21IIF 8 - Director → ME
- 121st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2009-12-29 ~ 2012-06-12IIF 71 - Director → ME
- 131st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-07-08 ~ 2012-06-12IIF 83 - Director → ME
- 141st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-04-16 ~ 2012-06-12IIF 10 - Director → ME
- 151st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-06-21 ~ 2012-06-12IIF 52 - Director → ME
- 161st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2009-10-29 ~ 2012-06-12IIF 84 - Director → ME
- 171st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-09-07 ~ 2012-06-12IIF 24 - Director → ME
- 181st Floor 32 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2010-06-21 ~ 2012-06-12IIF 73 - Director → ME
- 191st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-09-10 ~ 2012-06-12IIF 66 - Director → ME
- 201st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-06-21 ~ 2012-06-12IIF 53 - Director → ME
- 21Knightrider Court 1 4th Floor, St Paul's, London, United KingdomDissolved Corporate (1 parent)Officer2008-09-10 ~ 2012-06-12IIF 57 - Director → ME
- 221st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-04-16 ~ 2016-07-19IIF 36 - Director → ME
- 231st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2009-07-03 ~ 2012-06-12IIF 62 - Director → ME
- 24118 Piccadilly, LondonDissolved Corporate (3 parents)Officer2010-09-07 ~ 2016-07-22IIF 20 - Director → ME
- 25TELMER TRADING LIMITED - 2007-12-311st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2008-09-10 ~ 2016-07-20IIF 61 - Director → ME
- 261st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-03-18 ~ 2016-07-20IIF 13 - Director → ME
- 273rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Equity (Company account)4 GBP2018-12-31Officer2010-09-07 ~ 2016-07-22IIF 21 - Director → ME
- 28Suite 6 313 Upper Street, LondonDissolved Corporate (2 parents)Officer2013-10-14 ~ 2016-07-20IIF 44 - Director → ME
- 293rd Floor 207 Regent Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)24,472 GBP2017-04-30Officer2010-04-13 ~ 2016-07-22IIF 31 - Director → ME
- 30VALUE IMPROVEMENT SERVICES LIMITED - 2006-12-051st Floor 32 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2010-04-16 ~ 2015-03-18IIF 9 - Director → ME
- 314th Floor 54 Conduit Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)44,975 GBP2017-10-31Officer2010-06-16 ~ 2012-06-12IIF 39 - Director → ME
- 321st Floor 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2010-04-16 ~ 2016-07-20IIF 14 - Director → ME
- 331st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-03-18 ~ 2012-06-12IIF 28 - Director → ME
- 3410-12 Bourlet Close, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)4 GBP2024-06-30Officer2010-07-08 ~ 2012-06-12IIF 1 - Director → ME
- 35Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (2 parents)Officer2010-09-07 ~ 2012-03-13IIF 23 - Director → ME
- 3610-12 Bourlet Close, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-5 EUR2023-12-31Officer2010-12-02 ~ 2016-07-20IIF 34 - Director → ME
- 371st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2009-12-29 ~ 2012-06-12IIF 70 - Director → ME
- 38118 Piccadilly, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)8,013 GBP2017-04-30Officer2010-04-23 ~ 2016-07-22IIF 26 - Director → ME
- 393rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Officer2008-09-17 ~ 2012-06-12IIF 2 - Director → ME
- 4042 Brook Street, Office: 3.08, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)381,729 GBP2023-11-30Officer2010-06-16 ~ 2012-06-12IIF 42 - Director → ME
- 411st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-09-10 ~ 2012-06-12IIF 54 - Director → ME
- 4210 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2010-04-16 ~ 2012-06-12IIF 11 - Director → ME
- 43118 Piccadilly, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)8,013 GBP2017-04-30Officer2010-04-23 ~ 2016-07-22IIF 27 - Director → ME
- 441st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-09-07 ~ 2016-07-20IIF 18 - Director → ME
- 451st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2009-09-17 ~ 2012-06-12IIF 65 - Director → ME
- 46EFS INNOVATIVE TECHNOLOGIES INVESTMENTS LIMITED - 2009-10-301st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-04-16 ~ 2012-06-12IIF 25 - Director → ME
- 471st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-11-26 ~ 2012-06-12IIF 33 - Director → ME
- 481st Floor 32 Wigmore Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2009-08-19 ~ 2012-06-12IIF 85 - Director → ME
- 49Suite 6 313 Upper Street, LondonDissolved Corporate (2 parents)Officer2013-10-14 ~ 2016-07-20IIF 45 - Director → ME
- 501st Floor, 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2010-06-21 ~ 2010-06-21IIF 47 - Director → ME2010-06-21 ~ 2012-06-12IIF 76 - Director → ME
- 511st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-03-18 ~ 2012-06-12IIF 29 - Director → ME
- 5210 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)8 GBP2019-12-31Officer2013-04-09 ~ 2016-07-20IIF 46 - Director → ME
- 531st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-06-21 ~ 2012-06-12IIF 50 - Director → ME
- 54DATA-FER INVESTMENTS LIMITED - 2011-01-261st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-02-22 ~ 2012-06-12IIF 15 - Director → ME
- 55
WOLFSON TRADING LIMITED
- nowSTERLINGVALE ENTERPRISES LTD. - 2002-09-05METAL TRADING & SYSTEMS LIMITED - 2002-08-30CUMBERLANE LIMITED - 2001-06-27ESPADON INVESTMENT LIMITED - 2001-06-201st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-07-08 ~ 2016-07-20IIF 32 - Director → ME - 561st Floor 32 Wigmore Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2008-09-10 ~ 2012-06-12IIF 67 - Director → ME
- 571st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-04-27 ~ 2016-07-20IIF 78 - Director → ME
- 581st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-04-27 ~ 2016-07-20IIF 79 - Director → ME
- 591st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2009-09-04 ~ 2012-06-12IIF 3 - Director → ME
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