EUROREGISTRY
GB · Person with significant control
Katia Jannette Smith Chavez
Katia Jannette Smith Chavez is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Katia Jannette Smith Chavez
- Type
- Individual
- Nationality
- Panamanian
- Year of birth
- 1971
- Significant control now
- 6 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 11 August 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Katia Jannette Smith Chavez's companies
- Registered offices in Edinburgh (5) and Tortola (1).
- The companies were incorporated between 2012 and 2023.
- 4 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Katia Jannette Smith Chavez as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PARTHIA INVESTMENTS LIMITED OE029075 · Overseas Entity | Active | 31 March 2023 | Tortola | — | Can appoint or remove a majority of the board of directors, through control over a trust; Has significant influence or control, through control over a trust | 4 January 2023 |
| APIS GROUP LP SL033111 · Limited Partnership | Active | 7 June 2018 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Part right to share surplus assets 25 to 50 percent; Can appoint or remove a majority of the board | 26 June 2018 |
| JET EXPRESS SERVICES LP SL023092 · Limited Partnership | Active | 20 October 2015 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights | 12 June 2018 |
| SL011717 LP SL011717 · Limited Partnership | Active | 9 November 2012 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board | 12 June 2018 |
| LAMOND SYSTEMS LP SL022236 · Limited Partnership | Active | 7 September 2015 | Edinburgh | — | Holds 75% or more of the voting rights; Part right to share surplus assets 75 to 100 percent; Can appoint or remove a majority of the board | 24 May 2018 |
| WATERLOO ALLIED LP SL011445 · Limited Partnership | Active | 9 October 2012 | Edinburgh | — | Has significant influence or control | 11 August 2017 |
History
Earlier significant control
Companies where Katia Jannette Smith Chavez was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BERGERON CORPORATE LP SL029486 · Limited Partnership | Has significant influence or control | 13 December 2019 | 1 July 2021 |
Connections
Others with significant control of these companies
- Fernando Menendez MontesPARTHIA INVESTMENTS LIMITED
- Highlands Advisory SaPARTHIA INVESTMENTS LIMITED
- Lilia Judith Tovar De LeonPARTHIA INVESTMENTS LIMITED
- Atlas L.L.C.-FzPARTHIA INVESTMENTS LIMITED
- Leon SimanPARTHIA INVESTMENTS LIMITED
- Olga SimanPARTHIA INVESTMENTS LIMITED
- Nereida Esther Moreno De SerranoAPIS GROUP LP
- Fernando Menendez MotesJET EXPRESS SERVICES LP
- Nereida Esther Moreno De SeranoJET EXPRESS SERVICES LP
- Fernandox Menendez MotesSL011717 LP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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