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.
Thoma, Xenia
Thoma, Xenia
Cypriot Registered addresses and corresponding companiesThoma, Xenia
born in September 1966Resident in Cyprus
Registered addresses and corresponding companiesThoma, Xenia
Cypriot none born in September 1957Resident in Cyprus
Registered addresses and corresponding companies
IIF 7
Meliza Court 220 4th Floor, Arch Makariou Iii, Limassol, 3105, Cyprus
Thoma, Xenia
Cypriot secretary born in September 1957Resident in Cyprus
Registered addresses and corresponding companies
IIF 8 229 Arch Makarios 3 Avenue, Meliza Court 4th Floor, Limassol, 3105, FOREIGN, Cyprus
Thoma, Xenia
Cypriot administrative assistant born in September 1966Resident in Cyprus
Registered addresses and corresponding companies
- 1 6a Vulcan House, Calleva Park Aldermaston, Reading, Berkshire, United KingdomDissolved corporate (2 parents)Officer
2008-07-04 ~ dissolvedIIF 10 - director → ME - 2 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved corporate (2 parents)Officer 2008-01-16 ~ dissolvedIIF 2 - secretary → ME
- 3 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved corporate (2 parents)Officer 2008-01-15 ~ dissolvedIIF 4 - secretary → ME
- 4 6a Vulcan House, Calleva Park Aldermaston, Reading, Berkshire, United KingdomDissolved corporate (2 parents)Officer 2008-07-04 ~ dissolvedIIF 14 - director → ME
- 5 Refer To Parent Registry, CyprusCorporate (8 parents)Officer 2012-06-06 ~ nowIIF 7 - director → ME
- 6 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved corporate (2 parents)Officer 2008-01-15 ~ dissolvedIIF 3 - secretary → ME
- 1 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved corporate (2 parents)Officer 2008-07-08 ~ 2011-05-16IIF 9 - director → ME
- 2 6a Vulcan House, Calleva Park Aldermaston, Reading, Berkshire, United KingdomDissolved corporate (1 parent)Officer 2008-07-04 ~ 2010-04-12IIF 13 - director → ME
- 3 6a Vulcan House, Calleva Park Aldermaston, Reading, Berkshire, United KingdomDissolved corporate (1 parent)Officer 2008-07-07 ~ 2011-08-31IIF 1 - secretary → ME
- 4 9 King Charles Tower, Shield Street, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents)Officer 2008-07-04 ~ 2010-07-19IIF 6 - llp-designated-member → ME
- 5 85 Great Portland Street, First Floor, London, United KingdomCorporate (1 parent)Equity (Company account)20,324 USD2018-04-30Officer 2008-07-04 ~ 2019-07-09IIF 11 - director → ME
- 6 Suite 48 88-90 Hatton Garden, London, United KingdomDissolved corporate (1 parent)Officer 2008-07-16 ~ 2019-07-01IIF 5 - llp-designated-member → ME
- 7 27 Mortimer Street, LondonCorporate (3 parents)Equity (Company account)7,555,714 GBP2023-12-31Officer 2003-02-03 ~ 2018-05-07IIF 8 - director → ME
- 8 Unit 32746, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved corporate (2 parents)Equity (Company account)-92,686 GBP2022-02-28Officer 2008-07-04 ~ 2008-07-07IIF 12 - director → ME
- 9 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United KingdomDissolved corporate (1 parent)Officer 2008-05-20 ~ 2011-03-21IIF 15 - director → ME
