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.
Vanea, Victor
- British born in June 1956
Vanea, Victor
Resident in England
Registered addresses and corresponding companiesFlat 1, 127 High Street, Newmarket, CB8 9AE, England
IIF 1115, Kippington Road, Sevenoaks, Kent, TN13 2LW, England
IIF 2115, Kippington Road, Sevenoaks, Kent, TN13 2LW, United Kingdom
IIF 3 IIF 4115, Kippington Road, Sevenoaks, TN13 2LW, England
IIF 5 IIF 6115, Kippington Road, Sevenoaks, TN13 2LW, United Kingdom
IIF 7
- British born in June 1956
Vanea, Victor
Resident in Gb-eng
Registered addresses and corresponding companiesChestnuts 15b Sandy Ridge, Chislehurst, Kent, BR7 5DP
IIF 8
- British economist born in June 1956
Vanea, Victor
Resident in Gb-eng
Registered addresses and corresponding companies - British born in June 1956
Mr Victor Vanea
Resident in England
Registered addresses and corresponding companiesFlat 1, 127 High Street, Newmarket, CB8 9AE, England
IIF 11115, Kippington Road, Sevenoaks, Kent, TN13 2LW
IIF 12115, Kippington Road, Sevenoaks, Kent, TN13 2LW, United Kingdom
IIF 13 IIF 14115, Kippington Road, Sevenoaks, TN13 2LW, England
IIF 15 IIF 16 IIF 17115, Kippington Road, Sevenoaks, TN13 2LW, United Kingdom
IIF 18
- British Registered addresses and corresponding companies
Vanea, Victor
15b "chestnuts", Sandy Ridge, Chislehurst, Kent, BR7 5DP
IIF 19
- British born in January 1967
Mr Victor Vanea
Resident in England
Registered addresses and corresponding companies115, Kippington Road, Sevenoaks, TN13 2LW, England
IIF 20
- British born in January 1967
Vanea, Minerva Marinela
Resident in England
Registered addresses and corresponding companiesFlat 1, 127 High Street, Newmarket, CB8 9AE, England
IIF 21
- British Registered addresses and corresponding companies
Vanea, Minerva Marinela
Chestnuts 15b Sandy Ridge, Chislehurst, Kent, BR7 5DP
IIF 22
- Registered addresses and corresponding companies
Vanea, Minerva
Office 4 Richmond House, High Street, Newmarket, Suffolk, CB8 9AE
IIF 23
- British economist born in January 1967
Vanea, Minerva Marinela
Resident in Gb-eng
Registered addresses and corresponding companies - British born in January 1967
Mrs Minerva Marinela Vanea
Resident in England
Registered addresses and corresponding companies115, Kippington Road, Sevenoaks, Kent, TN13 2LW
IIF 26
- 1
CHIUARIU & ASSOCIATES INTERNATIONAL LTD
1170776823 Oakdene Road, Sevenoaks, EnglandDissolved Corporate (3 parents)Officer2018-12-03 ~ 2018-12-23IIF 7 - Director → MEPerson with significant control2018-12-03 ~ 2019-04-03IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2
DOW REGENT LTD
07472559Office 4 Richmond House, High Street, Newmarket, SuffolkDissolved Corporate (1 parent)Officer2010-12-17 ~ dissolvedIIF 25 - Director → MEIIF 10 - Director → ME2010-12-17 ~ dissolvedIIF 23 - Secretary → ME - 3
SAFETECH INNOVATIONS INTERNATIONAL LTD
- 2024-01-17 11495334115 Kippington Road, Sevenoaks, EnglandActive Corporate (2 parents)Officer2021-07-20 ~ nowIIF 6 - Director → ME2021-01-02 ~ 2021-07-20IIF 21 - Director → ME2018-08-01 ~ 2021-01-02IIF 1 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE2021-01-02 ~ 2026-01-05IIF 20 - Ownership of shares – 75% or more → OE2018-09-18 ~ 2021-01-02IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
MAPLEDENE PUBLISHING (UK) LTD
0546132045 Lowestoft Mews, LondonDissolved Corporate (6 parents)Officer2005-05-24 ~ 2006-01-13IIF 19 - Secretary → ME - 5
NEVRAX TECHNOLOGIES LTD
15831332115 Kippington Road, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)Officer2024-07-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-07-10 ~ dissolvedIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE - 6115 Kippington Road, Sevenoaks, KentDissolved Corporate (2 parents)Officer2011-12-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
MAPLEDENE PUBLISHING LTD
- 2005-05-27 05174950Office 4 Richmond House 127 High Street, Newmarket, SuffolkDissolved Corporate (1 parent)Officer2004-07-09 ~ dissolvedIIF 8 - Director → ME2004-07-09 ~ dissolvedIIF 22 - Secretary → ME - 8
RICHMOND VMC LIMITED
07167219Office 4 Richmond House, 127 High Street, Newmarket, SuffolkDissolved Corporate (1 parent)Officer2010-02-24 ~ dissolvedIIF 9 - Director → MEIIF 24 - Director → ME - 9
TAYLOR ASSOCIATES EVENTS LTD
10862241115 Kippington Road, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)Officer2017-07-12 ~ nowIIF 3 - Director → MEPerson with significant control2017-07-12 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE - 10
TINIA GRIDOS LTD
14953406115 Kippington Road, Sevenoaks, EnglandDissolved Corporate (2 parents)Officer2023-06-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-01-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE2023-06-22 ~ 2023-08-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
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