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

Timis, Vasile Frank

    Related profiles found in government register
  • Timis, Vasile Frank
    Australian company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom

      IIF 1
  • Timis, Vasile Frank
    Australian director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Basil Mansions, Basil Street, Knightsbridge, London, SW3 1AP, England

      IIF 2

    • 5, Stratton Street, London, W1J 8LA, United Kingdom

      IIF 3
  • Timis, Vasile Frank
    Australian executive chairman born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Basil Mansions, Basil Street, Knightsbridge, London, SW3 1AP, England

      IIF 4 IIF 5 IIF 6

    • Stratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom

      IIF 7 IIF 8
  • Timis, Vasile Frank
    Australian none born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Basil Mansions, Basil Street, Knightsbridge, London, SW3 1AP, England

      IIF 9

    • Stratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom

      IIF 10 IIF 11
  • Timis, Vasile Frank
    Australian/romanian company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom

      IIF 12
  • Timis, Vasile Frank
    Australian executive chairman born in January 1964

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Bahnhofstrasse 1, Baar, Zug, 6340, Switzerland

      IIF 13
  • Timis, Frank
    Romanian director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Basil Mansions, Knightsbridge, London, SW3 1AP

      IIF 14
  • Timis, Frank
    Romanian executive chairman born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Basil Mansions, Knightsbridge, London, SW3 1AP

      IIF 15
  • Timis, Frank
    Romanian investment born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hirzel Court, Hirzel Street, St Peter Port, Guernsey

      IIF 16
  • Timis, Vasile Frank
    Romanian Australian director born in January 1964

    Registered addresses and corresponding companies

    • Flat 2 Basil Mansions, Basil Street, London, SW3 AP1

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    S L D C (UK) LIMITED - 2007-08-15
    SIERRA LEONE DIAMOND COMPANY LTD. - 2005-04-27
    ADH HOLDINGS (UK) LIMITED - 2003-11-13
    WHITE SWAN RESOURCES LIMITED - 1999-01-12
    DOCUTASK LIMITED - 1996-06-28
    Stratton House, 5 Stratton Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 12 - director → ME
  • 2
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    2009-07-07 ~ now
    IIF 7 - director → ME
  • 3
    Stratton House, 5 Stratton Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 1 - director → ME
  • 4
    AFRICAN MINERALS TECHNICAL SERVICES LIMITED - 2011-10-21
    AFRICAN MINERALS (SALES & MARKETING) LIMITED - 2011-06-16
    C/o Teneo Financial Advisory Limited, The Colmore Building, Birmingham
    Corporate (3 parents)
    Officer
    2011-06-09 ~ now
    IIF 10 - director → ME
  • 5
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 11 - director → ME
  • 6
    C/o Cork Gully Llp, 40 Villiers Street, London
    Corporate (1 parent)
    Officer
    2018-09-24 ~ now
    IIF 13 - director → ME
  • 7
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 8 - director → ME
Ceased 10
  • 1
    MINMAR (926) LIMITED - 2009-09-21
    The St Botolph Building 138, Houndsditch, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2009-11-11 ~ 2010-06-24
    IIF 4 - director → ME
  • 2
    MINMAR (925) LIMITED - 2009-09-15
    The St Botolph Building 138, Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-15 ~ 2010-11-30
    IIF 6 - director → ME
  • 3
    STADIUM TRAINING LIMITED - 2005-12-13
    AVIATION BUSINESS CENTRES LIMITED - 2002-04-29
    12 Chapel Road, Habrough, Immingham, South Humberside
    Dissolved corporate
    Officer
    2009-01-01 ~ 2010-12-01
    IIF 16 - director → ME
  • 4
    MINMAR (840) LIMITED - 2007-04-19
    The St Botolph Building 138, Houndsditch, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-04-19 ~ 2010-06-14
    IIF 15 - director → ME
  • 5
    REGAL PETROLEUM PLC - 2020-05-27
    REGAL PETROLEUM LIMITED - 2002-09-19
    HILLGATE (324) LIMITED - 2002-08-07
    84 Brook Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2002-07-29 ~ 2005-06-07
    IIF 17 - director → ME
  • 6
    The St Botolph Building 138, Houndsditch, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-06 ~ 2010-06-14
    IIF 14 - director → ME
  • 7
    C/o Cork Gully Llp, 40 Villiers Street, London
    Corporate (1 parent)
    Officer
    2010-04-15 ~ 2011-01-26
    IIF 9 - director → ME
  • 8
    AFRICAN PETROLEUM CORPORATION (SERVICES) LIMITED - 2019-12-11
    The St Botolph Building 138, Houndsditch, London
    Corporate (3 parents, 1 offspring)
    Officer
    2010-04-20 ~ 2010-06-24
    IIF 5 - director → ME
  • 9
    16 Old Queen Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-18 ~ 2005-06-07
    IIF 2 - director → ME
  • 10
    10-11 10-11 Austin Friars, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    48,417 GBP2018-12-31
    Officer
    2013-02-06 ~ 2015-03-10
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.