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.
Miss Elimar Moreno Venegas
Miss Elimar Moreno Venegas
Italian born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 1
The Mill Alderton, Pury Hill Business Park, Towcester, NN12 7LS, United Kingdom
Venegas Moreno, Elimar
Italian director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 2 The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom
Mrs Elimar Venegas Moreno
Italian born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Moreton House, 31 High Street, Buckingham, Buckinghamshire, MK18 1NU, United Kingdom
Venegas Moreno, Elimar
Italian director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesVenegas Moreno, Elimar
Italian e-commerce born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Morton House, 31 High Street, Buckingham, Buckinghamshire, MK18 1NU, United Kingdom
Venegas Moreno, Elimar
Italian none born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Moreton House, 31 High Street, Buckingham, Bucks, MK18 1NU, England
- 1 Moreton House, High Street, Buckingham, EnglandDissolved Corporate (1 parent)Equity (Company account)318 GBP2021-07-31Officer
2020-10-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-10-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 Moreton House, 31 High Street, Buckingham, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-477 GBP2018-02-28Officer 2013-02-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-05-21 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 1
SUPER TURISMO UK LIMITED
- nowVENELLIS COMPANY LTD - 2019-10-25 5a Brackley Road, Silverstone, Towcester, EnglandActive Corporate (1 parent)Equity (Company account)-13,269 GBP2022-01-31Officer 2011-01-31 ~ 2011-02-07IIF 4 - Director → ME 2011-04-01 ~ 2014-02-18IIF 7 - Director → ME 2017-03-20 ~ 2022-02-10IIF 5 - Director → ME
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