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.
Mike, Videa Stephanie
- British born in July 1972
Mike, Videa Stephanie
Resident in England
Registered addresses and corresponding companies2, Bernards, Cornsland, Brentwood, CM14 4JL, England
IIF 12 Bernards, Cornsland, Brentwood, Essex, CM14 4JL, England
IIF 22 Bernards, Cornsland, Brentwood, Essex, CM14 4JL, United Kingdom
IIF 31st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
IIF 410, Orange Street, London, WC2H 7DQ, England
IIF 52/f 168, Shoreditch High Street, London, E1 6RA, England
IIF 671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 71, Grangewood Avenue, Rainham, Essex, RM13 9PA, United Kingdom
IIF 8Buddleford House, Higher Exeter Road, Teignmouth, TQ14 9PA, England
IIF 9 IIF 10
- British born in July 1972
Ms Videa Stephanie Mike
Resident in England
Registered addresses and corresponding companies2 Bernards, Cornsland, Brentwood, CM14 4JL, England
IIF 112 Bernards, Cornsland, Brentwood, CM14 4JL, United Kingdom
IIF 121st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
IIF 131st Floor, 2 Woodberry Grove, Finchley, N12 0DR, England
IIF 1410, Orange Street, London, WC2H 7DQ, England
IIF 15Buddleford House, Higher Exeter Road, Teignmouth, TQ14 9PA, England
IIF 16
- British Registered addresses and corresponding companies
Mike, Videa
1st, Floor 2, Woodberry Grove, London, N12 0DR
IIF 17
- Registered addresses and corresponding companies
Mike, Videa
- 1
BULLION FX LTD
14493329Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-11-18 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2
KOSMOZIA LIMITED
15069050Buddleford House, Higher Exeter Road, Teignmouth, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-08-14 ~ nowIIF 10 - Director → MEPerson with significant control2023-08-14 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE - 3
KOSMOZIA UK LIMITED
15071698Buddleford House, Higher Exeter Road, Teignmouth, EnglandActive Corporate (3 parents)Officer2023-08-14 ~ nowIIF 9 - Director → ME - 4
Q SURE TECHNOLOGY LIMITED
1425573810 Orange Street, London, EnglandDissolved Corporate (4 parents)Officer2022-07-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-07-26 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 5
QUESTUS SOLUTIONS LTD
080995281st Floor 2 Woodberry Grove, Finchley, London, EnglandActive Corporate (2 parents)Officer2012-06-11 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 6SGF TRANSACTION SERVICES (UK) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-08-14STRONGHOLD GLOBAL FINANCE (UK) LTD
- 2024-07-04 12588988Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-03-21C/o Frp Advisory Trading Limited, Dencora Court, 2 Meridian Way, Norwich, NorfolkLiquidation Corporate (16 parents)Officer2020-05-06 ~ 2020-06-22IIF 8 - Director → ME2020-05-06 ~ 2020-06-22IIF 20 - Secretary → ME - 7
STRONGHOLD PROJECT MANAGEMENT LTD
1257537150 Sloane Avenue, Chelsea, London, EnglandActive Corporate (2 parents)Officer2020-04-28 ~ 2020-06-22IIF 18 - Secretary → ME - 8DRAGON INFOSEC SERVICES LTD. - 2022-12-20HAVEN MINT SERVICES LIMITED - 2018-03-232/f 168 Shoreditch High Street, London, EnglandDissolved Corporate (6 parents)Officer2023-06-16 ~ dissolvedIIF 6 - Director → ME
- 9
VANOR CAPITAL RESOURCES LTD
1233086671/75 Shelton Street, London, EnglandActive Corporate (6 parents)Officer2020-02-25 ~ 2020-10-31IIF 7 - Director → ME - 10
CRETE INTERNATIONAL LTD
- 2020-10-19 11141456The Mount, Paris Street, Exeter, EnglandActive Corporate (2 parents)Officer2018-01-09 ~ nowIIF 4 - Director → ME2018-01-09 ~ 2023-08-11IIF 19 - Secretary → MEPerson with significant control2018-01-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 11
VIDEA LTD
067940691st Floor 2, Woodberry Grove, LondonActive Corporate (1 parent)Officer2009-01-16 ~ nowIIF 2 - Director → ME2009-01-16 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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