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.
Zamba, Lana
- Cypriot born in February 1965
Zamba, Lana
Resident in Cyprus
Registered addresses and corresponding companiesRichard Lionheart Sun City Complex, Block 4, Flat 41, Germasogeia, Limassol, 40046, Cyprus
IIF 1
- Cypriot company director born in February 1965
Zamba, Lana
Resident in Cyprus
Registered addresses and corresponding companiesRichard Lionheart Sun City Complex, Block 4, Flat 41, Germasogeia, Limassol, 40046, Cyprus
IIF 2
- Cypriot consultant born in February 1965
Zamba, Lana
Resident in Cyprus
Registered addresses and corresponding companiesSun City Complex, Block 4 Flat 41, Germasogeia, Limassol 40046, Cyprus
IIF 3Richard Lionheart Sun City Complex, Block 4, Flat 41, Germasogeia, Limassol, 40046, Cyprus
IIF 4 IIF 5 IIF 6 (more)Richard Lionheart Sun City Complex, Block 4, Flat 41, Limassol, 40046, Cyprus
IIF 13Richard Lionheart Sun City Complex, Flat 41, Germasogeia, Limassol, 40046, Cyprus
IIF 14
- Cypriot director born in February 1965
Zamba, Lana
Resident in Cyprus
Registered addresses and corresponding companies45 - 51 Cornwall Buildings, Office 330 Newhall Street, Birmingham, B3 3QR
IIF 15 IIF 1645-51cornwall Buildings, Office 330, Newhall Street, Birmingham, B3 3QR
IIF 17Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham, B3 3QR
IIF 18Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham, West Midlands, B3 3QR
IIF 19Office 330 Cornwall Buildings, 45-51 Newhall Street, Birmingham, B3 3QR
IIF 20Zenon Court, 55 Ptolemeon Street, Office 1, Limassol, 3318
IIF 21Zenon Court, 55 Ptolemeon Street, Office 1, Limassol, 3318, Cyprus
IIF 22 IIF 23 IIF 24 (more)Cornwall Buildings, 45 - 51 Newhall Street, Office 330, Birmingham, B3 3QR
IIF 26Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham, B3 3QR
IIF 27 IIF 28 IIF 29 (more)Cornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham, B3 3QR
IIF 31 IIF 32 IIF 33 (more)Cornwall Buildings, 45-51 Newhall Street, Office B3, Birmingham, B3 3QR
IIF 36Cornwall Buildings, Newhall Street 45-51, Office B3, Birmingham, B3 3QR
IIF 37
- Cypriot director born in January 1962
Zamba, Lana
Resident in Cyprus
Registered addresses and corresponding companiesZenon Court, 55 Ptolemeon Street, Office 1, Limassol, 3318, Cyprus
IIF 38
- 1
AVERDO PROPERTY MANAGEMENT LIMITED
0551367610 Great Russell Street, Suite 351, London, EnglandDissolved Corporate (6 parents)Officer2011-04-11 ~ dissolvedIIF 5 - Director → ME - 2
BASNOVER LIMITED
06022285Cornwall Buildings, Newhall Str. 45-51, Office 330, BirminghamDissolved Corporate (5 parents)Officer2008-11-01 ~ 2011-11-28IIF 35 - Director → ME - 3
BASTER TRAID LIMITED
0501438445-51cornwall Buildings, Office 330, Newhall Street, BirminghamDissolved Corporate (5 parents)Officer2011-02-02 ~ dissolvedIIF 17 - Director → ME - 4
BESFORT COMPANY LIMITED
06545232Suite 351 10 Great Russell Street, LondonDissolved Corporate (6 parents)Officer2011-03-25 ~ 2012-08-01IIF 9 - Director → ME - 5
BOWARDY LTD
07481745Office 9.17 2a, Capital Tower 91 Waterloo Road, London, United KingdomDissolved Corporate (7 parents)Officer2011-03-14 ~ 2012-08-01IIF 6 - Director → ME - 6
CANONBURY BUSINESS LIMITED
06602302590 Green Lanes, Palmers Green, LondonDissolved Corporate (8 parents)Officer2011-04-08 ~ 2013-01-10IIF 12 - Director → ME - 7D'EON AGENCY LIMITED - now
DEON AGENCY LIMITED
- 2016-03-23 0570189413 John Prince's Street, 2nd Floor, London, England, United KingdomDissolved Corporate (6 parents)Officer2010-10-29 ~ 2013-07-08IIF 3 - Director → ME - 8
D-VERT SOLUTIONS LIMITED
06353353First Floor, Sentinel House Sentinel Square, Brent Street, LondonActive Corporate (10 parents)Officer2008-11-01 ~ 2010-12-31IIF 38 - Director → ME - 9
EU CONSULT ALLIANCE LIMITED
05311851Cornwall Buildings, 45-51 Newhall Street, Office 330, BirminghamDissolved Corporate (5 parents)Officer2008-11-01 ~ 2012-11-12IIF 21 - Director → ME - 10
EUROBALT LIMITED
0499646410 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (12 parents)Officer2009-12-16 ~ 2011-12-06IIF 26 - Director → ME - 11
EUROTEX TECHNOLOGIES LIMITED
05339773Cornwall Buildings, 45-51 Newhall Street, Office 330, BirminghamDissolved Corporate (5 parents)Officer2011-01-24 ~ 2012-02-08IIF 27 - Director → ME - 12
FERRON TECHNOLOGY LIMITED
05539438Cornwall Buildings, Newhall Str. 45-51, Office 330, BirminghamDissolved Corporate (7 parents)Officer2010-08-29 ~ 2012-06-29IIF 33 - Director → ME - 13
FINOIL LIMITED
04944651Cornwall Buildings, 45-51 Newhall Street, Office 330, BirminghamDissolved Corporate (7 parents)Officer2010-10-27 ~ 2012-10-27IIF 18 - Director → ME - 14
FORTRESS STYLE LTD
05454750Cornwall Buildings, 45-51 Newhall Street, Office 330, BirminghamDissolved Corporate (6 parents)Officer2009-08-18 ~ dissolvedIIF 23 - Director → ME - 15
GANEX INDUSTRIES LIMITED
05493344Cornwall Buildings, 45-51 Newhall Street, Office B3, BirminghamDissolved Corporate (5 parents)Officer2010-07-25 ~ 2012-05-28IIF 36 - Director → ME - 16
GITRON TRADE LIMITED
05339772Cornwall Buildings, 45-51 Newhall Street, Office 330, BirminghamDissolved Corporate (7 parents)Officer2011-02-02 ~ 2012-02-08IIF 30 - Director → ME - 17
IBS CONSULT ALLIANCE LIMITED
05936052Cornwall Buildings, Newhall Str. 45-51, Office 330, BirminghamDissolved Corporate (5 parents)Officer2011-08-19 ~ 2012-08-23IIF 31 - Director → ME - 18
MARIMETER LIMITED
0510149345 - 51 Cornwall Buildings, Office 330, Newhall Street, BirminghamDissolved Corporate (7 parents)Officer2011-04-14 ~ 2012-03-05IIF 16 - Director → ME - 19
MEDIA FOCUS LTD
05615567Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2009-11-29 ~ 2011-07-18IIF 19 - Director → ME - 20
MELTUS LIMITED
07252328Fourth Floor, 13 John Prince`s Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-05-12 ~ dissolvedIIF 8 - Director → ME - 21
MILROYSE LIMITED
0637598110 Great Russell Street, Suite 351, London, EnglandDissolved Corporate (4 parents)Officer2010-10-25 ~ dissolvedIIF 2 - Director → ME - 22
OREGANA FINANCE LIMITED
05358677Cornwall Buildings, 45-51 Newhall Street, Office 330, BirminghamDissolved Corporate (7 parents)Officer2010-03-01 ~ 2012-03-08IIF 29 - Director → ME - 23
Q-FERT TRADING LIMITED
05312311Cornwall Buildings, 45-51 Newhall Street, Office 330, BirminghamDissolved Corporate (4 parents)Officer2010-12-23 ~ dissolvedIIF 28 - Director → ME - 24
RAIL SERVICE LIMITED
06648908Fourth Floor, 13 John Prince's Street, LondonDissolved Corporate (2 parents)Officer2011-04-26 ~ dissolvedIIF 4 - Director → ME - 25
RAY PHARM LIMITED
063541577/11 Minerva Road, Park Royal, London, EnglandDissolved Corporate (6 parents)Officer2008-11-01 ~ 2009-07-29IIF 25 - Director → ME - 26
RINTER LIMITED
07274192Fourth Floor, 13 John Prince`s Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-03-29 ~ dissolvedIIF 7 - Director → ME - 27
RONBERG GRUPPE LIMITED
05463026Cornwall Buildings, Newhall Street 45-51, Office B3, BirminghamDissolved Corporate (4 parents)Officer2010-06-13 ~ dissolvedIIF 37 - Director → ME - 28
SABLOR TRADE LIMITED
06022302Cornwall Buildings, Newhall Str. 45-51, Office 330, BirminghamDissolved Corporate (5 parents)Officer2008-11-01 ~ 2012-11-07IIF 24 - Director → ME - 29
SIA STEEL LIMITED
0666141513 John Prince's Street, 2nd Floor, London, England, United KingdomDissolved Corporate (6 parents)Officer2011-02-09 ~ 2013-08-14IIF 14 - Director → ME - 30
SMARTEC (UK) LIMITED
07228988172 St. Helier Avenue, Morden, EnglandActive Corporate (4 parents)Officer2011-03-29 ~ 2013-03-20IIF 10 - Director → ME - 31TITAN TECHNOLOGY SERVICE LIMITED - nowTITANIK TECHNOLOGY SERVICES LTD - 2012-08-07
04497168 LIMITED
- 2012-07-25 04497168Suite 4 10 Great Russell Street, London, United KingdomDissolved Corporate (7 parents)Officer2009-05-26 ~ 2011-03-23IIF 22 - Director → ME - 32
TRANSMETAL INVESTMENT LIMITED
07041102Ormond House 26/27 Boswell Street, Suite 2, London, England, United KingdomActive Corporate (10 parents)Officer2010-10-11 ~ 2013-05-20IIF 1 - Director → ME - 33
UTAKER ALLIANCE LIMITED
05539408Cornwall Buildings, Newhall Str. 45-51, Office 330, BirminghamDissolved Corporate (4 parents)Officer2010-08-29 ~ dissolvedIIF 34 - Director → ME - 34
VERSKOL FINANCE LIMITED
0504248032 Wigmore Street, 1st Floor, London, EnglandDissolved Corporate (10 parents)Officer2010-02-12 ~ 2011-12-12IIF 15 - Director → ME - 35
WARNER LIMITED
0657557710 Great Russell Street, Suite 351, London, EnglandDissolved Corporate (4 parents)Officer2011-04-04 ~ dissolvedIIF 13 - Director → ME - 36
WESTGAIN LIMITED
04744918Office 330 Cornwall Buildings, 45-51 Newhall Street, BirminghamDissolved Corporate (7 parents)Officer2010-04-25 ~ dissolvedIIF 20 - Director → ME - 37
WOODGRANGE ASSOCIATES LIMITED
0514849013 John Prince's Street, 2nd Floor, London, England, United KingdomDissolved Corporate (9 parents)Officer2011-03-29 ~ 2013-07-17IIF 11 - Director → ME - 38
ZANGOR TRADING LIMITED
0602239220 Surrey Square, LondonDissolved Corporate (10 parents)Officer2008-11-01 ~ 2012-01-31IIF 32 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.