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 IIF 2Zenon Court, 55 Ptolemeon Street, Office 1, Limassol, 3318
IIF 3Zenon Court, 55 Ptolemeon Street, Office 1, Limassol, 3318, Cyprus
IIF 4 IIF 5 IIF 6 (more)Cornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham, B3 3QR
IIF 13 IIF 14 IIF 15
- 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 16
- 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 17Richard Lionheart Sun City Complex, Block 4, Flat 41, Germasogeia, Limassol, 40046, Cyprus
IIF 18 IIF 19 IIF 20 (more)Richard Lionheart Sun City Complex, Block 4, Flat 41, Limassol, 40046, Cyprus
IIF 27Richard Lionheart Sun City Complex, Flat 41, Germasogeia, Limassol, 40046, Cyprus
IIF 28
- 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 29 IIF 3045-51cornwall Buildings, Office 330, Newhall Street, Birmingham, B3 3QR
IIF 31Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham, B3 3QR
IIF 32Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham, West Midlands, B3 3QR
IIF 33Office 330 Cornwall Buildings, 45-51 Newhall Street, Birmingham, B3 3QR
IIF 34Zenon Court, 55 Ptolemeon Street, Office 1, Limassol, 3318
IIF 35Zenon Court, 55 Ptolemeon Street, Office 1, Limassol, 3318, Cyprus
IIF 36 IIF 37 IIF 38 (more)Cornwall Buildings, 45 - 51 Newhall Street, Office 330, Birmingham, B3 3QR
IIF 40Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham, B3 3QR
IIF 41 IIF 42 IIF 43 (more)Cornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham, B3 3QR
IIF 45 IIF 46 IIF 47 (more)Cornwall Buildings, 45-51 Newhall Street, Office B3, Birmingham, B3 3QR
IIF 50Cornwall Buildings, Newhall Street 45-51, Office B3, Birmingham, B3 3QR
IIF 51
- 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 52
- 1
AVERDO PROPERTY MANAGEMENT LIMITED
0551367610 Great Russell Street, Suite 351, London, EnglandDissolved Corporate (6 parents)Officer2011-04-11 ~ dissolvedIIF 19 - Director → ME - 2
BASNOVER LIMITED
06022285Cornwall Buildings, Newhall Str. 45-51, Office 330, BirminghamDissolved Corporate (5 parents)Officer2008-11-01 ~ 2011-11-28IIF 49 - Director → ME - 3
BASTER TRAID LIMITED
0501438445-51cornwall Buildings, Office 330, Newhall Street, BirminghamDissolved Corporate (5 parents)Officer2011-02-02 ~ dissolvedIIF 31 - Director → ME - 4
BESFORT COMPANY LIMITED
06545232Suite 351 10 Great Russell Street, LondonDissolved Corporate (6 parents)Officer2011-03-25 ~ 2012-08-01IIF 23 - Director → ME - 5
BEZANSON MARKETING LIMITED
05905600Suite 351 10 Great Russell Street, LondonDissolved Corporate (4 parents)Officer2011-03-29 ~ dissolvedIIF 1 - Director → ME - 6
BOLESTER ALLIANCE LIMITED
05778446Cornwall Buildings, Newhall Str. 45-51, Office 330, BirminghamDissolved Corporate (3 parents)Officer2010-04-12 ~ dissolvedIIF 13 - Director → ME - 7
BOWARDY LTD
07481745Office 9.17 2a, Capital Tower 91 Waterloo Road, London, United KingdomDissolved Corporate (7 parents)Officer2011-03-14 ~ 2012-08-01IIF 20 - Director → ME - 8
CANONBURY BUSINESS LIMITED
06602302590 Green Lanes, Palmers Green, LondonDissolved Corporate (8 parents)Officer2011-04-08 ~ 2013-01-10IIF 26 - Director → ME - 9D'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 17 - Director → ME - 10
D-VERT SOLUTIONS LIMITED
06353353First Floor, Sentinel House Sentinel Square, Brent Street, LondonActive Corporate (10 parents)Officer2008-11-01 ~ 2010-12-31IIF 52 - Director → ME - 11
EU CONSULT ALLIANCE LIMITED
05311851Cornwall Buildings, 45-51 Newhall Street, Office 330, BirminghamDissolved Corporate (5 parents)Officer2008-11-01 ~ 2012-11-12IIF 35 - Director → ME - 12
EUROBALT LIMITED
0499646410 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (12 parents)Officer2009-12-16 ~ 2011-12-06IIF 40 - Director → ME - 13
EUROTEX TECHNOLOGIES LIMITED
05339773Cornwall Buildings, 45-51 Newhall Street, Office 330, BirminghamDissolved Corporate (5 parents)Officer2011-01-24 ~ 2012-02-08IIF 41 - Director → ME - 14
FERRON TECHNOLOGY LIMITED
05539438Cornwall Buildings, Newhall Str. 45-51, Office 330, BirminghamDissolved Corporate (7 parents)Officer2010-08-29 ~ 2012-06-29IIF 47 - Director → ME - 15
FINOIL LIMITED
04944651Cornwall Buildings, 45-51 Newhall Street, Office 330, BirminghamDissolved Corporate (7 parents)Officer2010-10-27 ~ 2012-10-27IIF 32 - Director → ME - 16
FORTRESS STYLE LTD
05454750Cornwall Buildings, 45-51 Newhall Street, Office 330, BirminghamDissolved Corporate (6 parents)Officer2009-08-18 ~ dissolvedIIF 37 - Director → ME - 17
GANEX INDUSTRIES LIMITED
05493344Cornwall Buildings, 45-51 Newhall Street, Office B3, BirminghamDissolved Corporate (5 parents)Officer2010-07-25 ~ 2012-05-28IIF 50 - Director → ME - 18
GITRON TRADE LIMITED
05339772Cornwall Buildings, 45-51 Newhall Street, Office 330, BirminghamDissolved Corporate (7 parents)Officer2011-02-02 ~ 2012-02-08IIF 44 - Director → ME - 19
IBS CONSULT ALLIANCE LIMITED
05936052Cornwall Buildings, Newhall Str. 45-51, Office 330, BirminghamDissolved Corporate (5 parents)Officer2011-08-19 ~ 2012-08-23IIF 45 - Director → ME - 20
MARIMETER LIMITED
0510149345 - 51 Cornwall Buildings, Office 330, Newhall Street, BirminghamDissolved Corporate (7 parents)Officer2011-04-14 ~ 2012-03-05IIF 30 - Director → ME - 21
MEDIA FOCUS LTD
05615567Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2009-11-29 ~ 2011-07-18IIF 33 - Director → ME - 22
MELTUS LIMITED
07252328Fourth Floor, 13 John Prince`s Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-05-12 ~ dissolvedIIF 22 - Director → ME - 23
MILROYSE LIMITED
0637598110 Great Russell Street, Suite 351, London, EnglandDissolved Corporate (4 parents)Officer2010-10-25 ~ dissolvedIIF 16 - Director → ME - 24
MILTECH SYSTEMS LIMITED
06616239Cornwall Buildings Newhall Str 45-51, Office B3, Birmingham, EnglandDissolved Corporate (3 parents)Officer2008-11-01 ~ dissolvedIIF 6 - Director → ME - 25
MRIYA MARINE INVEST LIMITED
05619898Cornwall Buildings, Newhall Str. 45-51, Office 330, BirminghamDissolved Corporate (4 parents)Officer2008-11-01 ~ dissolvedIIF 14 - Director → ME - 26
NOMIREX TRADING LIMITED
05904674Cornwall Buildings, 45-51 Newhall Street, Office B3, BirminghamDissolved Corporate (3 parents)Officer2009-07-30 ~ dissolvedIIF 7 - Director → ME - 27
OREGANA FINANCE LIMITED
05358677Cornwall Buildings, 45-51 Newhall Street, Office 330, BirminghamDissolved Corporate (7 parents)Officer2010-03-01 ~ 2012-03-08IIF 43 - Director → ME - 28
Q-FERT TRADING LIMITED
05312311Cornwall Buildings, 45-51 Newhall Street, Office 330, BirminghamDissolved Corporate (4 parents)Officer2010-12-23 ~ dissolvedIIF 42 - Director → ME - 29
RAIL SERVICE LIMITED
06648908Fourth Floor, 13 John Prince's Street, LondonDissolved Corporate (2 parents)Officer2011-04-26 ~ dissolvedIIF 18 - Director → ME - 30
RAY PHARM LIMITED
063541577/11 Minerva Road, Park Royal, London, EnglandDissolved Corporate (6 parents)Officer2008-11-01 ~ 2009-07-29IIF 39 - Director → ME - 31
RINTER LIMITED
07274192Fourth Floor, 13 John Prince`s Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-03-29 ~ dissolvedIIF 21 - Director → ME - 32
RONBERG GRUPPE LIMITED
05463026Cornwall Buildings, Newhall Street 45-51, Office B3, BirminghamDissolved Corporate (4 parents)Officer2010-06-13 ~ dissolvedIIF 51 - Director → ME - 33
S-FERBO TRADE LIMITED
06264942Cornwall Buildings, Newhall Str. 45-51, Office B3, BirminghamDissolved Corporate (3 parents)Officer2008-11-01 ~ dissolvedIIF 4 - Director → ME - 34
SABLOR TRADE LIMITED
06022302Cornwall Buildings, Newhall Str. 45-51, Office 330, BirminghamDissolved Corporate (5 parents)Officer2008-11-01 ~ 2012-11-07IIF 38 - Director → ME - 35
SCANDA ALLIANCE LIMITED
05935736Cornwall Buildings, Newhall Str. 45-51, Office 330, BirminghamDissolved Corporate (4 parents)Officer2010-09-14 ~ dissolvedIIF 15 - Director → ME - 36
SIA STEEL LIMITED
0666141513 John Prince's Street, 2nd Floor, London, England, United KingdomDissolved Corporate (6 parents)Officer2011-02-09 ~ 2013-08-14IIF 28 - Director → ME - 37
SMARTEC (UK) LIMITED
07228988172 St. Helier Avenue, Morden, EnglandActive Corporate (4 parents)Officer2011-03-29 ~ 2013-03-20IIF 24 - Director → ME - 38
SMORENO LIMITED
06022403Cornwall Buildings, Newhall Str. 45-51, Office 330, BirminghamDissolved Corporate (3 parents)Officer2008-11-01 ~ dissolvedIIF 12 - Director → ME - 39
SORPO INVEST LIMITED
05530926Cornwall Buildings, Newhall Str. 45-51, Office 330, BirminghamDissolved Corporate (3 parents)Officer2009-07-08 ~ dissolvedIIF 3 - Director → ME - 40
TARNET ADVISORS LIMITED
05530924Cornwall Buildings, Newhall Str. 45-51, Office 330, BirminghamDissolved Corporate (3 parents)Officer2009-05-26 ~ dissolvedIIF 8 - Director → ME - 41TITAN TECHNOLOGY SERVICE LIMITED - nowTITANIK TECHNOLOGY SERVICES LTD - 2012-08-0704497168 LIMITED - 2012-07-25Suite 4 10 Great Russell Street, London, United KingdomDissolved Corporate (7 parents)Officer2009-05-26 ~ 2011-03-23IIF 36 - Director → ME
- 42
TRANSMETAL INVESTMENT LIMITED
07041102Ormond House 26/27 Boswell Street, Suite 2, London, England, United KingdomActive Corporate (10 parents)Officer2010-10-11 ~ 2013-05-20IIF 2 - Director → ME - 43
UTAKER ALLIANCE LIMITED
05539408Cornwall Buildings, Newhall Str. 45-51, Office 330, BirminghamDissolved Corporate (4 parents)Officer2010-08-29 ~ dissolvedIIF 48 - Director → ME - 44
VERBEX ALLIANCE LIMITED
06264952Cornwall Buildings, Newhall Str. 45-51, Office B3, BirminghamDissolved Corporate (3 parents)Officer2008-11-01 ~ dissolvedIIF 11 - Director → ME - 45
VERSKOL FINANCE LIMITED
0504248032 Wigmore Street, 1st Floor, London, EnglandDissolved Corporate (10 parents)Officer2010-02-12 ~ 2011-12-12IIF 29 - Director → ME - 46
VIATA TRADE LIMITED
04778889Cornwall Buildings, 45-51 Newhall Street, Office B3, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2009-05-25 ~ dissolvedIIF 10 - Director → ME - 47
VISCONDE INVEST LIMITED
06269645Cornwall Buildings, Newhall Str. 45-51, Office B3, BirminghamDissolved Corporate (3 parents)Officer2008-11-01 ~ dissolvedIIF 5 - Director → ME - 48
WARNER LIMITED
0657557710 Great Russell Street, Suite 351, London, EnglandDissolved Corporate (4 parents)Officer2011-04-04 ~ dissolvedIIF 27 - Director → ME - 49
WESTGAIN LIMITED
04744918Office 330 Cornwall Buildings, 45-51 Newhall Street, BirminghamDissolved Corporate (7 parents)Officer2010-04-25 ~ dissolvedIIF 34 - Director → ME - 50
WOODGRANGE ASSOCIATES LIMITED
0514849013 John Prince's Street, 2nd Floor, London, England, United KingdomDissolved Corporate (9 parents)Officer2011-03-29 ~ 2013-07-17IIF 25 - Director → ME - 51
YARDEX TRADE LIMITED
06353377Cornwall Buildings, Newhall Str. 45-51, Office B3, BirminghamDissolved Corporate (3 parents)Officer2008-11-01 ~ dissolvedIIF 9 - Director → ME - 52
ZANGOR TRADING LIMITED
0602239220 Surrey Square, LondonDissolved Corporate (10 parents)Officer2008-11-01 ~ 2012-01-31IIF 46 - Director → ME
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