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.
Veti, Walter
- British born in October 1955
Veti, Walter
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in October 1955
Veti, Walter
Resident in United Kingdom
Registered addresses and corresponding companies24 West Meadows Road, Cleadon Village, Sunderland, SR6 7TU
IIF 3
- British company director born in October 1955
Veti, Walter
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1955
Veti, Walter
Resident in United Kingdom
Registered addresses and corresponding companies24, West Meadows Road, Cleadon, South Tyneside, Sunderland, SR6 7TU, United Kingdom
IIF 7
- British born in October 1955
Mr Walter Veti
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in October 1955
Veti, Walter
Resident in England
Registered addresses and corresponding companies1, Holmeside, Sunderland, Tyne & Wear, SR1 3JG, England
IIF 12
- British businessman born in September 1922Registered addresses and corresponding companies
Veti, Walter
The Bungalow 12 Grasmere, Sunderland, Tyne & Wear, SR6 7QF
IIF 13
- British born in October 1955
Mr Walter Veti
Resident in England
Registered addresses and corresponding companies1, Holmeside, Sunderland, Tyne & Wear, SR1 3JG, England
IIF 14
- 130 Finsbury Square, LondonDissolved Corporate (53 parents)Officer2013-11-08 ~ dissolvedIIF 7 - LLP Member → ME
- 2MARSON INVESTMENTS HOLDINGS LIMITED - 2016-12-291i North Sands Business Centre, Liberty Way, Sunderland, EnglandReceiver Action Corporate (3 parents)Equity (Company account)2,149,908 GBP2022-11-30Officer2016-10-07 ~ nowIIF 1 - Director → ME
- 31i North Sands Business Centre Liberty Way, Tyne & Wear, Sunderland, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)678,913 GBP2024-03-31Officer2022-03-22 ~ nowIIF 2 - Director → ME
- 420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-05-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-05-24 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5Unit 3b North Sands Business Centre, Liberty Way, Sunderland, Tyne And Wear, United KingdomDissolved Corporate (3 parents)Officer2021-04-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-03-24 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 172-74 High Street West, Sunderland, EnglandDissolved Corporate (1 parent)Officer2017-06-12 ~ 2018-03-01IIF 12 - Director → MEPerson with significant control2017-06-12 ~ 2018-07-11IIF 14 - Has significant influence or control → OE
- 2C/o Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon TyneDissolved Corporate (1 parent)Equity (Company account)-27,113 GBP2018-08-31Officer2005-08-31 ~ 2016-08-28IIF 5 - Director → ME
- 3MARSON INVESTMENTS HOLDINGS LIMITED - 2016-12-291i North Sands Business Centre, Liberty Way, Sunderland, EnglandReceiver Action Corporate (3 parents)Equity (Company account)2,149,908 GBP2022-11-30Person with significant control2016-10-07 ~ 2022-09-27IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 4MARSON INVESTMENTS LIMITED - 2016-12-2924 Hebden Court, Washington, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,327,862 GBP2023-12-31Officer~ 1992-03-06IIF 13 - Director → ME~ 2016-12-22IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-22IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.