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.
Mr Josifas Pauza
- Lithuanian born in May 1977
Mr Josifas Pauza
Resident in England
Registered addresses and corresponding companies - Lithuanian born in May 1977
Mr Darius Pauza
Resident in England
Registered addresses and corresponding companies23, Laker House, 10 Nautical Drive, London, E16 2SH, England
IIF 6
- Lithuanian born in May 1977
Mr Josifas Pauza
Resident in Lithuania
Registered addresses and corresponding companies23, Lakers House, 10 Nautical Drive, London, E16 2SH, England
IIF 7
- Lithuanian born in May 1977
Mr Josifas Pauza
Resident in United Kingdom
Registered addresses and corresponding companies88, Pipers Hill Road, Kettering, NN15 7NH, United Kingdom
IIF 8
- Lithuanian born in May 1977
Mr Darius Pauza
Resident in Lithuania
Registered addresses and corresponding companies - Lithuanian born in May 1977
Pauza, Josifas
Resident in England
Registered addresses and corresponding companies451, Porters Avenue, Dagenham, RM9 4ND, England
IIF 11451b, Porters Avenue, Dagenham, Essex, RM9 4ND, England
IIF 12451b, Porters Avenue, Dagenham, RM9 4ND, England
IIF 13 IIF 14451b, Porters Avenue, Dagenham, RM9 4ND, United Kingdom
IIF 15Eurofirma Ltd, 59 Devons Rd. London., London, E3 3DW, England
IIF 16351, Wellingborough Road, Northampton, NN1 4ER, England
IIF 1757, High Street, Romford, Essex, RM1 1JL, England
IIF 1857-59, High Street, Romford, RM1 1JL, England
IIF 1959, High Street, Romford, RM1 1JL, England
IIF 20
- Lithuanian born in May 1977
Pauza, Darius
Resident in England
Registered addresses and corresponding companies23, Laker House, 10 Nautical Drive, London, E16 2SH, England
IIF 21
- Lithuanian born in May 1977
Pauza, Josifas
Resident in Lithuania
Registered addresses and corresponding companies - Lithuanian born in May 1977
Pauza, Josifas
Resident in United Kingdom
Registered addresses and corresponding companies88, Pipers Hill Road, Kettering, NN15 7NH, United Kingdom
IIF 24
- 1BRATVA DE CONTRABANDISTO OF CYPRUS LIMITED - now44 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2017-02-27 ~ 2018-12-01IIF 22 - Director → MEPerson with significant control2017-02-27 ~ 2018-12-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2
BRAVA LIMITED
102673751 Canada Square, London, EnglandDissolved Corporate (5 parents)Officer2018-10-24 ~ 2018-11-19IIF 23 - Director → MEPerson with significant control2018-10-24 ~ 2018-11-19IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3
D&A DRYLINING LTD
- 2018-11-01 085736191 Canada Square, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-01-01 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4
DARIUS HOLDINGS LTD
- 2017-09-06 103803211 Canada Square, London, EnglandDissolved Corporate (7 parents)Officer2017-08-16 ~ 2018-04-01IIF 19 - Director → ME2016-09-16 ~ 2017-08-01IIF 16 - Director → MEPerson with significant control2017-08-16 ~ 2018-04-01IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2016-09-16 ~ 2017-08-01IIF 3 - Ownership of shares – 75% or more → OE - 5
DH MONEY LIMITED
- 2018-07-16 10615605451 Porters Avenue, Dagenham, EnglandDissolved Corporate (1 parent)Officer2017-02-13 ~ 2018-07-13IIF 21 - Director → ME2018-07-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-07-13 ~ dissolvedIIF 1 - Has significant influence or control → OE2017-02-13 ~ 2018-07-13IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 6
GOLDENSIGN LTD
07770580451b Porters Avenue, Dagenham, Essex, EnglandDissolved Corporate (1 parent)Officer2011-09-12 ~ dissolvedIIF 12 - Director → ME - 788 Pipers Hill Road, Pipers Hill Road, Kettering, EnglandDissolved Corporate (8 parents)Officer2017-02-21 ~ 2017-02-24IIF 18 - Director → MEPerson with significant control2017-02-21 ~ 2017-02-24IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 8PEPPERA LIMITED - nowLONDON TRADE CORPORATION LIMITED - 2018-08-20
PEPPERA LTD
- 2018-03-29 1109368888 Pipers Hill Road, Kettering, EnglandDissolved Corporate (4 parents)Officer2017-12-04 ~ 2018-03-01IIF 24 - Director → MEPerson with significant control2017-12-04 ~ 2018-03-01IIF 8 - Ownership of shares – 75% or more → OE - 9
PERESTROIKA LIMITED
10640569351 Wellingborough Road, Northampton, EnglandDissolved Corporate (3 parents)Officer2018-04-01 ~ dissolvedIIF 17 - Director → ME2017-11-16 ~ 2017-11-27IIF 14 - Director → ME - 10
- 11
RON TRANSPORT LTD
10381179451b Porters Avenue, Dagenham, EnglandDissolved Corporate (1 parent)Officer2016-09-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
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