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.
Randall Warren
Randall Warren
Usa born in August 1968Resident in United States
Registered addresses and corresponding companiesMr. Randall Jay Warren
American born in August 1968Resident in United States
Registered addresses and corresponding companies
IIF 3
1060, 1060 Maitland Center Commons, Suite 305, Maitland, Fl, 32751, United States
Warren, Randall Jay
American chief executive officer born in August 1968Resident in United States
Registered addresses and corresponding companies
IIF 4 1640, Woodlands Avenue, Winter Park, Florida 32789, United States
Warren, Randall Jay
American director born in August 1968Resident in United States
Registered addresses and corresponding companiesWarren, Randall Jay, Mr.
American director born in August 1968Resident in United States
Registered addresses and corresponding companiesWarren, Randall Jay, Mr.
American executive born in August 1968Resident in United States
Registered addresses and corresponding companies
IIF 9 Unit 36, 88-90 Hatton Garden, London, England, EC1N 8PN, United Kingdom
- 1 Ekaterina Ostapchuk, 129 129 Baker Street, London, EnglandDissolved Corporate (1 parent)Officer
2015-04-30 ~ dissolvedIIF 5 - Director → ME - 2 22 Coates Road, Elstree, Borehamwood, EnglandDissolved Corporate (2 parents)Equity (Company account)100 USD2018-06-30Officer 2009-06-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-05-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Ekaterina Ostapchuk, Coddan Cpm Ltd, 124 Baker Street, LondonDissolved Corporate (2 parents)Officer 2012-03-09 ~ dissolvedIIF 6 - Director → ME
- 4 Unit 36 88-90 Hatton Garden, London, England, United KingdomDissolved Corporate (2 parents)Officer 2012-06-25 ~ dissolvedIIF 9 - Director → ME
- 5 Wisteria Grange Barn, Pikes End, Pinner, United KingdomDissolved Corporate (2 parents)Officer 2016-07-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-07-18 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Wisteria Grange Barn, Pikes End, Pinner, United KingdomDissolved Corporate (2 parents)Officer 2016-07-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-07-18 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OE
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