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.
Timis, Vasile Frank
Timis, Vasile Frank
Australian company director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Stratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom
Timis, Vasile Frank
Australian director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesTimis, Vasile Frank
Australian executive chairman born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesTimis, Vasile Frank
Australian none born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesTimis, Vasile Frank
Australian/romanian company director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Stratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom
Timis, Vasile Frank
Australian executive chairman born in January 1964Resident in Switzerland
Registered addresses and corresponding companies
IIF 13 Bahnhofstrasse 1, Baar, Zug, 6340, Switzerland
Timis, Frank
Romanian director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 4 Basil Mansions, Knightsbridge, London, SW3 1AP
Timis, Frank
Romanian executive chairman born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 4 Basil Mansions, Knightsbridge, London, SW3 1AP
Timis, Frank
Romanian investment born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Hirzel Court, Hirzel Street, St Peter Port, Guernsey
Timis, Vasile Frank
Romanian Australian director born in January 1964Registered addresses and corresponding companies
IIF 17 Flat 2 Basil Mansions, Basil Street, London, SW3 AP1
- 1S L D C (UK) LIMITED - 2007-08-15SIERRA LEONE DIAMOND COMPANY LTD. - 2005-04-27ADH HOLDINGS (UK) LIMITED - 2003-11-13WHITE SWAN RESOURCES LIMITED - 1999-01-12DOCUTASK LIMITED - 1996-06-28 Stratton House, 5 Stratton Street, LondonDissolved Corporate (2 parents)Officer
2007-10-09 ~ dissolvedIIF 12 - Director → ME - 2 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsIn Administration Corporate (3 parents)Officer 2009-07-07 ~ nowIIF 7 - Director → ME
- 3 Stratton House, 5 Stratton Street, LondonDissolved Corporate (2 parents)Officer 2007-10-09 ~ dissolvedIIF 1 - Director → ME
- 4AFRICAN MINERALS TECHNICAL SERVICES LIMITED - 2011-10-21AFRICAN MINERALS (SALES & MARKETING) LIMITED - 2011-06-16 C/o Teneo Financial Advisory Limited, The Colmore Building, BirminghamIn Administration Corporate (3 parents)Officer 2011-06-09 ~ nowIIF 10 - Director → ME
- 5 The St Botolph Building 138, Houndsditch, London, United KingdomDissolved Corporate (3 parents)Officer 2010-11-29 ~ dissolvedIIF 11 - Director → ME
- 6 C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (1 parent)Officer 2018-09-24 ~ nowIIF 13 - Director → ME
- 7 The St Botolph Building, 138, Houndsditch, London, United KingdomDissolved Corporate (3 parents)Officer 2014-10-22 ~ dissolvedIIF 8 - Director → ME
- 1MINMAR (926) LIMITED - 2009-09-21 The St Botolph Building 138, Houndsditch, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer 2009-11-11 ~ 2010-06-24IIF 4 - Director → ME
- 2MINMAR (925) LIMITED - 2009-09-15 The St Botolph Building 138, Houndsditch, LondonDissolved Corporate (3 parents)Officer 2009-09-15 ~ 2010-11-30IIF 6 - Director → ME
- 3STADIUM TRAINING LIMITED - 2005-12-13AVIATION BUSINESS CENTRES LIMITED - 2002-04-29 12 Chapel Road, Habrough, Immingham, South HumbersideDissolved CorporateOfficer 2009-01-01 ~ 2010-12-01IIF 16 - Director → ME
- 4MINMAR (840) LIMITED - 2007-04-19 The St Botolph Building 138, Houndsditch, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2007-04-19 ~ 2010-06-14IIF 15 - Director → ME
- 5
ENWELL ENERGY PLC
- nowREGAL PETROLEUM PLC - 2020-05-27REGAL PETROLEUM LIMITED - 2002-09-19HILLGATE (324) LIMITED - 2002-08-07 84 Brook Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2002-07-29 ~ 2005-06-07IIF 17 - Director → ME - 6 The St Botolph Building 138, Houndsditch, LondonDissolved Corporate (2 parents)Officer 2005-09-06 ~ 2010-06-14IIF 14 - Director → ME
- 7 C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (1 parent)Officer 2010-04-15 ~ 2011-01-26IIF 9 - Director → ME
- 8AFRICAN PETROLEUM CORPORATION (SERVICES) LIMITED - 2019-12-11 The St Botolph Building 138, Houndsditch, LondonActive Corporate (3 parents, 1 offspring)Officer 2010-04-20 ~ 2010-06-24IIF 5 - Director → ME
- 9 16 Old Queen Street, LondonDissolved Corporate (3 parents)Officer 2004-06-18 ~ 2005-06-07IIF 2 - Director → ME
- 10 10-11 10-11 Austin Friars, London, EnglandDissolved Corporate (2 parents)Equity (Company account)48,417 GBP2018-12-31Officer 2013-02-06 ~ 2015-03-10IIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.