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.
Vanea, Victor
- British born in June 1956
Vanea, Victor
Resident in Gb-eng
Registered addresses and corresponding companies - British born in June 1956
Vanea, Victor
Resident in England
Registered addresses and corresponding companiesFlat 1, 127 High Street, Newmarket, CB8 9AE, England
IIF 4115, Kippington Road, Sevenoaks, Kent, TN13 2LW, England
IIF 5115, Kippington Road, Sevenoaks, Kent, TN13 2LW, United Kingdom
IIF 6 IIF 7115, Kippington Road, Sevenoaks, TN13 2LW, England
IIF 8 IIF 9115, Kippington Road, Sevenoaks, TN13 2LW, United Kingdom
IIF 10
- British Registered addresses and corresponding companies
Vanea, Victor
15b "chestnuts", Sandy Ridge, Chislehurst, Kent, BR7 5DP
IIF 11
- British born in January 1967
Vanea, Minerva Marinela
Resident in Gb-eng
Registered addresses and corresponding companies - British born in June 1956
Mr Victor Vanea
Resident in England
Registered addresses and corresponding companiesFlat 1, 127 High Street, Newmarket, CB8 9AE, England
IIF 14115, Kippington Road, Sevenoaks, Kent, TN13 2LW
IIF 15115, Kippington Road, Sevenoaks, Kent, TN13 2LW, United Kingdom
IIF 16 IIF 17115, Kippington Road, Sevenoaks, TN13 2LW, England
IIF 18 IIF 19 IIF 20115, Kippington Road, Sevenoaks, TN13 2LW, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Vanea, Minerva Marinela
Chestnuts 15b Sandy Ridge, Chislehurst, Kent, BR7 5DP
IIF 22
- British born in January 1967
Mr Victor Vanea
Resident in England
Registered addresses and corresponding companies115, Kippington Road, Sevenoaks, TN13 2LW, England
IIF 23
- Registered addresses and corresponding companies
Vanea, Minerva
Office 4 Richmond House, High Street, Newmarket, Suffolk, CB8 9AE
IIF 24
- British born in January 1967
Vanea, Minerva Marinela
Resident in England
Registered addresses and corresponding companiesFlat 1, 127 High Street, Newmarket, CB8 9AE, England
IIF 25
- British born in January 1967
Mrs Minerva Marinela Vanea
Resident in England
Registered addresses and corresponding companies115, Kippington Road, Sevenoaks, Kent, TN13 2LW
IIF 26
- 1
CHIUARIU & ASSOCIATES INTERNATIONAL LTD
1170776823 Oakdene Road, Sevenoaks, EnglandDissolved Corporate (3 parents)Officer2018-12-03 ~ 2018-12-23IIF 10 - Director → MEPerson with significant control2018-12-03 ~ 2019-04-03IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2
DOW REGENT LTD
07472559Office 4 Richmond House, High Street, Newmarket, SuffolkDissolved Corporate (1 parent)Officer2010-12-17 ~ dissolvedIIF 13 - Director → MEIIF 3 - Director → ME2010-12-17 ~ dissolvedIIF 24 - Secretary → ME - 3
SAFETECH INNOVATIONS INTERNATIONAL LTD
- 2024-01-17 11495334115 Kippington Road, Sevenoaks, EnglandActive Corporate (2 parents)Officer2021-07-20 ~ nowIIF 9 - Director → ME2018-08-01 ~ 2021-01-02IIF 4 - Director → ME2021-01-02 ~ 2021-07-20IIF 25 - Director → MEPerson with significant control2018-09-18 ~ 2021-01-02IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-01-02 ~ 2026-01-05IIF 23 - Ownership of shares – 75% or more → OE2026-01-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 4
MAPLEDENE PUBLISHING (UK) LTD
0546132045 Lowestoft Mews, LondonDissolved Corporate (6 parents)Officer2005-05-24 ~ 2006-01-13IIF 11 - Secretary → ME - 5
NEVRAX TECHNOLOGIES LTD
15831332115 Kippington Road, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)Officer2024-07-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-07-10 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE - 6115 Kippington Road, Sevenoaks, KentDissolved Corporate (2 parents)Officer2011-12-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
- 8
RICHMOND VMC LIMITED
07167219Office 4 Richmond House, 127 High Street, Newmarket, SuffolkDissolved Corporate (1 parent)Officer2010-02-24 ~ dissolvedIIF 12 - Director → MEIIF 2 - Director → ME - 9
TAYLOR ASSOCIATES EVENTS LTD
10862241115 Kippington Road, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)Officer2017-07-12 ~ nowIIF 6 - Director → MEPerson with significant control2017-07-12 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE - 10
TINIA GRIDOS LTD
14953406115 Kippington Road, Sevenoaks, EnglandDissolved Corporate (2 parents)Officer2023-06-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-01-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE2023-06-22 ~ 2023-08-01IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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