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 Aristoteles Vargas
- Venezuelan born in November 1980
Mr Aristoteles Vargas
Resident in England
Registered addresses and corresponding companies - Venezuelan born in November 1980
Mr Aristoteles Eliud Vargas Daza
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 3
- Venezuelan trader born in November 1980
Vargas, Aristoteles
Resident in England
Registered addresses and corresponding companies - Venezuelan director born in November 1980
Vargas Daza, Aristoteles Eliud
Resident in England
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, London, EC1A 2BN, England
IIF 7
- Venezuelan trader born in November 1980
Vargas Daza, Aristoteles Eliud
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 8
- Venezuelan trader born in November 1980
Vargas, Aristoteles
Resident in London
Registered addresses and corresponding companies1st Floor, 14 Basel Street, Knightsbridge, London, SW3 1AJ, United Kingdom
IIF 9
- Venezuelan born in November 1980
Mr. Aristoteles Eliud Vargas Daza
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, London, EC1A 2BN, England
IIF 10
- Venezuelan born in November 1980
Aristoteles Eliud Vargas Daza
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11
- Venezuelan company director born in November 1980
Vargas Daza, Aristoteles Eliud, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies46, The Drive, The Drive, London, London (greater London), NW11 9SU, England
IIF 12
- Registered addresses and corresponding companies
Vargas, Aristoteles
1st Floor, 14 Basel Street, Knightsbridge, London, SW3 1AJ, United Kingdom
IIF 13
- 1
GOLDEN CAPITAL LTD
08317640109 Fladgate House Circus Road West, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2012-12-04 ~ 2015-09-01IIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
HANOVER CAPITAL MANAGEMENT LTD
087620451st Floor 14 Basel Street, Knightsbridge, London, United KingdomDissolved Corporate (2 parents)Officer2013-11-05 ~ dissolvedIIF 9 - Director → ME2013-11-05 ~ dissolvedIIF 13 - Secretary → ME - 3
HAMPSHIRE HAMPERS LTD
- 2016-03-22 0861110310 Bowater Place, London, EnglandActive Corporate (8 parents)Officer2015-11-03 ~ 2016-09-13IIF 5 - Director → ME2020-09-22 ~ 2022-07-01IIF 8 - Director → MEPerson with significant control2016-08-01 ~ 2016-10-25IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-10-12 ~ 2022-07-05IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
TEVA ADMINISTRATION SERVICE LIMITED
1421194271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2022-07-04 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FORTY SEVEN SERVICES LTD
- 2019-02-13 11103084International House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (2 parents)Officer2017-12-08 ~ 2018-05-01IIF 12 - Director → ME2020-06-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-12-08 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 6
WHITE OCEAN INVESTMENTS LTD
0901720414 Basil Street, Knightsbridge, LondonDissolved Corporate (2 parents)Officer2014-04-29 ~ dissolvedIIF 4 - Director → ME
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