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.
Farafonov, Vitalij
Farafonov, Vitalij
British cfo born in March 1980Resident in Luxembourg
Registered addresses and corresponding companies
IIF 1
161, Rue Du Kiem, Strassen, L-8030, Luxembourg
Farafonov, Vitalij
British chartered accountant born in March 1980Resident in Luxembourg
Registered addresses and corresponding companiesFarafonov, Vitalij
British chief operating office born in March 1980Resident in Luxembourg
Registered addresses and corresponding companies
IIF 5 161, Rue Du Kiem, Strassen, L-8030, Luxembourg
Farafonov, Vitalij
British chief operating officer born in March 1980Resident in Luxembourg
Registered addresses and corresponding companiesFarafonov, Vitalij
British director born in March 1980Resident in Luxembourg
Registered addresses and corresponding companies
IIF 8 Care Of Brendan Keane, Devonshire House, One Mayfair Place, London, W1J 8AJ, England
Mr Vitalij Farafanov
British born in March 1980Resident in Luxembourg
Registered addresses and corresponding companies
IIF 9 6 Tanners Yard, London Road, Bagshot, GU19 5HD, England
Mr Vitalij Farafonov
British born in March 1980Resident in Luxembourg
Registered addresses and corresponding companies
IIF 10 35, Hamilton Road, Evesham, WR11 2XE, England
- 1
L1 ENERGY LIMITED
- nowLETTERONE PETROLEUM LIMITED - 2013-06-13 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (2 parents)Officer
2023-03-13 ~ dissolvedIIF 7 - Director → ME - 2 22 Grenville Street, St Hellier, Jersey, Channel IslandsActive Corporate (11 parents)Officer 2023-03-30 ~ nowIIF 4 - Director → ME
- 3 35 Hamilton Road, Evesham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2016-06-07 ~ nowIIF 3 - Director → MEPerson with significant control 2018-06-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 1 6 Tanners Yard, London Road, Bagshot, EnglandActive Corporate (1 parent)Equity (Company account)217,171 GBP2024-10-31Officer 2015-10-08 ~ 2018-08-20IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2023-10-24IIF 9 - Right to appoint or remove directors → OEIIF 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
- 2
L1 ENERGY LIMITED
- nowLETTERONE PETROLEUM LIMITED - 2013-06-13 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-28 ~ 2020-05-15IIF 8 - Director → ME - 3 161 Rue Du Kiem, Strassen, L-8030, LuxembourgActive Corporate (2 parents)Officer 2016-09-15 ~ 2025-02-27IIF 1 - Director → ME
- 4 161 Rue Du Kiem, Strassen, L-8030, LuxembourgActive Corporate (2 parents)Officer 2019-08-12 ~ 2025-02-27IIF 5 - Director → ME
- 5
LTS ADVISORY LIMITED
- nowATS ADVISORY LTD - 2013-06-13 20 Grafton Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2023-03-02 ~ 2025-03-03IIF 6 - Director → ME
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