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.
Varela, Frank Javier
Varela, Frank Javier
British company director born in September 1962Registered addresses and corresponding companies
IIF 1
The Coach House, Little Mynthurst Small Hill Road, Leigh, Surrey, RH2 8QA
Varela, Frank Javier
British company director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Elenge Plat, Grouse Road, Colgate, West Sussex, RH13 6HT
Varela, Frank Javier
British director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Frank Varela
British born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 6 3rd, Floor, 28 Austin Friars, London, EC2N 2QQ, England
Mr Frank Javier Varela
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 7th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE
- 1 3rd Floor, 28 Austin Friars, London, EnglandActive Corporate (2 parents)Equity (Company account)1,538,602 GBP2024-06-30Officer
2005-07-11 ~ nowIIF 3 - Director → MEPerson with significant control 2016-07-11 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 2 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2005-11-28 ~ dissolvedIIF 4 - Director → ME
- 1AUDIOSET LIMITED - 1997-02-17 1 Park Row, LeedsActive Corporate (3 parents)Equity (Company account)884 GBP2022-12-31Officer 1999-11-22 ~ 2004-08-31IIF 2 - Director → ME
- 2 Chiltern House, 24-30 King Street, WatfordLiquidation Corporate (1 parent)Officer 2001-08-22 ~ 2001-08-22IIF 1 - Director → ME
- 3
V&P GLOBAL LTD
- nowMYPEOPLEBIZ LIMITED - 2015-02-24 3rd Floor, 28 Austin Friars, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)138,608 GBP2024-06-30Officer 2009-03-25 ~ 2021-09-10IIF 5 - Director → MEPerson with significant control 2016-07-06 ~ 2020-09-14IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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