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 Victor Vanea
- British born in January 1967
Mr Victor Vanea
Resident in England
Registered addresses and corresponding companies115, Kippington Road, Sevenoaks, TN13 2LW, England
IIF 1
- 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 2115, Kippington Road, Sevenoaks, Kent, TN13 2LW
IIF 3115, Kippington Road, Sevenoaks, Kent, TN13 2LW, United Kingdom
IIF 4 IIF 5115, Kippington Road, Sevenoaks, TN13 2LW, England
IIF 6 IIF 7 IIF 8115, Kippington Road, Sevenoaks, TN13 2LW, United Kingdom
IIF 9
- British born in January 1967
Mrs Minerva Marinela Vanea
Resident in England
Registered addresses and corresponding companies115, Kippington Road, Sevenoaks, Kent, TN13 2LW
IIF 10
- British born in June 1956
Vanea, Victor
Resident in England
Registered addresses and corresponding companiesFlat 1, 127 High Street, Newmarket, CB8 9AE, England
IIF 11115, Kippington Road, Sevenoaks, Kent, TN13 2LW, England
IIF 12115, Kippington Road, Sevenoaks, Kent, TN13 2LW, United Kingdom
IIF 13 IIF 14115, Kippington Road, Sevenoaks, TN13 2LW, England
IIF 15 IIF 16115, Kippington Road, Sevenoaks, TN13 2LW, United Kingdom
IIF 17
- 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 18
- British born in June 1956
Vanea, Victor
Resident in Gb-eng
Registered addresses and corresponding companiesChestnuts 15b Sandy Ridge, Chislehurst, Kent, BR7 5DP
IIF 19
- British economist born in June 1956
Vanea, Victor
Resident in Gb-eng
Registered addresses and corresponding companies - British economist born in January 1967
Vanea, Minerva Marinela
Resident in Gb-eng
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Vanea, Victor
15b "chestnuts", Sandy Ridge, Chislehurst, Kent, BR7 5DP
IIF 24
- British Registered addresses and corresponding companies
Vanea, Minerva Marinela
Chestnuts 15b Sandy Ridge, Chislehurst, Kent, BR7 5DP
IIF 25
- Registered addresses and corresponding companies
Vanea, Minerva
Office 4 Richmond House, High Street, Newmarket, Suffolk, CB8 9AE
IIF 26
- 1
CHIUARIU & ASSOCIATES INTERNATIONAL LTD
1170776823 Oakdene Road, Sevenoaks, EnglandDissolved Corporate (3 parents)Officer2018-12-03 ~ 2018-12-23IIF 17 - Director → MEPerson with significant control2018-12-03 ~ 2019-04-03IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
DOW REGENT LTD
07472559Office 4 Richmond House, High Street, Newmarket, SuffolkDissolved Corporate (1 parent)Officer2010-12-17 ~ dissolvedIIF 23 - Director → MEIIF 21 - Director → ME2010-12-17 ~ dissolvedIIF 26 - Secretary → ME - 3
SAFETECH INNOVATIONS INTERNATIONAL LTD
- 2024-01-17 11495334115 Kippington Road, Sevenoaks, EnglandActive Corporate (2 parents)Officer2021-07-20 ~ nowIIF 16 - Director → ME2021-01-02 ~ 2021-07-20IIF 18 - Director → ME2018-08-01 ~ 2021-01-02IIF 11 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE2021-01-02 ~ 2026-01-05IIF 1 - Ownership of shares – 75% or more → OE2018-09-18 ~ 2021-01-02IIF 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% → OE - 4
MAPLEDENE PUBLISHING (UK) LTD
0546132045 Lowestoft Mews, LondonDissolved Corporate (6 parents)Officer2005-05-24 ~ 2006-01-13IIF 24 - Secretary → ME - 5
NEVRAX TECHNOLOGIES LTD
15831332115 Kippington Road, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)Officer2024-07-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-07-10 ~ dissolvedIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 6115 Kippington Road, Sevenoaks, KentDissolved Corporate (2 parents)Officer2011-12-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
MAPLEDENE PUBLISHING LTD
- 2005-05-27 05174950Office 4 Richmond House 127 High Street, Newmarket, SuffolkDissolved Corporate (1 parent)Officer2004-07-09 ~ dissolvedIIF 19 - Director → ME2004-07-09 ~ dissolvedIIF 25 - Secretary → ME - 8
RICHMOND VMC LIMITED
07167219Office 4 Richmond House, 127 High Street, Newmarket, SuffolkDissolved Corporate (1 parent)Officer2010-02-24 ~ dissolvedIIF 20 - Director → MEIIF 22 - Director → ME - 9
TAYLOR ASSOCIATES EVENTS LTD
10862241115 Kippington Road, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)Officer2017-07-12 ~ nowIIF 13 - Director → MEPerson with significant control2017-07-12 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 10
TINIA GRIDOS LTD
14953406115 Kippington Road, Sevenoaks, EnglandDissolved Corporate (2 parents)Officer2023-06-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-01-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE2023-06-22 ~ 2023-08-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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