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 Roman Loban
- Estonian born in February 1982
Mr Roman Loban
Resident in England
Registered addresses and corresponding companies - Estonian born in February 1982
Mr. Roman Loban
Resident in England
Registered addresses and corresponding companiesSuites 15-16 Pure Offices, Hatherley Lane, Cheltenham Office Park, Cheltenham, GL51 6SH, England
IIF 4
- Estonian entrepreneur born in February 1982
Loban, Roman
Resident in England
Registered addresses and corresponding companies - Estonian company director born in February 1982
Loban, Roman, Mr.
Resident in England
Registered addresses and corresponding companiesPure Offices, Suite 32 Pure Offices, Hatherley Lane, Cheltenham, GL51 6SH, England
IIF 7
- Estonian born in February 1982
Roman Loban
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 15, Lansdowne Court Business Centre, Bumpers Way, Bumpers Farm, Chippenham, SN14 6RZ, United Kingdom
IIF 8
- Estonian born in February 1982
Loban, Roman
Resident in United Kingdom
Registered addresses and corresponding companies - Estonian businessman born in February 1982
Loban, Roman
Resident in United Kingdom
Registered addresses and corresponding companies41, Duke Street, Edinburgh, EH6 8HH
IIF 13
- 171 Brunswick Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2010-01-13 ~ 2010-11-17IIF 13 - Director → ME
- 2
F C FOOTBALL CAPITAL LTD
- 2009-12-22 07067480Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-11-05 ~ 2009-12-24IIF 12 - Director → ME - 3
FM FINANCE LTD
11415496Suites 15-16 Pure Offices Hatherley Lane, Cheltenham Office Park, Cheltenham, EnglandActive Corporate (2 parents)Officer2018-06-14 ~ nowIIF 9 - Director → MEPerson with significant control2018-06-14 ~ 2018-07-13IIF 8 - Ownership of shares – 75% or more → OE2018-06-14 ~ nowIIF 4 - Has significant influence or control → OE - 4
FMPAY CARDS LTD
12223001Pure Offices Suite 32 Pure Offices, Hatherley Lane, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2019-09-23 ~ dissolvedIIF 7 - Director → ME - 5
GREENSTONE AGENTA CAPITAL LIMITED
072733501 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer2010-06-04 ~ dissolvedIIF 10 - Director → ME - 6
INCORPORATA BUSINESS SERVICES LTD
- 2017-03-04 08621975No 1 Business Centre, 1 Alvin Street, Gloucester, EnglandDissolved Corporate (2 parents)Officer2015-07-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 7
SCB (UK) LIMITED
07061948Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (2 parents)Officer2009-10-30 ~ 2010-02-18IIF 11 - Director → ME - 8
VOLT-AMPERE CAPITAL LIMITED
13929197Suite 44 Pure Offices, Hatherley Lane, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2022-02-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-02-21 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 9
XIVA LTD
15331821Suites 15-16 Pure Offices, Hatherley Lane, Cheltenham, EnglandActive Corporate (3 parents)Person with significant control2023-12-06 ~ nowIIF 2 - Has significant influence or control → OE
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