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.
Mike, Videa
- British Registered addresses and corresponding companies
Mike, Videa
1st, Floor 2, Woodberry Grove, London, N12 0DR
IIF 1
- Registered addresses and corresponding companies
Mike, Videa
- British born in July 1972
Mike, Videa Stephanie
Resident in England
Registered addresses and corresponding companies2, Bernards, Cornsland, Brentwood, CM14 4JL, England
IIF 52 Bernards, Cornsland, Brentwood, Essex, CM14 4JL, England
IIF 62 Bernards, Cornsland, Brentwood, Essex, CM14 4JL, United Kingdom
IIF 71st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
IIF 810, Orange Street, London, WC2H 7DQ, England
IIF 92/f 168, Shoreditch High Street, London, E1 6RA, England
IIF 1071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 111, Grangewood Avenue, Rainham, Essex, RM13 9PA, United Kingdom
IIF 12Buddleford House, Higher Exeter Road, Teignmouth, TQ14 9PA, England
IIF 13 IIF 14
- British born in July 1972
Ms Videa Stephanie Mike
Resident in England
Registered addresses and corresponding companies2 Bernards, Cornsland, Brentwood, CM14 4JL, England
IIF 152 Bernards, Cornsland, Brentwood, CM14 4JL, United Kingdom
IIF 161st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
IIF 171st Floor, 2 Woodberry Grove, Finchley, N12 0DR, England
IIF 1810, Orange Street, London, WC2H 7DQ, England
IIF 19Buddleford House, Higher Exeter Road, Teignmouth, TQ14 9PA, England
IIF 20
- 1
BULLION FX LTD
14493329Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-11-18 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2
KOSMOZIA LIMITED
15069050Buddleford House, Higher Exeter Road, Teignmouth, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-08-14 ~ nowIIF 14 - Director → MEPerson with significant control2023-08-14 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE - 3
KOSMOZIA UK LIMITED
15071698Buddleford House, Higher Exeter Road, Teignmouth, EnglandActive Corporate (3 parents)Officer2023-08-14 ~ nowIIF 13 - Director → ME - 4
Q SURE TECHNOLOGY LIMITED
1425573810 Orange Street, London, EnglandDissolved Corporate (4 parents)Officer2022-07-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-07-26 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5
QUESTUS SOLUTIONS LTD
080995281st Floor 2 Woodberry Grove, Finchley, London, EnglandActive Corporate (2 parents)Officer2012-06-11 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 6SGF TRANSACTION SERVICES (UK) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-08-14STRONGHOLD GLOBAL FINANCE (UK) LTD
- 2024-07-04 12588988Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-03-21C/o Frp Advisory Trading Limited, Dencora Court, 2 Meridian Way, Norwich, NorfolkLiquidation Corporate (16 parents)Officer2020-05-06 ~ 2020-06-22IIF 12 - Director → ME2020-05-06 ~ 2020-06-22IIF 4 - Secretary → ME - 7
STRONGHOLD PROJECT MANAGEMENT LTD
1257537150 Sloane Avenue, Chelsea, London, EnglandActive Corporate (2 parents)Officer2020-04-28 ~ 2020-06-22IIF 2 - Secretary → ME - 8DRAGON INFOSEC SERVICES LTD. - 2022-12-20HAVEN MINT SERVICES LIMITED - 2018-03-232/f 168 Shoreditch High Street, London, EnglandDissolved Corporate (6 parents)Officer2023-06-16 ~ dissolvedIIF 10 - Director → ME
- 9
VANOR CAPITAL RESOURCES LTD
1233086671/75 Shelton Street, London, EnglandActive Corporate (6 parents)Officer2020-02-25 ~ 2020-10-31IIF 11 - Director → ME - 10
CRETE INTERNATIONAL LTD
- 2020-10-19 11141456The Mount, Paris Street, Exeter, EnglandActive Corporate (2 parents)Officer2018-01-09 ~ nowIIF 8 - Director → ME2018-01-09 ~ 2023-08-11IIF 3 - Secretary → MEPerson with significant control2018-01-09 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 11
VIDEA LTD
067940691st Floor 2, Woodberry Grove, LondonActive Corporate (1 parent)Officer2009-01-16 ~ nowIIF 6 - Director → ME2009-01-16 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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