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 Jevgenijs Voroninskis
Mr Jevgenijs Voroninskis
Latvian born in March 1983Resident in Latvia
Registered addresses and corresponding companies
IIF 1
Unit 13, Bourne Court, Suite 2, Southend Road, Woodford Green, IG8 8HD, United Kingdom
Jevgenijs Voroninskis
Latvian born in March 1983Resident in Latvia
Registered addresses and corresponding companies
IIF 2 2-79, Pavasara Gatve, Riga, Lv-1082, Latvia
Mr Jevgenijs Voroninskis
Latvian born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 3 Suite 1, Unit 13, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Voroninskis, Jevgenijs
Latvian director born in March 1983Resident in Latvia
Registered addresses and corresponding companies
IIF 4 Unit 13, Bourne Court, Suite 2, Southend Road, Woodford Green, IG8 8HD, United Kingdom
Voroninskis, Jevgenijs
Latvian director born in March 1983Resident in France
Registered addresses and corresponding companies
IIF 5 111, Avenue Victor Hugo, Paris, 75016, France
Voroninskis, Jevgenijs
Latvian director born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 6 Suite 1, Unit 13, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
- 1 Suite 1 Unit 13, Bourne Court, Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer
2023-05-22 ~ nowIIF 6 - Director → MEPerson with significant control 2023-05-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 122-126 Tooley Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-13 ~ dissolvedIIF 5 - Director → ME
- 3 35/3 Buchanan Street, Edinburgh, United KingdomActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowIIF 2 - Right to surplus assets - 75% or more → OE
- 1 Unit 13 Bourne Court, Suite 2, Southend Road, Woodford Green, United KingdomActive Corporate (4 parents)Equity (Company account)-9,671 GBP2021-04-30Officer 2020-04-08 ~ 2024-06-01IIF 4 - Director → MEPerson with significant control 2020-04-08 ~ 2024-10-07IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
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