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 Paa Kwesi Acquah
Mr Victor Paa Kwesi Acquah
British born in January 1980Resident in England
Registered addresses and corresponding companiesMr Victor Acquah
British born in January 1980Resident in England
Registered addresses and corresponding companiesAcquah, Victor Paa Kwesi
British born in January 1980Resident in England
Registered addresses and corresponding companiesAcquah, Victor Paa Kwesi
British banker born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 8
64, Knightsbridge, London, SW1X 7JF, England
Acquah, Victor Paa Kwesi
British banking born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 9 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Acquah, Victor Paa Kwesi
British company director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 6 Block B, Clarence Road, London, SE8 3EY, England
Acquah, Victor Paa Kwesi
British director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 11 220, Vale Road, Tonbridge, TN9 1SP, England
Acquah, Victor Paa Kwesi
British general manager born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 12 64, Knightsbridge, London, SW1X 7JF, England
Mr Victor Acquah
English born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 13 64, Knightsbridge, London, SW1X 7JF, England
- 1 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (1 parent)Equity (Company account)-54,070 GBP2020-08-31Officer
2014-08-18 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE - 2 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-07-15 ~ dissolvedIIF 9 - Director → ME
- 3 220 Vale Road, Tonbridge, EnglandDissolved Corporate (1 parent)Officer 2023-03-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-03-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 Unit 6 Block B, Clarence Road, London, EnglandActive Corporate (2 parents)Equity (Company account)201 GBP2024-06-30Officer 2020-06-29 ~ nowIIF 7 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1VSD FINANCIAL LIMITED - 2024-02-19 Unit 2 Second Floor 39-41 High Street, New Malden, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2023-01-04 ~ 2024-02-19IIF 12 - Director → MEPerson with significant control 2023-01-04 ~ 2024-02-19IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 2 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2021-07-15 ~ 2023-02-11IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3
MONEDA CAPITAL PLC
- nowCAPITAL SCHEMES PLC - 2023-07-10 207 Sloane Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2022-11-30Officer 2023-07-07 ~ 2024-06-19IIF 10 - Director → ME - 4 Unit 2, Second Floor, 39 - 41 High Street, New Malden, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)385,370 GBP2024-06-30Officer 2022-10-10 ~ 2023-02-11IIF 8 - Director → MEPerson with significant control 2022-10-10 ~ 2023-02-11IIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control over the trustees of a trust → OE
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