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 Darius Pauza
- Lithuanian born in May 1977
Mr Darius Pauza
Resident in England
Registered addresses and corresponding companies23, Laker House, 10 Nautical Drive, London, E16 2SH, England
IIF 1
- Lithuanian born in May 1977
Mr Josifas Pauza
Resident in England
Registered addresses and corresponding companies - Lithuanian born in May 1977
Mr Darius Pauza
Resident in Lithuania
Registered addresses and corresponding companies - Lithuanian born in May 1977
Mr Josifas Pauza
Resident in Lithuania
Registered addresses and corresponding companies23, Lakers House, 10 Nautical Drive, London, E16 2SH, England
IIF 9
- Lithuanian director born in May 1977
Pauza, Darius
Resident in England
Registered addresses and corresponding companies23, Laker House, 10 Nautical Drive, London, E16 2SH, England
IIF 10
- Lithuanian ceo born in May 1977
Pauza, Josifas
Resident in England
Registered addresses and corresponding companies - Lithuanian company director born in May 1977
Pauza, Josifas
Resident in England
Registered addresses and corresponding companies - Lithuanian director born in May 1977
Pauza, Josifas
Resident in England
Registered addresses and corresponding companies - Lithuanian manager born in May 1977
Pauza, Josifas
Resident in England
Registered addresses and corresponding companies - Lithuanian born in May 1977
Mr Josifas Pauza
Resident in United Kingdom
Registered addresses and corresponding companies88, Pipers Hill Road, Kettering, NN15 7NH, United Kingdom
IIF 21
- Lithuanian director born in May 1977
Pauza, Josifas
Resident in Lithuania
Registered addresses and corresponding companies23, Lakers House, 10 Nautical Drive, London, E16 2SH, England
IIF 22
- Lithuanian general manager born in May 1977
Pauza, Josifas
Resident in Lithuania
Registered addresses and corresponding companies23, 23 Lakers House, 10 Nautical Drive, London, E16 2SH, England
IIF 23
- Lithuanian manager born in May 1977
Pauza, Josifas
Resident in United Kingdom
Registered addresses and corresponding companies88, Pipers Hill Road, Kettering, NN15 7NH, United Kingdom
IIF 24
- 1BRATVA DE CONTRABANDISTO OF CYPRUS LIMITED - now44 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2017-02-27 ~ 2018-12-01IIF 23 - Director → MEPerson with significant control2017-02-27 ~ 2018-12-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 2
BRAVA LIMITED
102673751 Canada Square, London, EnglandDissolved Corporate (5 parents)Officer2018-10-24 ~ 2018-11-19IIF 22 - Director → MEPerson with significant control2018-10-24 ~ 2018-11-19IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
D&A DRYLINING LTD
- 2018-11-01 085736191 Canada Square, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-01-01 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4
DARIUS HOLDINGS LTD
- 2017-09-06 103803211 Canada Square, London, EnglandDissolved Corporate (7 parents)Officer2017-08-16 ~ 2018-04-01IIF 14 - Director → ME2016-09-16 ~ 2017-08-01IIF 12 - Director → MEPerson with significant control2016-09-16 ~ 2017-08-01IIF 4 - Ownership of shares – 75% or more → OE2017-08-16 ~ 2018-04-01IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5
DH MONEY LIMITED
- 2018-07-16 10615605451 Porters Avenue, Dagenham, EnglandDissolved Corporate (1 parent)Officer2017-02-13 ~ 2018-07-13IIF 10 - Director → ME2018-07-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-07-13 ~ dissolvedIIF 2 - Has significant influence or control → OE2017-02-13 ~ 2018-07-13IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 6
GOLDENSIGN LTD
07770580451b Porters Avenue, Dagenham, Essex, EnglandDissolved Corporate (1 parent)Officer2011-09-12 ~ dissolvedIIF 15 - Director → ME - 7JOSEPH HOLDING LIMITED - now88 Pipers Hill Road, Pipers Hill Road, Kettering, EnglandDissolved Corporate (8 parents)Officer2017-02-21 ~ 2017-02-24IIF 16 - Director → MEPerson with significant control2017-02-21 ~ 2017-02-24IIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8PEPPERA LIMITED - nowLONDON TRADE CORPORATION LIMITED - 2018-08-20
PEPPERA LTD
- 2018-03-29 1109368888 Pipers Hill Road, Kettering, EnglandDissolved Corporate (4 parents)Officer2017-12-04 ~ 2018-03-01IIF 24 - Director → MEPerson with significant control2017-12-04 ~ 2018-03-01IIF 21 - Ownership of shares – 75% or more → OE - 9
PERESTROIKA LIMITED
10640569351 Wellingborough Road, Northampton, EnglandDissolved Corporate (3 parents)Officer2017-11-16 ~ 2017-11-27IIF 19 - Director → ME2018-04-01 ~ dissolvedIIF 13 - Director → ME - 10
PREMIRENT LTD
- 2017-09-08 1031224225 Oliver Street, Northampton, EnglandDissolved Corporate (4 parents)Officer2017-10-11 ~ 2018-04-01IIF 20 - Director → ME2017-05-17 ~ 2017-09-08IIF 17 - Director → ME - 11
RON TRANSPORT LTD
10381179451b Porters Avenue, Dagenham, EnglandDissolved Corporate (1 parent)Officer2016-09-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
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