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.
Ms Bibiana Nneka Peters
- British born in December 1973
Ms Bibiana Nneka Peters
Resident in England
Registered addresses and corresponding companies29, Farm Street, London, W1J 5RL, England
IIF 136 Sherwood Court, Bryanston Place, London, W1H 5FF, England
IIF 2Flat 1426 New Providence Wharf, 1 Fairmont Avenue, London, E14 9QJ, England
IIF 3Flat 1426, New Providence Wharf, 1 Fairmont Avenue, London, E14 9QJ, United Kingdom
IIF 4International House, Cromwell Road, London, SW7 4EF, United Kingdom
IIF 5
- British born in December 1973
Peters, Bibiana Nneka
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1973
Peters, Bibiana Nneka
Resident in England
Registered addresses and corresponding companies - British businesswoman born in December 1973
Peters, Bibiana Nneka
Resident in England
Registered addresses and corresponding companies36 Sherwood Court, Bryanston Place, London, W1H 5FF, England
IIF 11
- British company director born in December 1973
Peters, Bibiana Nneka
Resident in England
Registered addresses and corresponding companiesInternational House, Cromwell Road, London, SW7 4EF, United Kingdom
IIF 12
- British accountant born in December 1973
Peters, Bibiana
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 6, 37 Bagshot Street, London, Uk, SE17 2QW
IIF 13
- British accountantRegistered addresses and corresponding companies
Peters, Bibiana
Flat 6, 37 Bagshot Street, London, Uk, SE17 2QW
IIF 14
- Registered addresses and corresponding companies
Peters, Bibiana Nneka
29, Farm Street, London, W1J 5RL, England
IIF 15
- Registered addresses and corresponding companies
Peters, Bibiana
- 1E1033 New Provindence Wharf, 1 Fairmont Avenue, London, Uk, United KingdomDissolved Corporate (3 parents)Officer2009-02-06 ~ dissolvedIIF 18 - Secretary → ME
- 2E1426 New Providence Wharf 1 Fairmont Avenue, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)17,115 GBP2015-10-31Officer2006-10-10 ~ dissolvedIIF 13 - Director → ME2006-10-10 ~ dissolvedIIF 14 - Secretary → ME
- 336 Sherwood Court Bryanston Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-377,149 GBP2022-07-31Officer2020-07-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 4Flat 1426 New Providence Wharf, 1 Fairmont Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer2020-03-10 ~ nowIIF 8 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 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
- 5International House, Cromwell Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-02-15 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 61426 New Providence Wharf 1 Fairmont Avenue, London, Britain, United KingdomDissolved Corporate (2 parents)Officer2015-10-12 ~ dissolvedIIF 9 - Director → ME
- 7E1 033 New Provindence Wharf, 1 Fairmont Avenue, London, Uk, United KingdomDissolved Corporate (3 parents)Officer2009-02-05 ~ dissolvedIIF 16 - Secretary → ME
- 8Flat 1426 New Providence Wharf 1 Fairmont Avenue, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)13,434 GBP2024-12-31Officer2022-12-06 ~ nowIIF 7 - Director → MEPerson with significant control2022-12-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
VTL (UK) LIMITED
- nowVALESKA TANKERS (UK) LTD. - 2012-10-25VALESKA TANKAS LIMITED - 2008-12-194385, 06769142: Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-51,150 GBP2021-12-31Officer2019-05-13 ~ nowIIF 6 - Director → ME2019-05-13 ~ nowIIF 15 - Secretary → MEPerson with significant control2019-04-01 ~ nowIIF 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
- 1
VTL (UK) LIMITED
- nowVALESKA TANKERS (UK) LTD. - 2012-10-25VALESKA TANKAS LIMITED - 2008-12-194385, 06769142: Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-51,150 GBP2021-12-31Officer2017-02-28 ~ 2018-05-01IIF 10 - Director → ME2008-12-09 ~ 2012-02-01IIF 17 - Secretary → ME
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