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.
Timis, Vasile Frank
- Australian company director born in January 1964
Timis, Vasile Frank
Resident in United Kingdom
Registered addresses and corresponding companiesStratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom
IIF 1
- Australian director born in January 1964
Timis, Vasile Frank
Resident in United Kingdom
Registered addresses and corresponding companies - Australian executive chairman born in January 1964
Timis, Vasile Frank
Resident in United Kingdom
Registered addresses and corresponding companies - Australian none born in January 1964
Timis, Vasile Frank
Resident in United Kingdom
Registered addresses and corresponding companies - Australian/romanian company director born in January 1964
Timis, Vasile Frank
Resident in United Kingdom
Registered addresses and corresponding companiesStratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom
IIF 12
- Australian executive chairman born in January 1964
Timis, Vasile Frank
Resident in Switzerland
Registered addresses and corresponding companiesBahnhofstrasse 1, Baar, Zug, 6340, Switzerland
IIF 13
- Romanian director born in January 1964
Timis, Frank
Resident in United Kingdom
Registered addresses and corresponding companies4 Basil Mansions, Knightsbridge, London, SW3 1AP
IIF 14
- Romanian executive chairman born in January 1964
Timis, Frank
Resident in United Kingdom
Registered addresses and corresponding companies4 Basil Mansions, Knightsbridge, London, SW3 1AP
IIF 15
- Romanian investment born in January 1964
Timis, Frank
Resident in United Kingdom
Registered addresses and corresponding companiesHirzel Court, Hirzel Street, St Peter Port, Guernsey
IIF 16
- Romanian Australian director born in January 1964Registered addresses and corresponding companies
Timis, Vasile Frank
Flat 2 Basil Mansions, Basil Street, London, SW3 AP1
IIF 17
- 1S L D C (UK) LIMITED - 2007-08-15SIERRA LEONE DIAMOND COMPANY LTD. - 2005-04-27ADH HOLDINGS (UK) LIMITED - 2003-11-13WHITE SWAN RESOURCES LIMITED - 1999-01-12DOCUTASK LIMITED - 1996-06-28Stratton House, 5 Stratton Street, LondonDissolved Corporate (17 parents)Officer2007-10-09 ~ dissolvedIIF 12 - Director → ME
- 2
AFRICAN MINERALS ENGINEERING LIMITED
06954023C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsIn Administration Corporate (7 parents)Officer2009-07-07 ~ nowIIF 7 - Director → ME - 3Stratton House, 5 Stratton Street, LondonDissolved Corporate (8 parents)Officer2007-10-09 ~ dissolvedIIF 1 - Director → ME
- 4
AFRICAN MINERALS TECHNICAL SERVICES LIMITED
- 2011-10-21 07663863AFRICAN MINERALS (SALES & MARKETING) LIMITED
- 2011-06-16 07663863C/o Teneo Financial Advisory Limited, The Colmore Building, BirminghamIn Administration Corporate (5 parents)Officer2011-06-09 ~ nowIIF 10 - Director → ME - 5MINMAR (926) LIMITED - 2009-09-21The St Botolph Building 138, Houndsditch, LondonDissolved Corporate (8 parents)Equity (Company account)1 GBP2018-12-31Officer2009-11-11 ~ 2010-06-24IIF 4 - Director → ME
- 6The St Botolph Building 138, Houndsditch, LondonDissolved Corporate (8 parents)Officer2009-09-15 ~ 2010-11-30IIF 6 - Director → ME
- 7
CONDOR PETROLEUM LIMITED
07454307The St Botolph Building 138, Houndsditch, London, United KingdomDissolved Corporate (3 parents)Officer2010-11-29 ~ dissolvedIIF 11 - Director → ME - 8STADIUM TRAINING LIMITED - 2005-12-13AVIATION BUSINESS CENTRES LIMITED - 2002-04-2912 Chapel Road, Habrough, Immingham, South HumbersideDissolved Corporate (9 parents)Officer2009-01-01 ~ 2010-12-01IIF 16 - Director → ME
- 9The St Botolph Building 138, Houndsditch, LondonDissolved Corporate (12 parents, 1 offspring)Officer2007-04-19 ~ 2010-06-14IIF 15 - Director → ME
- 10ENWELL ENERGY PLC - now
REGAL PETROLEUM PLC
- 2020-05-27 04462555REGAL PETROLEUM LIMITED
- 2002-09-19 0446255584 Brook Street, London, EnglandActive Corporate (43 parents, 1 offspring)Officer2002-07-29 ~ 2005-06-07IIF 17 - Director → ME - 11
NORTH CASPIAN PETROLEUM LIMITED
05554935The St Botolph Building 138, Houndsditch, LondonDissolved Corporate (11 parents)Officer2005-09-06 ~ 2010-06-14IIF 14 - Director → ME - 12
PAN AFRICAN MINERALS SERVICES LIMITED
07224618C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (7 parents)Officer2010-04-15 ~ 2011-01-26IIF 9 - Director → ME2018-09-24 ~ nowIIF 13 - Director → ME - 13PETRONOR E&P SERVICES LIMITED - nowThe St Botolph Building 138, Houndsditch, LondonActive Corporate (14 parents, 1 offspring)Officer2010-04-20 ~ 2010-06-24IIF 5 - Director → ME
- 14
REGAL EGYPT LIMITED
0515397916 Old Queen Street, LondonDissolved Corporate (16 parents)Officer2004-06-18 ~ 2005-06-07IIF 2 - Director → ME - 15
TIMIS MINING CORPORATION UK LIMITED
09276056The St Botolph Building, 138, Houndsditch, London, United KingdomDissolved Corporate (3 parents)Officer2014-10-22 ~ dissolvedIIF 8 - Director → ME - 16
TIO TRADING LIMITED
0839050310-11 10-11 Austin Friars, London, EnglandDissolved Corporate (13 parents)Equity (Company account)48,417 GBP2018-12-31Officer2013-02-06 ~ 2015-03-10IIF 3 - Director → ME
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