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.
Caron, Valeri Gennavi
Caron, Valeri Gennavi
American business consulting born in November 1974Resident in Usa
Registered addresses and corresponding companies
IIF 1
1645, 1645 International Drive, Unit 315, Mclean, Va 22152, 22102, Usa
Caron, Valeri Gennavi
American director born in November 1974Resident in United States
Registered addresses and corresponding companies
IIF 2 14, Bank Chambers, 25, Jermyn Street, London., SW1Y 6HR, United Kingdom
Caron, Valeri Gennavi
American financial director born in November 1974Resident in United States
Registered addresses and corresponding companies
IIF 3 1521 Boyd Pointe Way, 1521 Boyd Pointe Way, Unit 1906, Tysons, Verginia, VA22182, United States
Valeri Gennavi Caron
American born in November 1974Resident in United States
Registered addresses and corresponding companies
- 1 Hartley Court House Hartley Court Road, Three Mile Cross, Reading, BerkshireDissolved Corporate (3 parents)Officer
2017-05-09 ~ dissolvedIIF 1 - Director → ME - 2 The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, EnglandDissolved Corporate (2 parents)Person with significant control 2022-08-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 14, Bank Chambers, 25, Jermyn Street, London., United KingdomDissolved Corporate (2 parents)Officer 2022-09-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-09-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, EnglandDissolved Corporate (5 parents)Person with significant control 2022-09-23 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-07-31Officer 2020-02-14 ~ 2020-03-09IIF 3 - Director → ME
