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.
Venezuela, Andrei
Venezuela, Andrei
Registered addresses and corresponding companies
IIF 1
39, Quicksilver Street, Worthing, BN13 1FL, United Kingdom
Venezuela, Andrei Nerja
born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 18b Strand Parade, The Strand, Goring-by-sea, Worthing, West Sussex, BN12 6DJ
Venezuela, Andrei Nerja
British financial director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 18b, The Strand, Goring-by-sea, Worthing, West Sussex, BN12 6DJ, United Kingdom
Venezuela, Andrei Nerja
British registered nurse born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 39, Quicksilver Street, Worthing, BN13 1FL, United Kingdom
Mr Andrei Venezuela
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 18b, The Strand, Goring-by-sea, Worthing, West Sussex, BN12 6DJ, United Kingdom
Mr Andrei Nerja Venezuela
British born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 39, Quicksilver Street, Worthing, BN13 1FL, United Kingdom
- 1 18b Strand Parade The Strand, Goring-by-sea, Worthing, West SussexDissolved Corporate (8 parents)Officer
2017-12-06 ~ dissolvedIIF 2 - LLP Designated Member → ME - 2 39 Quicksilver Street, Worthing, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,628 GBP2024-03-31Officer 2019-03-01 ~ nowIIF 4 - Director → MEPerson with significant control 2019-03-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 51 51, Cherrybrook Close, Lecester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2018-01-25 ~ 2019-02-27IIF 3 - Director → MEPerson with significant control 2018-01-25 ~ 2019-02-27IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 39 Edgehill Close, Worthing, EnglandDissolved Corporate (1 parent)Officer 2018-06-07 ~ 2020-06-05IIF 1 - Secretary → ME
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