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.
Szepietowski, Virginia
- born in July 1995
Szepietowski, Virginia
Resident in United Kingdom
Registered addresses and corresponding companiesCobham House, High Street, P O Box 380, Cobham, Surrey, KT11 9EE, United Kingdom
IIF 1
- British born in July 1995
Szepietowski, Virginia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1995
Szepietowski, Virginia
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in July 1995
Szepietowski, Virginia
Resident in England
Registered addresses and corresponding companies380 Cobham House, 1 High Street, Cobham, Surrey, KT11 9EE, England
IIF 6
- British lawyer born in July 1995
Szepietowski, Virginia
Resident in England
Registered addresses and corresponding companiesCobham House, Po Box 380, 1 High Street, Cobham, Surrey, KT11 9EE, United Kingdom
IIF 7
- Registered addresses and corresponding companies
Szepietowski, Virginia
Cobham House, 1 High Street, P O Box 380, Cobham, Surrey, KT11 9EE, United Kingdom
IIF 8
- British born in July 1995
Ms Virginia Szepietowski
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1995
Virginia Szepietowski
Resident in England
Registered addresses and corresponding companies380 Cobham House, 1 High Street, Cobham, Surrey, KT11 9EE, England
IIF 11
- British born in July 1995
Mrs Virginia Szepietowski
Resident in England
Registered addresses and corresponding companies
- 1
FFG SYNDICATE LIMITED
14768579Cobham House, 380 1 High Street, Cobham, Surrey, EnglandActive Corporate (3 parents)Officer2023-03-30 ~ nowIIF 5 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2
LEGIO AUGUSTA LIMITED
13063198Cobham House, 1 High Street, Cobham, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-05-25 ~ nowIIF 4 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2021-05-25 ~ 2021-07-02IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
MEDIC TESTING LIMITED
12879900Cobham House, 1 High Street, Cobham, Surrey, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-09-15 ~ nowIIF 2 - Director → ME2020-09-15 ~ nowIIF 8 - Secretary → MEPerson with significant control2020-09-15 ~ 2021-06-11IIF 9 - Has significant influence or control → OE - 4
PINK CRESCENT LIMITED
13028455Cobham House Po Box 380, 1 High Street, Cobham, Surrey, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2020-11-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-11-18 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 5
SUMMERHILL INVESTMENTS LLP
OC421996Cobham House, 1 High Street, Cobham, Surrey, United KingdomActive Corporate (9 parents)Officer2018-04-13 ~ nowIIF 1 - LLP Member → ME - 6
UNI EXCELLENCE LIMITED
10678981Cobham House, 1 High Street, Cobham, Surrey, EnglandActive Corporate (4 parents)Officer2017-03-20 ~ nowIIF 3 - Director → MEPerson with significant control2017-03-20 ~ 2021-07-02IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 7
URBANBLUE TECHNOLOGIES LIMITED
15313576380 Cobham House, 1 High Street, Cobham, Surrey, EnglandDissolved Corporate (1 parent)Officer2023-11-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-11-28 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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