The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Dedioukou, Vitaly
Director born in July 1962Individual (1 offspring)Officer1994-05-27 ~ 1997-05-29OF - Director → CIF 0 - 2
De Dukov, Vit
Business Consultant born in July 1962Individual (3 offsprings)Officer2011-01-25 ~ 2025-05-03OF - Director → CIF 0 - 3
FIRST DIRECTORS LIMITED
72 New Bond Street, LondonRegistered Corporate (4 parents, 5064 offsprings)Officer1994-04-15 ~ 1994-05-27OF - Nominee Director → CIF 0 - 4
SIRIUS BUSINESS MANAGEMENT LIMITED
02951471138, Marylebone High Street, Office 10, London, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer1997-05-29 ~ 2017-06-25OF - Director → CIF 01996-04-14 ~ 2017-06-25OF - Secretary → CIF 0Person with significant control2017-04-20 ~ 2022-05-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
URAL HOLDINGS LIMITED
03246100138 Marylebone Road, Office 10, London, 138 Marylebone Road, Office 10, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2022-09-07 ~ 2025-05-01PE - Has significant influence or control → CIF 0 - 6
FIRST SECRETARIES LIMITED
0241473972 New Bond Street, LondonDissolved Corporate (9 parents, 6573 offsprings)Officer1994-04-15 ~ 1996-04-14OF - Nominee Secretary → CIF 0
WESTBOROUGH LIMITED
Registered name
Standard Industrial Classification
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Called-up share capital not yet paid and not classified as a current asset
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- Registered number 02919686
WESTBOROUGH LIMITED
Info138 Marylebone Road, Office 10, London NW1 5PHPRIVATE LIMITED COMPANY incorporated on 1994-04-15 and dissolved on 2025-10-28 (31 years 6 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2024-04-21CIF 0 WESTBOROUGH LIMITED
SRegistered number missingSuite 191 78 Marylebone High Street, London, W1M 3DECIF 1WESTBOROUGH LIMITED
SRegistered number 2919686Suite 191, 78 Marylebone High Street, London, United Kingdom, W1M 3DECIF 2WESTBOROUGH LIMITED
SRegistered number 02919686Suite 8, 138 Marylebone High Street, London, London, United Kingdom, NW1 6XYUNITED KINGDOMCIF 3
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SCYTHIAN LIMITED
0324421517 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer1998-08-29 ~ 2005-09-23CIF 1 - Director → ME - 2
SIRIUS BUSINESS MANAGEMENT LIMITED
0295147177 Rossmore Court Park Road, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2010-07-15 ~ 2011-08-15CIF 3 - Director → MEOfficer1994-07-22 ~ 2017-06-25CIF 4 - Secretary → MEPerson with significant control2016-07-11 ~ 2017-06-25CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Has significant influence or control → OECIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 3
URAL HOLDINGS LIMITED
03246100138 Marylebone Road, Office 10, LondonDissolved Corporate (4 parents, 1 offspring)Officer1998-09-01 ~ 2025-05-03CIF 2 - Director → MEPerson with significant control2016-09-05 ~ 2025-05-01CIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Has significant influence or control → OECIF 6 - Right to appoint or remove directors → OE
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