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.
- 1
Kim, Sergey
Director born in October 1977Individual (6 offsprings)Officer
2015-06-23 ~ nowOF - Director → CIF 0 - 2
Gurinova, Valeria
Director born in October 2000Individual (2 offsprings)Officer 2022-02-22 ~ nowOF - Director → CIF 0 - 3
Vadim Gurinov
Born in December 1971Individual (3 offsprings)Person with significant control 2016-12-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4ORACLE CAPITAL ADVISORS LTD.
5, Stratford Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,827,354 GBP2023-12-21Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Berdin, Nikolai
Director born in May 1981Individual (3 offsprings)Officer 2019-01-14 ~ 2022-02-22OF - Director → CIF 0 - 2
Hemy, Geoffrey Piers
Company Director born in September 1953Individual (1 offspring)Officer 2016-11-07 ~ 2019-01-14OF - Director → CIF 0 - 35, Stratford Place, London, EnglandActive Corporate (5 parents, 8 offsprings)Equity (Company account)100 GBP2024-01-31Officer2015-06-23 ~ 2019-01-01PE - Director → CIF 0
- 45, Stratford Place, London, EnglandActive Corporate (5 parents, 110 offsprings)Equity (Company account)100 GBP2023-12-31Officer2015-06-23 ~ 2019-01-01PE - Secretary → CIF 0
NEW END DEVELOPMENTS LIMITED
Standard Industrial Classification
- Registered number 09651571
NEW END DEVELOPMENTS LIMITED
Info6th Floor 2 London Wall Place, London EC2Y 5AUPrivate Limited Company incorporated on 2015-06-23 (10 years). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0 NEW END DEVELOPMENTS LIMITED
SRegistered number 0965157116, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AHPrivate Company Limited By Shares in England & WalesCIF 1NEW END DEVELOPMENTS LIMITED
SRegistered number 965157138, Hertford Street, London, United Kingdom, W1J 7SGCorporate in Companies House, United KingdomCIF 2 CIF 3
- 16th Floor 2 London Wall Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-50,326,669 GBP2020-12-31Person with significant control 2020-10-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Palladium House 1-4 Argyll Street, Soho, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-11-07 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
HCL ESTATES LIMITED
- nowHALAMAR (CHANCERY LANE) LIMITED - 2021-09-0155 Station Road, Beaconsfield, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)38,015,652 GBP2023-12-31Person with significant control 2016-04-06 ~ 2020-06-18CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
