WOODFORD EURASIA ASSETS LTD

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.

Parent entities and officers

Active 2

1
Mr Nizami Piriyev
Born in June 1981
Individual (13 offsprings)
Person with significant control
2024-01-12 ~ now
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Piriyev, Vidadi
Born in March 1960
Individual (1 offspring)
Officer
2024-11-26 ~ now
OF - Director → CIF 0

Ceased 8

1
Mr Simon Andrew Woolley
Born in December 1961
Individual (5 offsprings)
Person with significant control
2024-01-12 ~ 2024-11-25
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Shirley, Richard Anthony
Born in March 1966
Individual (22 offsprings)
Officer
2024-01-12 ~ 2024-11-26
OF - Director → CIF 0
OF - Director → CIF 0
OF - Director → CIF 0
OF - Director → CIF 0
OF - Director → CIF 0
OF - Director → CIF 0
OF - Director → CIF 0
2024-03-12 ~ 2024-11-26
OF - Director → CIF 0
3
Piriyev, Vidadi
Born in March 1960
Individual (1 offspring)
Officer
2024-11-26 ~ 2024-11-27
OF - Director → CIF 0
OF - Director → CIF 0
OF - Director → CIF 0
OF - Director → CIF 0
OF - Director → CIF 0
4
Clancy, Philip John
Born in March 1968
Individual (1 offspring)
Officer
2016-12-20 ~ 2017-04-25
OF - Director → CIF 0
5
Mills, Paul Alan John, Mr.
Born in May 1953
Individual (5 offsprings)
Officer
2016-07-05 ~ 2016-12-20
OF - Director → CIF 0
6
Smotlak, Alex
Born in February 1971
Individual (95 offsprings)
Officer
2022-03-31 ~ 2024-01-12
OF - Director → CIF 0
7
Muravev, Sergei
Born in April 1979
Individual
Officer
2017-04-25 ~ 2022-03-31
OF - Director → CIF 0
8
LAW FIRM UK
LAW FIRM UK LTD
Queens House, 180 Tottenham Court Road, London, England
Active Corporate (2 parents, 302 offsprings)
Total liabilities (Company account)
2,347,626 GBP2023-12-31
Officer
2018-10-17 ~ 2022-03-31
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

64204 - Activities Of Distribution Holding Companies

64205 - Activities Of Financial Services Holding Companies

64209 - Activities Of Other Holding Companies N.e.c.

64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register

WOODFORD EURASIA ASSETS LTD
Info
Registered number 10264067
70 Garrett Mansions 287 Edgware Road, London W2 1GN
PRIVATE LIMITED COMPANY incorporated on 2016-07-05 (9 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-23
CIF 0
WOODFORD EURASIA ASSETS LTD
S
Registered number 10264067
25, Park Lane, London, United Kingdom, W1K 1RA
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

NATION CLINIC LTD
25 Park Lane, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-10-22 ~ now
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE