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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 9
  • 1
    Mr Nizami Piriyev
    Born in June 1981
    Individual (21 offsprings)
    Person with significant control
    2024-01-12 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shirley, Richard Anthony
    Born in March 1966
    Individual (33 offsprings)
    Officer
    2024-01-12 ~ 2024-11-26
    OF - Director → CIF 0
    2024-03-12 ~ 2024-11-26
    OF - Director → CIF 0
    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
  • 3
    Clancy, Philip John
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2016-12-20 ~ 2017-04-25
    OF - Director → CIF 0
  • 4
    Mills, Paul Alan John, Mr.
    Born in May 1953
    Individual (16 offsprings)
    Officer
    2016-07-05 ~ 2016-12-20
    OF - Director → CIF 0
  • 5
    Piriyev, Vidadi
    Born in March 1960
    Individual (1 offspring)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
    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
  • 6
    Smotlak, Alex
    Born in February 1971
    Individual (140 offsprings)
    Officer
    2022-03-31 ~ 2024-01-12
    OF - Director → CIF 0
  • 7
    Mr Simon Andrew Woolley
    Born in December 1961
    Individual (7 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
  • 8
    Muravev, Sergei
    Born in April 1979
    Individual (1 offspring)
    Officer
    2017-04-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    LAW FIRM UK LTD 04666118
    Queens House, 180 Tottenham Court Road, London, England
    Active Corporate (4 parents, 481 offsprings)
    Officer
    2018-10-17 ~ 2022-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODFORD EURASIA ASSETS LTD

Period: 2016-07-05 ~ now
Company number: 10264067
Registered name
WOODFORD EURASIA ASSETS LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
64204 - Activities Of Distribution Holding Companies
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • WOODFORD EURASIA ASSETS LTD
    Info
    Registered number 10264067
    167-169 167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2016-07-05 (9 years 10 months). The status of the company number 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
child relation
Offspring entities and appointments 1
  • 1
    NATION CLINIC LTD
    16033377
    25 Park Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.