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.
Sopromadze, Irakly Vasilyevich
Company Director born in August 1987Individual (9 offsprings)Officer
2016-09-07 ~ nowOF - Director → CIF 0Mr Irakly Vasilyevich Sopromadze
Born in August 1987Individual (9 offsprings)Person with significant control 2016-09-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Willow House, Willow House, Cricket Square, Grand Cayman, Cayman Islands, Cayman IslandsCorporatePerson with significant control2022-09-26 ~ 2022-12-05PE - Ownership of shares – 75% or more → CIF 0
TRISTARPHOENIX LTD
Standard Industrial Classification
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- Registered number 10362499
TRISTARPHOENIX LTD
InfoC/o Accounting And Taxation Too Associate Ltd, 210 Old Brompton Road, London SW5 0BSPrivate Limited Company incorporated on 2016-09-07 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-07CIF 0 TRISTARPHOENIX LTD
SRegistered number 103624995th Floor, 1 Hind Court, 149 Fleet Street, London, England, EC4A 3DLLimited Company in Companies House, EnglandCIF 1 CIF 2TRISTARPHOENIX LTD
SRegistered number 10362499Unit 2, 191 Wood Lane, White City Place, London, United Kingdom, W12 7FPEngland And Wales in Companies House, EnglandCIF 3
- 1
WAKA BOW LANE LTD
- nowWAKA W12 LTD - 2017-12-285th Floor 1 Hind Court, 149 Fleet Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2017-12-18 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2Unit 1-3 Hilltop Business Park, Devizes Road, SalisburyDissolved Corporate (4 parents)Person with significant control 2016-09-08 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 3Unit 2 191 Wood Lane, White City Place, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-1,090,670 GBP2024-12-31Person with significant control 2017-12-14 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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