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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Barabash, Ruslan
Managing Director born in September 1978Individual (4 offsprings)Officer
2025-02-17 ~ nowOF - Director → CIF 0Mr Ruslan Barabash
Born in September 1978Individual (4 offsprings)Person with significant control 2018-05-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Doronina, Tetiana
Managing Director born in January 1986Individual (9 offsprings)Officer 2021-12-16 ~ nowOF - Director → CIF 0Mrs Tetiana Doronina
Born in January 1986Individual (9 offsprings)Person with significant control 2023-04-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Barabash, Ruslan
Director born in September 1978Individual (4 offsprings)Officer 2018-05-08 ~ 2023-04-21OF - Director → CIF 0
DANIEL'S CONTRACTORS & DEVELOPMENT LTD
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DANIEL'S CONTRACTORS & DEVELOPMENT LTD
InfoDANIEL DEVELOPMENTS LTD - 2021-06-08Registered number 11350339
85 Great Portland Street, London, London W1W 7LTPrivate Limited Company incorporated on 2018-05-08 (7 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-15CIF 0
- Not found in our database.
