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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 4
  • 1
    Russell, Simon John
    Director born in August 1978
    Individual (8 offsprings)
    Officer
    2020-12-01 ~ 2021-05-14
    OF - Director → CIF 0
    Mr Simon John Russell
    Born in August 1978
    Individual (8 offsprings)
    Person with significant control
    2020-12-02 ~ 2021-02-02
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sonajalg, Madis, Mr.
    Company Director born in April 1984
    Individual (3 offsprings)
    Officer
    2021-05-16 ~ now
    OF - Director → CIF 0
    Sonajalg, Madis
    Managing Director born in April 1984
    Individual (3 offsprings)
    Officer
    2020-06-23 ~ 2020-12-01
    OF - Director → CIF 0
    Mr. Madis Sonajalg
    Born in April 1984
    Individual (3 offsprings)
    Person with significant control
    2021-05-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Madis Sonjalg
    Born in April 1984
    Individual (3 offsprings)
    Person with significant control
    2020-06-29 ~ 2020-12-02
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Giddings, Terence Charles
    Chauffeur born in April 1957
    Individual (3 offsprings)
    Officer
    2020-08-10 ~ 2021-05-16
    OF - Director → CIF 0
    Mr. Terrence Charles Giddings
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2021-02-02 ~ 2021-05-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Babaev, Ruben
    Director born in September 1976
    Individual (9 offsprings)
    Officer
    2019-09-10 ~ 2020-06-23
    OF - Director → CIF 0
    Mr Ruben Babaev
    Born in September 1976
    Individual (9 offsprings)
    Person with significant control
    2019-09-10 ~ 2020-06-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SM & SONS INTERNATIONAL VENTURES LIMITED

Period: 2020-11-02 ~ 2022-02-01
Company number: 12198774
Registered names
SM & SONS INTERNATIONAL VENTURES LIMITED - Dissolved
PRINCIPALAND LTD - 2020-08-24
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • SM & SONS INTERNATIONAL VENTURES LIMITED
    Info
    ALPHA ONE INTERMEDIARIES LIMITED - 2020-11-02
    PRINCIPALAND LTD - 2020-11-02
    Registered number 12198774
    167-169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2019-09-10 and dissolved on 2022-02-01 (2 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.