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
    Zhupanov, Aleksandr
    Director born in February 1989
    Individual (1 offspring)
    Officer
    2020-07-24 ~ dissolved
    OF - Director → CIF 0
    Mr Aleksandr Zhupanov
    Born in February 1989
    Individual (1 offspring)
    Person with significant control
    2020-07-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bolotina, Yulia
    Director born in February 1993
    Individual (2 offsprings)
    Officer
    2020-10-19 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Rurua, George
    Director born in January 1987
    Individual (6 offsprings)
    Officer
    2020-01-16 ~ 2020-07-24
    OF - Director → CIF 0
    Mr George Rurua
    Born in January 1987
    Individual (6 offsprings)
    Person with significant control
    2020-01-16 ~ 2020-07-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr George Parulava
    Born in February 1973
    Individual
    Person with significant control
    2020-01-20 ~ 2020-07-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Miss Nana Parulava
    Born in March 1997
    Individual
    Person with significant control
    2020-01-20 ~ 2020-07-24
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

NANIKO GLOBAL LTD

Standard Industrial Classification
49390 - Other Passenger Land Transport

  • NANIKO GLOBAL LTD
    Info
    Registered number 12407076
    19b Grove Hill Road, London, London SE5 8DF
    Private Limited Company incorporated on 2020-01-16 and dissolved on 2022-01-04 (1 year 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.