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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Roslikovs, Sergejs
Born in December 1979Individual (6 offsprings)Officer2020-09-28 ~ nowOF - Director → CIF 0Mr Sergejs Roslikovs
Born in December 1979Individual (6 offsprings)Person with significant control2020-09-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Nikitins, Aleksandrs
Born in April 1975Individual (4 offsprings)Officer2020-09-28 ~ nowOF - Director → CIF 0Mr Aleksandrs Nikitins
Born in April 1975Individual (4 offsprings)Person with significant control2020-09-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
IMPAYA HOLDING LTD
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- Registered number 12909880
IMPAYA HOLDING LTD
Info1 Giltspur Street, Farringdon, London EC1A 9DDPRIVATE LIMITED COMPANY incorporated on 2020-09-28 (5 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-27CIF 0 IMPAYA HOLDING LTD
SRegistered number 129098801, Giltspur Street, Farringdon, London, United Kingdom, EC1A 9DDPrivate Limited Company in Companies House, United KingdomCIF 1IMPAYA HOLDING LTD
SRegistered number 1290988065, Compton Street, London, England, EC1V 0BNPrivate Limited Company in Companies House, EnglandCIF 2
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FREEPLY CARDS LTD
1482677265 Compton Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-04-26 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
VIBO TIPS LTD
148393351 Giltspur Street, Farringdon, London, United KingdomActive Corporate (3 parents)Person with significant control2023-05-02 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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