The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Alexander Egorov
- Russian born in June 1969
Mr Alexander Egorov
Resident in Turkey
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 1
- Russian born in June 1969
Mr Alexander Egorov
Resident in Russia
Registered addresses and corresponding companies76/1 Apt 49, Leningradskiy Prospect, Moscow, 125315, Russia
IIF 2
- Russian born in June 1969
Mr Aleksandr Egorov
Resident in Spain
Registered addresses and corresponding companies63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 3
- Russian born in June 1969
Mr Aleksandr Egorov
Resident in United States
Registered addresses and corresponding companies - Russian born in June 1969
Egorov, Alexander
Resident in Russia
Registered addresses and corresponding companies - Russian born in June 1969
Egorov, Aleksandr
Resident in Usa
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 8
- Russian born in June 1969
Egorov, Alexander
Resident in United States
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 9
- Danish born in June 1969
Mr Kent Kristensen
Resident in Denmark
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 10
- Danish born in March 1960
Mr Kent Kristensen
Resident in Denmark
Registered addresses and corresponding companies21, Gaerdesmuttevej, Korup Odense, 52400, Denmark
IIF 11
- Russian born in June 1969
Egorov, Aleksandr
Resident in United States
Registered addresses and corresponding companies27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 12
- Danish born in April 1960Registered addresses and corresponding companies
Kristensen, Kent
Avn V. Centernario 12b, Fuente Del Frensno, San Sebastian, Madrid, 8708, Spain
IIF 13
- Danish born in April 1960
Kristensen, Kent
Resident in Denmark
Registered addresses and corresponding companies21, Gaerdesmuttevej, Korup Odense, 5240, Denmark
IIF 14
- 1
BILLEX DISCOUNT PAYMENTS LIMITED
1264104363-66 Hatton Gardens, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-06-02 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2
SOCIAL CREDIT NETWORK CORPORATION LTD
- 2017-07-17 09808907WT STRATEGIES LTD
- 2016-10-31 0980890720-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer2015-10-04 ~ 2017-09-05IIF 8 - Director → ME2017-09-04 ~ 2018-12-07IIF 14 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-04 ~ 2018-12-07IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE2017-09-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
- 4
- 5
BUDDHA INVESTMENTS LTD
- 2019-12-06 1156135220-22 Wenlock Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FRONTIERBANCORP INVESTMENT LIMITED
0685165538 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2009-03-18 ~ dissolvedIIF 13 - Director → ME - 7
SOCIAL CLOUD INVESTMENT LTD
1049494720-22 Wenlock Road, LondonDissolved Corporate (1 parent)Officer2016-11-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-11-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8LEMON TREE CONSULTANTS LIMITED - 2010-10-1430 St. Mary Axe, 15th Floor, The Gherkin, LondonDissolved Corporate (6 parents)Person with significant control2016-10-23 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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