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.
Ms Anastasia Danilova
Ms Anastasia Danilova
United Kingdom born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Suite 6 Provident House, Havilland Street, St. Peter Port, Guernsey, GY1 2QE, Guernsey
Ms Anastasia Danilova
British born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 2 Tamsel Uk Ltd, 10-11 Park Place, London, SW1A 1LP, England
Mrs Anastasia Jurgelis
British born in July 1985Resident in England
Registered addresses and corresponding companiesDanilova, Anastasia
British born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 5 36, Sandford Leaze, Avening, Tetbury, Gloucestershire, GL8 8PB
Jurgelis, Anastasia
British born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 6 10/11, Park Place, London, SW1A 1LP, United Kingdom
Jurgelis, Anastasia
British private investor/ entrepreneur born in July 1985Resident in England
Registered addresses and corresponding companiesDanilova, Anastasia
Russian director born in July 1985Registered addresses and corresponding companies
IIF 10 Lion House, Red Lion Street, London, WC1R 4GB, Uk
- 1 36 Sandford Leaze, Avening, Tetbury, GloucestershireActive Corporate (5 parents)Equity (Company account)-2,157 GBP2024-12-31Officer
2015-12-10 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 10/11 Park Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,324 GBP2022-12-31Officer 2019-01-21 ~ nowIIF 6 - Director → MEPerson with significant control 2019-01-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 10/11 Park Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-12-31Officer 2013-08-05 ~ dissolvedIIF 8 - Director → ME
- 4 10/ 11, Park Place, Green Park, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 2013-08-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-12-04 ~ dissolvedIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 5 70 Eaton Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-06-30Person with significant control 2019-06-26 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Lion House, Red Lion Street, LondonDissolved Corporate (2 parents)Officer 2009-06-29 ~ dissolvedIIF 10 - Director → ME
- 7 10/11 Park Place, London, EnglandDissolved Corporate (2 parents)Officer 2013-08-05 ~ dissolvedIIF 9 - Director → ME
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