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.
Grabkovs, Deniss
Grabkovs, Deniss
Latvian director born in April 1985Resident in England
Registered addresses and corresponding companiesGrabkovs, Deniss
British company director born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 4
11, Beluga Close, Peterborough, PE2 8NR, England
Grabkovs, Deniss
Latvian director born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit A, Chaucer Road, Peterborough, PE1 3LP, England
Mr Deniss Grabkovs
Latvian born in April 1985Resident in England
Registered addresses and corresponding companiesMr Deniss Grabkovs
British born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 9 11, Beluga Close, Peterborough, PE2 8NR, England
Deniss Grabkovs
Latvian born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit A, Chaucer Road, Peterborough, PE1 3LP, England
- 1 Laxton House, 191 Lincoln Road, PeterboroughActive Corporate (1 parent)Equity (Company account)79,474 GBP2020-06-30Officer
2013-07-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 11 Beluga Close, Peterborough, EnglandActive Corporate (1 parent)Officer 2024-10-07 ~ nowIIF 4 - Director → MEPerson with significant control 2024-10-07 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 Laxton House, 191 Lincoln Road, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2020-11-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-11-04 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 82 Chaucer Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)-5,053 GBP2023-12-31Officer 2022-12-09 ~ 2024-09-23IIF 5 - Director → MEPerson with significant control 2022-12-09 ~ 2024-09-23IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 2
OAK LOGISTICS LTD
- nowOAK PROPERTY HOLDINGS LTD - 2019-11-12OAK LOGISTICS LTD - 2020-12-23OAK BUILDING CONTRACTORS LTD - 2020-12-31 Laxton House 191 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)-210,654 GBP2024-05-31Officer 2018-05-15 ~ 2021-09-22IIF 3 - Director → MEPerson with significant control 2018-05-15 ~ 2021-09-23IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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