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.
Fridman, Valerii
- Ukrainian born in July 1963
Fridman, Valerii
Resident in Ukraine
Registered addresses and corresponding companies10860267 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1
- Ukrainian director born in July 1963
Fridman, Valerii
Resident in Ukraine
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2
- Ukrainian economist born in July 1963
Fridman, Valerii
Resident in Ukraine
Registered addresses and corresponding companies - Ukrainian born in July 1963
Fridman, Valerii
Resident in France
Registered addresses and corresponding companies11202216 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5
- Ukrainian born in July 1963
Fridman, Valerii
Resident in Germany
Registered addresses and corresponding companies09889630 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6
- Ukrainian born in July 1963
Fridman, Valerii
Resident in Japan
Registered addresses and corresponding companies - Ukrainian born in July 1963
Fridman, Valerii, Mr.
Resident in Ukraine
Registered addresses and corresponding companies - Ukrainian economist born in July 1963
Fridman, Valerii, Mr.
Resident in Ukraine
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, United Kingdom
IIF 11145-157, St John Street, London, EC1V 4PW, United Kingdom
IIF 1271-75, Shelton Street, London, Covent Garden, WC2H 9JQ, United Kingdom
IIF 1383, Ducie Street, Manchester, M1 2JQ, United Kingdom
IIF 14Communication House, 290 Moston Lane, Manchester, M40 9WB, United Kingdom
IIF 1549, Station Road, Polegate, East Sussex, BN26 6EA
IIF 16
- Ukrainian born in July 1963
Fridman, Valerii
Resident in Mexico
Registered addresses and corresponding companies11328564 - Companies House Default Address, Cardiff, CF14 8LH
IIF 17
- Ukrainian born in July 1963
Fridman, Valerii
Resident in Monaco
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 18
- Ukrainian born in July 1963
Fridman, Valerii
Resident in Hong Kong
Registered addresses and corresponding companies - Ukrainian born in July 1963
Fridman, Valerii
Resident in United States
Registered addresses and corresponding companies - Ukrainian investment banker born in July 1963
Fridman, Valerii
Resident in United States
Registered addresses and corresponding companies - Czech born in July 1963
Fridman, Valerii
Resident in Czech Republic
Registered addresses and corresponding companies
- 108139236 LIMITED - now
MORGAN STANLEY FRANCE LTD
- 2018-11-28 08139236Rex House, Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-01 ~ 2015-06-03IIF 15 - Director → ME - 209143628 LTD - now
JP MORGAN CHASE & CO LTD
- 2015-09-18 09143628145-157 St John Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-07-23 ~ 2015-09-07IIF 12 - Director → ME - 371-75 Shelton Street, London, Covent GardenDissolved Corporate (2 parents)Officer2014-07-29 ~ 2015-09-07IIF 13 - Director → ME
- 4
PNC BANQUE N. A. LTD
- 2024-07-29 0957891671-75 Shelton Street, Coven Garden, London, United KingdomDissolved Corporate (9 parents)Officer2015-05-07 ~ 2020-04-28IIF 3 - Director → ME2020-10-12 ~ dissolvedIIF 24 - Director → ME - 5
PNC FINANCIAL SERVICES GROUP LTD
- 2024-07-29 095826448 Devonshire Square, London, United KingdomDissolved Corporate (7 parents)Officer2020-10-16 ~ dissolvedIIF 25 - Director → ME2015-05-08 ~ 2020-04-28IIF 4 - Director → ME - 6
09625732 LTD
096257324385, 09625732 - Companies House Default Address, CardiffActive Corporate (17 parents)Officer2023-01-10 ~ nowIIF 19 - Director → ME2015-06-05 ~ 2015-09-17IIF 10 - Director → ME - 74385, 09865033 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2015-11-10 ~ 2020-02-05IIF 9 - Director → ME2020-10-07 ~ dissolvedIIF 22 - Director → ME
- 8
DEUTSCHE BANQUE AG LTD
- 2025-10-24 098896304385, 09889630 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-14 ~ dissolvedIIF 6 - Director → ME - 9
09919612 LTD
099196124385, 09919612 - Companies House Default Address, CardiffActive Corporate (9 parents)Officer2023-09-06 ~ nowIIF 7 - Director → ME - 10
09929106 LTD.
099291064385, 09929106 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2020-10-20 ~ nowIIF 8 - Director → ME2019-12-10 ~ 2020-01-14IIF 18 - Director → ME - 11
10037393 LTD
100373934385, 10037393 - Companies House Default Address, CardiffActive Corporate (13 parents)Officer2023-02-08 ~ nowIIF 23 - Director → ME - 12
10860267 LTD
108602674385, 10860267 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2021-11-10 ~ nowIIF 1 - Director → ME - 13
BANQUE CENTRALE EUROPÉENNE LTD
- 2025-10-24 112022164385, 11202216 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-07-19 ~ dissolvedIIF 5 - Director → ME - 14
BOC HONG KONG (HOLDINGS) LIMITED
- 2025-10-24 112167104385, 11216710 - Companies House Default Address, CardiffDissolved Corporate (14 parents)Officer2022-07-18 ~ dissolvedIIF 20 - Director → ME - 15
11328564 LTD
113285644385, 11328564 - Companies House Default Address, CardiffActive Corporate (12 parents)Officer2023-03-14 ~ nowIIF 17 - Director → ME - 16
CHINE DÉVELOPPEMENT BANQUE CORPORATION LTD
0992945427 Old Gloucester Street, London, United KingdomActive Corporate (11 parents)Officer2022-08-11 ~ nowIIF 21 - Director → ME - 17
EXMOB ENERGY LTD
SC486003272 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2014-09-05 ~ 2015-09-07IIF 11 - Director → ME - 18
FIRST PLACE FINANCIAL INNOVATION LTD
1055813327 Old Gloucester Street, London, United KingdomDissolved Corporate (25 parents, 2 offsprings)Officer2021-01-05 ~ 2021-02-09IIF 2 - Director → ME - 19
LAW FIRM MOYNIHAN & PARTNERS LTD
120613174385, 12061317 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2019-06-20 ~ 2020-07-14IIF 27 - Director → ME2020-10-29 ~ dissolvedIIF 26 - Director → ME - 20MONETARY AUTHORITY OF THE STATE OF SAUDI ARABIA LTD - nowALIE STREET INVESTMENTS 5 LIMITED - 2017-09-25
NERA ECONOMIC CONSULTING LTD
- 2015-09-18 09348285Default, 290 Moston Lane, Manchester, EnglandDissolved Corporate (7 parents)Officer2014-12-09 ~ 2015-08-17IIF 14 - Director → ME - 21
WELLS FARGO & COMPANY LTD
0918783149 Station Road, Polegate, East SussexDissolved Corporate (2 parents)Officer2014-08-28 ~ 2015-09-07IIF 16 - Director → ME
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