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.
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Mr Mikhail Shtorm
Mr Mikhail Shtorm
Russian born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Goldenstone Development Ltd, 30 St. George Street, London, Gr London, W1S 2FH, United Kingdom
Mr Mikhail Shtorm
Russian born in January 1973Resident in Cyprus
Registered addresses and corresponding companiesMr Mikhail Shtorm
Cypriot born in January 1973Resident in Cyprus
Registered addresses and corresponding companiesMikhail Shtorm
Cypriot born in January 1973Registered addresses and corresponding companies
- 1 C/o Goldenstone Development Ltd, 30 St George Street, London, Gr London, United KingdomDissolved corporate (2 parents)Equity (Company account)0 GBP2021-07-31Person with significant control
2019-04-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (2 parents)Person with significant control 2020-05-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 P.o Box 227, Peveril Buildings, Peveril Square, Douglas, Isle Of ManCorporate (1 parent)Beneficial owner 2017-12-15 ~ nowIIF 9 - Ownership of shares - More than 25% → OE
- 4 Fort, Anne, Douglas, Isle Of ManCorporate (2 parents)Beneficial owner 2017-12-15 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE
- 5PROPERTY DEVELOPMENT & CONSTRUCTION LIMITED - 2014-10-06 C/o Begbies Traynor Group, 31st Floor, 40 Bank Street, LondonCorporate (2 parents)Equity (Company account)-367,246 GBP2019-07-31Person with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 C/o James Andrew Residential, Redbourne Avenue, London, EnglandCorporate (5 parents, 3 offsprings)Equity (Company account)0 GBP2023-07-31Person with significant control 2019-07-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 C/o Goldenstone Development Ltd, 30 St. George Street, London, Gr London, United KingdomDissolved corporate (2 parents)Equity (Company account)0 GBP2021-07-31Person with significant control 2018-11-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Millhouse 32-38 East Street, Rochford, Essex, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)-120,696 GBP2023-07-31Person with significant control 2019-04-05 ~ 2023-06-07IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2 Connaught House, St Julian's Avenue, St Peter Port, GuernseyCorporate (1 parent)Beneficial owner 2017-12-28 ~ 2023-06-30IIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OE
