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.
Chakhovtsev, Vadim
Chakhovtsev, Vadim
born in April 1969Resident in Cyprus
Registered addresses and corresponding companies
IIF 1
1a, Alexi Minoti, Agios Athanasios, Limassol, 4103, Cyprus
Chakhovtev, Vadim
born in April 1969Resident in Cyprus
Registered addresses and corresponding companies
IIF 2 Unit A, 82, James Carter Road, Mildenhall, IP28 7DE, England
Chakhovtsev, Vadim
British company director born in April 1969Resident in Cyprus
Registered addresses and corresponding companies
IIF 3 2, Pitsillidis Street, Flat 5, Block 2, Hawaii Suntan Complex, Limassol, 4103, Cyprus
Chakhovtsev, Vadim
British finance director born in April 1969Resident in Cyprus
Registered addresses and corresponding companies
IIF 4 49, Green Lanes, London, N16 9BU, England
Chakhovtsev, Vadim
Registered addresses and corresponding companiesChakhovtsev, Vadim
British secretaryRegistered addresses and corresponding companies
IIF 7 2, Pitsillidis Street, Flat 5, Block 2, Hawaii Suntan Complex, Limassol, 4103, Cyprus
Chakhovtsev, Vadim
British company director born in April 1969Resident in England
Registered addresses and corresponding companiesMr Vadim Chakhovtsev
British born in April 1969Resident in Cyprus
Registered addresses and corresponding companies
IIF 10 49, Green Lanes, London, N16 9BU, England
Mr Vadim Chakhovtsev
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 11 10, St. Margaret's Close, Iver, Buckinghamshire, SL0 0DB
- 1 Unit A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (2 parents)Officer
2022-02-03 ~ nowIIF 1 - LLP Designated Member → ME - 2 49 Green Lanes, London, EnglandActive Corporate (2 parents)Equity (Company account)-698,672 GBP2021-12-31Officer 2021-09-06 ~ nowIIF 4 - Director → ME 2021-08-01 ~ nowIIF 5 - Secretary → ME
- 1 10 St. Margaret's Close, Iver, BuckinghamshireActive Corporate (1 parent)Equity (Company account)46 GBP2024-05-31Officer 2022-05-22 ~ 2024-09-09IIF 8 - Director → MEPerson with significant control 2022-05-22 ~ 2022-12-14IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 2 Unit A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (2 parents)Officer 2020-07-17 ~ 2021-07-27IIF 2 - LLP Designated Member → ME
- 3CULARDOCH NOMINEES LIMITED - 2019-10-23 St Abbs Suite Unit 2, The Lighthouse, Heugh Industrial Estate, North Berwick, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,025 GBP2024-03-31Officer 2022-11-22 ~ 2022-12-11IIF 9 - Director → ME 2021-02-26 ~ 2022-10-28IIF 6 - Secretary → ME
- 4 49 Green Lanes, London, EnglandActive Corporate (2 parents)Equity (Company account)-698,672 GBP2021-12-31Officer 2001-01-23 ~ 2020-10-04IIF 3 - Director → ME 2006-05-15 ~ 2020-10-04IIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-10-04IIF 10 - Ownership of shares – 75% or more → OE
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