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.
Maine, Valeriy
- English company director born in August 1987
Maine, Valeriy
Resident in England
Registered addresses and corresponding companies - English director born in August 1987
Maine, Valeriy
Resident in England
Registered addresses and corresponding companies - English lawyer born in August 1987
Maine, Valeriy
Resident in England
Registered addresses and corresponding companies - English solicitor born in August 1987
Maine, Valeriy
Resident in England
Registered addresses and corresponding companiesFlat 247, 14 St. George Wharf, London, SW8 2LR, United Kingdom
IIF 12
- born in August 1987
Maine, Valeriy
Resident in England
Registered addresses and corresponding companiesC/o 2e Accountants Ltd, Unit 11, Flamingo Court, 81 Crampton Street, London, SE17 3BF, England
IIF 13
- English born in August 1987
Mrs Valeriy Maine
Resident in England
Registered addresses and corresponding companies - British born in August 1987
Mrs Valerie Maine
Resident in England
Registered addresses and corresponding companies50, Seymour Street, London, W1H 7JG, England
IIF 18
- English born in August 1987
Maine, Valeriy
Resident in United Arab Emirates
Registered addresses and corresponding companies - English born in August 1987
Mrs Valeriy Maine
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1Unit 11 81 Crampton Street, 2e Accountants, London, EnglandDissolved Corporate (2 parents)Total liabilities (Company account)2,988 GBP2024-03-31Officer2021-12-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-12-16 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Dryden Close, London, EnglandDissolved Corporate (4 parents)Officer2017-07-10 ~ dissolvedIIF 4 - Director → ME
- 3108 Lancaster Gate, London, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-198 GBP2024-04-30Officer2012-04-20 ~ nowIIF 13 - LLP Designated Member → ME
- 4Flat B, 108 Lancaster Gate, LondonDissolved Corporate (1 parent)Officer2012-04-20 ~ dissolvedIIF 11 - Director → ME
- 53 Dryden Close, London, EnglandDissolved Corporate (3 parents)Officer2015-09-22 ~ dissolvedIIF 1 - Director → ME
- 6St Pius X Community Centre St. Charles Square, Number 79, London, EnglandDissolved Corporate (4 parents)Officer2015-01-12 ~ dissolvedIIF 5 - Director → ME
- 72e Accountants, Unit 11, Flamingo Court, 81 Crampton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-276,666 GBP2024-03-31Officer2021-05-03 ~ nowIIF 19 - Director → MEPerson with significant control2021-05-03 ~ nowIIF 24 - Has significant influence or control → OE
- 8Unit 11 Flamingo Court, 81 Crampton Street, London, United KingdomActive Corporate (3 parents)Officer2025-03-04 ~ nowIIF 22 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 92e Accountants, Unit 11, Flamingo Court, 81 Crampton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-39,221 GBP2024-03-31Officer2020-08-26 ~ nowIIF 21 - Director → MEPerson with significant control2020-08-26 ~ nowIIF 25 - Has significant influence or control → OE
- 1081 Unit 11, Flamingo Court, 81 Crampton Street, London, EnglandDissolved Corporate (2 parents)Officer2022-09-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-09-07 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 11Flat 6 Bentley Court 72-74, Kensington Gardens Square, London, EnglandDissolved Corporate (4 parents)Officer2013-04-24 ~ dissolvedIIF 12 - Director → ME
- 12
ORR PRODUCTS LIMITED
- nowFUL LONDON LIMITED - 2023-04-172e Accountants Unit 11, Flamingo Court, 81 Crampton Street, London, EnglandDissolved Corporate (2 parents)Total liabilities (Company account)2 GBP2024-03-31Officer2022-02-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-02-11 ~ dissolvedIIF 16 - Has significant influence or control → OE - 132e Accountants, Unit 11, Flamingo Court, 81 Crampton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,616,441 GBP2024-03-31Officer2015-05-08 ~ nowIIF 20 - Director → MEPerson with significant control2021-04-30 ~ nowIIF 23 - Has significant influence or control → OE
- 14Gro Academy Ltd, 79 St Charles Square, London, EnglandDissolved Corporate (4 parents)Officer2015-09-08 ~ dissolvedIIF 6 - Director → ME
- 150 Seymour Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,438,632 GBP2024-08-31Officer2015-09-02 ~ 2024-07-26IIF 8 - Director → ME
- 250 Seymour Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,168,576 GBP2024-08-31Officer2014-09-05 ~ 2024-07-26IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2024-07-26IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 350 Seymour Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2024-08-31Officer2022-02-04 ~ 2024-07-26IIF 3 - Director → MEPerson with significant control2022-02-04 ~ 2024-07-26IIF 15 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.