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.
Vengrinovych, Mariia
Vengrinovych, Mariia
Ukrainian consultant born in September 1961Resident in Ukraine
Registered addresses and corresponding companies
IIF 1
Boulevard Slavy, 54/31, Dnepropetrovsk, 49100, Ukraine
Vengrinovych, Mariia
Ukrainian business consultant born in August 1961Resident in Ukraine
Registered addresses and corresponding companies
IIF 2 54/31, Boulevar Slavy, Dnepropetrovsk, 49100, Ukraine
Vengrinovych, Mariia
Ukrainian consultant born in August 1961Resident in Ukraine
Registered addresses and corresponding companiesVenrinovych, Mariia
Ukrainian businesswoman born in August 1961Resident in Ukraine
Registered addresses and corresponding companies
IIF 5 54/31, Boulevar Slavy, Dnepropetrovsk, 49100, Ukraine
Vengrinovych, Mariia
Ukrainian businesswoman born in August 1961Resident in Turkey
Registered addresses and corresponding companies
IIF 6 7, Bell Yard, London, WC2A 2JR, England
Vengrinovych, Mariia
Ukraine businesswoman born in August 1961Resident in Turkey
Registered addresses and corresponding companies
IIF 7 9, Seagrave Road, London, SW6 1RP
Vengrinovych, Mariia
Registered addresses and corresponding companies
IIF 8 9, Seagrave Road, London, SW6 1RP, England
Dr Mariia Vengrinovych
Ukrainian born in August 1961Resident in Ukraine
Registered addresses and corresponding companies
IIF 9 54/31, Boulevard Slavi, Dnepropetrovsk, 49100, Ukraine
Mrs Mariia Vengrinovych
Ukrainian born in August 1961Resident in Ukraine
Registered addresses and corresponding companies
- 1 10 Fleet Place, LondonCorporate (2 parents)Officer
2019-08-16 ~ nowIIF 5 - director → MEPerson with significant control 2018-06-18 ~ nowIIF 9 - Right to appoint or remove directors → OE
- 1 Whitechapel Centre, 85 Myrdle Street London, London, EnglandCorporate (1 parent)Equity (Company account)298 GBP2023-11-30Officer 2015-12-23 ~ 2017-06-16IIF 7 - director → MEPerson with significant control 2016-12-30 ~ 2020-01-20IIF 10 - Right to appoint or remove directors → OE
- 2 10 Fleet Place, LondonCorporate (2 parents)Officer 2012-07-31 ~ 2019-08-05IIF 3 - director → ME
- 3 9 Seagrave Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)100,000 GBP2018-11-30Officer 2014-11-19 ~ 2018-04-14IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2019-11-26IIF 11 - Right to appoint or remove directors → OE
- 4CROWN SECURITIES INVESTMENTS LTD - 2020-01-15 9 Seagrave Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2018-11-30Officer 2014-11-18 ~ 2018-05-14IIF 4 - director → ME 2018-05-14 ~ 2020-02-20IIF 8 - secretary → MEPerson with significant control 2016-04-06 ~ 2020-02-19IIF 12 - Right to appoint or remove directors → OE
- 5 7 Bell Yard, London, EnglandCorporate (2 parents)Officer 2019-08-05 ~ 2022-06-27IIF 6 - director → ME 2013-05-01 ~ 2014-12-30IIF 2 - director → ME
