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.
Mr Aleksejs Kovalevskis
Mr Aleksejs Kovalevskis
Latvian born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
16, Berkeley Street, London, W1J 8DZ, England
IIF 2 607 Ceram Court, 10 Seven Sea Gardens, London, London, E3 3GW, United Kingdom
IIF 3 Flat G07 Ceram Court, 10 Seven Sea Gardens, London, E3 3GW, United Kingdom
IIF 4 One, Heddon Street, London, W1B 4BD, England
IIF 5 Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Mr Aleksejs Kovalevskis
Latvian born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 6 Apartment 160, 3 Riverlight Quay, London, SW11 8BF, England
Kovalevskis, Aleksejs
Latvian company director born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 One, Heddon Street, London, W1B 4BD
Kovalevskis, Aleksejs
Latvian director born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 10, Seven Sea Gardens, Flat 607 Ceram Court, London, E3 3GW, England
Kovalevskis, Aleksejs
Latvian managing director born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesKovalevskis, Aleksejs
Latvian business person born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 11 Apartment 160, 3 Riverlight Quay, London, SW11 8BF, England
Kovalevskis, Aleksejs
Latvian director born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 12 Apartment 100, 4 Riverlight Quay, London, SW11 8AA, England
Kovalevskis, Aleksejs
Latvian managing director born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 13 One, Heddon Street, London, W1B 4BD, United Kingdom
- 1 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (5 parents)Person with significant control
2023-04-19 ~ nowIIF 5 - Has significant influence or control → OE - 2 607 Ceram Court 10 Seven Sea Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer 2017-11-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-11-13 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 75 Page Street, London, EnglandActive Corporate (1 parent)Officer 2025-02-19 ~ nowIIF 11 - Director → MEPerson with significant control 2025-02-19 ~ 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
- 4 1 Heddon Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-09-29 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 4385, 10544870: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)949 GBP2023-01-31Officer 2017-01-03 ~ 2023-10-11IIF 10 - Director → MEPerson with significant control 2017-01-03 ~ 2023-10-11IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2 Coddan Cpm Ltd, 3rd Floor 120 Baker Street, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-513,139 GBP2024-05-30Officer 2021-04-21 ~ 2023-11-23IIF 12 - Director → ME
- 3 10 Seven Sea Gardens, 607 Ceram Court, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3,743 GBP2017-11-30Officer 2016-01-01 ~ 2017-05-11IIF 7 - Director → ME 2017-05-11 ~ 2019-07-16IIF 8 - Director → ME 2015-02-23 ~ 2016-01-01IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2017-05-11IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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