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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Jevgenij Nikiforov
Mr Jevgenij Nikiforov
Lithuanian born in May 1994Resident in England
Registered addresses and corresponding companiesNikiforov, Jevgenij
Lithuanian director born in May 1994Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1
34-35 Hatton Garden, London, EnglandCorporate (1 parent)Officer
2024-04-24 ~ nowIIF 19 - director → MEPerson with significant control 2024-04-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OE - 2 34-35 Hatton Garden, London, EnglandCorporate (1 parent)Officer 2024-05-30 ~ nowIIF 16 - director → MEPerson with significant control 2024-05-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OE
- 3 34-35 Hatton Garden, London, EnglandCorporate (1 parent)Officer 2024-05-20 ~ nowIIF 14 - director → MEPerson with significant control 2024-05-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OE
- 4 12 Kensington Church Street, London, EnglandCorporate (1 parent)Officer 2024-05-20 ~ nowIIF 10 - director → MEPerson with significant control 2024-05-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OE
- 5 34-35 Hatton Garden, London, EnglandCorporate (1 parent)Officer 2024-06-30 ~ nowIIF 18 - director → MEPerson with significant control 2024-06-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OE
- 6 34-35 Hatton Garden, London, EnglandCorporate (1 parent)Officer 2024-05-20 ~ nowIIF 13 - director → MEPerson with significant control 2024-05-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OE
- 7 34-35 Hatton Garden, London, EnglandCorporate (1 parent)Officer 2024-04-25 ~ nowIIF 15 - director → MEPerson with significant control 2024-04-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OE
- 8 34-35 Hatton Garden, London, EnglandCorporate (1 parent)Officer 2024-05-20 ~ nowIIF 17 - director → MEPerson with significant control 2024-05-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OE
- 9 34-35 Hatton Garden, London, EnglandCorporate (1 parent)Officer 2024-05-20 ~ nowIIF 11 - director → MEPerson with significant control 2024-05-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OE
- 10 34-35 Hatton Garden, London, EnglandCorporate (1 parent)Officer 2024-05-20 ~ nowIIF 12 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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