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.
Dr Andrei Mikheev
Dr Andrei Mikheev
British,russian born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesDr Andrei Mikheev
British,russian born in May 1964Resident in Guernsey
Registered addresses and corresponding companies
IIF 3
Top Floor, Harbour Point, Newhailes Road, Musselburgh, East Lothian, EH21 6QD, United Kingdom
Mikheev, Andrei, Dr
British,russian director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesMikheev, Andrei, Dr
British,russian company director born in May 1964Resident in Guernsey
Registered addresses and corresponding companies
IIF 6 Top Floor, Harbour Point, Newhailes Road, Musselburgh, East Lothian, EH21 6QD, United Kingdom
Mikheev, Andrei, Dr
British,russian director born in May 1964Resident in Guernsey
Registered addresses and corresponding companies
IIF 7 Top Floor, Harbour Point, Newhailes Road, Musselburgh, EH21 6QD, Scotland
Mikheev, Andrei, Dr
British,russian software architect born in May 1964Resident in Guernsey
Registered addresses and corresponding companies
IIF 8 Top Floor, Harbour Point, Newhailes Road, Musselburgh, East Lothian, EH21 6QD, United Kingdom
Dr. Andrei Mikheev
Uk born in May 1964Resident in Uk
Registered addresses and corresponding companies
IIF 9 26, Polwarth Terrace, Edinburgh, EH11 1NA, Uk
Mikheev, Andrei, Dr
British,russian computational linguistRegistered addresses and corresponding companies
IIF 10 26, Polwarth Terrace, Edinburgh, EH11 1NA
- 1 Top Floor Harbour Point, Newhailes Road, Musselburgh, United KingdomDissolved corporate (2 parents)Officer
2012-07-25 ~ dissolvedIIF 5 - director → ME - 2 C/o Glass Accountancy, 1 Duddingston Yards, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,919,634 GBP2023-12-31Officer 2012-06-01 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)Officer 2002-08-21 ~ 2023-06-29IIF 6 - director → ME 2002-08-21 ~ 2019-10-18IIF 10 - secretary → MEPerson with significant control 2016-04-06 ~ 2017-06-01IIF 9 - Right to appoint or remove directors → OE 2020-08-04 ~ 2023-06-29IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Regent House, 316 Beulah Hill, Upper Norwood, LondonCorporate (5 parents)Equity (Company account)974,565 GBP2022-12-31Officer 2008-10-01 ~ 2023-06-29IIF 7 - director → ME
- 3
INFOGISTICS LIMITED
- nowNEWCO (639) LIMITED - 2000-07-12 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomCorporate (4 parents)Equity (Company account)327,014 GBP2022-12-31Officer 2000-07-26 ~ 2021-05-20IIF 8 - director → MEPerson with significant control 2016-04-06 ~ 2023-06-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
