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.
Smalyk, Margarita Anna
Smalyk, Margarita Anna
British accountant born in October 1957Resident in Spain
Registered addresses and corresponding companiesSmalyk, Margarita Anna
British retired born in October 1957Resident in Spain
Registered addresses and corresponding companies
IIF 3
112, Morden Road, London, SW19 3BP
Smalyk, Margarita Anna
British accountantRegistered addresses and corresponding companies
IIF 4 Flat 30 D 30 Fairhazel Gardens, London, NW6 3SJ
Smalyk, Margarita Anna
British certified accountantRegistered addresses and corresponding companiesMargarita Smalyk
British born in October 1957Resident in Spain
Registered addresses and corresponding companies
IIF 7 112 Morden Road, London, SW19 3BP
Margarita Anna Smalyk
British born in September 1957Resident in Spain
Registered addresses and corresponding companies
IIF 8 5 Abbey Gardens, London, NW8 9AS
- 1ABBERY FLAT MANAGEMENT LIMITED - 1993-11-01 112 Morden Road, LondonCorporate (4 parents)Officer
1993-10-22 ~ nowIIF 3 - director → ME - 2 5 Abbey Gardens, LondonCorporate (5 parents)Equity (Company account)0 GBP2023-09-30Officer 2003-03-05 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 112 Morden Road, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,384 GBP2017-03-31Officer 2006-05-04 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1ABBERY FLAT MANAGEMENT LIMITED - 1993-11-01 112 Morden Road, LondonCorporate (4 parents)Officer 2000-10-01 ~ 2015-08-31IIF 6 - secretary → ME 1993-10-22 ~ 1995-12-23IIF 5 - secretary → ME
- 2 Crown Chambers, Bridge Street, Salisbury, WiltshireDissolved corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer 2003-09-10 ~ 2007-01-24IIF 4 - secretary → ME
