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.
Melnikov, Konstantin
Melnikov, Konstantin
born in December 1970Resident in Uzbekistan
Registered addresses and corresponding companies
IIF 1
115-36, A. Timur Street, Tashkent, Uzbekistan
Melnikov, Konstantin
Uzbek businessman born in December 1970Resident in Uzbekistan
Registered addresses and corresponding companies
IIF 2 115-36 Amir Timur Str, Tashkent, Republic Of Uzbekistan
Konstantin Melnikov
Uzbek born in December 1970Resident in Uzbekistan
Registered addresses and corresponding companiesKonstantin Melnikov
Russian born in December 1970Resident in Uzbekistan
Registered addresses and corresponding companies
IIF 5 115, 36 A.temur Street, Tashkent, Uzbekistan
Konstantin Melnikov
Russian born in December 1970Resident in Republic Of Uzbekistan
Registered addresses and corresponding companies
IIF 6 115-36, A.timur Str, Tashkent, Republic Of Uzbekistan
- 1 7 Bell Yard, London, EnglandActive Corporate (3 parents)Equity (Company account)653,935 GBP2024-11-30Person with significant control
2018-07-06 ~ nowIIF 5 - Right to appoint or remove members → OEIIF 5 - Right to surplus assets - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2 19 Kathleen Road, LondonDissolved Corporate (2 parents)Officer 2005-08-25 ~ dissolvedIIF 2 - Director → ME
- 3 Suite 1, 4 Queen Street, Edinburgh, United KingdomActive Corporate (1 parent)Person with significant control 2017-08-08 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove persons → OEIIF 6 - Right to surplus assets - 75% or more → OE
- 4 5 South Charlotte Street, EdinburghActive Corporate (1 parent)Person with significant control 2017-07-31 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to surplus assets - 75% or more → OE
- 1 7 Bell Yard, London, EnglandActive Corporate (3 parents)Equity (Company account)653,935 GBP2024-11-30Officer 2018-07-06 ~ 2021-11-30IIF 1 - LLP Designated Member → ME
- 2 5 South Charlotte Street, EdinburghActive Corporate (1 parent)Person with significant control 2017-07-27 ~ 2024-08-15IIF 4 - Right to surplus assets - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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