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. Dmitry Veligura
Mr. Dmitry Veligura
Russian born in March 1968Resident in Latvia
Registered addresses and corresponding companiesMr Dmitry Veligura
Russian born in March 1968Resident in Russia
Registered addresses and corresponding companiesDmitry Veligura
Dominican born in March 1968Resident in Latvia
Registered addresses and corresponding companiesDmitry Veligura
Dominican born in March 1968Resident in Dominca
Registered addresses and corresponding companies
IIF 8
272, Bath Street, Glasgow, G2 4JR
Dmitry Veligura
Dominican born in March 1968Resident in Dominica
Registered addresses and corresponding companies
IIF 9 272, Bath Street, Glasgow, G2 4JR, Scotland
Veligura, Dmitry
Russian director born in March 1968Resident in Russia
Registered addresses and corresponding companies
- 1 42b Haymarket Terrace, EdinburghActive Corporate (1 parent)Person with significant control
2018-04-11 ~ nowIIF 5 - Has significant influence or control → OE - 2 39/5 Granton Crescent, Edinburgh, United KingdomActive Corporate (1 parent)Person with significant control 2017-07-27 ~ nowIIF 8 - Right to appoint or remove persons → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3 167-169 Great Portland Street, Fifth Floor, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,473 GBP2023-11-30Officer 2018-11-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-11-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 4 Unit W17 Mk Two Business Centre Barton Road, Water Eaton Bletchley, Milton KeynesDissolved Corporate (2 parents)Person with significant control 2017-01-08 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 5 39/5 Granton Crescent, Edinburgh, United KingdomActive Corporate (1 parent)Person with significant control 2017-07-27 ~ nowIIF 9 - Right to appoint or remove persons → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 6 42b Haymarket Terrace, EdinburghActive Corporate (1 parent)Person with significant control 2018-04-11 ~ nowIIF 7 - Has significant influence or control → OE
- 7 35 Claverhouse Drive, Edinburgh, United KingdomActive Corporate (1 parent)Person with significant control 2018-04-11 ~ nowIIF 6 - Has significant influence or control → OE
- 8 128 City Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,320 GBP2022-10-31Officer 2018-10-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-10-31 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 9 Unit W17 Mk Two Business Centre Barton Road, Water Eaton Bletchley, Milton KeynesDissolved Corporate (2 parents)Person with significant control 2017-02-24 ~ dissolvedIIF 2 - Has significant influence or control → OE
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