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.
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Chebotarev, Dmitry
Chebotarev, Dmitry
British company director born in March 1965Resident in England
Registered addresses and corresponding companiesChebotarev, Dmitry
British director born in March 1965Resident in England
Registered addresses and corresponding companiesChebotarev, Dmitry
British company director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
15, Elm Park Road Pinner, Harrow, Middlesex, HA5 3LE, United Kingdom
Mr Dmitry Chebotarev
British born in March 1965Resident in England
Registered addresses and corresponding companiesChebotarev, Dimitri
Russian entrepreneur born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 15, Elm Park Road, Pinner, HA5 3LE, United Kingdom
Mr Dmitry Chebotarev
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 7, Station Parade, London Road, Sunningdale, Berkshire, SL5 0EP, England
- 1 7 Station Parade, London Road, Sunningdale, Berkshire, EnglandDissolved corporate (2 parents)Officer
2017-04-19 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-04-19 ~ dissolvedIIF 18 - Has significant influence or control → OE - 2
BAKU GUARDIANS LTD
- nowBAKU GUARDS POLO LTD - 2014-06-26 Mka House 36 King Street, Maidenhead, BerkshireDissolved corporate (3 parents)Officer 2013-10-24 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE - 3 23 Sanderling Lodge Star Place, London, EnglandCorporate (6 parents)Equity (Company account)-1,190,702 GBP2023-08-31Officer 2023-03-21 ~ nowIIF 9 - director → ME
- 4 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, EnglandDissolved corporate (2 parents)Officer 2016-09-26 ~ dissolvedIIF 7 - director → ME
- 5 15 Elm Park Road, Pinner, United KingdomDissolved corporate (2 parents)Officer 2010-04-09 ~ dissolvedIIF 17 - director → ME
- 6 3rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)Equity (Company account)2 GBP2019-07-31Person with significant control 2016-06-29 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 15 Elm Park Road, Pinner, Middlesex, United KingdomDissolved corporate (3 parents)Officer 2011-08-10 ~ dissolvedIIF 3 - director → ME
- 8 3rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved corporate (3 parents)Officer 2021-08-16 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-08-16 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 9DTN BRANDS LIMITED - 2004-02-17DTN ENTERPRISES LIMITED - 2003-07-16DTN ENTERPRISE LIMITED - 2000-02-28HANDLERELAY LIMITED - 1999-01-21 15 Elm Park Road, Pinner, Middlesex, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)-10,599,205 GBP2022-12-31Officer 1999-01-14 ~ nowIIF 4 - director → MEPerson with significant control 2016-06-29 ~ nowIIF 16 - Has significant influence or control → OE
- 10 3rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)Equity (Company account)-2,631 GBP2020-07-31Person with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 38 Chester Road, London, LondonCorporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2024-04-03 ~ 2024-06-10IIF 11 - director → ME
- 2 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, EnglandDissolved corporate (2 parents)Officer 2016-09-21 ~ 2018-09-19IIF 6 - director → ME
- 3 3rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)Equity (Company account)2 GBP2019-07-31Officer 2015-07-25 ~ 2020-06-01IIF 2 - director → ME
- 4 3rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)Equity (Company account)-2,631 GBP2020-07-31Officer 2015-07-27 ~ 2020-06-01IIF 1 - director → ME
