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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Mr Dmitrijs Sosnovskis
Mr Dmitrijs Sosnovskis
Latvian born in March 1975Resident in Latvia
Registered addresses and corresponding companiesMr Dmitrijs Sosnovskis
Latvian born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 4
15719882 - Companies House Default Address, Cardiff, CF14 8LH
Sosnovskis, Dmitrijs
Latvian businessman born in March 1975Resident in Latvia
Registered addresses and corresponding companies
IIF 5 18/2, Royston Mains Street, Edinburgh, Scotland, EH5 1LB, United Kingdom
Sosnovskis, Dmitrijs
Latvian company director born in March 1975Resident in Latvia
Registered addresses and corresponding companies
IIF 6 Ezera Street 18-18, Riga, Latvia
Sosnovskis, Dmitrijs
Latvian director born in March 1975Resident in Latvia
Registered addresses and corresponding companies
IIF 7 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Sosnovskis, Dmitrijs
Latvian director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 8 15719882 - Companies House Default Address, Cardiff, CF14 8LH
- 1 4385, 15719882 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer
2024-05-14 ~ dissolvedIIF 8 - director → MEPerson with significant control 2024-05-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 1 Straits Parade, Bristol, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2018-02-28Person with significant control 2017-02-17 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 3 18/2 Royston Mains Street, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2015-03-25 ~ dissolvedIIF 5 - director → ME
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Officer 2023-10-30 ~ nowIIF 7 - director → MEPerson with significant control 2023-10-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 20 Centenary Avenue, South Shields, Tyne And Wear, EnglandDissolved corporateOfficer 2008-08-14 ~ 2012-02-03IIF 6 - director → ME
- 2 International House, 12 Constance Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-11-30Person with significant control 2016-11-19 ~ 2018-02-19IIF 3 - Has significant influence or control → OE
