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.
Moskov, Angelo Radostinov
Moskov, Angelo Radostinov
British director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesMoskov, Angelo Radostinov
British investment manager born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
5th Floor, 10, Finsbury Square, London, EC2A 1AF, United Kingdom
Moskov, Angelo Radostinov
British none born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesMoskov, Angelo Radostinov
born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Moskov, Angelo Radostinov
British investment manager born in June 1967Resident in Cayman Islands
Registered addresses and corresponding companiesMr Angelo Radostinov Moskov
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Angelo Moskov
British born in June 1967Registered addresses and corresponding companies
IIF 11 Suite 763, 10 Market Street, Camana Bay, Grand Cayman, Ky1-9006, Cayman Islands
Moskov, Angelo
Bulgarian investnment manager born in June 1967Registered addresses and corresponding companies
IIF 12 34 Sullivan Court, 109 Earls Court Road, London, SW5 9RP
Moskov, Angelo
born in June 1967Registered addresses and corresponding companies
IIF 13 34 Sullivan Court, 109 Earls Court Road, London, SW5 9RP
- 1 Quijano Chambers, Po Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner
2008-10-08 ~ nowIIF 11 - Ownership of shares - More than 25% → OEIIF 11 - Ownership of voting rights - More than 25% → OEIIF 11 - Right to appoint or remove directors → OE - 2MELROSE VENTURES (UK) LIMITED - 2004-12-16DEBITTRADE LIMITED - 1993-06-22 5th Floor, 167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-701,976 GBP2024-06-30Officer 2024-07-15 ~ nowIIF 2 - Director → ME
- 3 3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer 2019-01-02 ~ nowIIF 8 - Director → ME
- 4 5th Floor, 167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-36,880 GBP2024-06-30Officer 2018-03-13 ~ nowIIF 6 - Director → ME
- 5 Paramount Court Corrig Road, Sandyford Business Park, Dublin 18, D18 R9c7, IrelandActive Corporate (3 parents)Officer 2019-01-02 ~ nowIIF 9 - Director → ME
- 6 Paramount Court Corrig Road, Sandyford Business Park, Dublin 18, D18 R9c7, IrelandConverted / Closed Corporate (3 parents)Officer 2018-11-20 ~ nowIIF 3 - Director → ME
- 7PETROCELTIC RESOURCES PLC - 2016-12-12MELROSE RESOURCES PLC - 2013-08-19MELROSE PETROLEUM GROUP LIMITED - 1998-04-08MELROSE PETROLEUM V LIMITED - 1997-04-07 5th Floor, 10 Finsbury Square, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2016-06-24 ~ dissolvedIIF 4 - Director → ME
- 8PETROCELTIC HOLDINGS LIMITED - 2019-04-30 5th Floor, 167-169 Great Portland Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2016-06-24 ~ nowIIF 5 - Director → ME
- 9 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (2 parents)Equity (Company account)568,263 GBP2023-12-31Officer 2011-03-03 ~ nowIIF 7 - LLP Designated Member → ME
- 10 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (2 parents, 1 offspring)Equity (Company account)299,022 GBP2023-12-31Officer 2011-03-03 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 Arnold Hill & Co Llp Craven House, 16 Northumberland Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2006-04-13 ~ 2011-03-18IIF 12 - Director → ME
- 2 Arnold Hill & Co Llp Craven House, 16 Northumberland Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2003-08-22 ~ 2011-04-01IIF 13 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.