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.
Valand, Yateev
Valand, Yateev
British businessman born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 1
72, Morris Road, Isleworth, Middlesex, TW7 6JE
Valand, Yateev
British company dircetor born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 2 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Valand, Yateev
British company director born in April 1987Resident in England
Registered addresses and corresponding companiesValand, Yateev
British director born in April 1987Resident in England
Registered addresses and corresponding companiesValand, Yateev
British director born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Yateev Valand
British born in April 1987Resident in England
Registered addresses and corresponding companiesMr Yateev Valand
British born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASQUIRE VENTURES LIMITED
- nowMY WEALTH PROTECT LIMITED - 2019-01-11WEALTH PROTECT LIMITED - 2016-11-21 5 Kew Road, Richmond, EnglandActive Corporate (3 parents)Equity (Company account)7,005 GBP2024-11-30Officer
2019-01-11 ~ nowIIF 3 - Director → MEPerson with significant control 2019-01-11 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2ASQUIRE PROPERTIES LIMITED - 2014-10-21 Parkshot House, Kew Road, Richmond, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)719,799 GBP2024-03-31Officer 2017-07-12 ~ nowIIF 4 - Director → ME
- 3
GALLIANT ESTATES LIMITED
- nowWORLD SUPERIOR INVESTMENTS LIMITED - 2010-01-25 International House, 1-6 Yarmouth Place, LondonDissolved Corporate (1 parent)Officer 2009-03-12 ~ dissolvedIIF 1 - Director → ME - 4 72 Morris Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-10,144 GBP2016-03-31Officer 2013-06-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 5 27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,190 GBP2024-05-31Officer 2019-09-13 ~ nowIIF 2 - Director → ME
- 6 72 Morris Road, Isleworth, EnglandActive Corporate (3 parents)Equity (Company account)-33,884 GBP2024-03-31Officer 2021-03-29 ~ nowIIF 6 - Director → MEPerson with significant control 2021-03-29 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7STRATOS TECHNOLOGY LIMITED - 2015-05-05 72 Morris Road, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)117,485 GBP2023-06-30Officer 2010-06-10 ~ nowIIF 9 - Director → MEPerson with significant control 2016-07-25 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OE
- 8ACER VENTURES PLC - 2015-03-13ACER VENTURES LTD - 2009-06-19ACER VENTURES LIMITED - 2015-05-15STRATOS TECHNOLOGY LIMITED - 2015-06-24STRATOS TECHNOLOGY PLC - 2020-12-10 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)10,252 GBP2024-03-31Officer 2015-02-06 ~ nowIIF 7 - Director → ME
- 1ASQUIRE PROPERTIES LIMITED - 2014-10-21 Parkshot House, Kew Road, Richmond, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)719,799 GBP2024-03-31Officer 2013-07-23 ~ 2014-10-20IIF 8 - Director → MEPerson with significant control 2020-07-10 ~ 2020-07-10IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE 2019-12-19 ~ 2019-12-20IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 61 Waverley Avenue, Twickenham, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2023-05-23 ~ 2024-05-28IIF 10 - Director → MEPerson with significant control 2023-05-23 ~ 2024-05-28IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 3ACER VENTURES PLC - 2015-03-13ACER VENTURES LTD - 2009-06-19ACER VENTURES LIMITED - 2015-05-15STRATOS TECHNOLOGY LIMITED - 2015-06-24STRATOS TECHNOLOGY PLC - 2020-12-10 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)10,252 GBP2024-03-31Person with significant control 2016-04-06 ~ 2022-07-12IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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