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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Shatalova, Maria
Shatalova, Maria
British investment director born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 1
New Derwent House, 69-73 Theobolds Road, London, WC1X 8TA, England
Shatalova, Maria
Indian investment director born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 2 New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA
Shatalova, Maria
Indian property investor born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 2 Invicta Park, Sandpit Road, Dartford, DA1 5BU
Shatalova, Maria
British h r manager born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 2 Invicta Park, Sandpit Road, Dartford, DA1 5BU
Shatalova, Maria
Russian hr specialist born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Third Floor, 20 Old Bailey, London, EC4M 7AN
Mrs Maria Shatalova
Indian born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 2 Invicta Park, Sandpit Road, Dartford, DA1 5BU
Mrs Maria Shatalova
British born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Unit 2 Invicta Park, Sandpit Road, Dartford, DA1 5BU
- 1 New Derwent House, 69-73 Theobalds Road, LondonDissolved Corporate (2 parents)Officer
2018-07-12 ~ dissolvedIIF 2 - Director → ME - 2 Unit 2 Invicta Park, Sandpit Road, DartfordActive Corporate (2 parents)Equity (Company account)200 GBP2024-03-31Officer 2023-02-27 ~ nowIIF 4 - Director → MEPerson with significant control 2023-02-27 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 Unit 2 Invicta Park, Sandpit Road, DartfordActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-02-14 ~ nowIIF 3 - Director → MEPerson with significant control 2023-02-14 ~ nowIIF 6 - Has significant influence or control → OE
- 4 Third Floor, 20 Old Bailey, LondonDissolved Corporate (2 parents)Equity (Company account)-6,800 GBP2018-12-31Officer 2017-12-07 ~ dissolvedIIF 5 - Director → ME
- 1 New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-09-04 ~ 2018-09-26IIF 1 - Director → ME
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