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.
Dubova, Svetlana
Dubova, Svetlana
Israeli born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 1, Western Road, Romford, RM1 3LS, England
Dubova, Svetlana
Israeli company director born in September 1975Resident in England
Registered addresses and corresponding companiesDubova, Svetlana
Israeli born in September 1975Resident in Spain
Registered addresses and corresponding companiesMrs Svetlana Dubova
Israeli born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 6 Suite 1, Western Road, Romford, RM1 3LS, England
Ms Svetlana Dubova
Israeli born in September 1975Resident in England
Registered addresses and corresponding companiesDubova, Svetlana
Registered addresses and corresponding companies
IIF 9 46, St. Leonards Road, Northampton, NN4 8DP, England
Mrs Svetlana Dubova
Israeli born in September 1975Resident in Spain
Registered addresses and corresponding companies
- 1
BASIC OUTLINE LTD
- nowMYSTERY GIRL LIMITED - 2019-03-07 Suite 1 Western Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)-20,707 GBP2024-03-31Officer
2016-03-08 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2 46 St. Leonards Road, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)5,159 GBP2024-04-30Officer 2020-04-14 ~ nowIIF 4 - Director → MEPerson with significant control 2020-04-14 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 46 St. Leonards Road, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)2,308 GBP2024-10-31Officer 2023-10-11 ~ nowIIF 5 - Director → ME 2023-10-11 ~ nowIIF 9 - Secretary → MEPerson with significant control 2023-10-11 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 Lytchett House, 13 Freeland Park, Wareham Road, Ly Wareham Road, Lytchett Matravers, Poole, Dorset, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,587 GBP2016-04-30Officer 2014-04-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1
WEDDING INSPO LTD
- nowMIHATERU LTD - 2021-08-11 63 - 66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer 2021-08-18 ~ 2022-10-21IIF 2 - Director → MEPerson with significant control 2021-08-18 ~ 2022-10-21IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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