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.
Sergej Jurlov
- Czech born in May 1973
Sergej Jurlov
Resident in Czech Republic
Registered addresses and corresponding companies - Czech born in May 1973
Mr Sergej Jurlov
Resident in Czech Republic
Registered addresses and corresponding companies - Russian born in May 1973
Sergey Yurlov
Resident in Czech Republic
Registered addresses and corresponding companies2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom
IIF 6
- Czech born in May 1973
Jurlov, Sergej
Resident in Czech Republic
Registered addresses and corresponding companies - Czech accountant born in May 1973
Jurlov, Sergej
Resident in Czech Republic
Registered addresses and corresponding companies2766/26, Tlumacovska, 15500, Prague, Czech Republic
IIF 11
- Russian born in May 1973
Mr Sergey Yurlov
Resident in Czech Republic
Registered addresses and corresponding companiesTlumacovska 2766/26, Prague, 15500, Czech Republic
IIF 12
- Russian born in May 1973
Yurlov, Sergey
Resident in Czech Republic
Registered addresses and corresponding companies - Russian accountant born in May 1973
Yurlov, Sergey
Resident in Czech Republic
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 16
- Russian director born in May 1973
Yurlov, Sergey
Resident in Czech Republic
Registered addresses and corresponding companies - Russian born in May 1973
Mr Sergej Jurlov
Resident in England
Registered addresses and corresponding companiesBaldock Industrial Estate, London Road, Office 10, Ajs House, Units 11-12, Baldock, SG7 6NG, England
IIF 19
- Russian born in May 1973
Mr Sergey Yurlov
Resident in England
Registered addresses and corresponding companies376 Romford Road, London, E7 8BS, England
IIF 20
- Russian born in May 1973
Jurlov, Sergej
Resident in England
Registered addresses and corresponding companiesFirst Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 21
- Russian director born in May 1973
Yurlov, Sergey
Resident in England
Registered addresses and corresponding companies
- 1
BEPAY LIMITED
098585594385, 09858559 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2015-11-05 ~ 2016-10-04IIF 24 - Director → ME - 2
XMLM MANAGEMENT LTD
- 2022-02-22 121305872nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)Officer2019-07-31 ~ 2022-02-21IIF 16 - Director → ME2026-03-19 ~ nowIIF 8 - Director → MEPerson with significant control2019-07-31 ~ 2022-02-21IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE2026-03-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
INPASY LIMITED
- 2012-10-23 07243523CROSSXCHANGE LIMITED
- 2010-12-17 07243523International House, 64 Nile Street, London, EnglandActive Corporate (10 parents)Officer2012-01-09 ~ 2012-11-19IIF 13 - Director → ME2010-05-05 ~ 2010-11-12IIF 14 - Director → ME2011-01-14 ~ 2011-11-22IIF 15 - Director → ME - 4
LMT GLOBAL LTD
120307052nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (3 parents)Officer2026-03-19 ~ nowIIF 7 - Director → ME - 5
NATPAY LTD
0658541472 Great Suffolk Street, London, EnglandDissolved Corporate (3 parents)Officer2008-05-06 ~ 2012-10-02IIF 18 - Director → ME - 6
AFRIMONIE LIMITED
- 2018-05-25 10063965Baldock Industrial Estate London Road, Office 10, Ajs House, Units 11-12, Baldock, EnglandActive Corporate (6 parents)Officer2018-02-06 ~ 2023-02-08IIF 11 - Director → MEPerson with significant control2023-04-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OE2018-02-06 ~ 2023-02-08IIF 19 - Ownership of shares – 75% or more → OE - 7
PAYPASS LIMITED
09711795First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer2015-07-31 ~ 2017-06-23IIF 23 - Director → ME2018-06-28 ~ nowIIF 21 - Director → MEPerson with significant control2017-06-23 ~ 2024-04-18IIF 12 - Right to appoint or remove directors → OE2016-07-31 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
RMDM GLOBE LTD
120475602nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer2019-06-12 ~ nowIIF 9 - Director → MEPerson with significant control2019-06-12 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 9
SELPAS LIMITED
077420524385, 07742052 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2011-08-16 ~ 2015-01-27IIF 17 - Director → ME2015-05-27 ~ 2017-06-23IIF 22 - Director → MEPerson with significant control2017-03-02 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE - 10
XANTRE COMPANY LTD
120236732nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (3 parents)Officer2022-11-11 ~ nowIIF 10 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
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