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.
Mr Vasileios Khalid Omarov
Mr Vasileios Khalid Omarov
Greek born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 1
07109384 - Companies House Default Address, Cardiff, CF14 8LH
Omarov, Vasileios Khalid
Greek director born in November 1968Resident in England
Registered addresses and corresponding companiesOmarov, Vasileios
Greek director born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 5 1st, Floor 55-59, Shaftesbury Avenue, London, W1D 6LD, United Kingdom
IIF 6 Flat 2, 16 Grosvenor Crescent, London, SW1X 7EP, United Kingdom
IIF 7 Office 39a, St Olav's Court, City Business Centre 25 Lower Road, London, SE16 2XB, United Kingdom
IIF 8 St Olav's Court, Office 39a, City Business Centre, Lower Road, London, SE16 2XB, United Kingdom
Omarov, Vasileous
Greek company director born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 9 45, Leigh Hunt Drive, London, N14 6DA, England
- 1 4385, 07109384 - Companies House Default Address, CardiffActive Corporate (3 parents, 1 offspring)Equity (Company account)696,930 GBP2022-06-30Person with significant control
2016-12-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 First Floor Block A Loversall Court Clayfields, Tickhill Road, DoncasterDissolved Corporate (3 parents)Officer 2012-11-12 ~ 2013-09-12IIF 5 - Director → ME
- 2 1st Floor, 55-59 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2010-04-01 ~ 2010-06-29IIF 6 - Director → ME 2012-01-19 ~ 2012-02-29IIF 3 - Director → ME
- 3
JPA WORLDWIDE LIMITED
- nowWORLD IN MOTION RUGBY LIMITED - 2010-11-30 Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-112,251 GBP2021-06-30Officer 2014-01-17 ~ 2015-04-30IIF 9 - Director → ME - 4 4385, 07109384 - Companies House Default Address, CardiffActive Corporate (3 parents, 1 offspring)Equity (Company account)696,930 GBP2022-06-30Officer 2009-12-21 ~ 2012-02-29IIF 8 - Director → ME
- 5 Second Floor, 17 Waterloo Place, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,614 GBP2015-12-31Officer 2009-12-21 ~ 2012-02-29IIF 7 - Director → ME
- 6 17 Waterloo Place, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)654,402 GBP2015-12-31Officer 2010-02-02 ~ 2011-05-03IIF 2 - Director → ME 2012-01-19 ~ 2012-02-29IIF 4 - Director → ME
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