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.
Mrs Margarita Sevastjanova
Mrs Margarita Sevastjanova
Latvian born in July 1976Resident in England
Registered addresses and corresponding companiesMs Margarita Sevastjanova
Latvian born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 5
24, Conduit Place, London, W2 1EP
Sevastjanova, Margarita
Latvian accountant born in July 1976Resident in England
Registered addresses and corresponding companiesSevastjanova, Margarita
Latvian director born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 9 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Sevastjanova, Margarita
Latvian finance director born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 10 6, Gainsborough Road, Office 7, London, E11 1HT, England
Sevastjanova, Margarita
born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 11 Imperial Offices, Suite 7, 2-4 Eastern Road, Romford, RM1 3PJ, United Kingdom
Sevastjanova, Margarita
Latvian accountant born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesSevastjanova, Margarita
Latvian director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 6, Gainsborough Road, Mezzanine Office B, Leytonstone, London, E11 1HT, United Kingdom
Sevastjanova, Margarita
born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 44a, Harrington Road, Leytonstone, London, England, E11 4QW, England
- 1 St George House 2-4 Eastern Road, Suite 7, Romford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)4,541 GBP2024-02-28Person with significant control
2021-09-17 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 2 6 Gainsborough Road, Mezzanine Office A, LondonDissolved Corporate (1 parent)Officer 2014-01-28 ~ dissolvedIIF 13 - Director → ME
- 3 Imperial Offices Suite 7, 2-4 Eastern Road, Romford, United KingdomDissolved Corporate (4 parents)Officer 2021-05-04 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control 2021-05-04 ~ dissolvedIIF 3 - Right to appoint or remove members → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Office 7, 6 Gainsborough Road, Leytonstone, LondonDissolved Corporate (2 parents)Officer 2014-02-21 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 5
MINING INVEST GROUP LTD
- nowBAZALTINVEST LTD - 2020-04-02 6 Gainsborough Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)500 GBP2023-06-30Officer 2019-06-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-06-05 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6 24 Conduit Place, LondonDissolved Corporate (1 parent)Equity (Company account)5,868 GBP2017-04-05Officer 2015-01-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7 6 Gainsborough Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-01-25 ~ dissolvedIIF 12 - Director → ME
- 8 124-128 City Road, LondonDissolved Corporate (2 parents)Equity (Company account)150 GBP2022-07-31Officer 2020-08-19 ~ dissolvedIIF 9 - Director → ME
- 1 7 Bell Yard, London, Holborn, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-01-31Officer 2020-01-15 ~ 2020-05-29IIF 6 - Director → MEPerson with significant control 2020-01-15 ~ 2020-05-31IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2 61 Blythe Way, Shanklin, Isle Of Wight, United KingdomDissolved Corporate (1 parent)Equity (Company account)-3,317 GBP2020-03-31Officer 2014-03-24 ~ 2014-03-24IIF 14 - Director → ME
- 3
SWIG INTERNATIONAL LTD
- nowGLOBAL SKYPARK LTD - 2016-06-17 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,394 GBP2024-11-30Officer 2017-09-18 ~ 2023-09-01IIF 10 - Director → ME
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