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 Vadim Malkin
- Russian born in February 1974
Mr Vadim Malkin
Resident in England
Registered addresses and corresponding companies - Russian born in February 1974
Dr Vadim Malkinj
Resident in England
Registered addresses and corresponding companiesUnit 6, Glassworld, Cambridge Road Industrial Estate Milton, Cambridge, CB24 6AZ
IIF 3
- British born in February 1974
Mr Vadim Malkin
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Dr Vadim Malkin
Resident in England
Registered addresses and corresponding companiesSuite 2519, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, England
IIF 6
- Russian company director born in February 1974
Malkin, Vadim, Dr
Resident in England
Registered addresses and corresponding companies61, Ridge Road, Flat 2, London, N8 9LJ, United Kingdom
IIF 7
- Russian consultant born in February 1974
Malkin, Vadim, Dr
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Malkin, Vadim, Dr
Resident in England
Registered addresses and corresponding companiesSuite 2519, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, England
IIF 10
- Russian consultant born in February 1974
Malkin, Vadim, Dr
Resident in United Kingdom
Registered addresses and corresponding companies6, Cambridge Road Industrial Estate, Milton, Cambridge, CB24 6AZ, United Kingdom
IIF 11
- born in February 1974
Malkin, Vadim, Dr
Resident in United Kingdom
Registered addresses and corresponding companies56d, Avenue Road, London, N6 5DR, England
IIF 12
- Registered addresses and corresponding companies
Malkin, Vadim
6, Cambridge Road Industrial Estate, Milton, Cambridge, CB24 6AZ, United Kingdom
IIF 13
- 1Oakfield Court Haslemere Road, Flat 31, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,834 GBP2018-12-31Officer2015-11-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 2Dbs Accountants, Unit 6 Glassworld, Cambridge Road Industrial Estate Milton, CambridgeDissolved Corporate (2 parents)Equity (Company account)-7,680 GBP2016-12-31Officer2003-12-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 3Dbs Accountants, 6 Cambridge Road Industrial Estate, Milton, CambridgeDissolved Corporate (2 parents)Officer2006-10-02 ~ dissolvedIIF 11 - Director → ME2009-10-27 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OE
- 4Suite 2519, Unit 3a 34-35 Hatton Garden, Holborn, London, EnglandActive Corporate (1 parent)Equity (Company account)257,256 GBP2024-11-30Officer2020-11-02 ~ nowIIF 10 - Director → MEPerson with significant control2020-11-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5Office 207 Jewry Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)57,691 GBP2021-06-30Officer2007-06-01 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 1
INSPARIO LIMITED
- nowEURASION MARKET RESEARCH & CONSULTING LIMITED - 2010-07-26Dbs Accountants, Unit 6 Glassworld, Cambridge Road Industrial Estate Milton, CambridgeDissolved Corporate (2 parents, 1 offspring)Equity (Company account)28,667 GBP2021-09-30Officer2005-09-28 ~ 2018-12-21IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-30IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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