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 Sergejs Kubanovs
Mr Sergejs Kubanovs
Latvian born in May 2003Resident in Latvia
Registered addresses and corresponding companies
IIF 1
Flat 9, 5 Markalnes Street, Riga, LV-1 024, Latvia
Mr Sergejs Kubanovs
Latvian born in May 2003Resident in England
Registered addresses and corresponding companiesSergejs Kubanovs
Latvian born in May 2003Resident in England
Registered addresses and corresponding companiesKubanovs, Sergejs
Latvian project manager born in May 2003Resident in Latvia
Registered addresses and corresponding companies
IIF 8 Flat 9, 5 Markalnes Street, Riga, LV-1 024, Latvia
Kubanovs, Sergejs
Latvian company director born in May 2003Resident in England
Registered addresses and corresponding companies
IIF 9 168, Rhodeswell Road, London, E14 7TL, England
Kubanovs, Sergejs
Latvian director born in May 2003Resident in England
Registered addresses and corresponding companiesKubanovs, Sergejs
Latvian sales director born in May 2003Resident in England
Registered addresses and corresponding companies
IIF 14 Apartment 39, 71 Sefton Street, Toxteth, Liverpool, L8 6UD, England
- 1 558 High Road Leytonstone, London, EnglandActive Corporate (1 parent)Officer
2024-09-23 ~ nowIIF 12 - Director → MEPerson with significant control 2024-09-23 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 Apartment 39 71 Sefton Street, Toxteth, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2023-05-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-05-16 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3MILENIUN CAPITAL ADVISORS LTD - 2024-04-17DELTASYS LIMITED - 2024-04-17 4385, 14325319 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer 2025-03-12 ~ nowIIF 10 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 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
- 4TRADE LORD LIMITED - 2024-04-12 12 Kensington Church Street, London, EnglandActive Corporate (2 parents)Officer 2025-01-03 ~ nowIIF 11 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 4385, 14035731 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-04-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-04-08 ~ 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
- 6 168 Rhodeswell Road, London, EnglandActive Corporate (1 parent)Equity (Company account)931 GBP2025-08-31Officer 2023-08-17 ~ nowIIF 9 - Director → MEPerson with significant control 2023-08-17 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7 Flat 1-3 558 High Road Leytonstone, London, EnglandActive Corporate (1 parent)Officer 2024-09-23 ~ nowIIF 13 - Director → MEPerson with significant control 2024-09-23 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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