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.
Dr Aleksandrs Margolis
Dr Aleksandrs Margolis
Latvian born in March 1963Resident in Latvia
Registered addresses and corresponding companiesMr Aleksandrs Margolis
Latvian born in March 1963Resident in Latvia
Registered addresses and corresponding companies
IIF 3
20-22, Wenlock Road, London, N1 7GU, England
Aleksandrs Margolis
Latvian born in March 1963Resident in Latvia
Registered addresses and corresponding companies
IIF 4 5-27, Stures, Riga, Latvia
Dr Aleksandrs Margolis
Latvian born in March 1963Resident in Russia
Registered addresses and corresponding companiesMargolis, Aleksandrs, Dr
Latvian investor-financier born in March 1963Resident in Latvia
Registered addresses and corresponding companies
IIF 7 17-10, Vilandes, Riga, LV1010, Latvia
Margolis, Aleksandrs
Latvian director born in March 1963Resident in Latvia
Registered addresses and corresponding companies
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
Margolis, Aleksandrs, Dr
born in March 1963Resident in Latvia
Registered addresses and corresponding companies
IIF 9 20-22, Wenlock Road, London, N1 7GU, England
- 1 4385, 11318182: Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer
2018-04-19 ~ nowIIF 7 - Director → MEPerson with significant control 2018-04-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 Unit 5, Olympia Industrial Estate, Coburg Road, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-21 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 3 G Suite, 7 Pont St, London, EnglandActive Corporate (3 parents)Equity (Company account)15,918 GBP2020-08-31Officer 2018-08-28 ~ nowIIF 9 - LLP Member → MEPerson with significant control 2018-08-28 ~ nowIIF 1 - Has significant influence or control → OE
- 4
PENPLAST EXPORTS LLP
- nowCWI EXPORTS LLP - 2016-05-07 65 Compton Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to surplus assets - 75% or more → OEIIF 4 - Right to appoint or remove members → OE - 5 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2021-09-10 ~ nowIIF 8 - Director → MEPerson with significant control 2021-09-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1 2nd Floor, College House, 17 King Edwards Road, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-21 ~ 2020-07-01IIF 5 - Has significant influence or control → OE
