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.
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Gaprindashvili, Besik
Gaprindashvili, Besik
Georgian director born in September 1977Resident in England
Registered addresses and corresponding companiesGaprindashvili, Besik
Georgian none born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 3
35 Millmead Industral Estate, Millmead Road, London, N17 9QU
Gaprindashvili, Besik
Georgian company director born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 4 32, Odessa Road, London, London, E7 9BH, England
Besik Gaprindashvili
Georgian born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 3, Peerglow Estate, Queensway, Ponders End, Enfield, London, EN3 4SB, England
Mr Besik Gaprindashvili
Georgian born in September 1977Resident in England
Registered addresses and corresponding companies
- 1 Unit 3 Peerglow Estate Queensway, Ponders End, Enfield, London, EnglandCorporate (3 parents)Equity (Company account)1,000 GBP2023-10-31Officer
2014-07-03 ~ nowIIF 4 - director → ME - 2 Unit 3, Peerglow Estate, Queensway, Ponders End, Enfield, EnglandCorporate (3 parents)Equity (Company account)7,240 GBP2024-01-31Officer 2023-01-19 ~ nowIIF 1 - director → MEPerson with significant control 2023-01-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 3 Queensway, Peerglow Estate, Enfield, EnglandCorporate (2 parents)Equity (Company account)42 GBP2024-01-31Officer 2023-01-10 ~ nowIIF 2 - director → MEPerson with significant control 2023-01-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 4 Unit 35 Mill Mead Road, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)7,122 GBP2023-10-31Person with significant control 2020-10-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Unit 3, Peerglow Estate Queensway, Ponders End, Enfield, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)1,303,554 GBP2023-10-31Officer 2013-08-06 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Unit 3 Queensway, Peerglow Estate, Enfield, EnglandCorporate (2 parents)Equity (Company account)42 GBP2024-01-31Person with significant control 2023-01-10 ~ 2024-10-10IIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
