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 Dmitrijs Mihejevs
- Latvian born in January 1982
Mr Dmitrijs Mihejevs
Resident in United Kingdom
Registered addresses and corresponding companies - Latvian born in January 1982
Mr Dmitrijs Mihejevs
Resident in England
Registered addresses and corresponding companies - Latvian born in January 1982
Mr Dimitrijs Michejevs
Resident in England
Registered addresses and corresponding companies81, Heneage Road, Grimsby, DN32 9JJ, United Kingdom
IIF 11
- Latvian director born in January 1982
Mihejevs, Dmitrijs
Resident in United Kingdom
Registered addresses and corresponding companies - Latvian owner born in January 1982
Mihejevs, Dmitrijs
Resident in United Kingdom
Registered addresses and corresponding companies96, Hainton Avenue, Grimsby, DN32 9LQ, England
IIF 18
- Latvian retailer born in January 1982
Mihejevs, Dmitrijs
Resident in United Kingdom
Registered addresses and corresponding companies81, Heneage Road, Grimsby, DN32 9JJ, United Kingdom
IIF 19
- Latvian director born in January 1982
Mihejevs, Dmitrijs
Resident in England
Registered addresses and corresponding companies
- 1
COSMICGATE LTD
0987638781 Heneage Road, Grimsby, United KingdomDissolved Corporate (2 parents)Officer2015-11-17 ~ 2018-06-25IIF 19 - Director → MEPerson with significant control2016-11-14 ~ 2018-06-25IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 2
KURJERS.CO.UK LTD
- 2018-06-28 1113586123a, Redstone Industrial Estate, Redstone Road, Boston, United KingdomDissolved Corporate (1 parent)Officer2018-01-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-01-05 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
DM TRADE SMART LTD
1110926596 Hainton Avenue, Grimsby, United KingdomDissolved Corporate (3 parents)Officer2017-12-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-12-13 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GOLDEN POT ELITE LTD
119989193 Crompton Street, Bury, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2019-05-16 ~ 2020-05-21IIF 21 - Director → MEPerson with significant control2019-05-16 ~ 2020-05-21IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
UK LOTTO LTD
- 2018-10-18 11553483261 Hainton Avenue, Grimsby, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2018-09-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 6
HOTELSDATING LTD
139095063 Crompton Street, Bury, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2022-02-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-02-11 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 7
IT-FACTORY TECHNOLOGY LTD
142486673 Crompton Street, Bury, EnglandDissolved Corporate (1 parent)Officer2022-07-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-07-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 8
JZ TRADE LTD
1110986696 Hainton Avenue, Grimsby, United KingdomDissolved Corporate (3 parents)Person with significant control2017-12-13 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LINCOLNSHIRE AIRPORT TRANSFER LTD
1079267123a, Redstone Industrial Estate, Redstone Road, Boston, Lincolnshire, United KingdomDissolved Corporate (3 parents)Officer2017-05-26 ~ 2019-01-16IIF 16 - Director → ME2019-01-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-05-26 ~ 2019-01-16IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
MB GLOBAL TRADE LTD
1110976096 Hainton Avenue, Grimsby, United KingdomDissolved Corporate (3 parents)Person with significant control2017-12-13 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SOS EXPRESS TAXI LTD
1169562023a Redstone Industrial Estate, Redstone Road, Boston, United KingdomDissolved Corporate (2 parents)Officer2018-11-26 ~ 2018-11-26IIF 13 - Director → ME2018-12-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
LINCS A2B TAXI LTD
- 2018-06-28 1122228123a Redstone Road, Redstone Industrial Estate, Boston, United KingdomDissolved Corporate (4 parents)Officer2018-02-23 ~ dissolvedIIF 14 - Director → ME
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