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 Daniil Khodurskiy
Mr Daniil Khodurskiy
British born in March 1994Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniil Khodurskiy
British born in March 1994Resident in England
Registered addresses and corresponding companiesKhodurskiy, Daniil
British director born in March 1994Resident in United Kingdom
Registered addresses and corresponding companiesKhodurskiy, Daniil
British financial consultant born in March 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Khodurskiy, Daniil
British company director born in March 1994Resident in England
Registered addresses and corresponding companiesKhodurskiy, Daniil
British director born in March 1994Resident in England
Registered addresses and corresponding companies
IIF 17 228a, High Street, Bromley, BR1 1PQ, England
IIF 18 Belmont House, Station Way, Crawley, West Sussex, RH10 1JA, United Kingdom
IIF 19 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 20 101, New Cavendish Street, London, W1W 6XH, England
IIF 21 IIF 22 64, New Cavendish Street, London, W1G 8TB, England
Khodurskiy, Daniil
British financial consultant born in March 1994Resident in England
Registered addresses and corresponding companies
IIF 23 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Khodurskiy, Daniil
British project manager born in March 1994Resident in England
Registered addresses and corresponding companies
IIF 24 64, New Cavendish Street, London, W1G 8TB, United Kingdom
- 1 Suite 7, 46 Manchester Street, London, EnglandDissolved corporate (2 parents)Officer
2017-04-06 ~ dissolvedIIF 15 - director → ME - 2NIKA CONSULT LTD - 2013-11-11 45 Frith Street, London, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)-1,004,734 GBP2023-12-31Officer 2021-07-27 ~ nowIIF 12 - director → ME
- 3 228a High Street, Bromley, EnglandCorporate (1 parent)Officer 2024-01-12 ~ nowIIF 17 - director → ME
- 4 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)Equity (Company account)-27,170 GBP2023-09-30Officer 2021-10-01 ~ nowIIF 19 - director → ME
- 5 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent)Equity (Company account)4,359 GBP2024-02-29Officer 2021-02-11 ~ nowIIF 11 - director → MEPerson with significant control 2021-02-11 ~ 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
- 6 First Floor Flat 228a, High Street, Bromley, Kent, United KingdomCorporate (2 parents)Equity (Company account)4,025 GBP2024-03-31Officer 2023-03-29 ~ nowIIF 10 - director → MEPerson with significant control 2023-03-29 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 7 64 New Cavendish Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer 2018-03-05 ~ dissolvedIIF 21 - director → ME
- 8 First Floor 228a, High Street, Bromley, Kent, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2023-02-14 ~ nowIIF 9 - director → MEPerson with significant control 2023-02-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 9 228a High Street, Bromley, United KingdomCorporate (2 parents)Officer 2023-10-18 ~ nowIIF 8 - director → MEPerson with significant control 2023-10-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 10 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)Equity (Company account)6,934 GBP2023-10-31Officer 2022-08-15 ~ nowIIF 23 - director → ME
- 11 45 Frith Street, London, EnglandCorporate (3 parents, 5 offsprings)Equity (Company account)-190,520 GBP2023-12-31Officer 2021-02-11 ~ nowIIF 20 - director → ME
- 12 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)195,577 GBP2023-12-31Officer 2021-02-11 ~ nowIIF 22 - director → ME
- 1 Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, LondonCorporate (2 parents)Profit/Loss (Company account)335,064 GBP2020-10-01 ~ 2021-09-30Officer 2017-09-07 ~ 2019-11-26IIF 24 - director → ME
- 2 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)Equity (Company account)1,871,929 GBP2023-09-30Officer 2017-08-24 ~ 2019-11-22IIF 13 - director → ME
- 3 Craftwork Studios, 1-3 Dufferin Street, LondonDissolved corporate (2 parents, 1 offspring)Equity (Company account)1,001,433 GBP2021-09-27Officer 2017-06-26 ~ 2019-11-22IIF 14 - director → ME
- 4 Belmont House, Station Way, Crawley, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2019-02-28Officer 2018-02-21 ~ 2019-05-08IIF 18 - director → MEPerson with significant control 2018-02-21 ~ 2019-05-08IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)1,187,407 GBP2022-03-31Officer 2017-04-06 ~ 2019-11-22IIF 16 - director → MEPerson with significant control 2017-04-06 ~ 2019-11-22IIF 7 - Ownership of shares – More than 50% but less than 75% → OE 2017-05-16 ~ 2019-12-10IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
