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.
Kadiev, Dario
- British born in July 1973
Kadiev, Dario
Resident in England
Registered addresses and corresponding companies - British director born in July 1973
Kadiev, Dario
Resident in England
Registered addresses and corresponding companiesTrinity House, 28-30 Blucher Street, Birmingham, B1 1QH
IIF 32nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 45th Floor, 85-86 Newman Street, London, W1T 3EX, England
IIF 55th, Floor, 85-86 Newman Street, London, W1T 3EX, United Kingdom
IIF 6Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 7
- British entrepreneur born in July 1973
Kadiev, Dario
Resident in England
Registered addresses and corresponding companies17, Brook's Mews, London, W1K 4DT, United Kingdom
IIF 818, Redcliffe Square, London, SW10 9JZ, England
IIF 9 IIF 1019, Berkeley Street, London, W1J 8ED, England
IIF 11 IIF 125th Floor, 85 - 86 Newman Street, London, W1T 3EX, England
IIF 135th Floor, 85 - 86 Newman Street, London, W1T 3EX, United Kingdom
IIF 1469, William Court, 6,hall Road, London, NW8 9PB, United Kingdom
IIF 1585, - 86, Newman Street 5th Floor, London, W1T 3EX, United Kingdom
IIF 1685-86, Newman Street, London, W1T 3EX, United Kingdom
IIF 17
- English born in July 1973
Kadiev, Dario
Resident in England
Registered addresses and corresponding companiesFlat 18 Park Dwellings, Garnett Road, London, NW3 2XP, England
IIF 18
- born in July 1973
Kadiev, Dario
Resident in England
Registered addresses and corresponding companies17, Brooks Mews, London, W1K 4DT
IIF 19
- British born in July 1973
Kadiev, Dario
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 20
- British director born in July 1973
Kadiev, Dario
Resident in United Kingdom
Registered addresses and corresponding companies18, Redcliffe Square, London, SW10 9JZ, United Kingdom
IIF 21
- British entrepreneur born in July 1973
Kadiev, Dario
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1973
Mr Dario Kadiev
Resident in England
Registered addresses and corresponding companies - English born in July 1973
Mr Dario Kadiev
Resident in England
Registered addresses and corresponding companiesFlat 18 Park Dwellings, Garnett Road, London, NW3 2XP, England
IIF 28
- Registered addresses and corresponding companies
Kadiev, Dario
- British born in July 1973
Mr Dario Kadiev
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
43NORTH PARTNERS LTD
1382741718 Redcliffe Square, London, EnglandDissolved Corporate (1 parent)Officer2022-01-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-01-04 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 2
888 PARTNERS LTD
1381994718 Redcliffe Square, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 3Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (3 parents)Officer2012-08-31 ~ nowIIF 2 - Director → ME
- 4
AAYA REAL ESTATE LTD
1021857085-86 Newman Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-07 ~ dissolvedIIF 17 - Director → ME - 5
BABAJI PIDE LIMITED
08734876Verulam Advisory, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, HertsLiquidation Corporate (8 parents)Officer2013-10-16 ~ 2017-07-10IIF 14 - Director → ME - 6
MAAMA DO LIMITED
- 2013-10-15 085766385th Floor 85 - 86 Newman Street, London, EnglandDissolved Corporate (1 parent)Officer2013-06-20 ~ dissolvedIIF 13 - Director → ME - 7
BAMIA (UK) LTD
12896667Mha Macintyre Hudson 6th Floor 2, London Wall Place, LondonLiquidation Corporate (4 parents)Officer2020-09-22 ~ nowIIF 24 - Director → ME - 8
SCAPECE LTD
- 2018-07-25 1107850918 Redcliffe Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2018-11-30Officer2017-11-23 ~ dissolvedIIF 10 - Director → ME - 9BAY CAPITAL UK LIMITED - 2007-06-042nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)216,297 GBP2024-12-31Officer2018-06-27 ~ 2024-07-11IIF 4 - Director → ME
- 10
CHA CHA MOON LIMITED
05889082Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (11 parents)Equity (Company account)-16,676,516 GBP2018-12-31Officer2015-10-22 ~ 2016-11-01IIF 5 - Director → ME - 11
COBURG LTD
15238100Flat 18 Park Dwellings, Garnett Road, London, EnglandActive Corporate (3 parents)Equity (Company account)200 GBP2024-10-31Officer2023-10-26 ~ nowIIF 18 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 12
COBURG TRADING LTD
1396153418 Redcliffe Square, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-03-08 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 13
DILLINGHAM HOLDING LTD
11687399Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-11-20 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
DIDIYA LIMITED
- 2013-07-04 07882794Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (13 parents)Officer2012-09-25 ~ 2018-01-22IIF 1 - Director → ME - 15
ENARX (UK) LLP
OC42029918 Redcliffe Square, London, EnglandDissolved Corporate (2 parents)Officer2017-12-12 ~ dissolvedIIF 19 - LLP Designated Member → ME - 16
ENARX LTD
0830187118 Redcliffe Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)10 GBP2021-11-30Officer2012-11-21 ~ dissolvedIIF 9 - Director → ME - 17
LIMEROCK DESIGN LIMITED
08384448104 Wembley Park Drive, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)Officer2013-02-01 ~ 2013-08-18IIF 15 - Director → ME - 18
BLAKE TRADING LIMITED
- 2013-07-31 07902469C/o Frp Advisory Trading Limited 110, Cannon Street, LondonIn Administration Corporate (16 parents, 1 offspring)Officer2013-07-03 ~ 2018-04-14IIF 6 - Director → ME - 1919 Berkeley Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-11-30 ~ 2018-04-14IIF 12 - Director → ME
- 20
PCVL LIMITED
0852578719 Berkeley Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2013-05-13 ~ 2018-04-14IIF 11 - Director → ME - 2110 Fleet Place, LondonDissolved Corporate (14 parents)Officer2014-09-26 ~ 2016-06-10IIF 31 - Secretary → ME
- 22S & A FOODS (PROPERTY) LIMITED - 2007-10-15 03983122S & A FOODS LIMITED - 2007-05-31 03983122STEPEXPAND LIMITED - 1991-11-1110 Fleet Place, LondonDissolved Corporate (22 parents)Officer2014-09-26 ~ 2016-06-10IIF 30 - Secretary → ME
- 235th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (23 parents, 2 offsprings)Net Assets/Liabilities (Company account)-10,398,839 GBP2021-09-30Officer2014-09-26 ~ 2016-06-10IIF 29 - Secretary → ME
- 24
RICE PAPER (UK) LIMITED
0882021485 - 86, Newman Street 5th Floor, London, United KingdomDissolved Corporate (1 parent)Officer2013-12-19 ~ dissolvedIIF 16 - Director → ME - 25
SOUTH DUCK (UK) LTD
128875546th Floor 2 London Wall Place, LondonDissolved Corporate (4 parents)Officer2020-09-17 ~ dissolvedIIF 20 - Director → ME - 26
STUDIO 43 NORTH LTD
- 2019-09-19 11666048STUDIO 43 NORTH LIMITED - 2018-11-29Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (3 parents, 3 offsprings)Equity (Company account)-83,476 GBP2020-11-30Officer2019-08-01 ~ nowIIF 3 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 27
STUDIO SKDW LTD
0870525917 Brook's Mews, LondonDissolved Corporate (1 parent)Equity (Company account)10 GBP2017-09-30Officer2013-09-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE
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