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 Evgeny Dmitriev
- Russian born in October 1966
Mr Evgeny Dmitriev
Resident in England
Registered addresses and corresponding companies - British born in October 1966
Mr Evgeny Dmitriev
Resident in England
Registered addresses and corresponding companies - Russian born in October 1966
Mr Evgeny Dmitriev
Resident in United Kingdom
Registered addresses and corresponding companies23a, Fordwych Road, London, NW2 3TN, United Kingdom
IIF 7
- Russian born in October 1966
Dmitriev, Evgeny
Resident in England
Registered addresses and corresponding companies - British born in October 1966
Dmitriev, Evgeny
Resident in England
Registered addresses and corresponding companies - Russian born in October 1966
Dmitriev, Evgeny
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dmitriev, Evgeny
23a, Fordwych Road, London, NW2 3TN, United Kingdom
IIF 22
- 1
2 PLUS 1 CONSTRUCTION LTD
12645267Unit 9 Unit 9 Mead Park Ind Estate, Harlow, United KingdomDissolved Corporate (3 parents)Officer2020-07-03 ~ 2021-02-17IIF 11 - Director → ME2022-02-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-07-09 ~ 2021-07-07IIF 3 - Right to appoint or remove directors → OEIIF 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 - 2
D&A UNION LTD
1246691738 Chantry Road, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (2 parents)Officer2020-02-17 ~ nowIIF 14 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE - 3
DS SOLO FURNITURE LTD
1265654489 Albert Gardens Albert Gardens, Harlow, EnglandDissolved Corporate (3 parents)Officer2020-09-10 ~ 2021-04-10IIF 17 - Director → ME - 4
EA HOUSE LTD
10449987Unit 1, Boundary Business Court 92-94 Church Road, Mitcham, London, Surrey, EnglandDissolved Corporate (2 parents)Officer2016-10-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GRAVIS UK LTD
1220920438 Chantry Road, Bishop's Stortford, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2019-09-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-09-16 ~ dissolvedIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 6
HI-Q DEALS LIMITED
1199461738 Chantry Road, Bishop's Stortford, EnglandActive Corporate (2 parents)Officer2019-05-14 ~ nowIIF 15 - Director → ME2019-05-14 ~ 2019-05-14IIF 22 - Secretary → MEPerson with significant control2019-05-14 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PENTAGON SHAPE LIMITED
111691634385, 11169163: Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2018-08-16 ~ 2019-09-01IIF 16 - Director → ME - 8
PIERRE COMPTON LTD
09813601Unit 6 2 Linford Street, London, EnglandActive Corporate (9 parents)Officer2015-10-07 ~ 2016-11-09IIF 20 - Director → ME - 9
STF MANUFACTURE LTD
- 2016-02-16 0999169438 Chantry Road, Bishop's Stortford, EnglandActive Corporate (2 parents)Officer2017-11-02 ~ nowIIF 12 - Director → ME2016-02-08 ~ 2016-02-15IIF 21 - Director → MEPerson with significant control2017-11-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 10SERVICE VINE LIMITED - now
A TO Z CONSTRUCT & BUILD LIMITED
- 2018-12-06 1030461419 Birkbeck Hill, London, United KingdomDissolved Corporate (3 parents)Officer2017-08-01 ~ 2017-12-20IIF 9 - Director → ME - 11
STF LONDON LIMITED
08539809Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-01 during the appointment or period of control
Dissolved on 2019-07-27 during the appointment or period of controlJupiter House Warley Hill Busines Park, The Drive, Brentwood, EssexDissolved Corporate (7 parents)Officer2013-05-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 12
TSK BROS LTD
09813123Unit 17 2 Linford Street, London, EnglandActive Corporate (9 parents)Officer2015-10-07 ~ 2016-05-20IIF 19 - Director → ME
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