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 Peter Dolukhanov
Mr Peter Dolukhanov
British born in August 1982Resident in United States
Registered addresses and corresponding companies
IIF 1
2nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Mr Peter Paul Dolukhanov
British born in August 1982Resident in England
Registered addresses and corresponding companiesDolukhanov, Peter
British consultant born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 30, Fenchurch Street, London, EC3M 3BD, United Kingdom
Dolukhanov, Peter
British director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 17 Delaval Terrace, Newcastle Upon Tyne, NE3 4RT
Dolukhaov, Peter
British director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 5, Royal Road, Stanley, DH9 8AL, United Kingdom
Dolukhanov, Peter Paul
British director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Linen Court, 10 East Road, London, N1 6AD, United Kingdom
Dolukhanov, Peter Paul
British company director born in August 1982Resident in England
Registered addresses and corresponding companiesDolukhanov, Peter Paul
British director born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 11 Unit G2, Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, DH9 9DB, England
Dolukhanov, Peter
British Registered addresses and corresponding companies
IIF 12 20, Farringdon Road, London, EC1M 3HE, England
- 1PD10 LIMITED - 2019-11-05 Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-51,898 GBP2024-05-31Officer
2019-05-10 ~ nowIIF 10 - Director → MEPerson with significant control 2019-05-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 Unit G2 Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, EnglandDissolved Corporate (2 parents)Officer 2019-10-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-10-03 ~ 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% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 5 Royal Road, Stanley, Co Durham, EnglandDissolved Corporate (2 parents)Officer 2007-07-10 ~ dissolvedIIF 6 - Director → ME
- 4 Linen Court, 10 East Road, London, United KingdomDissolved Corporate (2 parents)Officer 2013-10-01 ~ dissolvedIIF 8 - Director → ME
- 5 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Person with significant control 2024-11-22 ~ nowIIF 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
- 6 Unit G2 Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, EnglandDissolved Corporate (1 parent)Equity (Company account)-252,117 GBP2020-12-31Officer 2019-09-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-12-12 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 1NICE AGENCY LIMITED - 2021-05-05 30 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2009-06-01 ~ 2016-11-29IIF 5 - Director → ME 2009-06-01 ~ 2016-11-29IIF 12 - Secretary → ME
- 2 Unit G2 Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, EnglandDissolved Corporate (1 parent)Equity (Company account)-252,117 GBP2020-12-31Officer 2016-12-12 ~ 2016-12-12IIF 7 - Director → ME
