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.
Dmitry Chalov
- British born in January 1976
Dmitry Chalov
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1976
Chalov, Dmitry Yurievich
Resident in United Kingdom
Registered addresses and corresponding companies5 Kempton House, 52 Cholmeley Park, London, N6 5AD
IIF 4
- British company director born in January 1976
Chalov, Dmitry Yurievich
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1976
Chalov, Dmitry Yurievich
Resident in United Kingdom
Registered addresses and corresponding companies5th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH, England
IIF 7
- British director born in August 1976
Chalov, Dmitry Yurievich
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
IIF 8
- British born in January 1976
Mr Dmitry Yurievich Chalov
Resident in England
Registered addresses and corresponding companies - British born in January 1976
Chalov, Dmitry Yurievich
Resident in England
Registered addresses and corresponding companies - British company director born in January 1976
Chalov, Dmitry Yurievich
Resident in England
Registered addresses and corresponding companies85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 13
- British none born in January 1976
Chalov, Dmitry Yurievich
Resident in England
Registered addresses and corresponding companies188, Eastwood Road, Rayleigh, SS6 7LY, England
IIF 14
- Russian born in January 1976Registered addresses and corresponding companies
Chalov, Dmitry
- Russian Registered addresses and corresponding companies
Chalov, Dmitry
Flat 1, 66 Onslow Gardens, Muswell Nill, London, N10 3JX
IIF 17
- Registered addresses and corresponding companies
Chalov, Dmitry Yurievich
4th Floor, 49 St. James's Street, London, SW1A 1AH, England
IIF 18
- 1
DOCOM INVESTMENTS LIMITED
03776030188 Eastwood Road, Rayleigh, EnglandDissolved Corporate (16 parents)Officer2011-12-23 ~ dissolvedIIF 14 - Director → ME - 2
LYNDISFARNE PARTNERS LIMITED
071844884th Floor 49 St. James's Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-03-10 ~ nowIIF 12 - Director → ME2025-11-07 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 3
ORIGINAL BRANDS HOLDING LIMITED
097032693rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2019-01-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-01-09 ~ 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 - 4
PERFECT WATER INTERNATIONAL PUBLIC LIMITED COMPANY
070584495th Floor, 52-54 Gracechurch Street, London, England, EnglandDissolved Corporate (3 parents)Officer2009-10-27 ~ dissolvedIIF 7 - Director → ME - 5
PERFECT WATER LIMITED
092846483rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2014-10-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 6DTN BRANDS LIMITED - 2004-02-17DTN ENTERPRISES LIMITED - 2003-07-16DTN ENTERPRISE LIMITED - 2000-02-28HANDLERELAY LIMITED - 1999-01-2115 Elm Park Road, Pinner, Middlesex, United KingdomActive Corporate (19 parents, 1 offspring)Officer2011-06-10 ~ 2020-05-07IIF 13 - Director → MEPerson with significant control2016-06-29 ~ 2018-08-08IIF 3 - Has significant influence or control → OE
- 73rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2019-03-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
TIMAN OIL & GAS PLC
05352629Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-04-16Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-05-20 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2013-06-17 during the appointment or period of control
Administration ended on 2014-03-31 during the appointment or period of controlInsolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-05-11 during the appointment or period of control
Date of completion or termination of CVA on 2025-05-07 during the appointment or period of control4385, 05352629 - Companies House Default Address, CardiffDissolved Corporate (35 parents, 1 offspring)Officer2006-02-17 ~ 2009-08-25IIF 16 - Director → ME2012-05-17 ~ dissolvedIIF 11 - Director → ME - 9
UNILOFT REAL ESTATE LIMITED
- 2009-09-18 05408873212 Piccadilly, LondonDissolved Corporate (6 parents)Officer2009-10-10 ~ dissolvedIIF 4 - Director → ME2005-03-31 ~ 2008-12-19IIF 15 - Director → ME2005-03-31 ~ 2008-12-19IIF 17 - Secretary → ME
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