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.
Ms Anastasija Soboleva
Ms Anastasija Soboleva
British born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Suite C, 32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, PE3 6SR, United Kingdom
Soboleva, Anastasija
British company director born in April 1976Resident in England
Registered addresses and corresponding companiesSoboleva, Anastasija
British director born in April 1976Resident in England
Registered addresses and corresponding companiesSoboleva, Anastasija
British immigration adviser born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 6 Ofiice 11, Regent Buildings, 6-8 Dartford Road, March, Cambridgeshire, PE15 8AQ, United Kingdom
Soboleva, Anastasija
British legal adviser born in April 1976Resident in England
Registered addresses and corresponding companiesSoboleva, Anastasija
Registered addresses and corresponding companies
IIF 9 Suite 18/19, The Boathouse Business Centre, 1 Harbour Square, Nene Parade, Wisbech, Cambridgeshire, PE13 3BH, England
- 1 Suite 95 30 Woburn Place, LondonDissolved corporate (1 parent)Officer
2012-06-14 ~ dissolvedIIF 2 - director → ME - 2 Suite C, 32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, EnglandCorporate (2 parents)Equity (Company account)63,263 GBP2024-05-31Officer 2021-05-19 ~ nowIIF 5 - director → MEPerson with significant control 2021-05-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Ofiice 11 Regent Buildings, 6-8 Dartford Road, March, CambridgeshireDissolved corporate (1 parent)Officer 2011-02-14 ~ 2017-10-02IIF 6 - director → ME
- 2 6-8 Dartford Road Office 11, March, CambsCorporate (3 parents)Officer 2012-05-04 ~ 2016-07-31IIF 3 - director → ME
- 3 Maruti House, 1st Floor, 369 Station Road, Harrow, EnglandCorporate (2 parents)Equity (Company account)290,758 GBP2023-05-31Officer 2011-03-10 ~ 2024-03-14IIF 7 - director → ME 2011-03-10 ~ 2014-08-01IIF 9 - secretary → ME
- 4 Suite 95 30 Woburn Place, LondonDissolved corporateTotal Assets Less Current Liabilities (Company account)-3,300 GBP2015-07-31Officer 2012-07-11 ~ 2016-07-11IIF 4 - director → ME
- 5 Office 11 Regent Buildings, 6-8 Dartford Road, March, CambridgeshireDissolved corporate (2 parents)Equity (Company account)1,000 GBP2018-01-31Officer 2011-02-16 ~ 2017-12-01IIF 8 - director → ME
