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.
Nabukhotna, Yuliia
Nabukhotna, Yuliia
Registered addresses and corresponding companies
IIF 1
Quadrant Court 49 Calthorpe Road, C/o Sbe Accountants, C/o Sbe Accountants, Birmingham, B15 1TH, England
Nabukhotna, Yuliia
Ukrainian born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 42-44 C/o Sbe Accountants, Hagley Rd / Harborne Rd, Avix Business Centre, Birmingham, West Midlands, B16 8PE, United Kingdom
IIF 3 49 Quadrant Court, Calthorpe Rd, G07 Url, Birmingham, West Midlands, B15 1TH, United Kingdom
IIF 4 49 Quadrant Court, Calthorpe Road Edgbaston, C/o Sbe Accountant, Birmingham, B15 1TH, United Kingdom
Mrs Yuliia Nabukhotna
Ukrainian born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
- 1URL DM TRADING LTD - 2020-07-23DM OP BARS LTD - 2020-05-05URL TRADING LTD - 2020-05-04 Sbe Accountants 49 Calthorpe Rd, Edgbaston, Quadrant Court, Birmingham, West Mids, EnglandActive Corporate (2 parents)Equity (Company account)-11,359 GBP2024-04-30Officer
2024-11-05 ~ nowIIF 4 - Director → ME - 2 49 Quadrant Couty Calthorpe Rd -, Sbe Accountants Quadrant Court, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)1,215 GBP2024-05-31Officer 2022-05-23 ~ nowIIF 2 - Director → MEPerson with significant control 2022-05-23 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 49 Quadrant Court Calthorpe Rd, G07 Url, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer 2024-10-16 ~ nowIIF 3 - Director → MEPerson with significant control 2024-10-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4 Quadrant Court 49 Calthorpe Road, C/o Sbe Accountants, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)9,653 GBP2024-10-31Officer 2025-08-12 ~ nowIIF 1 - Secretary → ME
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