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 Saveli Kotz
Mr Saveli Kotz
Canadian born in April 1980Resident in Bahamas
Registered addresses and corresponding companiesMr Saveli Kotz
Canadian born in August 1980Resident in Bahamas
Registered addresses and corresponding companies
IIF 3
20-22, Wenlock Road, London, N1 7GU, England
Mr Saveli Kotz
Canadian born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 4 85, Warriner Gardens, London, SW11 4XW, England
Kotz, Saveli
Canadian master of computer engineering born in April 1980Resident in Bahamas
Registered addresses and corresponding companies
IIF 5 27, Oid Gloucester Street, London, WC1N 3AX, United Kingdom
Kotz, Saveli
Canadian company director born in August 1980Resident in Bahamas
Registered addresses and corresponding companies
IIF 6 20-22, Wenlock Road, London, N1 7GU, England
Kotz, Saveli
Canadian director born in April 1980Resident in Canada
Registered addresses and corresponding companies
IIF 7 Office 3 Unit R, Penfold Works, Imperial Way, Watford, WD24 4YY, United Kingdom
Kotz, Saveli
Canadian business executive born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 8 85, Warriner Gardens, London, SW11 4XW, England
- 1 85 Warriner Gardens, London, EnglandCorporate (2 parents)Equity (Company account)-111,567 GBP2024-06-30Officer
2023-06-27 ~ nowIIF 8 - director → MEPerson with significant control 2023-06-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 4385, 09885670: Companies House Default Address, CardiffDissolved corporate (1 parent)Equity (Company account)-358,167 GBP2019-11-30Officer 2017-12-20 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-11-23 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OE
- 3 Hudson House Business Centre, Hudson House, 8, Albany Street, Edinburgh, ScotlandDissolved corporate (2 parents)Equity (Company account)-2,450,762 GBP2019-11-30Person with significant control 2018-11-13 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2016-03-31 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-03-31 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Office 3 Unit R Penfold Works, Imperial Way, Watford, United KingdomDissolved corporate (1 parent)Officer 2015-04-23 ~ 2016-07-25IIF 7 - director → ME
