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 Alexei Petrov
Mr Alexei Petrov
Romanian born in May 1985Resident in England
Registered addresses and corresponding companiesMr Alexei Petrov
Romanian born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
510b Hertford Road, Enfield, London, EN3 5SS, United Kingdom
Petrov, Alexei
Romanian director born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 5 Centurion House, London Road, Staines-upon-thames, TW18 4AX, England
Petrov, Alexei
Romanian streetworker born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 6 Centurion House, London Road, Staines-upon-thames, TW18 4AX, England
Petrov, Alexei
Romanian director born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 510b Hertford Road, Enfield, London, EN3 5SS, United Kingdom
Petrov, Alexei
Moldovan carpenter born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 9, Wooldridge Close, Feltham, TW14 8BF, United Kingdom
- 1 9 Wooldridge Close, Feltham, United KingdomDissolved Corporate (1 parent)Officer
2016-10-24 ~ dissolvedIIF 8 - Director → ME - 2 Centurion House, London Road, Staines-upon-thames, EnglandActive Corporate (2 parents)Officer 2024-02-25 ~ nowIIF 5 - Director → MEPerson with significant control 2024-02-25 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Centurion House, London Road, Staines-upon-thames, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)172,832 GBP2024-12-31Officer 2021-01-04 ~ nowIIF 6 - Director → MEPerson with significant control 2021-01-04 ~ 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 2022-09-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 4 510b Hertford Road, Enfield, EnglandDissolved Corporate (1 parent)Equity (Company account)10,202 GBP2016-12-31Officer 2017-09-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-09-01 ~ dissolvedIIF 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
