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.
Bukhtoyarova, Maria
Bukhtoyarova, Maria
British investor born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesBukhtoyarova, Maria
British none born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 6
Third Floor, 104-108 Oxford Street, London, W1D 1LP, England
Maria Bukhtoyarova
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 The Power House, Romney Avenue, Lockleaze, Bristol, BS7 9ST
Miss Maria Bukhtoyarova
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesMaria Bukhtoyarova
British born in September 1984Registered addresses and corresponding companies
- 1
AMALGAM HOLDINGS LIMITED
- nowAMALGAM COLLECTION LTD - 2017-02-07MODEL CAR GROUP LTD - 2008-06-30AMALGAM HOLDINGS LTD - 2016-06-22 The Power House Romney Avenue, Lockleaze, BristolActive Corporate (4 parents, 2 offsprings)Equity (Company account)483,181 GBP2024-12-31Person with significant control
2022-06-10 ~ nowIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE - 2 The Old Rectory Main Street, Glenfield, LeicesterLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-7,052,721 GBP2021-05-29Person with significant control 2022-03-02 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 The Old Rectory Main Street, Glenfield, LeicesterLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-12,178,887 GBP2021-05-29Person with significant control 2022-03-11 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 Third Floor, 104-108 Oxford Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-468,566 GBP2024-08-31Officer 2014-08-14 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OE
- 5 Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-12-20 ~ nowIIF 12 - Ownership of shares - More than 25% → OE
- 6 Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-07-27 ~ nowIIF 13 - Ownership of shares - More than 25% → OE
- 7 The Old Rectory Main Street, Glenfield, LeicesterLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,170,071 GBP2021-05-29Person with significant control 2022-03-02 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 The Old Rectory Main Street, Glenfield, LeicesterLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-7,052,721 GBP2021-05-29Officer 2016-02-09 ~ 2016-08-25IIF 4 - Director → ME
- 2 The Old Rectory Main Street, Glenfield, LeicesterLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-12,178,887 GBP2021-05-29Officer 2016-02-09 ~ 2016-08-25IIF 1 - Director → ME
- 3 44 Harrington Road, LondonDissolved Corporate (3 parents)Equity (Company account)-321,189 GBP2019-05-29Officer 2016-02-09 ~ 2016-08-25IIF 3 - Director → ME
- 4
IDDU LTD
- nowIDDU CAFFE LTD - 2015-01-08 The Old Rectory Main Street, Glenfield, LeicesterDissolved Corporate (3 parents)Equity (Company account)-802,317 GBP2019-05-29Officer 2016-02-11 ~ 2016-08-25IIF 2 - Director → ME - 5 The Old Rectory Main Street, Glenfield, LeicesterLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,170,071 GBP2021-05-29Officer 2016-02-09 ~ 2016-08-25IIF 5 - Director → ME
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