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.
Danaev, Roman
- Uzbekistan born in April 1984
Danaev, Roman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1984
Danaev, Roman
Resident in United Kingdom
Registered addresses and corresponding companies15, Nicoll Circus, London, London, NW7 1FW, United Kingdom
IIF 515, Nicoll Circus, London, NW7 1FW, United Kingdom
IIF 6203, Kilburn High Road, London, NW6 7HY, England
IIF 725, Leith Mansions, Grantully Road, London, W9 1LQ, United Kingdom
IIF 838, Park Street, London, W1K 2JF, United Kingdom
IIF 9 IIF 10 IIF 11
- British born in April 1984
Danaeva, Roman
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12
- British born in April 1984
Danaev, Roman
Resident in England
Registered addresses and corresponding companiesLumiere House, Elstree Way, Borehamwood, WD6 1JH, England
IIF 13The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England
IIF 1494, Brookfield Drive, Horley, Surrey, RH6 9TA, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)60, York Road, Hove, BN3 2DL
IIF 21Flat 6, 60 York Road, Hove, BN3 1DL, United Kingdom
IIF 22 IIF 23105-109, Sumatra Road, London, NW6 1PL, England
IIF 2415, Nicoll Circus, London, NW7 1FW, United Kingdom
IIF 2518, Soho Square, London, W1D 3QL, England
IIF 26Apartment 2, Oracle Apartments, 63 West Heath Road, London, NW3 7TH, England
IIF 27
- British born in April 1984
Roman Danaev
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1984
Mr Roman Danaev
Resident in United Kingdom
Registered addresses and corresponding companies15, Nicoll Circus, London, NW7 1FW, United Kingdom
IIF 35
- British Registered addresses and corresponding companies
Danaev, Roman
- Uzbek born in April 1984
Mr Roman Danaev
Resident in England
Registered addresses and corresponding companies25, Leith Mansions, Grantully Road, London, W9 1LQ
IIF 38
- British born in April 1984
Roman Danaev
Resident in England
Registered addresses and corresponding companies105-109, Sumatra Road, London, NW6 1PL, England
IIF 39
- British born in April 1984
Mr Roman Danaev
Resident in England
Registered addresses and corresponding companies
- 138 Park Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 2
F&I GROUP LTD
- 2021-11-26 11857451CARPLUS GROUP LTD
- 2021-01-08 11857451WEBCLOUD LIMITED
- 2020-05-04 11857451105-109 Sumatra Road, London, EnglandDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 3
ASTON CAPITAL INVESTMENTS LIMITED
0637474525 Leith Mansions Grantully Road, LondonDissolved Corporate (7 parents)Officer2011-07-01 ~ dissolvedIIF 16 - Director → ME - 4
BERKELEY SQUARE ACCOUNTANTS LTD
1135876785 Worcester Crescent, London, EnglandDissolved Corporate (2 parents)Officer2018-05-12 ~ 2018-12-05IIF 10 - Director → MEPerson with significant control2018-05-12 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BUILD CONNECT LIMITED
0757254825 Leith Mansions, Grantully Road, LondonDissolved Corporate (3 parents)Officer2011-03-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ANY CAR FINANCE NO.1 LIMITED
- 2018-12-13 11213040MEGACREDIT TRADING LTD
- 2018-10-23 11213040Unit 111 Canalot Studios 222 Kensal Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-02-19 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 7
CARPLUS ONLINE LTD
- 2022-05-19 1223370918 Soho Square, London, EnglandDissolved Corporate (1 parent)Officer2019-09-30 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-09-30 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 8CLEARFINANCE LTD - now
CARFINANCEMAX LTD
- 2024-09-24 15486706203 Kilburn High Road, London, EnglandActive Corporate (3 parents)Officer2024-02-13 ~ 2024-09-20IIF 7 - Director → MEPerson with significant control2024-02-13 ~ 2024-09-20IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 9
CLIVEDEN STUD MANAGEMENT LTD
0626664338 Park Street, LondonDissolved Corporate (5 parents)Officer2008-11-01 ~ 2009-01-05IIF 21 - Director → ME - 10
COMPARE REPUBLIC LIMITED
12397884Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-03 during the appointment or period of control
Dissolved on 2024-09-24 during the appointment or period of controlUnits 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (4 parents)Officer2020-01-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-01-13 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
- 1271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-11 ~ dissolvedIIF 12 - Director → ME
- 13
DANAY LIMITED
070560463rd Floor, 24 Old Bond Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-10-24 ~ dissolvedIIF 3 - Director → ME - 14
CARFINANCE PLAN LIMITED
- 2020-08-28 09664343CAR FINANCE MARKET LIMITED
- 2019-05-08 09664343Lumiere House, Elstree Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2016-11-08 ~ nowIIF 13 - Director → ME2015-06-30 ~ 2015-12-07IIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15IMPACT ASSETS LIMITED - now
INTERACTIVE ART LTD
- 2019-10-16 05728003128 City Road, London, EnglandActive Corporate (4 parents)Officer2009-01-21 ~ 2010-09-10IIF 37 - Secretary → ME - 16
INNOVA KAPITAL LIMITED
0702204425 Leith Mansions Grantully Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-09-17 ~ 2013-08-31IIF 36 - Secretary → ME - 17
INTERINVESTSERVICE LIMITED
067592003rd Floor, 24 Old Bond Street, LondonDissolved Corporate (2 parents)Officer2008-11-26 ~ dissolvedIIF 23 - Director → ME - 18ISI CONSTRUCTION LIMITED - now
INTERSTROYINVEST LIMITED
- 2011-01-24 067692033rd Floor 24 Old Bond Street, LondonDissolved Corporate (2 parents)Officer2008-12-09 ~ 2010-08-02IIF 22 - Director → ME - 19
KINGS YARD (GUILDFORD) MANAGEMENT COMPANY LIMITED
07488953Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (8 parents)Officer2011-01-11 ~ 2011-07-13IIF 1 - Director → ME - 20
CARBOOM LTD
- 2023-12-09 12141408BESTRATES LIMITED
- 2022-05-09 12141408Lumiere House, Elstree Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2019-08-06 ~ 2024-02-02IIF 6 - Director → ME2024-06-28 ~ nowIIF 27 - Director → MEPerson with significant control2019-08-06 ~ 2024-02-02IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE2024-06-28 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OE - 21
NGB-UK LTD
0575866738 Park Street, LondonDissolved Corporate (6 parents)Officer2008-11-01 ~ 2008-11-01IIF 4 - Director → ME - 22
- 23
PARK STREET ESTATES LIMITED
0705735325 Leith Mansions Grantully Road, LondonDissolved Corporate (1 parent)Officer2009-10-26 ~ dissolvedIIF 15 - Director → ME - 24
RNGS INTERNATIONAL LIMITED
0991325738 Park Street, LondonDissolved Corporate (1 parent)Officer2015-12-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 25
RUZAM & CO LIMITED
03466708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-15
Dissolved on 2023-09-20Resolve Advisory Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (21 parents)Officer2009-05-12 ~ 2018-12-07IIF 17 - Director → ME - 26
RUZAM MANAGEMENT LIMITED
- 2018-06-22 09341749The Forbury, Kimbolton, Leominster, Herefordshire, United KingdomDissolved Corporate (2 parents)Officer2014-12-04 ~ 2018-12-07IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-07IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 27
ADCLICK LTD
- 2025-04-29 1296209663 Apartment 2, 63 West Heath Road, London, EnglandDissolved Corporate (1 parent)Officer2020-10-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
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