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.
Dr Vadim Malkinj
Dr Vadim Malkinj
Russian born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 6, Glassworld, Cambridge Road Industrial Estate Milton, Cambridge, CB24 6AZ
Mr Vadim Malkin
Russian born in February 1974Resident in England
Registered addresses and corresponding companiesDr Vadim Malkin
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 4 Suite 2519, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, England
Mr Vadim Malkin
British born in February 1974Resident in England
Registered addresses and corresponding companiesMalkin, Vadim, Dr
Russian company director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 7 61, Ridge Road, Flat 2, London, N8 9LJ, United Kingdom
Malkin, Vadim, Dr
Russian consultant born in February 1974Resident in England
Registered addresses and corresponding companiesMalkin, Vadim, Dr
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 10 Suite 2519, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, England
Malkin, Vadim, Dr
Russian consultant born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 6, Cambridge Road Industrial Estate, Milton, Cambridge, CB24 6AZ, United Kingdom
Malkin, Vadim, Dr
born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 56d, Avenue Road, London, N6 5DR, England
Malkin, Vadim
Registered addresses and corresponding companies
IIF 13 6, Cambridge Road Industrial Estate, Milton, Cambridge, CB24 6AZ, United Kingdom
- 1 Oakfield Court Haslemere Road, Flat 31, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,834 GBP2018-12-31Officer
2015-11-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 Dbs Accountants, Unit 6 Glassworld, Cambridge Road Industrial Estate Milton, CambridgeDissolved Corporate (2 parents)Equity (Company account)-7,680 GBP2016-12-31Officer 2003-12-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 3 Dbs Accountants, 6 Cambridge Road Industrial Estate, Milton, CambridgeDissolved Corporate (2 parents)Officer 2006-10-02 ~ dissolvedIIF 11 - Director → ME 2009-10-27 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE
- 4 Suite 2519, Unit 3a 34-35 Hatton Garden, Holborn, London, EnglandActive Corporate (1 parent)Equity (Company account)257,256 GBP2024-11-30Officer 2020-11-02 ~ nowIIF 10 - Director → MEPerson with significant control 2020-11-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5 Office 207 Jewry Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)57,691 GBP2021-06-30Officer 2007-06-01 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 1
INSPARIO LIMITED
- nowEURASION MARKET RESEARCH & CONSULTING LIMITED - 2010-07-26 Dbs Accountants, Unit 6 Glassworld, Cambridge Road Industrial Estate Milton, CambridgeDissolved Corporate (2 parents, 1 offspring)Equity (Company account)28,667 GBP2021-09-30Officer 2005-09-28 ~ 2018-12-21IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2019-09-30IIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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