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.
Konotop, Tetiana
Konotop, Tetiana
Ukrainien director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesKonotop, Tetiana
Ukrainian director born in August 1965Registered addresses and corresponding companies
IIF 4
63a Bounds Green Road, London, N22 8HB
Konotop, Tetiana
Ukrainian Registered addresses and corresponding companies
IIF 5 63a Bounds Green Road, London, N22 8HB
Abousaid, Ataalah
British director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 8, Stanley Terrace, London, N19 4JX, United Kingdom
Abousaid, Atalla
British builder born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 148, Flat 3, Merton Road, London, SW18 5SP, England
Mr Atalla Abousaid
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 148, Flat 3, Merton Road, London, SW18 5SP, England
Mr Ataallah Abousaid
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 8, Stanley Terrace, London, N19 4JX, United Kingdom
Abousaid, Atala
British builder born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 10 Office, 1 Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
Abousaid, Ataallah
British born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 11 148, Merton Road, Flat 3, London, SW18 5SP, England
Abousaid, Ataallah
British buiding contractor born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 12 Unit 2, Popin Business Centre, Southway, Wembley, Middlesex, HA9 0HB, England
Abousaid, Ataallah
British building manager born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 13 1, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
Abousaid, Ataallah
British director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 14 11122805 - Companies House Default Address, Cardiff, CF14 8LH
Abousaid, Ataallah
British property developer born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 15 148, Flat 3, Merton Road, Wandsworth, London, Greater London, SW18 5SP, United Kingdom
Mr Atala Abousaid
British born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 16 Office, 1 Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
Abousaid, Ataallah
Syrian director born in December 1972Resident in Great Britain
Registered addresses and corresponding companies
IIF 17 60, Fonthill Road, London, N4 3HT, Uk
Mr Ataallah Abousaid
British born in December 1972Resident in England
Registered addresses and corresponding companies
- 1 Office, 1 Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer
2023-02-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-02-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2 8 Stanley Terrace, London, United KingdomDissolved Corporate (1 parent)Officer 2018-10-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-10-23 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 148 Flat 3, Merton Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-12-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-12-28 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 4
CTIPROPERTY LTD
- nowEQUATOR TRADING LTD - 2020-08-26 148 Merton Road, Flat 3, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2022-09-30Officer 2022-08-12 ~ nowIIF 11 - Director → MEPerson with significant control 2022-08-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 5 148 Flat 3, Merton Road, Wandsworth, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2020-09-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-09-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 1 1 Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-98 GBP2022-06-30Officer 2021-06-17 ~ 2023-02-07IIF 13 - Director → MEPerson with significant control 2021-06-17 ~ 2023-02-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
EUROPERSPECTIVEUK LTD.
- nowCONFERENCE BUSINESS CENTRE LIMITED - 2010-05-07CONSTRUCTION BUSINESS COMUNICATIONS LIMITED - 2014-07-17 60 Fonthill Road, LondonDissolved Corporate (1 parent)Officer 2008-04-19 ~ 2011-01-01IIF 2 - Director → ME 2006-04-20 ~ 2007-05-15IIF 4 - Director → ME 2010-02-08 ~ 2014-04-19IIF 17 - Director → ME - 3
EXPRESS AUTOBUS LIMITED
- nowEXPRESS A LIMITED - 2004-01-05 Suite 319-3 32 Threadneedle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2005-04-14 ~ 2005-08-01IIF 5 - Secretary → ME - 4 4385, 11122805 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1 GBP2018-12-28Officer 2019-07-29 ~ 2020-01-11IIF 14 - Director → MEPerson with significant control 2019-11-22 ~ 2020-01-11IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5 Third Floor, 24 Chiswell Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-5,014 GBP2015-12-31Officer 2010-06-02 ~ 2011-04-08IIF 3 - Director → ME
- 6 Victory Way Admirals Park, Crossways, DartfordDissolved Corporate (1 parent)Officer 2011-11-08 ~ 2011-12-08IIF 1 - Director → ME
- 7 4385, 09439948 - Companies House Default Address, CardiffActive Corporate (1 parent)Current Assets (Company account)278,954 GBP2022-02-28Officer 2015-12-01 ~ 2019-05-01IIF 12 - Director → ME
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