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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gasviani, Nani

    Related profiles found in government register
  • Gasviani, Nani
    Russian businesswoman born in January 1966

    Resident in Russian Federation

    Registered addresses and corresponding companies
    • 71, Brunswick Street, Edinburgh, EH7 5HS, Scotland

      IIF 1
  • Gasviani, Nani
    Russian business woman born in January 1966

    Resident in Russia

    Registered addresses and corresponding companies
    • Molodtsova Str 9 - 45, Moscow 127221, Russia

      IIF 2
  • Gasviani, Nani
    Russian businessman born in January 1966

    Resident in Russia

    Registered addresses and corresponding companies
    • 16/2 Poliarnaia Str Apt 197, Moscow, Russia

      IIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -103,236 GBP2016-09-30
    Officer
    2003-02-01 ~ 2012-10-01
    IIF 3 - director → ME
  • 2
    Office 7 196 Rose Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    240,933 USD2020-06-30
    Officer
    2013-06-10 ~ 2013-07-15
    IIF 1 - director → ME
    2004-06-16 ~ 2013-06-07
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.