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.
Fridman, Valerii
- Ukrainian born in July 1963
Fridman, Valerii
Resident in Hong Kong
Registered addresses and corresponding companies - Ukrainian born in July 1963
Fridman, Valerii
Resident in Monaco
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 4
- Ukrainian born in July 1963
Fridman, Valerii
Resident in Germany
Registered addresses and corresponding companies09889630 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5
- Ukrainian born in July 1963
Fridman, Valerii
Resident in Japan
Registered addresses and corresponding companies - Ukrainian born in July 1963
Fridman, Valerii
Resident in Mexico
Registered addresses and corresponding companies11328564 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8
- Ukrainian born in July 1963
Fridman, Valerii
Resident in Ukraine
Registered addresses and corresponding companies10860267 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9
- Ukrainian born in July 1963
Fridman, Valerii
Resident in France
Registered addresses and corresponding companies11202216 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10
- Ukrainian born in July 1963
Fridman, Valerii
Resident in United States
Registered addresses and corresponding companies - Ukrainian born in July 1963
Fridman, Valerii, Mr.
Resident in Ukraine
Registered addresses and corresponding companies09865033 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15272, Bath Street, Glasgow, G2 4JR, United Kingdom
IIF 16145-157, St John Street, London, EC1V 4PW, United Kingdom
IIF 1727, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1871-75, Shelton Street, Coven Garden, London, WC2H 9JQ, United Kingdom
IIF 19 IIF 2071-75, Shelton Street, London, Covent Garden, WC2H 9JQ, United Kingdom
IIF 21132-134, Great Ancoats Street, Manchester, M4 6DE, United Kingdom
IIF 2283, Ducie Street, Manchester, M1 2JQ, United Kingdom
IIF 23 IIF 24Communication House, 290 Moston Lane, Manchester, M40 9WB, United Kingdom
IIF 2549, Station Road, Polegate, East Sussex, BN26 6EA
IIF 26
- Czech born in July 1963
Fridman, Valerii
Resident in Czech Republic
Registered addresses and corresponding companies
- 108139236 LIMITED - now
MORGAN STANLEY FRANCE LTD
- 2018-11-28 08139236Rex House, Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-01 ~ 2015-06-03IIF 25 - Director → ME - 209143628 LTD - now
JP MORGAN CHASE & CO LTD
- 2015-09-18 09143628145-157 St John Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-07-23 ~ 2015-09-07IIF 17 - Director → ME - 3
- 4
- 5
- 6
- 7
- 8
- 9
- 10
09929106 LTD.
099291064385, 09929106 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2019-12-10 ~ 2020-01-14IIF 4 - Director → ME2020-10-20 ~ nowIIF 7 - Director → ME - 11
10037393 LTD
100373934385, 10037393 - Companies House Default Address, CardiffActive Corporate (13 parents)Officer2023-02-08 ~ nowIIF 12 - Director → ME - 12
- 13
- 14
- 15
11328564 LTD
113285644385, 11328564 - Companies House Default Address, CardiffActive Corporate (12 parents)Officer2023-03-14 ~ nowIIF 8 - Director → ME - 16
CHINE DÉVELOPPEMENT BANQUE CORPORATION LTD
0992945427 Old Gloucester Street, London, United KingdomActive Corporate (11 parents)Officer2022-08-11 ~ nowIIF 3 - Director → ME - 17
EXMOB ENERGY LTD
SC486003272 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2014-09-05 ~ 2015-09-07IIF 16 - Director → ME - 18
FIRST PLACE FINANCIAL INNOVATION LTD
1055813327 Old Gloucester Street, London, United KingdomDissolved Corporate (25 parents, 2 offsprings)Officer2021-01-05 ~ 2021-02-09IIF 18 - Director → ME - 19
LAW FIRM MOYNIHAN & PARTNERS LTD
120613174385, 12061317 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2020-10-29 ~ dissolvedIIF 27 - Director → ME2019-06-20 ~ 2020-07-14IIF 28 - Director → ME - 20MONETARY AUTHORITY OF THE STATE OF SAUDI ARABIA LTD - nowALIE STREET INVESTMENTS 5 LIMITED - 2017-09-25
NERA ECONOMIC CONSULTING LTD
- 2015-09-18 09348285Default, 290 Moston Lane, Manchester, EnglandDissolved Corporate (7 parents)Officer2014-12-09 ~ 2015-08-17IIF 23 - Director → ME - 21
WELLS FARGO & COMPANY LTD
0918783149 Station Road, Polegate, East SussexDissolved Corporate (2 parents)Officer2014-08-28 ~ 2015-09-07IIF 26 - Director → ME - 22
WELLS FARGO BANQUE, N. A. LTD
09381577132-134 Great Ancoats Street, ManchesterDissolved Corporate (5 parents)Officer2015-01-09 ~ 2015-09-07IIF 22 - Director → ME
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