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.
Mrs Alimaa Sengejav
Mrs Alimaa Sengejav
Mongolian born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
114, St. John's Hill, London, SW11 1SJ, England
Ms Alimaa Sengejav
Mongolian born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 2 114, St. John's Hill, London, SW11 1SJ, England
Mrs Alimaa Segejaav
Mongolian born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 3 114, St John's Hill, London, Greater London, SW11 1SJ
Sengejav, Alimaa
Mongolian director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 114, St John's Hill, London, Greater London, SW11 1SJ, United Kingdom
Sengejav, Alimaa
Mongolian none born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 114, St John's Hill, London, SW11 1SJ, United Kingdom
Sengejav, Alimaa
Mongolian company director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 6 114, St. John's Hill, London, SW11 1SJ, England
Sengejav, Alimaa
Mongolian company director born in May 1961Resident in Mongolia
Registered addresses and corresponding companies
IIF 7 Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, LS19 7YA
- 1 114 St John's Hill, London, Greater LondonActive Corporate (1 parent)Equity (Company account)55,324 GBP2024-05-31Officer
2013-05-08 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2
DENNER CASHMERE LIMITED
- nowBATTERSEA CLOTHING LIMITED - 2012-06-28 114 St. John's Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-319,983 GBP2024-12-31Officer 2014-03-25 ~ nowIIF 5 - Director → MEPerson with significant control 2020-03-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 3 Lancaster House 16 Moorfield Business Park, Yeadon, Leeds, West YorkshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2016-03-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1
JACK BRODIE LIMITED
- nowHEARTLAND MINING (UK) LIMITED - 2010-03-08 C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, LeedsDissolved Corporate (2 parents)Equity (Company account)2,606,764 GBP2021-12-31Officer 2018-05-01 ~ 2018-05-08IIF 7 - Director → ME
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