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.
Sokolik, Andrei
Sokolik, Andrei
British managing director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesSokolik, Andrey
British director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
Sokolik, Andrey
British managing director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrey Sokolik
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
- 1 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved corporate (3 parents)Equity (Company account)100 GBP2017-12-31Officer
2010-05-26 ~ dissolvedIIF 6 - director → ME - 2 Bulloch House, 10 Rumford Place, Liverpool, Merseyside, United KingdomCorporate (1 parent)Equity (Company account)521,989 GBP2023-12-31Officer 2003-06-01 ~ nowIIF 5 - director → MEPerson with significant control 2021-10-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United KingdomCorporate (3 parents)Equity (Company account)101,447 GBP2023-12-31Officer 2018-12-05 ~ nowIIF 3 - director → ME
- 4
MAZARIN HOLDINGS LIMITED
- nowDOYLESTER SIX LIMITED - 2004-10-01 C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved corporate (2 parents)Equity (Company account)45,000 GBP2017-12-31Officer 2007-04-10 ~ dissolvedIIF 7 - director → ME - 5 C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved corporate (3 parents)Officer 2016-12-20 ~ dissolvedIIF 2 - director → ME
- 6 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2021-10-11 ~ nowIIF 4 - director → ME
- 1 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, EnglandCorporate (1 parent)Equity (Company account)10 GBP2023-12-31Officer 2006-04-26 ~ 2016-01-02IIF 8 - director → ME
- 2 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2012-12-11 ~ 2014-12-10IIF 1 - director → ME
