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.
Malnieks, Martins
Malnieks, Martins
Latvia promoter born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3 Zahra House, 866 Harrow Road, London, NW10 5BU, England
Malnieks, Martins
Latvian company director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1, Goldhurst Terrace, Flat 1, London, NW6 3HX
Malnieks, Martins
Latvian event manager born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 C/o Amela Menkovic, Level 17 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
Malnieks, Martins
Latvian events coordinator born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 27a, Kensington High Street, London, W85NP, United Kingdom
Malnieks, Martins
Latvian company director born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 5 51, Sherriff Road, London, NW6 2AS, England
Malnieks, Martins
Latvian entrepreneur born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 6 3 Zahra House, 866 Harrow Road, London, NW10 5BU, England
Malnieks, Martins
Latvian managing director born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 7 51, 51 Sherriff Road, London, NW6 2AS, United Kingdom
Mr Martins Malnieks
Latvian born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1, Goldhurst Terrace, Flat 1, London, NW6 3HX
Mr Martins Malnieks
Latvian born in November 1985Resident in England
Registered addresses and corresponding companies
- 1 Luminis Accounting Limited, 222 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer
2011-03-02 ~ dissolvedIIF 4 - Director → ME - 2 1 Goldhurst Terrace, Flat 1, LondonActive Corporate (1 parent)Officer 2023-09-14 ~ nowIIF 2 - Director → MEPerson with significant control 2023-09-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 First Floor Block A, Loversall Court Clayfields, Tickhill Road DoncasterDissolved Corporate (1 parent)Officer 2012-04-10 ~ dissolvedIIF 6 - Director → ME
- 4 211 Park West Edgware Road, LondonDissolved Corporate (1 parent)Officer 2014-05-08 ~ dissolvedIIF 3 - Director → ME
- 5 51 Sherriff Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-322 GBP2023-11-30Officer 2021-11-09 ~ nowIIF 5 - Director → MEPerson with significant control 2021-11-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 3 Zahra House, 866 Harrow Road, LondonActive Corporate (1 parent)Equity (Company account)-36,828 GBP2023-10-31Officer 2013-01-22 ~ 2013-07-01IIF 1 - Director → ME
- 2 107 Bredinghurst Overhill Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-08-16 ~ 2021-05-15IIF 7 - Director → MEPerson with significant control 2019-08-16 ~ 2021-05-15IIF 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
