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
Individuals in focus
Mr Boris Igorevic Kofman
Mr Boris Igorevic Kofman
German born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Kofman, Boris
German company director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Boris Kofman
German born in January 1983Resident in England
Registered addresses and corresponding companiesMr Boris Kofman
German born in January 1983Resident in United Arab Emirates
Registered addresses and corresponding companiesKofman, Boris Igorevic
German director born in January 1983Resident in England
Registered addresses and corresponding companiesKofman, Boris
German company director born in January 1983Resident in England
Registered addresses and corresponding companiesKofman, Boris
German director born in January 1983Resident in England
Registered addresses and corresponding companiesKofman, Boris
German company director born in January 1983Resident in United Arab Emirates
Registered addresses and corresponding companiesKofman, Boris
German directorRegistered addresses and corresponding companies
IIF 32 Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 The Lodge, 25 Mandela Street, London, United KingdomDissolved Corporate (2 parents)Officer
2020-07-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-07-14 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-08-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-08-10 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3V2 GROUP LIMITED - 2020-01-31 590 Green Lanes, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2017-01-12 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4
KP LETTINGS LIMITED
- nowV2 REAL ESTATE LIMITED - 2020-06-05 Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Officer 2017-01-13 ~ dissolvedIIF 31 - Director → ME - 5 590 Green Lanes, London, EnglandActive Corporate (1 parent)Officer 2020-02-21 ~ nowIIF 28 - Director → MEPerson with significant control 2020-02-21 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 6 Lloyds House 18-22 Lloyd Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2021-10-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-10-27 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 7 Lloyds House 18-22 Lloyd Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2021-08-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-08-18 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 8 1 Kings Avenue, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer 2021-07-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-07-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 9 Dunham House Brooke Court, Lower Meadow Road, Wilmslow, United KingdomDissolved Corporate (2 parents)Officer 2022-02-14 ~ dissolvedIIF 27 - Director → ME
- 10 12 Hay Hill, Mayfair, LondonDissolved Corporate (2 parents)Officer 2007-10-30 ~ dissolvedIIF 25 - Director → ME 2007-10-30 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2015-02-18 ~ dissolvedIIF 4 - Director → ME
Ceased
12
- 14-5 GROSVENOR STREET LIMITED - 2014-09-29 C/o Hudson Weir Limited, 58 Leman Street, LondonDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-5,360,478 GBP2022-12-31Officer 2013-07-04 ~ 2022-08-01IIF 30 - Director → ME
- 2 Acre House, 11/15 William Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)146,644 GBP2023-12-31Officer 2019-01-22 ~ 2019-11-27IIF 19 - Director → MEPerson with significant control 2019-01-22 ~ 2019-09-02IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 19 Berkeley Street, London, EnglandActive Corporate (1 parent)Officer 2013-03-26 ~ 2013-12-19IIF 22 - Director → ME
- 4 318 Old Street, London, EnglandActive Corporate (1 parent)Officer 2013-03-26 ~ 2013-12-19IIF 23 - Director → ME
- 5 Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer 2015-09-10 ~ 2016-09-26IIF 24 - Director → ME
- 6 1 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2020-03-25 ~ 2021-07-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7V2 GROUP LIMITED - 2020-01-31 590 Green Lanes, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2017-01-12 ~ 2022-04-06IIF 29 - Director → ME
- 8 Victoria Warehouse Trafford Park Road, Trafford Park, Manchester, EnglandActive Corporate (5 parents)Officer 2022-01-05 ~ 2025-05-14IIF 26 - Director → ME
- 9 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer 2015-11-19 ~ 2019-02-18IIF 18 - Director → ME
- 10 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-475,000 GBP2020-08-31Officer 2015-08-28 ~ 2021-07-18IIF 21 - Director → ME
- 11 51 Devonshire Road Devonshire Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)45,436 GBP2024-04-30Officer 2017-01-31 ~ 2018-04-30IIF 3 - Director → ME
- 12 C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-259 GBP2021-01-31Officer 2017-01-16 ~ 2018-04-30IIF 2 - Director → ME
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