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.
Ms Olga Ilyina
Ms Olga Ilyina
Russian born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 6 Greenwich Quay, Clarence Road, London, SE8 3EY, England
IIF 2 115, London Road, Morden, SM4 5HP, United Kingdom
IIF 3 C/o Us Global Tax Ltd, International House, Cray Avenue, Orpington, Br5 3rs, United Kingdom
IIF 4 C/o Us Global Tax Ltd, International House, Cray Avenue, Orpington, Kent, BR5 3RS, United Kingdom
Mrs Olga Ilyina
Russian born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 5 38, Amherst Close, Orpington, BR5 2HH, England
Ilyina, Olga
Russian accountant born in May 1984Resident in England
Registered addresses and corresponding companiesMrs Olga Titoveanu
British born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 10 38, Amherst Close, Orpington, BR5 2HH, England
Titoveanu, Olga
British accountant born in May 1984Resident in England
Registered addresses and corresponding companies
- 1 33 Heathvew Road, Grays, United KingdomDissolved corporate (2 parents)Equity (Company account)2 GBP2021-08-31Officer
2020-08-25 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-08-25 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2 C/o Us Global Tax Ltd International House, Cray Avenue, Orpington, Kent, United KingdomDissolved corporate (1 parent)Equity (Company account)8,841 GBP2024-01-31Officer 2017-01-24 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-01-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 3 C/o Us Global Tax Ltd, International House, Cray Avenue, Orpington, Br5 3rs, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2015-08-27 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 4 Unit 6 Greenwich Quay, Clarence Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)1,000 GBP2021-02-28Officer 2014-05-13 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 5 International House, Cray Avenue, Orpington, Kent, United KingdomCorporate (2 parents)Equity (Company account)82,902 GBP2023-11-30Officer 2021-11-19 ~ nowIIF 11 - director → MEPerson with significant control 2021-11-19 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 6 115 London Road, Morden, United KingdomDissolved corporate (1 parent)Equity (Company account)2,908 GBP2022-01-31Officer 2017-01-10 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-01-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
