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.
Popov, Sergei
Popov, Sergei
Russian director born in April 1969Resident in Russia
Registered addresses and corresponding companies
IIF 1
5, Riverside Way, Riverside Business Park, Irvine, Ayrshire, KA11 5DJ
Popov, Sergey
Russian company director born in April 1969Resident in Russia
Registered addresses and corresponding companies
IIF 2 Apt 7, B.236, Mira, Stravropol, Stavropol Kray, 355004, Russia
Popov, Sergey
Russian manager born in August 1965Resident in Russia
Registered addresses and corresponding companies
IIF 3 15 Simferopolskiy Blvd., Bldg. 4, Suite 68, Moscow, 117419, Russia
Mr Sergey Popov
Russian born in April 1970Resident in Russia
Registered addresses and corresponding companies
IIF 4 77-157, Profsoyuznaya Street, Moscow, 117342, Russia
Sergey Popov
Russian born in December 1971Resident in Russia
Registered addresses and corresponding companies
IIF 5 24, Station Square, Suite 16, Inverness, Scotland, IV1 1LD, United Kingdom
Sergey Popov
Russian born in May 1990Resident in Estonia
Registered addresses and corresponding companies
IIF 6 28-11, Aiandi Tee, Viimsi, 74001, Estonia
- 1 Room 103 14 Crooms Hill, Greenwich, London, United KingdomDissolved corporate (2 parents)Officer
2007-09-04 ~ dissolvedIIF 3 - director → ME - 2 24 Station Square, Suite 16, Inverness, ScotlandCorporate (1 parent)Person with significant control 2017-06-26 ~ nowIIF 5 - Right to surplus assets - 75% or more → OEIIF 5 - Right to appoint or remove persons → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3 2 Suite, 44 Main Street, Douglas, South Lanarkshire, ScotlandDissolved corporate (3 parents)Person with significant control 2017-02-22 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 1SHORTLEES PLC - 2000-01-19 5 Riverside Way, Riverside Business Park, Irvine, AyrshireCorporate (4 parents, 2 offsprings)Equity (Company account)-1,463,000 GBP2023-12-31Officer 2016-02-01 ~ 2022-03-07IIF 1 - director → ME 2009-06-17 ~ 2011-03-01IIF 2 - director → ME
- 2 Office 7 Centrum Offices, 38 Queen Street, Glasgow, ScotlandCorporatePerson with significant control 2017-06-26 ~ 2018-01-24IIF 6 - Right to surplus assets - 75% or more → OEIIF 6 - Right to appoint or remove persons → OEIIF 6 - Ownership of voting rights - 75% or more → OE
