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.
Mr Dmitry Zapol
Mr Dmitry Zapol
British born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 1
14th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 2 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 3 C/o Ifs Consultants, 33 Cavendish Square, London, W1G 0PW, England
IIF 4 C/o Schoolgate Accounting Services, The Old Town Hall 4 Queens Road, Wimbledon, London, SW19 8YB, United Kingdom
Mr Dmitry Zapol
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 C/o Schoolgate Accounting Services, 46-50 Coombe Road, New Malden, KT3 4QF, England
Zapol, Dmitry
British director born in March 1981Resident in England
Registered addresses and corresponding companiesZapol, Dmitry
British international tax advisor born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 9 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
Zapol, Dmitry
Russian international tax advisor born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 10 7-10, Chandos Street, London, W1G 9DQ, United Kingdom
Zapol, Dmitry
British director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 C/o Schoolgate Accounting Services, 46-50 Coombe Road, New Malden, KT3 4QF, England
- 1
CLARENCE ADVISORY LTD
- nowCLARENCE VENTURES LIMITED - 2022-01-04 4 Queens Road, Old Town Hall, Wimbledon, London, United KingdomCorporate (2 parents)Equity (Company account)282 GBP2024-02-29Officer
2022-11-08 ~ nowIIF 7 - director → MEPerson with significant control 2022-11-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 C/o Schoolgate Accounting Services, The Old Town Hall 4 Queens Road, Wimbledon, London, United KingdomDissolved corporate (2 parents)Officer 2024-01-25 ~ dissolvedIIF 8 - director → MEPerson with significant control 2024-01-25 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 14th Floor 33 Cavendish Square, London, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)34,069 GBP2023-12-31Officer 2018-03-28 ~ nowIIF 9 - director → MEPerson with significant control 2018-04-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 14th Floor 33 Cavendish Square, London, EnglandCorporate (1 parent, 15 offsprings)Equity (Company account)1 GBP2021-06-30Officer 2021-12-31 ~ nowIIF 6 - director → MEPerson with significant control 2021-12-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 C/o Schoolgate Accounting Services, 46-50 Coombe Road, New Malden, EnglandCorporate (2 parents)Equity (Company account)1,921 GBP2023-07-31Officer 2019-07-12 ~ nowIIF 11 - director → MEPerson with significant control 2019-07-12 ~ nowIIF 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
- 1IFS CORPORATE SERVICES LTD - 2012-05-21INTERNATIONAL CORPORATE DEVELOPMENT SERVICES LIMITED - 2002-03-18VAN DOORN ICDS LIMITED - 2000-04-28INTERNATIONAL CORPORATE DEVELOPMENT SERVICES LIMITED - 2000-01-20DESIGN JUNCTION LIMITED - 1998-08-20 7 Cotman Close, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)24,765 GBP2023-12-31Officer 2018-02-12 ~ 2018-02-12IIF 10 - director → ME
