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.
Beloglazov, Denis, Mr.
Beloglazov, Denis, Mr.
Belarusian private investor born in July 1974Resident in Czech Republic
Registered addresses and corresponding companies
IIF 1
Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Denis Beloglazov
Belarusian born in July 1974Resident in Czech Republic
Registered addresses and corresponding companies
IIF 2 Jilova 217, Teplice 41501, Czech Republic
Mr. Denis Beloglazov
Belarusian born in July 1974Resident in Czech Republic
Registered addresses and corresponding companies
IIF 3 Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Denis Beloglazov
Belarusian born in July 1974Resident in Belarus
Registered addresses and corresponding companies
IIF 4 12, South Bridge, Suite 1, Edinburgh, Scotland, EH1 1DD, United Kingdom
Denis Beloglazov
Belarusian born in July 1974Resident in Cyprus
Registered addresses and corresponding companies
IIF 5 64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE, United Kingdom
Denis Beloglazov
Czech born in July 1974Resident in Cyprus
Registered addresses and corresponding companies
IIF 6 30 Amathountos, Limassol, 4532, Cyprus
- 1 5 South Charlotte Street, EdinburghActive Corporate (1 parent)Person with significant control
2022-04-27 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove persons → OEIIF 5 - Right to surplus assets - 75% or more → OE - 2 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Person with significant control 2022-04-26 ~ nowIIF 6 - Right to appoint or remove persons → OEIIF 6 - Right to surplus assets - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1 5 South Charlotte Street, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ 2018-09-10IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove persons → OEIIF 4 - Right to surplus assets - 75% or more → OE
- 2 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Person with significant control 2017-06-26 ~ 2019-10-03IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove persons → OEIIF 2 - Right to surplus assets - 75% or more → OE
- 3 124 City Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-34,700 GBP2021-06-30Officer 2019-04-24 ~ 2020-04-09IIF 1 - Director → MEPerson with significant control 2017-08-21 ~ 2020-04-08IIF 3 - Ownership of shares – 75% or more → OE
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