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.
Kuznetsov, Sergey
Kuznetsov, Sergey
born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 1
Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ, United Kingdom
Kuznetsov, Sergey
British consultant born in May 1977Resident in England
Registered addresses and corresponding companiesKuznetsov, Sergey
British developer born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 4 Waverley, Kennel Avenue, Ascot, Berkshire, SL5 7PB, United Kingdom
Kuznetsov, Sergey
British director born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 5 1st Floor, 282 Earls Court Road, London, SW5 9AS, United Kingdom
Kuznetsov, Sergey
British born in May 1977Resident in Spain
Registered addresses and corresponding companiesMr Sergey Kuznetsov
British born in May 1977Resident in England
Registered addresses and corresponding companiesMr Sergey Kuznetsov
British born in May 1977Resident in Spain
Registered addresses and corresponding companies
- 1 Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomDissolved Corporate (1 parent)Officer
2015-04-22 ~ dissolvedIIF 2 - Director → ME - 2 85 Great Portland Street, First Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)44,972 GBP2024-07-31Officer 2023-05-16 ~ nowIIF 6 - Director → MEPerson with significant control 2023-05-16 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, LondonActive Corporate (3 parents)Equity (Company account)3,433,323 GBP2024-07-31Officer 2012-07-05 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 1st Floor 282 Earls Court Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-01 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1SAVILL DEVELOPMENTS LIMITED - 2012-07-18 30 Finsbury Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,192 GBP2021-03-31Officer 2012-07-11 ~ 2021-03-18IIF 4 - Director → ME
- 2 61 Bridge Street, Kington, EnglandActive Corporate (2 parents)Equity (Company account)-81,353 GBP2025-01-31Person with significant control 2019-01-28 ~ 2020-01-15IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-3,191,343 GBP2024-12-31Officer 2014-09-01 ~ 2017-04-24IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-06IIF 9 - Has significant influence or control → OE
- 4 Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer 2015-08-21 ~ 2017-04-24IIF 3 - Director → ME
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