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.
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Heydarov, Tale, Mr.
Heydarov, Tale, Mr.
Azerbaijani company director born in February 1985Resident in United Kingdom
Registered addresses and corresponding companiesHeydarov, Tale, Mr.
Azerbaijani director born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
2, Queen Anne Gate, London, SW1H 9AA, England
Heydarov, Tale
Azerbaijani company director born in February 1985Resident in Uk
Registered addresses and corresponding companies
IIF 12 12, St. James's Square, London, SW1Y 4LB
Mr Tale Heydarov
Azerbaijani born in February 1985Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 13 The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
Tale Heydarov
Azerbaijani, born in February 1985Registered addresses and corresponding companies
IIF 14 5th Floor, 86 Jermyn Street, St James', London, SW1Y 6AW, United Kingdom
Mr Tale Kemaleddin Heydarov
Azerbaijani born in February 1985Resident in Azerbaijan
Registered addresses and corresponding companies
IIF 15 Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG
Heydarov, Tale
Registered addresses and corresponding companies
IIF 16 12, St. James's Square, London, SW1Y 4LB
- 1 Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner
2019-11-20 ~ nowIIF 14 - Ownership of shares - More than 25% → OEIIF 14 - Ownership of voting rights - More than 25% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OE - 2 Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)18,875 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 3 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)32,706 GBP2020-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 15 Queen Annes Gate, LondonDissolved corporate (1 parent)Officer 2013-08-12 ~ dissolvedIIF 8 - director → ME
- 1 2 Queen Anne Gate, London, EnglandDissolved corporate (1 parent)Officer 2009-03-26 ~ 2012-01-01IIF 1 - director → ME
- 2KASPIAN UEI LIMITED - 2009-04-20 2 Queen Anne Gate, London, EnglandDissolved corporate (1 parent)Officer 2009-03-26 ~ 2012-01-01IIF 2 - director → ME
- 3UEI BAKU LIMITED - 2009-04-20 66 Prescot Street, LondonDissolved corporate (4 parents)Equity (Company account)-756,389 GBP2019-12-31Officer 2009-03-26 ~ 2012-01-31IIF 9 - director → ME
- 4 66 Prescot Street, LondonDissolved corporate (4 parents)Equity (Company account)-398,223 GBP2019-12-31Officer 2011-10-13 ~ 2012-01-02IIF 10 - director → ME
- 5 Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)18,875 GBP2018-03-31Officer 2008-07-02 ~ 2013-05-15IIF 11 - director → ME
- 6 2 Queen Anne Gate, London, EnglandDissolved corporate (1 parent)Officer 2009-03-26 ~ 2012-01-01IIF 4 - director → ME
- 7
UEI CAY LIMITED
- nowEURAZSOC LIMITED - 2009-04-20 2 Queen Anne Gate, London, EnglandDissolved corporate (1 parent)Officer 2009-03-26 ~ 2012-01-01IIF 5 - director → ME - 8 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)32,706 GBP2020-03-31Officer 2011-03-22 ~ 2013-04-01IIF 7 - director → ME
- 9 7th Floor 9 Berkeley Street, London, EnglandDissolved corporate (3 parents)Officer 2010-03-19 ~ 2012-01-03IIF 12 - director → ME 2010-03-19 ~ 2012-01-03IIF 16 - secretary → ME
- 10 66 Prescot Street, LondonDissolved corporate (4 parents)Equity (Company account)-11,408,158 GBP2019-12-31Officer 2010-07-26 ~ 2012-01-31IIF 6 - director → ME
- 11 10 Lower Thames Street, LondonCorporate (2 parents)Net Assets/Liabilities (Company account)-3,224,682 GBP2022-12-31Officer 2008-10-06 ~ 2012-01-31IIF 3 - director → ME
