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.
Abduraimova, Elvida, Dr.
- Ukrainian manager born in February 1977
Abduraimova, Elvida, Dr.
Resident in Ukraine
Registered addresses and corresponding companies - Russian accountant born in February 1977
Abduraimova, Elvida, Dr.
Resident in Ukraine
Registered addresses and corresponding companies - Russian,ukrainian company secretary/director born in February 1977
Abduraimova, Elvida, Dr
Resident in Ukraine
Registered addresses and corresponding companies - Russian director and company secretary born in February 1977
Abduraimova, Elvida, Dr.
Resident in Spain
Registered addresses and corresponding companies - Russian manager born in February 1977
Abduraimova, Elvida
Resident in Ukraine
Registered addresses and corresponding companiesUnit 1, 1a Brereton Road, Bedford, England, MK40 1HU, Uk
IIF 18
- Ukrainian Registered addresses and corresponding companies
Abduraimova, Elvida, Dr.
- Russian accountancy born in February 1977
Abduraimova, Elvida, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Abduraimova, Elvida, Dr.
Servizi Immobiliari M.d. Srl, Via Moskova, 13, Milan, 20121, Italy
IIF 2475, Gaidara Street 12, Simferopol, 95000, Ukraine
IIF 25 IIF 26 IIF 27 (more)Apartment #75, Gaidara Street, 12, Simferopol, 295026, Russia
IIF 31 IIF 32 IIF 33 (more)Apartment 75, Gaidara Street 12, Sinferopol, Crimea, 95001, Ukraine
IIF 35
- Registered addresses and corresponding companies
Abduraimova, Elvida, Dr
- Russian Registered addresses and corresponding companies
Abduraimova, Elvida
Unit 1, 1a Brereton Road, Bedford, England, MK40 1HU, Uk
IIF 38
- Russian born in February 1977
Dr. Elvida Abduraimova
Resident in Ukraine
Registered addresses and corresponding companiesDevonshire House, 1 Devonshire Street, London, W1W 5DR, England
IIF 39
- 1
BLUE CAST LTD.
- 2019-02-11 09098581EU PAKISTAN CHAMBER LTD. - 2017-03-15Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United KingdomDissolved Corporate (25 parents)Officer2018-04-28 ~ 2018-07-12IIF 17 - Director → ME2018-02-15 ~ 2018-03-30IIF 6 - Director → ME2017-12-11 ~ 2018-04-13IIF 28 - Secretary → ME2018-08-23 ~ 2019-03-02IIF 32 - Secretary → ME - 2
UNIMARKET INTERNATIONAL LTD.
- 2019-02-11 09223878DUX FEMINA FACTI LTD.
- 2016-03-15 09223878C/o Offshore Services, Ground Floor Rear, N. 39, Ludgate Hill, London, EnglandDissolved Corporate (22 parents)Officer2014-09-18 ~ 2015-11-25IIF 18 - Director → ME2018-02-15 ~ 2018-03-31IIF 9 - Director → ME2015-12-10 ~ 2017-08-27IIF 4 - Director → ME2018-04-28 ~ 2018-07-12IIF 14 - Director → ME2015-12-10 ~ 2017-08-27IIF 36 - Secretary → ME2014-09-18 ~ 2015-11-25IIF 38 - Secretary → ME2018-08-09 ~ 2019-03-02IIF 35 - Secretary → ME2017-12-31 ~ 2018-04-13IIF 26 - Secretary → MEPerson with significant control2016-06-30 ~ 2018-03-31IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
MOLDOVA AUTH. CERTIFICATION LTD.
- 2019-02-11 07724089COMMONWEALTH IS GREAT LTD.
- 2017-02-16 07724089MIND THE GAP M.L.M. LTD.
- 2015-04-27 07724089I.R.E.A. LTD - 2013-10-22Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United KingdomDissolved Corporate (22 parents)Officer2013-11-29 ~ 2017-08-27IIF 1 - Director → ME2018-04-28 ~ 2018-07-12IIF 15 - Director → ME2018-02-15 ~ 2018-03-31IIF 11 - Director → ME2018-03-31 ~ 2018-04-13IIF 24 - Secretary → ME2015-03-23 ~ 2017-08-27IIF 19 - Secretary → ME2018-08-23 ~ 2019-03-02IIF 31 - Secretary → ME2017-12-31 ~ 2018-04-13IIF 25 - Secretary → ME - 4
UKRAINE AUTH. CERTIFICATION LTD.
- 2019-02-11 07900664STARTUP IS GREAT LTD.
- 2017-02-16 07900664Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United KingdomDissolved Corporate (22 parents)Officer2018-02-15 ~ 2018-03-31IIF 7 - Director → ME2013-11-29 ~ 2015-03-27IIF 2 - Director → ME2018-04-28 ~ 2018-07-12IIF 16 - Director → ME2015-11-18 ~ 2017-08-27IIF 23 - Director → ME2017-12-31 ~ 2018-04-13IIF 30 - Secretary → ME2013-11-29 ~ 2017-08-27IIF 20 - Secretary → ME2018-08-23 ~ 2019-03-02IIF 33 - Secretary → ME - 5
UNICASA INTERNATIONAL LTD.
- 2019-02-11 09222878AD UNGUEM LTD.
- 2016-02-01 09222878C/o Offshore Services, Ground Floor Rear, N. 39, Ludgate Hill, London, EnglandDissolved Corporate (23 parents)Officer2018-04-28 ~ 2018-07-12IIF 12 - Director → ME2018-02-15 ~ 2018-03-31IIF 8 - Director → ME2015-12-10 ~ 2017-08-27IIF 5 - Director → ME2018-08-23 ~ 2019-03-02IIF 34 - Secretary → ME2017-12-31 ~ 2018-04-13IIF 29 - Secretary → ME2015-12-10 ~ 2017-08-27IIF 37 - Secretary → ME - 6TOLSTOJ CAMPUS LTD. - nowSAVIO GUIDO LTD. - 2019-02-11
SLOVENIA AUTH. CERTIFICATION LTD.
- 2018-08-14 07682464NETWORKING IS GREAT LTD.
- 2017-02-16 07682464SERDICA LTD.
- 2015-04-27 07682464MLS.PRO LTD - 2013-10-22Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United KingdomDissolved Corporate (22 parents)Officer2013-11-29 ~ 2015-07-21IIF 3 - Director → ME2015-11-18 ~ 2017-08-27IIF 22 - Director → ME2018-02-15 ~ 2018-03-30IIF 10 - Director → ME2018-04-28 ~ 2018-07-12IIF 13 - Director → ME2015-03-23 ~ 2017-08-27IIF 21 - Secretary → ME2017-12-31 ~ 2018-04-13IIF 27 - Secretary → ME
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