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.
Tiskaya, Suna
Tiskaya, Suna
English employed born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 1
891 Lea Bridge Road, Walthamstow, E17 9DS, England
Tiskaya, Suna
English solicitor born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 2 507, Haringey, London, N4 1AL, United Kingdom
Hazar, Suna
British director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 3 3, Valley Side, London, E4 7SR, England
Hazar, Suna
British none born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 4 3, Valley Side, Chingford, London, E4 7SR, England
Ms Suna Tiskaya
English born in May 1984Resident in England
Registered addresses and corresponding companiesTiskaya, Suna
British solicitor born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Ground Floor 219, Chingford Mount Road, Chingford, E4 8LP, United Kingdom
Ms Suna Tiskaya
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Ground Floor 219, Chingford Mount Road, Chingford, E4 8LP, United Kingdom
- 1 Ground Floor 219 Chingford Mount Road, Chingford, United KingdomDissolved corporate (1 parent)Officer
2021-02-25 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-02-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 219 Chingford Mount Road, Chingford, London, EnglandCorporate (2 parents)Equity (Company account)-57,992 GBP2022-08-31Person with significant control 2016-11-01 ~ 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
- 3
SILVER DEBT RECOVERY LTD
- nowCAPITAL DIRECT RECOVERY LTD - 2011-05-24 87b Cavendish Road, Haringey, LondonDissolved corporate (1 parent)Officer 2011-04-21 ~ dissolvedIIF 4 - director → ME
- 1 219 Chingford Mount Road, Chingford, London, EnglandCorporate (2 parents)Equity (Company account)-57,992 GBP2022-08-31Officer 2016-11-01 ~ 2022-12-09IIF 2 - director → ME
- 2 891 Lea Bridge Road, Walthamstow, EnglandCorporate (1 parent)Equity (Company account)37,036 GBP2023-08-31Officer 2020-09-01 ~ 2022-03-01IIF 1 - director → MEPerson with significant control 2020-09-01 ~ 2022-03-01IIF 6 - Has significant influence or control → OE
- 3 55 Stoke Newington High Street, London, EnglandDissolved corporate (1 parent)Officer 2012-02-17 ~ 2012-05-21IIF 3 - director → ME
