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.
Ms Julia Moiseeva
Ms Julia Moiseeva
English born in March 1981Resident in Spain
Registered addresses and corresponding companies
IIF 1
15, Cawley Road, Chichester, PO19 1UZ, United Kingdom
Ms Julia Moiseeva
British born in March 1981Resident in Spain
Registered addresses and corresponding companies
IIF 2 61, Riera De Sant Miquel, Barcelona, 08006, Spain
Julia Moiseeva
British born in March 1981Resident in Spain
Registered addresses and corresponding companies
IIF 3 2nd Floor, The Port House, Marina Keep, Port Solent, Portsmouth, PO6 4TH, England
Moiseeva, Julia
English director born in March 1981Resident in Spain
Registered addresses and corresponding companies
IIF 4 15, Cawley Road, Chichester, PO19 1UZ, United Kingdom
Moiseeva, Julia
British cfo born in March 1981Resident in Spain
Registered addresses and corresponding companies
IIF 5 40, Oakhill Road, Sheffield, S7 1SH, United Kingdom
Moiseeva, Julia
British company director born in March 1981Resident in Spain
Registered addresses and corresponding companies
IIF 6 Tax Assist Accountants, Southwark Bridge Road, London, SE1 0AS, United Kingdom
Moiseeva, Julia
British consultant born in March 1981Resident in Spain
Registered addresses and corresponding companies
- 1 Tax Assist Accountants, Southwark Bridge Road, London, United KingdomCorporate (2 parents)Equity (Company account)-22,087 GBP2023-05-31Officer
2018-05-16 ~ nowIIF 6 - director → ME - 2 15 Cawley Road, Chichester, United KingdomCorporate (2 parents)Equity (Company account)149,060 GBP2024-04-30Officer 2018-04-18 ~ nowIIF 4 - director → MEPerson with significant control 2018-04-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 4385, 09024517 - Companies House Default Address, CardiffCorporate (2 parents)Equity (Company account)-1,956 GBP2017-04-30Person with significant control 2017-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 165 Fleet Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2024-04-20 ~ nowIIF 7 - director → ME
- 5 343 City Road, London, United KingdomCorporate (2 parents)Equity (Company account)-88,510 GBP2023-12-31Officer 2023-08-03 ~ nowIIF 8 - director → ME
- 1 40 Oakhill Road, Sheffield, United KingdomDissolved corporate (1 parent)Equity (Company account)1,439 GBP2019-11-30Officer 2017-11-20 ~ 2019-06-01IIF 5 - director → MEPerson with significant control 2017-11-20 ~ 2019-10-27IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
