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.
Mr Timur Murtuzaliev
Mr Timur Murtuzaliev
British born in August 1985Resident in England
Registered addresses and corresponding companiesMr Timur Murtuzaliev
British born in August 1985Registered addresses and corresponding companiesTimur Murtuzaliev
British born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
25, Grove End Road, London, NW8 9BP, United Kingdom
Timur Murtuzaliev
Russian born in August 1985Resident in Russia
Registered addresses and corresponding companies
IIF 8 8/13-11, Znamenka Str., Moscow, Russia
Murtuzaliev, Timur
British born in August 1985Resident in England
Registered addresses and corresponding companiesMurtuzaliev, Timur
British director born in August 1985Resident in United Kingdom
Registered addresses and corresponding companiesMurtuzaliev, Timur
British manager born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 25, Grove End Road, London, NW8 9BP, United Kingdom
- 1 59-60 Russell Square, LondonDissolved Corporate (1 parent)Officer
2012-03-28 ~ dissolvedIIF 14 - Director → ME - 2 Vicarage House, 58-60 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-07-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-07-12 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 Suite 1, 4 Queen Street, Edinburgh, United KingdomActive Corporate (1 parent)Person with significant control 2017-11-27 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to surplus assets - 75% or more → OEIIF 8 - Right to appoint or remove persons → OE
- 4 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-08-31Officer 2019-08-13 ~ nowIIF 13 - Director → MEPerson with significant control 2019-08-13 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Corner Of Jews Street & Marion Avenue, Ramsbury Site, Charlestown, Nevis, Saint Kitts And NevisRegistered Corporate (1 parent)Beneficial owner 2009-08-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Ownership of voting rights - More than 25% → OE
- 6 Nikis 1 Anthoupoli, Nicosia, CyprusRegistered Corporate (1 parent)Beneficial owner 2022-08-27 ~ nowIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares - More than 25% → OE
- 7 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)44,213 GBP2024-04-26Officer 2010-10-08 ~ nowIIF 10 - Director → ME
- 8 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)207,472 GBP2023-04-25Officer 2009-07-23 ~ nowIIF 12 - Director → ME
- 9
TIKO FOUNDATION
- nowRED LODGE TRUST - 2012-02-08 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)17,720 GBP2024-04-25Officer 2011-03-04 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 10 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2025-04-30Officer 2009-07-27 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Vicarage House, 58-60 Kensington Church Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-01-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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