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.
Maleva-otto, Anna
Maleva-otto, Anna
British lawyer born in September 1975Registered addresses and corresponding companies
IIF 1
18 Ridgmount Street, London, WC1E 7AQ
Maleva-otto, Anna
born in September 1975Resident in Uk
Registered addresses and corresponding companies
IIF 2 28, Eccleston Square, London, SW1V 1NZ
Maleva-otto, Anna
British solicitor born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 3 130, Old Street, London, EC1V 9BD, England
Maleva-otto, Anna
Registered addresses and corresponding companies
IIF 4 1 Devonshire Street, Devonshire House, 1 Devonshire Street, London, W1W 5DR, England
Maleva-otto, Anna
British solicitor born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 One, Eagle Place, London, SW1Y 6AF, United Kingdom
Mrs Anna Maleva-otto
British born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 6 Devonshire House, Devonshire House, 1 Devonshire Street, London, W1W 5DR, England
- 1100 WOMEN IN HEDGE FUNDS, LIMITED - 2017-07-03 8 Shepherd Market, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)107,520 GBP2023-12-31Officer
2021-07-02 ~ nowIIF 5 - Director → ME - 2 Devonshire House, 1 Devonshire Street Devonshire House, 1 Devonshire Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2019-08-12 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2018-08-02 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 1 Devonshire House, 1 Devonshire Street Devonshire House, 1 Devonshire Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2018-08-02 ~ 2019-08-12IIF 3 - Director → ME
- 2 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)64,599 GBP2024-07-31Officer 2007-08-09 ~ 2009-03-02IIF 1 - Director → ME
- 3 25 Hanover Square, LondonDissolved Corporate (1 parent)Officer 2011-06-14 ~ 2011-11-14IIF 2 - LLP Member → ME
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