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 Valery Krivenko
Mr Valery Krivenko
Russian born in June 1975Resident in Malta
Registered addresses and corresponding companies
IIF 1
Apt. 1, Atlantis Court, Triq Santu Rokku, I1-mosta, Malta
Krivenko, Valery
Russian manager born in June 1975Resident in Russia
Registered addresses and corresponding companiesKrivenko, Valery
Russian managing partner born in June 1975Resident in Russia
Registered addresses and corresponding companies
IIF 4 44a, The Green, Warlingham, Surrey, CR6 9NA, England
Mr Valery Krivenko
Montenegrin born in June 1975Resident in Netherlands
Registered addresses and corresponding companies
IIF 5 Regent House, 316, Beulah Hill, London, SE19 3HF, United Kingdom
Valery Krivenko
Montenegrin born in June 1975Resident in Netherlands
Registered addresses and corresponding companies
IIF 6 Regent House, 316, Beulah Hill, London, SE19 3HF, United Kingdom
Krivenko, Valery
Russian general manager born in June 1975Resident in Netherlands
Registered addresses and corresponding companies
IIF 7 23, 1, Stadionkade, Amsterdam, 1077 Vl, Netherlands
Krivenko, Valery
Montenegrin born in June 1975Resident in Netherlands
Registered addresses and corresponding companies
IIF 8 Regent House, 316, Beulah Hill, London, SE19 3HF, United Kingdom
- 1
ANF TECHNOLOGY LIMITED
- nowANACOSTA LIMITED - 2012-05-25 Regent House, 316 Beulah Hill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)5,781,977 GBP2019-04-30Officer
2017-03-20 ~ dissolvedIIF 3 - Director → ME - 2
ANGARA GLOBAL LIMITED
- nowANGARA INDUSTRIES LIMITED - 2022-02-25 Regent House, 316 Beulah Hill, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-1,142,818 GBP2024-06-30Officer 2018-08-24 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-02-14 ~ nowIIF 6 - Has significant influence or control → OE
- 4 C/o Quantuma Llp High Holborn House, 52-54 Holborn House, LondonDissolved Corporate (5 parents)Equity (Company account)1,844,740 EUR2018-11-30Officer 2016-10-11 ~ dissolvedIIF 2 - Director → ME
- 1
ANF TECHNOLOGY LIMITED
- nowANACOSTA LIMITED - 2012-05-25 Regent House, 316 Beulah Hill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)5,781,977 GBP2019-04-30Officer 2013-06-20 ~ 2015-09-14IIF 4 - Director → ME - 2 Polyn Technology Limited Engine Shed, Station Approach, Bristol, United KingdomActive Corporate (3 parents)Equity (Company account)-4,483,486 GBP2024-12-31Officer 2019-07-03 ~ 2023-02-01IIF 7 - Director → MEPerson with significant control 2019-07-02 ~ 2022-04-19IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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