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.
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Mr Daniil Valeryevich Loshmanov
Mr Daniil Valeryevich Loshmanov
British born in March 1981Resident in England
Registered addresses and corresponding companiesLoshmanov, Daniil Valeryevich
British carpenter born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 5
58, St. Catherines Close, Grand Drive, London, SW20 9NL, United Kingdom
Loshmanov, Daniil Valeryevich
British managing director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 6 58, St. Catherines Close, London, SW20 9NL, England
Loshmanov, Daniil Valeryevich
British site manager born in March 1981Resident in England
Registered addresses and corresponding companies
- 1 58 St. Catherines Close, Grand Drive, London, EnglandDissolved corporate (1 parent)Equity (Company account)4,941 GBP2018-06-30Officer
2015-06-25 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved corporate (1 parent)Equity (Company account)-6,828 GBP2017-03-31Officer 2010-10-12 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3 58 St. Catherines Close, London, United KingdomDissolved corporate (1 parent)Person with significant control 2018-01-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved corporate (1 parent)Equity (Company account)60,077 GBP2020-08-31Officer 2018-02-06 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-02-06 ~ dissolvedIIF 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
- 5 6 Broad Walk, Hounslow, Middlesex, United KingdomCorporate (2 parents)Equity (Company account)2,943 GBP2023-07-31Officer 2024-01-22 ~ nowIIF 6 - director → ME
