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.
Nekishev, Nikolay
Nekishev, Nikolay
Maltese company director born in September 1976Resident in England
Registered addresses and corresponding companiesNekishev, Nikolay
Maltese director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 5
1-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom
Mr Nikolay Nekishev
Maltese born in September 1976Resident in England
Registered addresses and corresponding companiesNekishev, Nikolay
Russian company director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 85, Great Portland Street, First Floor, London, W1W 7LT, England
Nekishev, Nikolay
Russian director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 47a, Forthbridge Road, 43 Forthbridge Road, London, SW11 5NX, England
Nekishev, Nikolay
Russian entrepreneur born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 8-10, Grosvenor Gardens, London, SW1W 0DH, United Kingdom
Mr Nikolay Nekishev
Russian born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 85, Great Portland Street, First Floor, London, W1W 7LT, England
- 1 7 Bell Yard, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)30,624 GBP2024-03-31Officer
2021-04-14 ~ nowIIF 3 - Director → MEPerson with significant control 2021-04-14 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 1-2 Charterhouse Mews, London, EnglandActive Corporate (1 parent)Officer 2024-11-12 ~ nowIIF 2 - Director → MEPerson with significant control 2024-11-12 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3
STARTRADER BROKER LTD
- nowALPHANI LTD - 2024-03-21 Unit 1.5, 344-354 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)113,929 GBP2024-05-31Officer 2018-05-24 ~ nowIIF 10 - Director → ME - 4 Unit 1 Leavesden Lodge 1a, Leavesden Road, Watford, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)300 GBP2023-09-30Officer 2022-09-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-09-16 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1-2 Charterhouse Mews, London, EnglandActive Corporate (2 parents)Officer 2024-08-02 ~ nowIIF 1 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 1-2 Charterhouse Mews, London, United KingdomActive Corporate (2 parents)Officer 2024-04-24 ~ nowIIF 5 - Director → ME
- 1 8-10 Grosvenor Gardens, London, United KingdomDissolved Corporate (1 parent)Officer 2017-12-15 ~ 2018-06-04IIF 12 - Director → ME
- 2
STARTRADER BROKER LTD
- nowALPHANI LTD - 2024-03-21 Unit 1.5, 344-354 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)113,929 GBP2024-05-31Person with significant control 2018-05-24 ~ 2024-09-19IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3UK GOLD PEAK TECHNOLOGY LTD. - 2017-09-05 9 Pantygraigwen Road, Pontypridd, Mid Glamorgan, United KingdomDissolved Corporate (2 parents)Equity (Company account)500,000 GBP2019-02-28Officer 2017-07-01 ~ 2017-09-04IIF 11 - Director → ME
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