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.
Danaev, Roman
- British born in April 1984
Danaev, Roman
Resident in England
Registered addresses and corresponding companiesLumiere House, Elstree Way, Borehamwood, WD6 1JH, England
IIF 194, Brookfield Drive, Horley, Surrey, RH6 9TA, United Kingdom
IIF 260, York Road, Hove, BN3 2DL
IIF 3Flat 6, 60 York Road, Hove, BN3 1DL, United Kingdom
IIF 415, Nicoll Circus, London, NW7 1FW, United Kingdom
IIF 5Apartment 2, Oracle Apartments, 63 West Heath Road, London, NW3 7TH, England
IIF 6
- British builder born in April 1984
Danaev, Roman
Resident in England
Registered addresses and corresponding companies94, Brookfield Drive, Horley, Surrey, RH6 9TA, United Kingdom
IIF 7
- British director born in April 1984
Danaev, Roman
Resident in England
Registered addresses and corresponding companies - British lawyer born in April 1984
Danaev, Roman
Resident in England
Registered addresses and corresponding companies - British born in April 1984
Danaev, Roman
Resident in United Kingdom
Registered addresses and corresponding companies203, Kilburn High Road, London, NW6 7HY, England
IIF 16
- British director born in April 1984
Danaev, Roman
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in April 1984
Danaev, Roman
Resident in United Kingdom
Registered addresses and corresponding companies25, Leith Mansions, Grantully Road, London, W9 1LQ, United Kingdom
IIF 21
- British entrepreneur born in April 1984
Danaev, Roman
Resident in United Kingdom
Registered addresses and corresponding companies38, Park Street, London, W1K 2JF, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Danaev, Roman
94, Brookfield Drive, Horley, Surrey, RH6 9TA, United Kingdom
IIF 23
- British company director born in April 1984
Danaeva, Roman
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24
- British born in April 1984
Roman Danaev
Resident in England
Registered addresses and corresponding companies105-109, Sumatra Road, London, NW6 1PL, England
IIF 25
- British born in April 1984
Mr Roman Danaev
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Danaev, Roman
60, York Road, Hove, BN3 2DL
IIF 30
- Uzbekistan engineer born in April 1984
Danaev, Roman
Resident in United Kingdom
Registered addresses and corresponding companies25, Leith Mansions, Grantully Road, London, W9 1LQ
IIF 31
- Uzbekistan lawyer born in April 1984
Danaev, Roman
Resident in United Kingdom
Registered addresses and corresponding companies15, Keats Avenue, Redhill, RH1 1AF, United Kingdom
IIF 32
- Uzbekistan none born in April 1984
Danaev, Roman
Resident in United Kingdom
Registered addresses and corresponding companies - Uzbek born in April 1984
Mr Roman Danaev
Resident in England
Registered addresses and corresponding companies25, Leith Mansions, Grantully Road, London, W9 1LQ
IIF 35
- British born in April 1984
Roman Danaev
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1984
Mr Roman Danaev
Resident in United Kingdom
Registered addresses and corresponding companies15, Nicoll Circus, London, NW7 1FW, United Kingdom
IIF 43
- 138 Park Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 2
F&I GROUP LTD
- 2021-11-26 11857451CARPLUS GROUP LTD
- 2021-01-08 11857451WEBCLOUD LIMITED
- 2020-05-04 11857451105-109 Sumatra Road, London, EnglandDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 3
ASTON CAPITAL INVESTMENTS LIMITED
0637474525 Leith Mansions Grantully Road, LondonDissolved Corporate (7 parents)Officer2011-07-01 ~ dissolvedIIF 7 - Director → ME - 4
BERKELEY SQUARE ACCOUNTANTS LTD
1135876785 Worcester Crescent, London, EnglandDissolved Corporate (2 parents)Officer2018-05-12 ~ 2018-12-05IIF 20 - Director → MEPerson with significant control2018-05-12 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BUILD CONNECT LIMITED
0757254825 Leith Mansions, Grantully Road, LondonDissolved Corporate (3 parents)Officer2011-03-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ANY CAR FINANCE NO.1 LIMITED
- 2018-12-13 11213040MEGACREDIT TRADING LTD
- 2018-10-23 11213040Unit 111 Canalot Studios 222 Kensal Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-02-19 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 7
CARPLUS ONLINE LTD
- 2022-05-19 1223370918 Soho Square, London, EnglandDissolved Corporate (1 parent)Officer2019-09-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-09-30 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 8CLEARFINANCE LTD - now
CARFINANCEMAX LTD
- 2024-09-24 15486706203 Kilburn High Road, London, EnglandActive Corporate (3 parents)Officer2024-02-13 ~ 2024-09-20IIF 16 - Director → MEPerson with significant control2024-02-13 ~ 2024-09-20IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 9
CLIVEDEN STUD MANAGEMENT LTD
0626664338 Park Street, LondonDissolved Corporate (5 parents)Officer2008-11-01 ~ 2009-01-05IIF 3 - Director → ME - 10
COMPARE REPUBLIC LIMITED
12397884Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-03 during the appointment or period of control
Dissolved on 2024-09-24 during the appointment or period of controlUnits 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (4 parents)Officer2020-01-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-01-13 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CARDECK LIMITED
- 2015-03-02 08286505ENBERRY LIMITED
- 2014-06-18 08286505The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West SussexDissolved Corporate (1 parent, 2 offsprings)Officer2012-11-08 ~ dissolvedIIF 8 - Director → ME - 1271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-11 ~ dissolvedIIF 24 - Director → ME
- 13
DANAY LIMITED
070560463rd Floor, 24 Old Bond Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-10-24 ~ dissolvedIIF 34 - Director → ME - 14
CARFINANCE PLAN LIMITED
- 2020-08-28 09664343CAR FINANCE MARKET LIMITED
- 2019-05-08 09664343Lumiere House, Elstree Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2016-11-08 ~ nowIIF 1 - Director → ME2015-06-30 ~ 2015-12-07IIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 15IMPACT ASSETS LIMITED - now
INTERACTIVE ART LTD
- 2019-10-16 05728003Unit 6, 45 Holmes Road, London, EnglandActive Corporate (4 parents)Officer2009-01-21 ~ 2010-09-10IIF 30 - Secretary → ME - 16
INNOVA KAPITAL LIMITED
0702204425 Leith Mansions Grantully Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-09-17 ~ 2013-08-31IIF 23 - Secretary → ME - 17
INTERINVESTSERVICE LIMITED
067592003rd Floor, 24 Old Bond Street, LondonDissolved Corporate (2 parents)Officer2008-11-26 ~ dissolvedIIF 4 - Director → ME - 18ISI CONSTRUCTION LIMITED - now
INTERSTROYINVEST LIMITED
- 2011-01-24 067692033rd Floor 24 Old Bond Street, LondonDissolved Corporate (2 parents)Officer2008-12-09 ~ 2010-08-02IIF 15 - Director → ME - 19
KINGS YARD (GUILDFORD) MANAGEMENT COMPANY LIMITED
07488953Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (8 parents)Officer2011-01-11 ~ 2011-07-13IIF 33 - Director → ME - 20
CARBOOM LTD
- 2023-12-09 12141408BESTRATES LIMITED
- 2022-05-09 12141408Lumiere House, Elstree Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2024-06-28 ~ nowIIF 6 - Director → ME2019-08-06 ~ 2024-02-02IIF 18 - Director → MEPerson with significant control2019-08-06 ~ 2024-02-02IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE2024-06-28 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OE - 21
NGB-UK LTD
0575866738 Park Street, LondonDissolved Corporate (6 parents)Officer2008-11-01 ~ 2008-11-01IIF 32 - Director → ME - 22
PIXIEL LIMITED
- 2012-10-24 0743988325 Leith Mansions, Grantully Road, LondonDissolved Corporate (1 parent)Officer2010-11-15 ~ dissolvedIIF 31 - Director → ME - 23
PARK STREET ESTATES LIMITED
0705735325 Leith Mansions Grantully Road, LondonDissolved Corporate (1 parent)Officer2009-10-26 ~ dissolvedIIF 9 - Director → ME - 24
RNGS INTERNATIONAL LIMITED
0991325738 Park Street, LondonDissolved Corporate (1 parent)Officer2015-12-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 25
RUZAM & CO LIMITED
03466708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-15
Dissolved on 2023-09-20Resolve Advisory Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (21 parents)Officer2009-05-12 ~ 2018-12-07IIF 14 - Director → ME - 26
RUZAM MANAGEMENT LIMITED
- 2018-06-22 09341749The Forbury, Kimbolton, Leominster, Herefordshire, United KingdomDissolved Corporate (2 parents)Officer2014-12-04 ~ 2018-12-07IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-07IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 27
ADCLICK LTD
- 2025-04-29 1296209663 Apartment 2, 63 West Heath Road, London, EnglandActive Corporate (1 parent)Officer2020-10-20 ~ nowIIF 5 - Director → MEPerson with significant control2020-10-20 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
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