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.
Miss Aliaksandra Filipava
Miss Aliaksandra Filipava
Belarusian born in December 1986Resident in Malta
Registered addresses and corresponding companies
IIF 1
110 - 112, Curtain Road, London, EC2A 3AH, United Kingdom
Ms Aliaksandra Filipava
Belarusian born in December 1986Resident in Malta
Registered addresses and corresponding companiesFilipava, Aliaksandra
Belarusian company director born in December 1986Resident in Malta
Registered addresses and corresponding companies
IIF 5 1, Triq Tal Gardiel, Msk 3801, Marsaskala, Malta
Filipava, Aliaksandra
Belarusian director born in December 1986Resident in Malta
Registered addresses and corresponding companies
IIF 6 110-112, Curtain Road, London, EC2A 3AH, England
Filipava, Aliaksandra
Belarusian manager born in December 1986Resident in Malta
Registered addresses and corresponding companiesFilipava, Aliaksandra
Belarusian managing director born in December 1986Resident in Malta
Registered addresses and corresponding companies
IIF 9 201a, Victoria Street, London, SW1E 5NE, United Kingdom
Flippava, Aliaksndra
Belarusian managing director born in December 1986Resident in Malta
Registered addresses and corresponding companies
IIF 10 Flat 8, Emma Court, 142 Maidstone Road, Rochester, ME1 3EA, England
- 1 Flat 8, Emma Court, 142 Maidstone Road, Rochester, EnglandDissolved Corporate (1 parent)Officer
2020-09-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-09-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2 201a Victoria Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2019-08-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-08-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 201a Victoria Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2018-05-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-10-22 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 1BONIVOO LTD - 2020-09-01 110 - 112 Curtain Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2018-01-22 ~ 2019-09-25IIF 6 - Director → MEPerson with significant control 2018-01-22 ~ 2019-09-25IIF 1 - Ownership of shares – 75% or more → OE
- 2
BLOOMRICH LTD
- nowBLOOMRICH CRYPTO LIMITED - 2021-10-21 201a Victoria Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer 2018-06-15 ~ 2021-10-20IIF 5 - Director → ME - 3
SILVIA A. LTD
- nowWORLD-GENERATORS LTD. - 2019-07-30 201 A Victoria Street, Office G, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-12,457 GBP2019-12-31Officer 2018-05-10 ~ 2019-07-15IIF 7 - Director → ME
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