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 Alexander Afanasyev
Mr Alexander Afanasyev
Russian born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 6, 21 Clanricarde Gardens, London, W2 4JL, England
Mr Alexandr Afanasyev
British born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 2 2, Allen St., London, W8 6BH, United Kingdom
Mr Alexandr Afanasyev
Russian born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 30 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE, United Kingdom
Mr Alexandr Afanasyev
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesAfanasyev, Alexandr
British director born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 7 Niddry Lodge, Holland Street, London, W8 7JB, England
Afanasyev, Alexandr
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesAfanasyev, Alexandr
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Suite 7 Niddry Lodge, 51 Holland Street, London, W8 7JB, United Kingdom
- 1 Flat 6 21 Clanricarde Gardens, LondonActive Corporate (2 parents)Equity (Company account)-107,424 GBP2023-12-31Officer
2014-12-22 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 30 Bankside Court Stationfields, Kidlington, Oxfordshire, United KingdomActive Corporate (1 parent)Officer 2024-05-25 ~ nowIIF 11 - Director → MEPerson with significant control 2024-05-25 ~ nowIIF 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
- 3 2 Allen Street, London, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)61 GBP2024-06-30Officer 2020-03-05 ~ nowIIF 10 - Director → MEPerson with significant control 2020-03-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4 Unit 8, The Aquarium Building, King Street, Reading, BerkshireLiquidation Corporate (2 parents)Equity (Company account)437,819 GBP2023-06-30Officer 2012-09-26 ~ nowIIF 9 - Director → MEPerson with significant control 2016-09-26 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 5
PELTRADE TRADING LTD
- nowRENEPORT TRADING LTD - 2020-09-18 The Aquarium, 1-7 King Street, Reading, BerkshireDissolved Corporate (2 parents)Equity (Company account)-440,846 GBP2023-06-30Officer 2016-03-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-08 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 8, The Aquarium Building, King Street, Reading, BerkshireLiquidation Corporate (2 parents)Equity (Company account)437,819 GBP2023-06-30Person with significant control 2016-04-06 ~ 2019-03-11IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2 C/o Blubook Ltd, Office 80, Bowman House Whitehill Lane, Royal Wootton Bassett, Swindon, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)66,193 GBP2025-01-31Officer 2021-02-02 ~ 2025-05-14IIF 7 - Director → ME
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