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.
Ms Valentina Nikolaevna Nassipova
- French born in December 1976
Ms Valentina Nikolaevna Nassipova
Resident in England
Registered addresses and corresponding companies166 The Edge, Clowes Street, Salford, M3 5NE
IIF 1
- French born in December 1976
Mrs Valentina Nassipova
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 219, Meadway, London, SW20 9HY, England
IIF 336, Cromford Way, London, KT3 3AZ, England
IIF 463-66, Hatton Gardens, London, EC1N 8LE, England
IIF 564, North Row, London, W1K 7DA, United Kingdom
IIF 6Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
IIF 7
- British born in December 1976
Nassipova, Valentina Valentina
Resident in England
Registered addresses and corresponding companies166 The Edge, Clowes Street, Salford, M3 5NE, England
IIF 8
- French born in December 1976
Nassipova, Valentina
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 919 Meadway, 19, Meadway, London, SW20 9HY, United Kingdom
IIF 1036, Cromford Way, London, KT3 3AZ, England
IIF 11 IIF 1238a, Glenrosa Street, London, SW6 2QZ, United Kingdom
IIF 13The Old Town Hall, C/o Schoolgate Accounting Services, The Old Town Hall, 4 Queens Rd, London, SW19 8YB, United Kingdom
IIF 14
- born in December 1976
Nassipova, Valentina
Resident in United Kingdom
Registered addresses and corresponding companies - French Registered addresses and corresponding companies
Nassipova, Valentina
123a, Dawes Road, London, SW6 7DU
IIF 18
- 1
AKD ALLIANCE LLP
OC44245764 North Row, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-26 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2022-05-26 ~ dissolvedIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BELSIZE IT SERVICES LIMITED
04453319123a Dawes Road, London, LondonDissolved Corporate (5 parents)Officer2002-06-13 ~ 2010-05-30IIF 18 - Secretary → ME - 3
ECO HIVE LIMITED
08417996166 The Edge Clowes Street, SalfordActive Corporate (2 parents)Officer2013-02-25 ~ 2016-04-01IIF 8 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4JUSTICE FOR JOURNALISTS FOUNDATION - 2022-02-0916 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2022-02-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-02-23 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5
KENSINGTON PRIVATE OFFICE LTD
1004339538a Glenrosa Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-04 ~ dissolvedIIF 13 - Director → ME - 6
- 7
- 8
MGAP LONDON LLP
OC4036468 Devonshire Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-12-16 ~ nowIIF 17 - LLP Designated Member → ME - 9
S&P LIMITED
11216732The Old Town Hall C/o Schoolgate Accounting Services, The Old Town Hall, 4 Queens Rd, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-01 ~ dissolvedIIF 14 - Director → ME - 10
SCION RUSSIA LLP
- 2021-06-24 OC35327263-66 Hatton Gardens, London, EnglandActive Corporate (7 parents)Officer2021-06-20 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2021-12-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SCION TRADING LIMITED LIABILITY PARTNERSHIP
OC441256Suite 1, First Floor, 1 Duchess Street, London, United KingdomActive Corporate (3 parents)Person with significant control2022-03-02 ~ nowIIF 7 - Right to appoint or remove members → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 12
VALBERRY LIMITED
1394098336 Cromford Way, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-02-25 ~ nowIIF 12 - Director → MEPerson with significant control2022-02-25 ~ 2023-09-13IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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