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 Dmitry Yurievich Chalov
Mr Dmitry Yurievich Chalov
British born in January 1976Resident in England
Registered addresses and corresponding companiesChalov, Dmitry Yurievich
British company director born in January 1976Resident in England
Registered addresses and corresponding companiesChalov, Dmitry Yurievich
British none born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 5
188, Eastwood Road, Rayleigh, SS6 7LY, England
Dmitry Chalov
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesChalov, Dmitry Yurievich
British company director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesChalov, Dmitry Yurievich
British director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 50, Jermyn Street, London, SW1Y 6LX, England
Chalov, Dmitry Yurievich
British none born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 5th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH, England
Chalov, Dmitry Yurievich
British director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
Chalov, Dmitry
Russian director born in January 1976Registered addresses and corresponding companies
IIF 14 Flat 4, 62 Shepherds Hill, London, N6 5RN
- 1 188 Eastwood Road, Rayleigh, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-5,000 GBP2020-05-31Officer
2011-12-23 ~ dissolvedIIF 5 - Director → ME - 2 50 Jermyn Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,602,855 GBP2023-12-31Officer 2010-03-10 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 3rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2019-01-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-01-09 ~ 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
- 4 5th Floor, 52-54 Gracechurch Street, London, England, EnglandDissolved Corporate (2 parents)Officer 2009-10-27 ~ dissolvedIIF 12 - Director → ME
- 5 3rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2014-10-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 3rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,633 GBP2020-07-31Officer 2019-03-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-03-04 ~ dissolvedIIF 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
- 7 180 Piccadilly St James, LondonActive Corporate (4 parents, 1 offspring)Officer 2012-05-17 ~ nowIIF 3 - Director → ME
- 1DTN BRANDS LIMITED - 2004-02-17DTN ENTERPRISE LIMITED - 2000-02-28DTN ENTERPRISES LIMITED - 2003-07-16HANDLERELAY LIMITED - 1999-01-21 15 Elm Park Road, Pinner, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-12,448,236 GBP2022-12-31Officer 2011-06-10 ~ 2020-05-07IIF 4 - Director → MEPerson with significant control 2016-06-29 ~ 2018-08-08IIF 8 - Has significant influence or control → OE
- 2 180 Piccadilly St James, LondonActive Corporate (4 parents, 1 offspring)Officer 2006-02-17 ~ 2009-08-25IIF 14 - Director → ME
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