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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nikolaev, Vladimir

    Related profiles found in government register
  • Nikolaev, Vladimir
    born in September 1954

    Resident in Russian Federation

    Registered addresses and corresponding companies
    • Apt. 129, 2, Adas'ko St., Istra, Moscow Region, Russian Federation

      IIF 1
  • Nikolaev, Vladimir
    Russian director born in August 1972

    Resident in Russia

    Registered addresses and corresponding companies
    • 46, Stachek Ave., Apt. 48, St.-petersburg, 198097, Russia

      IIF 2
  • Nikolaeva, Marina Vladimirovna
    Russian born in April 1981

    Resident in Russian Federation

    Registered addresses and corresponding companies
    • Hoshimina Street, 13, Saint Petersburg, 199000, Russian Federation

      IIF 3
  • Nikolaev, Nikolai Vladimirovich
    Russian business born in May 1983

    Resident in Russian Federation

    Registered addresses and corresponding companies
    • 3-2-124, Veernay, Moscow, 119501, Russian Federation

      IIF 4
  • Romokhov, Vladimir Nikolaevich
    Russian retired businessman born in September 1943

    Resident in Russian Federation

    Registered addresses and corresponding companies
    • Ul Tchekhova 15, Moscow, 103001, Russian Federation

      IIF 5
  • Vladimir Nikolaev
    Russian born in April 1970

    Resident in Russia

    Registered addresses and corresponding companies
    • Ostrovityanova Street 23, Building 2, Apt 75, Moscow, Russia

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    ALMO TRADE LP
    SL032187
    Suite 1, 4 Queen Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-09-13 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DENFORM LTD.
    SC365913
    Summit House, 4-5 Mitchell Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 2 - Director → ME
  • 3
    MPI INVESTMENT COMPANY LTD
    - now 05131570
    TYROLESE (554) LIMITED
    - 2004-06-17 05131570 02766414... (more)
    66 Lincolns Inn Fields, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-15 ~ 2015-12-23
    IIF 5 - Director → ME
  • 4
    PERFECT INVEST LTD
    07488561
    311 Shoreham Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-11 ~ dissolved
    IIF 4 - Director → ME
  • 5
    WORLD CURRENCY RESERVE LIMITED
    07342197
    311 Shoreham Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-11 ~ dissolved
    IIF 3 - Director → ME
  • 6
    ZERCO PROMOTIONS LLP
    OC389764
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.