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.
Abduraimova, Elvida
- Russian Registered addresses and corresponding companies
Abduraimova, Elvida
Unit 1, 1a Brereton Road, Bedford, England, MK40 1HU, Uk
IIF 1
- Registered addresses and corresponding companies
Abduraimova, Elvida, Dr
- Registered addresses and corresponding companies
Abduraimova, Elvida, Dr.
Servizi Immobiliari M.d. Srl, Via Moskova, 13, Milan, 20121, Italy
IIF 475, Gaidara Street 12, Simferopol, 95000, Ukraine
IIF 5 IIF 6 IIF 7 (more)Apartment #75, Gaidara Street, 12, Simferopol, 295026, Russia
IIF 11 IIF 12 IIF 13 (more)Apartment 75, Gaidara Street 12, Sinferopol, Crimea, 95001, Ukraine
IIF 15
- Ukrainian Registered addresses and corresponding companies
Abduraimova, Elvida, Dr.
- Russian manager born in February 1977
Abduraimova, Elvida
Resident in Ukraine
Registered addresses and corresponding companiesUnit 1, 1a Brereton Road, Bedford, England, MK40 1HU, Uk
IIF 19
- Russian director and company secretary born in February 1977
Abduraimova, Elvida, Dr.
Resident in Spain
Registered addresses and corresponding companies - Russian accountant born in February 1977
Abduraimova, Elvida, Dr.
Resident in Ukraine
Registered addresses and corresponding companies - Ukrainian manager born in February 1977
Abduraimova, Elvida, Dr.
Resident in Ukraine
Registered addresses and corresponding companies - Russian accountancy born in February 1977
Abduraimova, Elvida, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies - Russian,ukrainian company secretary/director born in February 1977
Abduraimova, Elvida, Dr
Resident in Ukraine
Registered addresses and corresponding companies - Russian born in February 1977
Dr. Elvida Abduraimova
Resident in Ukraine
Registered addresses and corresponding companiesDevonshire House, 1 Devonshire Street, London, W1W 5DR, England
IIF 39
- 1
BLUE CAST LTD.
- 2019-02-11 09098581EU PAKISTAN CHAMBER LTD. - 2017-03-15Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United KingdomDissolved Corporate (25 parents)Officer2018-04-28 ~ 2018-07-12IIF 25 - Director → ME2018-02-15 ~ 2018-03-30IIF 33 - Director → ME2017-12-11 ~ 2018-04-13IIF 8 - Secretary → ME2018-08-23 ~ 2019-03-02IIF 12 - Secretary → ME - 2
UNIMARKET INTERNATIONAL LTD.
- 2019-02-11 09223878DUX FEMINA FACTI LTD.
- 2016-03-15 09223878C/o Offshore Services, Ground Floor Rear, N. 39, Ludgate Hill, London, EnglandDissolved Corporate (22 parents)Officer2014-09-18 ~ 2015-11-25IIF 19 - Director → ME2018-02-15 ~ 2018-03-31IIF 36 - Director → ME2015-12-10 ~ 2017-08-27IIF 26 - Director → ME2018-04-28 ~ 2018-07-12IIF 22 - Director → ME2015-12-10 ~ 2017-08-27IIF 2 - Secretary → ME2014-09-18 ~ 2015-11-25IIF 1 - Secretary → ME2018-08-09 ~ 2019-03-02IIF 15 - Secretary → ME2017-12-31 ~ 2018-04-13IIF 6 - Secretary → MEPerson with significant control2016-06-30 ~ 2018-03-31IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
MOLDOVA AUTH. CERTIFICATION LTD.
- 2019-02-11 07724089COMMONWEALTH IS GREAT LTD.
- 2017-02-16 07724089MIND THE GAP M.L.M. LTD.
- 2015-04-27 07724089I.R.E.A. LTD - 2013-10-22Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United KingdomDissolved Corporate (22 parents)Officer2013-11-29 ~ 2017-08-27IIF 28 - Director → ME2018-04-28 ~ 2018-07-12IIF 23 - Director → ME2018-02-15 ~ 2018-03-31IIF 38 - Director → ME2018-03-31 ~ 2018-04-13IIF 4 - Secretary → ME2015-03-23 ~ 2017-08-27IIF 16 - Secretary → ME2018-08-23 ~ 2019-03-02IIF 11 - Secretary → ME2017-12-31 ~ 2018-04-13IIF 5 - Secretary → ME - 4
UKRAINE AUTH. CERTIFICATION LTD.
- 2019-02-11 07900664STARTUP IS GREAT LTD.
- 2017-02-16 07900664Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United KingdomDissolved Corporate (22 parents)Officer2018-02-15 ~ 2018-03-31IIF 34 - Director → ME2013-11-29 ~ 2015-03-27IIF 29 - Director → ME2018-04-28 ~ 2018-07-12IIF 24 - Director → ME2015-11-18 ~ 2017-08-27IIF 32 - Director → ME2017-12-31 ~ 2018-04-13IIF 10 - Secretary → ME2013-11-29 ~ 2017-08-27IIF 17 - Secretary → ME2018-08-23 ~ 2019-03-02IIF 13 - Secretary → ME - 5
UNICASA INTERNATIONAL LTD.
- 2019-02-11 09222878AD UNGUEM LTD.
- 2016-02-01 09222878C/o Offshore Services, Ground Floor Rear, N. 39, Ludgate Hill, London, EnglandDissolved Corporate (23 parents)Officer2018-04-28 ~ 2018-07-12IIF 20 - Director → ME2018-02-15 ~ 2018-03-31IIF 35 - Director → ME2015-12-10 ~ 2017-08-27IIF 27 - Director → ME2018-08-23 ~ 2019-03-02IIF 14 - Secretary → ME2017-12-31 ~ 2018-04-13IIF 9 - Secretary → ME2015-12-10 ~ 2017-08-27IIF 3 - Secretary → ME - 6TOLSTOJ CAMPUS LTD. - nowSAVIO GUIDO LTD. - 2019-02-11
SLOVENIA AUTH. CERTIFICATION LTD.
- 2018-08-14 07682464NETWORKING IS GREAT LTD.
- 2017-02-16 07682464SERDICA LTD.
- 2015-04-27 07682464MLS.PRO LTD - 2013-10-22Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United KingdomDissolved Corporate (22 parents)Officer2013-11-29 ~ 2015-07-21IIF 30 - Director → ME2015-11-18 ~ 2017-08-27IIF 31 - Director → ME2018-02-15 ~ 2018-03-30IIF 37 - Director → ME2018-04-28 ~ 2018-07-12IIF 21 - Director → ME2015-03-23 ~ 2017-08-27IIF 18 - Secretary → ME2017-12-31 ~ 2018-04-13IIF 7 - Secretary → ME
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