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.
Chalov, Dmitry Yurievich
- Registered addresses and corresponding companies
Chalov, Dmitry Yurievich
4th Floor, 49 St. James's Street, London, SW1A 1AH, England
IIF 1
- Russian director born in January 1976Registered addresses and corresponding companies
Chalov, Dmitry
Flat 4, 62 Shepherds Hill, London, N6 5RN
IIF 2
- British born in January 1976
Chalov, Dmitry Yurievich
Resident in England
Registered addresses and corresponding companies - British company director born in January 1976
Chalov, Dmitry Yurievich
Resident in England
Registered addresses and corresponding companies85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 5
- British none born in January 1976
Chalov, Dmitry Yurievich
Resident in England
Registered addresses and corresponding companies188, Eastwood Road, Rayleigh, SS6 7LY, England
IIF 6
- British company director born in January 1976
Chalov, Dmitry Yurievich
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1976
Chalov, Dmitry Yurievich
Resident in United Kingdom
Registered addresses and corresponding companies5th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH, England
IIF 9
- British director born in August 1976
Chalov, Dmitry Yurievich
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
IIF 10
- British born in January 1976
Mr Dmitry Yurievich Chalov
Resident in England
Registered addresses and corresponding companies - British born in January 1976
Dmitry Chalov
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DOCOM INVESTMENTS LIMITED
03776030188 Eastwood Road, Rayleigh, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-05-31Officer2011-12-23 ~ dissolvedIIF 6 - Director → ME - 2
LYNDISFARNE PARTNERS LIMITED
0718448850 Jermyn Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,602,854 GBP2023-12-31Officer2010-03-10 ~ nowIIF 4 - Director → ME2025-11-07 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3
ORIGINAL BRANDS HOLDING LIMITED
097032693rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-07-31Officer2019-01-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-01-09 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
PERFECT WATER INTERNATIONAL PUBLIC LIMITED COMPANY
070584495th Floor, 52-54 Gracechurch Street, London, England, EnglandDissolved Corporate (2 parents)Officer2009-10-27 ~ dissolvedIIF 9 - Director → ME - 5
PERFECT WATER LIMITED
092846483rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-10-31Officer2014-10-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 63rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,631 GBP2020-07-31Officer2019-03-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
TIMAN OIL & GAS PLC
05352629180 Piccadilly St James, LondonActive Corporate (4 parents, 1 offspring)Officer2012-05-17 ~ nowIIF 3 - Director → ME
- 1DTN BRANDS LIMITED - 2004-02-17DTN ENTERPRISES LIMITED - 2003-07-16DTN ENTERPRISE LIMITED - 2000-02-28HANDLERELAY LIMITED - 1999-01-2115 Elm Park Road, Pinner, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-10,599,205 GBP2022-12-31Officer2011-06-10 ~ 2020-05-07IIF 5 - Director → MEPerson with significant control2016-06-29 ~ 2018-08-08IIF 15 - Has significant influence or control → OE
- 2
TIMAN OIL & GAS PLC
05352629180 Piccadilly St James, LondonActive Corporate (4 parents, 1 offspring)Officer2006-02-17 ~ 2009-08-25IIF 2 - Director → ME
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