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 Mikhail Lobanov
Mr Mikhail Lobanov
Russian born in October 1988Resident in Russia
Registered addresses and corresponding companies
IIF 1
Gorbunova Street 2/204, Floor 8, Office A800, Bc Grand Setun Plaza, Moscow, 121596, Russia
Lobanov, Mikhail
Russian investments born in October 1988Resident in Russia
Registered addresses and corresponding companies
IIF 2 Gorbunova Street 2/204, Floor 8, Office A800, Bc Grand Setun Plaza, Moscow, 121596, Russia
Lobanov, Mikhail
Russian project manager born in October 1988Resident in Russia
Registered addresses and corresponding companies
IIF 3 24, Bolshaya Ordynka Str, Moscow, 119017, Russia
Lobanov, Mikhail
Russian director born in October 1988Resident in Cyprus
Registered addresses and corresponding companies
IIF 4 14, Bolshoy Vlasyevskiy Street, Moscow, 119002, Russian Federation
Lobanov, Mikhail
Romanian born in October 1988Resident in Cyprus
Registered addresses and corresponding companies
IIF 5 17, Broadwick Street, London, W1F 0DJ, England
Lobanov, Mikhail
Romanian director born in October 1988Resident in Cyprus
Registered addresses and corresponding companies
IIF 6 2-3 Golden Square, London, W1F 9HR, England
Lobanov, Mikhail
Romanian founder and coo born in October 1988Resident in Cyprus
Registered addresses and corresponding companies
IIF 7 3 Waterhouse Square, 138 - 142 Holborn, London, EC1N 2SW, England
- 1COPPER FINANCIAL (UK) LIMITED - 2018-11-05 17 Broadwick Street, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer
2020-02-26 ~ nowIIF 5 - Director → ME
- 1 1 Kings Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)11,555 GBP2021-09-30Officer 2021-09-22 ~ 2022-10-31IIF 7 - Director → ME
- 2
FORTIS DOMUS LIMITED
- nowTARGET GLOBAL ADVISORS UK LIMITED - 2022-11-09 133 Whitechapel High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-37,172 GBP2024-09-30Officer 2019-09-03 ~ 2019-11-07IIF 2 - Director → ME 2021-10-11 ~ 2022-06-20IIF 6 - Director → MEPerson with significant control 2019-09-03 ~ 2022-03-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 3 The Dairy House, Moneyrow Green, Maidenhead, BerkshireActive Corporate (3 parents)Equity (Company account)434,472 GBP2025-01-31Officer 2011-05-18 ~ 2013-01-01IIF 3 - Director → ME
- 4 77 Hatton Garden, London, Greater London, EnglandActive Corporate (6 parents)Equity (Company account)37,372,927 GBP2022-12-31Officer 2016-02-15 ~ 2020-02-13IIF 4 - Director → ME
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