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.
Tordia, Boris, Mr.
Tordia, Boris, Mr.
Georgian consultant born in January 1956Resident in Georgia
Registered addresses and corresponding companies
IIF 1
1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR
IIF 2 IIF 3 IIF 4 (more) 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
IIF 6 IIF 7 IIF 8 (more) 20-22, Wenlock Road, London, N1 7GU, England
IIF 13 IIF 14 Office 3.11, Nwms Center, 3rd Floor, 31 Southampton Row, London, WC1B 5HJ, England
IIF 15 Advantage Business Centre, 132-134 Great Ancoats Street, Macnhester, M4 6DE, England
IIF 16 83, Ducie Street, Manchester, M1 2JQ, England
IIF 17 Communications House, 290 Moston Lane, Manchester, M40 9WB, England
IIF 18 Communications House, Moston Lane, Manchester, M40 9WB, England
Tordia, Boris, Mr.
Georgian consulting born in January 1956Resident in Georgia
Registered addresses and corresponding companies
IIF 19 Advantage Business Centre - 132-134, Great Ancoats Street, Manchester, M4 6DE, England
Tordia, Boris, Mr.
Georgian director born in January 1956Resident in Georgia
Registered addresses and corresponding companiesTordia, Boris, Mr.
Georgian self-employed born in January 1956Resident in Georgia
Registered addresses and corresponding companies
IIF 22 20-22, Wenlock Road, London, N1 7GU, England
Mr. Boris Zz Tordia
Georgian born in January 1956Resident in Georgia
Registered addresses and corresponding companies
- 1 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Person with significant control
2016-09-27 ~ dissolvedIIF 24 - Has significant influence or control → OEIIF 24 - Has significant influence or control as a member of a firm → OE - 2 1st Floor 2 Woodberry Grove, Finchley, LondonDissolved Corporate (1 parent)Officer 2015-11-01 ~ dissolvedIIF 1 - Director → ME
- 3 Fernhills House, Todd Street, Bury, Gtr Manchester, EnglandDissolved Corporate (2 parents)Person with significant control 2017-02-17 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 4 Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-01-14 ~ dissolvedIIF 11 - Director → ME
- 1 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2015-01-07 ~ 2016-01-01IIF 5 - Director → ME
- 2 Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2016-02-16 ~ 2016-02-16IIF 15 - Director → ME
- 3 Communications House, 290 Moston Lane, Manchester, EnglandDissolved Corporate (1 parent)Officer 2015-11-13 ~ 2016-08-04IIF 4 - Director → ME
- 4 Advantage Business Centre - 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2015-11-09 ~ 2016-01-01IIF 19 - Director → ME
- 5 Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row, London, EnglandDissolved CorporateOfficer 2015-10-28 ~ 2016-12-29IIF 21 - Director → ME
- 6 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2015-06-12 ~ 2016-12-11IIF 2 - Director → ME
- 7 20-22 Wenlock Road, London, EnglandDissolved CorporateOfficer 2015-10-08 ~ 2016-10-07IIF 8 - Director → ME
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-10-14 ~ 2016-01-01IIF 12 - Director → ME
- 9 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-01-29 ~ 2016-02-01IIF 10 - Director → ME
- 10 12 Hay Hill, Office 3.1, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer 2015-11-26 ~ 2016-03-20IIF 20 - Director → ME
- 11 Fernhills House, Todd Street, Bury, Gtr Manchester, EnglandDissolved Corporate (2 parents)Officer 2015-07-02 ~ 2015-12-01IIF 18 - Director → ME
- 12 Communications House, 290 Moston Lane, Manchester, EnglandDissolved Corporate (1 parent)Officer 2016-03-11 ~ 2016-10-01IIF 17 - Director → ME
- 13 The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (1 parent)Officer 2015-05-18 ~ 2016-05-15IIF 16 - Director → ME
- 14 20-22 Wenlock Road, London, EnglandDissolved CorporateOfficer 2015-07-09 ~ 2016-01-01IIF 7 - Director → ME
- 15 Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row, London, EnglandDissolved Corporate (2 parents)Officer 2016-04-01 ~ 2016-09-01IIF 13 - Director → ME 2016-04-01 ~ 2016-04-01IIF 14 - Director → ME
- 16 Communications House, 290 Moston Lane, ManchesterDissolved Corporate (1 parent)Officer 2015-10-27 ~ 2016-01-01IIF 3 - Director → ME
- 17 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-01-07 ~ 2016-07-01IIF 6 - Director → ME
- 18 20-22 Wenlock Road, London, EnglandDissolved CorporateOfficer 2015-07-02 ~ 2015-12-01IIF 9 - Director → ME
- 19 20-22 Wenlock Road, London, EnglandDissolved CorporateOfficer 2015-04-16 ~ 2016-04-24IIF 22 - Director → ME
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