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.
Kovaleva, Maria
Kovaleva, Maria
British born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 1
228, Edgware Road, London, W2 1DW, England
IIF 2 3, Park Street, Alford House, London, W1K 7HD, United Kingdom
IIF 3 IIF 4 IIF 5 (more) 9, Bouverie Place, London, W2 1RB, England
IIF 7 Flat 46 Horsley Court, Montaigne Close, London, SW1P 4BF, England
IIF 8 Unit 4, 46 Crawford Street, Crawford Street, London, W1H 1JU, England
Kovaleva, Maria
British company director born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 4, 46 Crawford Street, London, W1H 1JU, United Kingdom
Kovaleva, Maria
British managing director born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 10 Flat 64 Horsley Court, Montaigne Close, London, SW1P 4BF, England
Maria Kovaleva
British born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 11 3, Park Street, Alford House, London, W1K 7HD, United Kingdom
Ms Maria Kovaleva
British born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 12 9, Bouverie Place, London, W2 1RB, England
Miss Maria Kovaleva
British born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 13 228, Edgware Road, London, W2 1DW, England
IIF 14 IIF 15 IIF 16 9, Bouverie Place, London, W2 1RB, England
IIF 17 Flat 46 Horsley Court, Montaigne Close, London, SW1P 4BF, England
IIF 18 Unit 4, 46 Crawford Street, Crawford Street, London, W1H 1JU, England
IIF 19 Unit 4, 46 Crawford Street, London, W1H 1JU, United Kingdom
- 1 9 Bouverie Place, London, EnglandActive Corporate (2 parents)Equity (Company account)12,175 GBP2024-01-31Officer
2021-01-13 ~ nowIIF 5 - Director → MEPerson with significant control 2021-01-13 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 2 44a Harrowby Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)38,237 GBP2024-03-31Officer 2017-03-01 ~ nowIIF 1 - Director → MEPerson with significant control 2017-03-02 ~ nowIIF 13 - Has significant influence or control → OE
- 3 Unit 4, 46 Crawford Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2017-03-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-03-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 4 9 Bouverie Place, London, EnglandActive Corporate (1 parent)Equity (Company account)4,507 GBP2024-03-31Officer 2017-03-07 ~ nowIIF 6 - Director → MEPerson with significant control 2017-03-08 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5 9 Bouverie Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-116,147 GBP2024-03-31Officer 2017-03-01 ~ nowIIF 4 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6 3 Park Street, Alford House, London, United KingdomActive Corporate (2 parents)Equity (Company account)-9,907 GBP2024-05-31Officer 2024-06-20 ~ nowIIF 2 - Director → MEPerson with significant control 2025-02-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 7 Flat 46 Horsley Court, Montaigne Close, London, EnglandActive Corporate (2 parents)Equity (Company account)12,208 GBP2024-05-31Officer 2021-05-18 ~ nowIIF 7 - Director → MEPerson with significant control 2021-05-18 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 20 Crawford Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-22,232 GBP2024-01-31Officer 2024-02-24 ~ nowIIF 8 - Director → MEPerson with significant control 2022-01-31 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 9 Bouverie Place, London, EnglandActive Corporate (2 parents)Equity (Company account)16,568 GBP2024-02-29Officer 2019-02-11 ~ nowIIF 3 - Director → MEPerson with significant control 2019-02-11 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 3 Park Street, Alford House, London, EnglandActive Corporate (1 parent)Equity (Company account)2,348 GBP2024-03-31Officer 2022-03-31 ~ 2023-08-15IIF 10 - Director → ME
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