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 Maksims Nedbailo
Mr Maksims Nedbailo
Russian born in April 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 1
83, High Street, Cockenzie, Prestonpans, EH32 0DG, Scotland
Mr Maksims Nedbailo
Latvian born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 2 7, 32 Lingham Street, Beckett House, Stockwell, England, SW9 9DD, England
Mr Maksims Nedbailo
Russian born in April 1989Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3 107, Annadale Flats, Belfast, BT7 3AY, Northern Ireland
Nedbailo, Maksims
Russian director born in April 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 4 83, High Street, Cockenzie, Prestonpans, EH32 0DG, Scotland
Nedbailo, Maksims
Latvian director born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 5 7, Lingham Street, London, SW9 9DD, England
Nedbailo, Maksims
Russian director born in April 1989Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 107, Annadale Flats, Belfast, BT7 3AY, Northern Ireland
- 1 107 Annadale Flats, Belfast, Northern IrelandDissolved corporate (1 parent)Officer
2022-01-01 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-01-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1 83 High Street, Cockenzie, Prestonpans, ScotlandCorporate (2 parents)Officer 2024-07-10 ~ 2024-08-01IIF 4 - director → MEPerson with significant control 2024-07-10 ~ 2024-08-01IIF 1 - Ownership of shares – 75% or more → OE
- 2 7 32 Lingham Street, Beckett House, Stockwell, England, EnglandCorporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer 2022-07-01 ~ 2023-01-01IIF 5 - director → MEPerson with significant control 2022-07-01 ~ 2023-01-01IIF 2 - Ownership of shares – 75% or more → OE
