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 Aleksejs Kovalevskis
- Latvian born in August 1987
Mr Aleksejs Kovalevskis
Resident in England
Registered addresses and corresponding companiesApartment 160, 3 Riverlight Quay, London, SW11 8BF, England
IIF 1
- Latvian born in August 1987
Mr Aleksejs Kovalevskis
Resident in United Kingdom
Registered addresses and corresponding companies16, Berkeley Street, London, W1J 8DZ, England
IIF 2607 Ceram Court, 10 Seven Sea Gardens, London, London, E3 3GW, United Kingdom
IIF 3Flat G07 Ceram Court, 10 Seven Sea Gardens, London, E3 3GW, United Kingdom
IIF 4One, Heddon Street, London, W1B 4BD, England
IIF 5Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 6
- Latvian born in August 1987
Kovalevskis, Aleksejs
Resident in England
Registered addresses and corresponding companiesApartment 160, 3 Riverlight Quay, London, SW11 8BF, England
IIF 7
- Latvian director born in August 1987
Kovalevskis, Aleksejs
Resident in England
Registered addresses and corresponding companiesApartment 100, 4 Riverlight Quay, London, SW11 8AA, England
IIF 8
- Latvian managing director born in July 1987
Kovalevskis, Aleksejs
Resident in England
Registered addresses and corresponding companiesOne, Heddon Street, London, W1B 4BD, United Kingdom
IIF 9
- Latvian company director born in August 1987
Kovalevskis, Aleksejs
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Heddon Street, London, W1B 4BD
IIF 10
- Latvian director born in August 1987
Kovalevskis, Aleksejs
Resident in United Kingdom
Registered addresses and corresponding companies10, Seven Sea Gardens, Flat 607 Ceram Court, London, E3 3GW, England
IIF 11
- Latvian managing director born in August 1987
Kovalevskis, Aleksejs
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
75 PAGE STREET SW1 LIMITED
09425165Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)Person with significant control2023-04-19 ~ 2025-10-16IIF 6 - Has significant influence or control → OE - 2
ALBION ESTATE GROUP LTD
11061103607 Ceram Court 10 Seven Sea Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-11-13 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE - 3
CONSTRUCTION WAY AYK LTD
1626457475 Page Street, London, EnglandActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
DARE PROPERTY GROUP LIMITED
105448704385, 10544870: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2017-01-03 ~ 2023-10-11IIF 13 - Director → MEPerson with significant control2017-01-03 ~ 2023-10-11IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OE - 5
PENETRON UK LTD
08527857Coddan Cpm Ltd, 3rd Floor 120 Baker Street, LondonDissolved Corporate (4 parents)Officer2021-04-21 ~ 2023-11-23IIF 8 - Director → ME - 610 Seven Sea Gardens, 607 Ceram Court, London, EnglandDissolved Corporate (4 parents)Officer2017-05-11 ~ 2019-07-16IIF 11 - Director → ME2015-02-23 ~ 2016-01-01IIF 9 - Director → ME2016-01-01 ~ 2017-05-11IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-11IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 7
PROSPERITY RESIDENCE LTD
104016721 Heddon Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-09-29 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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