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.
Dorati, Olena
Dorati, Olena
Registered addresses and corresponding companiesDorati, Olena
Cypriot business born in December 1971Resident in Cyprus
Registered addresses and corresponding companies
IIF 3
11, Georgiou Seferi, Ag. Athanasios, Limassol, 4105, Cyprus
Dorati, Olena
Cypriot director born in December 1971Resident in Cyprus
Registered addresses and corresponding companiesDorati, Olena
Cypriot manager born in December 1971Resident in Cyprus
Registered addresses and corresponding companies
IIF 7 Georgiou Sefery, 11, Agios Athanasios, Limassol, 4105, Cyprus
Olena Dorati
Cypriot born in December 1971Resident in Cyprus
Registered addresses and corresponding companies
- 1
AGRORESOURCES LTD
- nowMEGAPROFIT TRADING LTD - 2011-07-21 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer
2010-06-09 ~ dissolvedIIF 3 - Director → ME 2015-08-07 ~ dissolvedIIF 1 - Secretary → ME - 2 Unit 6 West Mews, West Road Tottenham, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-02 ~ dissolvedIIF 6 - Director → ME 2013-07-30 ~ dissolvedIIF 2 - Secretary → ME
- 3 Suite 6 5 Percy Street, London, Fitzrovia, United KingdomDissolved Corporate (2 parents)Equity (Company account)-42,000 GBP2018-06-29Officer 2018-07-16 ~ dissolvedIIF 4 - Director → ME
- 4 Suite 1, 5 Percy Street, Fitzrovia, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove members → OE
- 5
VODKA CLUB LTD
- nowWATER CLUB INT. LTD - 2016-01-29 Suite 1, 5 Percy Street, Fitzrovia, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,333 GBP2018-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 1 5 Brayford Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-638,280 GBP2024-06-29Officer 2018-07-16 ~ 2018-09-10IIF 5 - Director → ME
- 2 85 Great Portland Street, First Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)-156,080 GBP2024-05-31Officer 2010-05-10 ~ 2013-10-02IIF 7 - Director → ME
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