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.
Malkin, Vadim, Dr
Malkin, Vadim, Dr
born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
56d, Avenue Road, London, N6 5DR, England
Malkin, Vadim, Dr
Russian consultant born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 6, Cambridge Road Industrial Estate, Milton, Cambridge, CB24 6AZ, United Kingdom
Malkin, Vadim, Dr
British managing director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 3 Suite 2519, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, England
Malkin, Vadim, Dr
Russian company director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 4 61, Ridge Road, Flat 2, London, N8 9LJ, United Kingdom
Malkin, Vadim, Dr
Russian consultant born in February 1974Resident in England
Registered addresses and corresponding companiesMalkin, Vadim
Registered addresses and corresponding companies
IIF 7 6, Cambridge Road Industrial Estate, Milton, Cambridge, CB24 6AZ, United Kingdom
Mr Vadim Malkin
British born in February 1974Resident in England
Registered addresses and corresponding companiesDr Vadim Malkin
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 10 Suite 2519, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, England
Mr Vadim Malkin
Russian born in February 1974Resident in England
Registered addresses and corresponding companiesDr Vadim Malkinj
Russian born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 13 Unit 6, Glassworld, Cambridge Road Industrial Estate Milton, Cambridge, CB24 6AZ
- 1 Oakfield Court Haslemere Road, Flat 31, London, EnglandDissolved corporate (2 parents)Equity (Company account)-1,834 GBP2018-12-31Officer
2015-11-04 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 2 Dbs Accountants, Unit 6 Glassworld, Cambridge Road Industrial Estate Milton, CambridgeDissolved corporate (2 parents)Equity (Company account)-7,680 GBP2016-12-31Officer 2003-12-12 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 3 Dbs Accountants, 6 Cambridge Road Industrial Estate, Milton, CambridgeDissolved corporate (2 parents)Officer 2006-10-02 ~ dissolvedIIF 2 - director → ME 2009-10-27 ~ dissolvedIIF 7 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE
- 4 Suite 2519, Unit 3a 34-35 Hatton Garden, Holborn, London, EnglandCorporate (1 parent)Equity (Company account)278,757 GBP2023-11-30Officer 2020-11-02 ~ nowIIF 3 - director → MEPerson with significant control 2020-11-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 Office 207 Jewry Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)57,691 GBP2021-06-30Officer 2007-06-01 ~ dissolvedIIF 1 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 1
INSPARIO LIMITED
- nowEURASION MARKET RESEARCH & CONSULTING LIMITED - 2010-07-26 Dbs Accountants, Unit 6 Glassworld, Cambridge Road Industrial Estate Milton, CambridgeDissolved corporate (2 parents, 1 offspring)Equity (Company account)28,667 GBP2021-09-30Officer 2005-09-28 ~ 2018-12-21IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2019-09-30IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OE
