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.
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Mr Sergi Sergey Windsor
Mr Sergi Sergey Windsor
Russian born in September 1972Resident in England
Registered addresses and corresponding companiesWindsor, Sergi Sergey
Russian businessman born in September 1972Resident in England
Registered addresses and corresponding companiesMr Sergi Windsor
Russian born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Meranti House, Flat 105, Meranti House, 84 Alie Street, London, E1 8QB, United Kingdom
Windsor, Sergi
Russian none born in September 1972Resident in Uk
Registered addresses and corresponding companies
IIF 7 Rassetti Garden Mansions, Flood Street, 36a, London, Uk, SW3 5QX, England
Windsor, Sergi
Russian director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Meranti House, Flat 105, Meranti House, 84 Alie Street, London, E1 8QB, United Kingdom
Windsor, Sergi
Russian none born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 4/94, Cornwall Gardens, London, SW7 4AX, United Kingdom
Windsor, Sergi
Registered addresses and corresponding companies
IIF 10 4/94, Cornwall Gardens, London, SW7 4AX, United Kingdom
- 1 36a Rossetti Garden Mansions, Flood Street, London, EnglandDissolved Corporate (1 parent)Officer
2017-08-31 ~ dissolvedIIF 4 - Director → ME - 2 Rassetti Garden Mansions Flood Street, 36a, London, Uk, EnglandDissolved Corporate (2 parents)Officer 2010-07-09 ~ dissolvedIIF 7 - Director → ME
- 3 90 Main Street, Road Town, Tortola, British Virgin IslandsActive Corporate (1 parent)Officer 2014-11-07 ~ nowIIF 9 - Director → ME 2014-11-07 ~ nowIIF 10 - Secretary → ME
- 4 36a Rossetti Garden Mansions, Flood Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)5,777 GBP2017-08-31Officer 2013-10-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-08-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 Rossetti Garden Mansions Flood Street, Flat 36a, London, United KingdomDissolved Corporate (1 parent)Officer 2017-07-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-07-07 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 6 Rossetti Garden Mansions, Flood Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-08-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-08-31 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
