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.
Rupkus, Sanita
Rupkus, Sanita
Latvian director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
15, Wenlock Road, London, N1 7GU, England
Rupkus, Sanita
Latvian company director born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 2 7, Allexton Gardens, Peterborough, PE1 4UL, England
Rupkus, Sanita
Latvian director born in October 1967Resident in England
Registered addresses and corresponding companiesMrs Sanita Rupkus
Latvian born in October 1967Resident in England
Registered addresses and corresponding companies
- 1 7 Allexton Gardens, Peterborough, EnglandDissolved corporate (1 parent)Equity (Company account)10,000 GBP2021-10-31Officer
2020-10-29 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-10-29 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 7 Allexton Gardens, Peterborough, United KingdomDissolved corporate (1 parent)Equity (Company account)1,000 GBP2018-03-31Officer 2017-03-31 ~ dissolvedIIF 8 - director → ME
- 1 7 Allexton Gardens, Peterborough, United KingdomDissolved corporate (1 parent)Officer 2016-12-14 ~ 2017-01-24IIF 7 - director → ME
- 2
BIONDO LIMITED
- nowBIONDO ACCOUNTING SERVICES LIMITED - 2020-02-13 15 Wenlock Road, London, EnglandCorporate (1 parent)Equity (Company account)2,000 GBP2020-03-31Officer 2017-03-29 ~ 2022-11-01IIF 1 - director → MEPerson with significant control 2017-03-29 ~ 2022-11-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE - 3 15 Grantham Street, Coventry, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)43,686 GBP2016-11-28Officer 2015-02-27 ~ 2018-04-05IIF 6 - director → ME
- 4
MACKGELT LTD
- nowANNA&MARTA LTD - 2017-03-22 7 Allexton Gardens, Peterborough, United KingdomDissolved corporate (1 parent)Equity (Company account)5,980 GBP2018-01-31Officer 2017-01-25 ~ 2017-03-06IIF 9 - director → ME - 5 15 Grantham Street, Coventry, EnglandDissolved corporate (1 parent)Officer 2017-07-12 ~ 2018-08-01IIF 3 - director → MEPerson with significant control 2017-07-12 ~ 2018-08-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control over the trustees of a trust → OE
- 6
VIVAT 22 LIMITED
- nowBIONDO 22 LTD - 2020-06-12 7 Allexton Gardens, Peterborough, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2020-06-01 ~ 2020-06-01IIF 5 - director → ME - 7
VIVAT PLUS LTD
- nowMCG ASSET MANAGEMENT LTD - 2017-01-20VIVAT PLUS LTD - 2016-12-07 N16 5sr, Data House 43 45 Stamford Hill Data House 43 45 Stamford Hill, London, United KingdomDissolved corporate (2 parents)Officer 2016-08-19 ~ 2016-11-30IIF 4 - director → MEPerson with significant control 2016-08-19 ~ 2016-12-08IIF 10 - Has significant influence or control → OE
