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 Dmitri Kiziryan
Mr Dmitri Kiziryan
Ukrainian born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 8, Park Road, London, NW1 6XX, England
Mr Dmitri Kiziryan
Ukrainian born in November 1969Resident in England
Registered addresses and corresponding companiesKiziryan, Dmitri
Ukrainian business executive born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 5 140, Tabernacle Street, London, EC2A 4SD, England
Kiziryan, Dmitri
Ukrainian company director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 6 1 Mayfair Place, Mayfair Place, London, W1J 8AJ, England
Kiziryan, Dmitri
Ukrainian director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 7 33-34, Alfred Place, London, WC1E 7DP, England
Kiziryan, Dmitri
Ukrainian entrepreneur born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 8 140, Tabernacle Street, London, EC2A 4SD, England
Kiziryan, Dmitri
Ukrainian financier born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 9 8 Rossmore Court, Park Road, London, NW1 6XX, England
- 1
CENTERPAY LTD
- nowCPAY LTD - 2021-10-26 1 Mayfair Place, Mayfair Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)54,985 GBP2020-08-31Officer
2022-03-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-03-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 140 Tabernacle Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-11-03 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 140 Tabernacle Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2020-06-20 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
CENTERPAY LTD
- nowCPAY LTD - 2021-10-26 1 Mayfair Place, Mayfair Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)54,985 GBP2020-08-31Officer 2020-01-07 ~ 2021-12-06IIF 9 - Director → MEPerson with significant control 2021-06-01 ~ 2021-12-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 2 140 Tabernacle Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-11-03 ~ 2021-05-22IIF 8 - Director → ME
- 3TGR WEALTH SOLUTIONS LTD - 2017-04-27 55 Riding House Street, Ground Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)20,493 GBP2023-03-31Officer 2018-06-11 ~ 2021-11-10IIF 7 - Director → ME
- 4 140 Tabernacle Street, London, EnglandDissolved Corporate (3 parents)Officer 2020-06-20 ~ 2020-10-01IIF 5 - Director → ME
