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.
Nahikian, Arlene
Nahikian, Arlene
Cypriot accountant born in March 1966Resident in Cyprus
Registered addresses and corresponding companiesNahikian, Arlene
Cypriot administrator born in March 1966Resident in Cyprus
Registered addresses and corresponding companiesNahikian, Arlene
Cypriot financial administrator born in March 1966Resident in Cyprus
Registered addresses and corresponding companies
IIF 8
12 Evripidou Street Flat 301, Engomi, Nicosia, 2413, Cyprus
Nahikian, Arlene
Cypriot secretary born in March 1966Resident in Cyprus
Registered addresses and corresponding companies
IIF 9 44, Ithakis Street, Engomi, Nicosia, 2400, Cyprus
Ms Arlene Nahikian
Cypriot born in March 1966Resident in Cyprus
Registered addresses and corresponding companies
- 1 Charter House, Pittman Way, Fulwood, PrestonDissolved Corporate (3 parents)Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE - 2 Charter House, Pittman Way, Fulwood, Preston, LancashireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 3 Charter House, Pittman Way, Fulwood, Preston, LancashireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 4 Charter House, Pittman Way, Fulwood, Preston, LancashireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 5 4 Croxted Mews, Croxted Road, Dulwich, LondonDissolved Corporate (6 parents)Officer 2002-05-25 ~ dissolvedIIF 2 - Director → ME
- 6 8 Dorchester Drive, LondonDissolved Corporate (3 parents)Officer 2013-07-23 ~ dissolvedIIF 1 - Director → ME
- 7 4 Croxted Mews, Croxted Road, Dulwich Village, LondonDissolved Corporate (4 parents)Officer 2001-06-16 ~ dissolvedIIF 7 - Director → ME
- 1 4 Croxted Mews, Croxted Road, Dulwich Village, LondonActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)31,729 USD2015-12-31Officer 2001-10-30 ~ 2007-09-14IIF 5 - Director → ME 2008-10-09 ~ 2018-09-19IIF 4 - Director → ME
- 2
GPI OPERATIONS LIMITED
- nowALON LIMITED - 2007-04-11 Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, EnglandActive Corporate (3 parents)Equity (Company account)53,889 GBP2024-03-31Officer 2006-04-28 ~ 2006-06-12IIF 8 - Director → ME - 3 8 Dorchester Drive, LondonDissolved Corporate (3 parents)Officer 2003-02-12 ~ 2012-03-29IIF 3 - Director → ME
- 4 4 Croxted Mews, Croxted Road, Dulwich Village, LondonDissolved Corporate (3 parents)Officer 2001-12-14 ~ 2012-03-29IIF 9 - Director → ME
- 5METALLOYD LIMITED - 2012-08-30RB METALLOYD LIMITED - 2013-10-01 5th Floor Millbank Tower, 21-24 Millbank, LondonLiquidation CorporateOfficer 2000-01-26 ~ 2000-03-09IIF 6 - Director → ME
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