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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Kroupnik, Andrei
Kroupnik, Andrei
born in October 1979Resident in England
Registered addresses and corresponding companiesKroupnik, Andrei
British director born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 3
206 Antonine Heights, City Walk, Borough, London, SE1 3DB, United Kingdom
Kroupnik, Andre
British entrepreneur born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 4 19, Shepiston Lane, Hayes, UB3 1LH, England
Mr Andre Kroupnik
British born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 5 19, Shepiston Lane, Hayes, UB3 1LH, England
Mr Andrei Kroupnik
British born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 6 19, Shepiston Lane, Hayes, UB3 1LH, England
- 1 19 Shepiston Lane, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)1,277 GBP2024-09-30Officer
2023-09-12 ~ nowIIF 4 - Director → MEPerson with significant control 2023-09-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 206 Antonine Heights City Walk, Borough, London, United KingdomDissolved Corporate (2 parents)Officer 2014-12-24 ~ dissolvedIIF 2 - LLP Designated Member → ME
- 3 19 Shepiston Lane, Hayes, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)4,552 GBP2023-12-31Officer 2013-09-18 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 International House 124 Cromwell Road, Kensington, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-27 ~ dissolvedIIF 3 - Director → ME
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