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.
Cholij, Petro Jurij Stefan
Cholij, Petro Jurij Stefan
British accountant born in January 1965Resident in England
Registered addresses and corresponding companiesCholij, Petro Jurij Stefan
British director born in January 1965Resident in England
Registered addresses and corresponding companiesCholij, Petro Jurij Stefan
British Registered addresses and corresponding companiesCholij, Petro Jurij Stefan
British accountantRegistered addresses and corresponding companies
IIF 10
1, Mountview Road, Orpington, BR6 0HN, England
Cholij, Petro Jurij Stefan
British sadRegistered addresses and corresponding companies
IIF 11 13 Gayville Road, London, SW11 6JW
Mr Petro Jurij Stefan Cholij
British born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 12 13 Gayville Road, London, SW11 6JW
Mr Petro Cholij
British born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 13 1, Mountview Road, Orpington, BR6 0HN, England
Cholij, Petro Jurij Stefan
Registered addresses and corresponding companies
IIF 14 13 Gayville Road, London, SW11 6JW
- 1 1 Mountview Road, Orpington, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)950 GBP2023-03-31Officer
2018-02-09 ~ nowIIF 3 - director → MEPerson with significant control 2018-10-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1 Mountview Road, Orpington, EnglandCorporate (3 parents)Equity (Company account)-225 GBP2023-03-31Officer 2011-03-04 ~ nowIIF 7 - director → ME
- 3 1st Floor 44, Coombe Lane Raynes Park, London, EnglandDissolved corporate (1 parent)Officer 2013-04-01 ~ dissolvedIIF 6 - director → ME
- 4COURTWELL ACCOUNTING LIMITED - 2004-08-09 1st Floor, 44 Coombe Lane, Raynes Park, LondonDissolved corporate (2 parents)Officer 2004-07-28 ~ dissolvedIIF 1 - director → ME
- 5 1 Mountview Road, Orpington, EnglandCorporate (3 parents)Equity (Company account)1,967 GBP2023-12-31Officer 2000-01-07 ~ nowIIF 4 - director → ME 2000-01-07 ~ nowIIF 10 - secretary → ME
- 6 C/o Cholij Accounting Ltd, 1 Elmfield Park, Bromley, EnglandCorporate (2 parents)Equity (Company account)57,820 GBP2023-12-31Officer 2005-12-12 ~ nowIIF 14 - secretary → ME
- 1 65 Benson Road, Croydon, EnglandDissolved corporate (1 parent)Officer 2008-04-03 ~ 2011-05-20IIF 8 - secretary → ME
- 2 13 Gayville Road, LondonCorporate (2 parents)Equity (Company account)10,002 GBP2024-03-31Officer 1994-09-19 ~ 2022-11-25IIF 5 - director → ME 1994-09-19 ~ 2022-11-25IIF 11 - secretary → MEPerson with significant control 2016-04-06 ~ 2022-12-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1st Floor 44, Coombe Lane, LondonDissolved corporate (3 parents)Officer 2012-08-24 ~ 2012-09-05IIF 2 - director → ME
- 4 5 East Lane, London, EnglandCorporate (1 parent)Equity (Company account)20,524 GBP2023-12-31Officer 2006-10-11 ~ 2019-04-29IIF 9 - secretary → ME
