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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Petrova, Rita

    Related profiles found in government register
  • Petrova, Rita
    Latvian business born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 1
  • Petrova, Rita
    Latvian businesswoman born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 8b, Dunmow Road, Bishops Stortford, CM23 5HL, England

      IIF 2

    • 45, Charles Street, Mayfair, London, London, W1J 5EH, England

      IIF 3
  • Petrova, Rita
    Latvian company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 8b, Dunmow Road, Bishop's Stortford, CM23 5HL, England

      IIF 4

    • 3rd Floor Suite, 207 Regent Street, London, W1B3HH, England

      IIF 5

    • 45, Charles Street, London, London, W1J 5EH, England

      IIF 6

    • Office 4, 219, Kensington High Street, London, W8 6BD, England

      IIF 7
  • Petrova, Rita
    Latvian consultant born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 45, 45 Charles Street, London, W1J 5EH, England

      IIF 8

    • Dream Media Limited, 45 Charles Street, London, W1J 5EH, England

      IIF 9
  • Petrova, Rita
    Latvian director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 8b Dunmow Road, Dunmow Road, Bishop's Stortford, CM23 5HL, England

      IIF 10

    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 11

    • 45, Charles Street, London, Select State/province (us & Canada Only), W1J 5EH, England

      IIF 12

    • 45, Charles Street, London, W1J 5EH, England

      IIF 13

    • 5, Stratford Place, London, W1C 1AX, England

      IIF 14

    • 7-10 Sovereign Park Industrial Estate, Coronation Road, Park Royal, London, NW10 7QP, England

      IIF 15

    • Abacus House 14-18, Forest Road, Loughton, Essex, IG10 1DX, United Kingdom

      IIF 16
  • Petrova, Rita
    Latvian fitness instructor born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 45, Charles Street, London, W1J 5EH, United Kingdom

      IIF 17

    • Office 4, 219, Kensington High Street, London, W8 6BD, England

      IIF 18
  • Petrova, Rita
    Latvian director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 45, Charles Street, Mayfair, London, W1J 5EH, England

      IIF 19
  • Petrova, Rita
    Latvian fitness instructor born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Petrova, Rita
    Latvian fitness trainer born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 45, Charles Street, London, W1J 5EH, United Kingdom

      IIF 22
  • Ms Rita Petrova
    Latvian born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 8b, Dunmow Road, Bishop's Stortford, CM23 5HL, England

      IIF 23

    • 45, Charles Street, London, London, W1J 5EH, England

      IIF 24

    • 7-10 Sovereign Park Industrial Estate, Coronation Road, Park Royal, London, NW10 7QP, England

      IIF 25
  • Petrova, Rita
    Latvian director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NW, United Kingdom

      IIF 26
  • Rita Petrova
    Latvian born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 8b, Dunmow Road, Bishops Stortford, CM23 5HL, England

      IIF 27

    • 3rd Floor Suite, 207 Regent Street, London, W1B3HH, England

      IIF 28

    • 45, Charles Street, London, Select State/province (us & Canada Only), W1J 5EH, England

      IIF 29

    • 5, Stratford Place, London, W1C 1AX, England

      IIF 30
  • Mrs Rita Petrova
    Latvian born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 31
  • Miss Rita Petrova
    Latvian born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7-10 Sovereign Park Industrial Estate, Coronation Road, Park Royal, London, NW10 7QP, England

      IIF 32
child relation
Offspring entities and appointments
Active 16
  • 1
    Abacus House 14-18 Forest Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 16 - Director → ME
  • 2
    BOUDICA AGRO LIMITED - 2016-03-01
    BOUDICA MEDIA LIMITED - 2016-01-25
    45 45 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,160 GBP2019-01-31
    Officer
    2016-01-12 ~ dissolved
    IIF 8 - Director → ME
  • 3
    Office 4 219 Kensington High Street, Kensington, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 11 - Director → ME
  • 4
    45 Charles Street, London, Select State/province (us & Canada Only), England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-02-08 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    5 Stratford Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-06-22 ~ dissolved
    IIF 14 - Director → ME
  • 6
    45 Charles Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-20 ~ dissolved
    IIF 17 - Director → ME
  • 7
    Dream Media Limited, 45 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-20 ~ dissolved
    IIF 9 - Director → ME
  • 8
    45 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-06 ~ dissolved
    IIF 21 - Director → ME
  • 9
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 10
    7-10 Sovereign Park Industrial Estate Coronation Road, Park Royal, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    63,289 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2020-02-19 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 11
    ALGHAD TV LIMITED - 2023-04-08
    7-10 Sovereign Park Industrial Estate Coronation Road, Park Royal, London, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    317,427 GBP2020-12-31
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 12
    9 Dimsdale Crescent, Bishop's Stortford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -91 GBP2017-10-31
    Officer
    2016-10-26 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    45 Charles Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 19 - Director → ME
  • 14
    45 Charles Street, Mayfair, London, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-19 ~ dissolved
    IIF 3 - Director → ME
  • 15
    45 Charles Street, Mayfair, London, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-09 ~ dissolved
    IIF 26 - Director → ME
  • 16
    45 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,036 GBP2018-11-30
    Officer
    2015-11-20 ~ dissolved
    IIF 13 - Director → ME
Ceased 5
  • 1
    7-10 Sovereign Park Industrial Estate Coronation Road, Park Royal, London, England
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    125,042 GBP2020-12-31
    Officer
    2015-06-22 ~ 2016-06-21
    IIF 18 - Director → ME
    IIF 20 - Director → ME
    2014-05-29 ~ 2015-03-23
    IIF 22 - Director → ME
    2013-06-17 ~ 2013-07-16
    IIF 1 - Director → ME
    2016-08-08 ~ 2024-10-09
    IIF 4 - Director → ME
    Person with significant control
    2022-01-01 ~ 2024-10-09
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    5 Stratford Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2018-06-22 ~ 2018-06-22
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    7-10 Sovereign Park Industrial Estate, Coronation Road, Park Royal, London, England
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    48,531 GBP2021-12-31
    Officer
    2017-03-23 ~ 2017-11-24
    IIF 6 - Director → ME
    Person with significant control
    2017-03-23 ~ 2017-11-23
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    7-10 Sovereign Park Industrial Estate Coronation Road, Park Royal, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    63,289 GBP2020-01-01 ~ 2020-12-31
    Officer
    2016-10-10 ~ 2024-06-04
    IIF 7 - Director → ME
    2024-09-04 ~ 2024-09-25
    IIF 15 - Director → ME
  • 5
    128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-04 ~ 2025-01-08
    IIF 10 - Director → ME
    Person with significant control
    2024-09-20 ~ 2025-01-08
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.