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 Andrey Petrov
Mr Andrey Petrov
Russian born in August 1977Resident in Russia
Registered addresses and corresponding companies
IIF 1
9a, Tinto Place, Edinburgh, EH6 5GD, United Kingdom
Mr Andrey Petrov
Russian born in July 1970Resident in Russia
Registered addresses and corresponding companies
IIF 2 31-1, Lozovaya, Samara Region, 443016, Russia
Petrov, Andrey
Russian construction investment born in July 1970Resident in Russia
Registered addresses and corresponding companies
IIF 3 31-1, Lozovaya, Samara, Samara Region, 443016, Russia
Petrov, Andrey
Russian director general born in July 1963Resident in Russia
Registered addresses and corresponding companies
IIF 4 25, Canada Square, Wano Level 35, London, E14 5LQ
Lord Andrey Petrov
British born in January 1975Resident in England
Registered addresses and corresponding companiesPetrov, Andrey
born in August 1977Resident in Russia
Registered addresses and corresponding companies
IIF 7 9a, Tinto Place, Edinburgh, EH6 5GD, United Kingdom
Petrov, Andrey, Lord
British born in January 1975Resident in England
Registered addresses and corresponding companiesPetrov, Andrey
Registered addresses and corresponding companies
IIF 10 31-1, Lozovaya, Samara, Samara Region, 443016, Russia
- 1 6 Limes Court, Sawyers Hall Lane, Brentwood, EnglandActive Corporate (2 parents)Equity (Company account)119,602 GBP2024-05-31Officer
2012-05-11 ~ nowIIF 9 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 6 Limes Court, Sawyers Hall Lane, Brentwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2016-08-10 ~ nowIIF 8 - Director → MEPerson with significant control 2016-08-10 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 9a Tinto Place, Edinburgh, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)332,216 GBP2020-08-31Officer 2019-07-17 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control 2016-08-25 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 4 Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United KingdomDissolved Corporate (3 parents)Officer 2017-09-04 ~ dissolvedIIF 3 - Director → ME 2017-09-04 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2017-09-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1 5 Churchill Place Churchill Place, 11th Floor, Canary Wharf, London, EnglandActive Corporate (16 parents)Equity (Company account)11,013,742 GBP2024-12-31Officer 2015-10-06 ~ 2023-05-22IIF 4 - Director → ME
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