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.
Umalenova, Magdalyna
Umalenova, Magdalyna
Cypriot company director born in October 1977Resident in Cyprus
Registered addresses and corresponding companies
IIF 1
29, Throgmorton Street, London, EC2N 2AT, England
Umalenova, Magdalyna
Cypriot director born in October 1977Resident in Cyprus
Registered addresses and corresponding companiesUmalenova, Magdalyna
born in October 1977Resident in Cyprus
Registered addresses and corresponding companies
IIF 5 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Ms Magdalyna Umalenova
Cypriot born in October 1977Resident in Cyprus
Registered addresses and corresponding companies
- 1 7 Grosvenor Gardens, London, Greater London, EnglandDissolved Corporate (3 parents)Officer
2016-12-31 ~ dissolvedIIF 3 - Director → ME - 2 3rd Floor, 5 Lloyds Avenue, LondonActive Corporate (2 parents)Equity (Company account)2,235,498 GBP2024-12-31Person with significant control 2017-10-04 ~ nowIIF 6 - Has significant influence or control → OE
- 3 3rd Floor 5 Lloyds Avenue, LondonDissolved Corporate (3 parents)Officer 2017-01-10 ~ dissolvedIIF 5 - LLP Designated Member → ME
- 4 Mountview Court 1148 High Road, Whetstone, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-16,554,503 GBP2020-12-31Officer 2017-03-02 ~ nowIIF 4 - Director → MEPerson with significant control 2020-06-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 5 Hilden Park House 79 Tonbridge Road, Hildenborough, Kent, EnglandDissolved Corporate (2 parents)Officer 2013-10-01 ~ dissolvedIIF 2 - Director → ME
- 1 8 Percy Road, LondonDissolved Corporate (2 parents)Equity (Company account)-103,257 GBP2021-12-31Officer 2016-12-31 ~ 2021-02-03IIF 1 - Director → ME
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