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.
Tiwari, Sean
Tiwari, Sean
British banker born in May 1969Registered addresses and corresponding companies
IIF 1
4 Eliot Mews, London, Greater London, NW8 9ED
Tiwari, Sean
British barrister born in May 1969Registered addresses and corresponding companies
IIF 2 Flat 2, 66 Sotheby Road, London, N5 2UT
Tiwari, Sean
British Registered addresses and corresponding companiesTiwari, Sean
British barrister born in May 1969Resident in Switzerland
Registered addresses and corresponding companies
IIF 5 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
Tiwari, Sean
British lawyer born in May 1969Resident in Switzerland
Registered addresses and corresponding companies
IIF 6 14, Cornhill, London, EC3V 3ND
Mr Sean Tiwari
British born in May 1969Resident in Switzerland
Registered addresses and corresponding companies
IIF 7 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
- 1 2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)Officer
2023-08-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-08-28 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2VTB CAPITAL MARKETS LIMITED - 2014-06-04VTB EUROPE STRATEGIC INVESTMENTS (RUSSIA) LIMITED - 2008-03-14MNB STRATEGIC INVESTMENTS (RUSSIA) LIMITED - 2006-11-28 14 Cornhill, LondonConverted / Closed Corporate (2 parents)Officer 2018-05-15 ~ nowIIF 6 - Director → ME
- 1 66 Sotheby Road, London, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2023-06-30Officer 1997-08-13 ~ 1998-12-18IIF 2 - Director → ME 1999-07-07 ~ 2000-12-13IIF 3 - Secretary → ME 1999-04-01 ~ 1999-08-07IIF 4 - Secretary → ME
- 2 1 Eliot Mews, London, EnglandActive Corporate (4 parents)Equity (Company account)8 GBP2023-12-25Officer 2005-12-01 ~ 2007-01-24IIF 1 - Director → ME
