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.
Lemondzhava, Prata
Lemondzhava, Prata
Russian lawyer born in October 1971Registered addresses and corresponding companies
IIF 1
94b, Lower Road, Fetcham, Surrey, KT22 9NG
Lemondzhava, Parata
Russian lawyer born in October 1971Registered addresses and corresponding companies
IIF 2 94b, Lower Road, Fetcham, Surrey, KT22 9NG
Lemondzhava, Paata
Russian business man born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 3 39, Chepstow Place, London, W2 4TS, England
Lemondzhava, Paata
Russian director born in October 1971Resident in England
Registered addresses and corresponding companiesLemondzhava, Paata
Russian lawyer born in October 1971Resident in England
Registered addresses and corresponding companiesMr Paata Lemondzhava
Russian born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 9 151, Askew Road, London, W12 9AU, England
- 1 72 Hammersmith Road, London, EnglandDissolved Corporate (2 parents)Officer
2013-02-02 ~ dissolvedIIF 3 - Director → ME - 2 Victoria Court, 17-21 Ashford Road, Maidstone, KentDissolved Corporate (1 parent)Officer 2009-04-03 ~ dissolvedIIF 7 - Director → ME
- 3 151 Askew Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-03-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4REGENT'S CONSTRUCTION LTD - 2011-01-21THAMES VALLEY ESTATES LIMITED - 2010-12-23 189 Piccadilly, LondonDissolved Corporate (1 parent)Officer 2013-01-18 ~ dissolvedIIF 8 - Director → ME
- 1 72 Hammersmith Road, London, EnglandDissolved Corporate (2 parents)Officer 2009-04-03 ~ 2011-04-11IIF 6 - Director → ME
- 2 Bss Associates Limited, 116 Sussex Gardens, London, United KingdomDissolved CorporateOfficer 2009-08-26 ~ 2011-04-01IIF 4 - Director → ME
- 3REGENT'S CONSTRUCTION LTD - 2011-01-21THAMES VALLEY ESTATES LIMITED - 2010-12-23 189 Piccadilly, LondonDissolved Corporate (1 parent)Officer 2009-02-10 ~ 2009-05-19IIF 1 - Director → ME 2009-05-19 ~ 2011-04-01IIF 2 - Director → ME
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