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.
Makharinsky, Leonid
Makharinsky, Leonid
British businessman born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Vache, Vache Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SD
Makharinsky, Leonid
British director born in June 1958Resident in United Kingdom
Registered addresses and corresponding companiesMakharinsky, Leonid
British Registered addresses and corresponding companies
IIF 5 The Vache, Vache Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SD
Makharinsky, Leonid, Dr
Russian business consultant born in June 1958Registered addresses and corresponding companies
IIF 6 Villa Maud, Ant Schembri Street, Kappara, San Gwann, Malta
Makharinsky, Leonid
Registered addresses and corresponding companies
IIF 7 The Vache, Vache Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SD
- 1 Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer
2006-02-23 ~ dissolvedIIF 3 - Director → ME - 2 Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-10-25 ~ dissolvedIIF 1 - Director → ME
- 3 Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer 2006-06-27 ~ dissolvedIIF 5 - Secretary → ME
- 1 Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-34,407 GBP2016-07-31Officer ~ 1992-11-05IIF 6 - Director → ME
- 2 Denmark House, St. Thomas Place, Ely, EnglandActive Corporate (2 parents)Equity (Company account)-1,646,803 GBP2024-12-31Officer 2012-10-02 ~ 2017-07-11IIF 4 - Director → ME
- 3IMS SOLBY LIMITED - 2020-02-14SOLBY (UK) LIMITED - 2011-07-26 Crest House, 5 Crest View, Pinner, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)200,724 GBP2021-09-30Officer 2006-02-01 ~ 2006-07-21IIF 7 - Secretary → ME
- 4
OILGAZNET LIMITED
- nowOILGAZNET PLC - 2003-07-09 3rd Floor Palladium House, 1/4 Argyll Street, LondonDissolved Corporate (2 parents)Officer 2000-06-20 ~ 2008-12-31IIF 2 - Director → ME
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