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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alexey Moiseev

    Related profiles found in government register
  • Alexey Moiseev
    Russian born in November 1978

    Resident in Russia

    Registered addresses and corresponding companies
    • Apt. 8, 11a, Shmitovsky Proezd, Moscow, 123100, Russia

      IIF 1
  • Moiseev, Alexey
    born in November 1978

    Resident in Russia

    Registered addresses and corresponding companies
    • C/o Law & Tax International Solutions, 25 City Road, London, EC1Y 1AA, England

      IIF 2
  • Moiseev, Alexey
    born in November 1981

    Resident in Russia

    Registered addresses and corresponding companies
    • Apt. 56, 11, Shipilovskaya St., Moscow, Russian Federation

      IIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-30 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 2
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -657,611 USD2023-08-31
    Officer
    2017-09-04 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2018-08-02 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to surplus assets - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.