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.
Mr Dmitry Koval
Mr Dmitry Koval
Russian born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Dmitry Koval
Russian born in February 1974Resident in England
Registered addresses and corresponding companiesKoval, Dmitry
Russian company director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
55, Drury Lane, London, WC2B 5RZ, United Kingdom
Koval, Dmitry
Russian director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesKoval, Dmitry
Russian born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 10 International House, 36-38 Cornhill, London, EC3V 3NG, England
Koval, Dmitry
Russian entrepreneur born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 11 10757981 - Companies House Default Address, Cardiff, CF14 8LH
Koval, Dmitry
Russian businessman born in February 1974Resident in Russia
Registered addresses and corresponding companies
IIF 12 Apt. 7, 35 Leninsky Prospect, Moscow, 119071, Russia
Koval, Dmitry
Russian telecom sales executive born in February 1974Resident in Russia
Registered addresses and corresponding companies
IIF 13 44a, The Green, Warlingham, Surrey, CR6 9NA, United Kingdom
- 1 International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (2 parents)Person with significant control
2018-03-16 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 International House, 36-38 Cornhill, London, EnglandActive Corporate (1 parent)Equity (Company account)-191,241 GBP2024-06-30Officer 2016-06-14 ~ nowIIF 10 - Director → MEPerson with significant control 2016-06-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 3 55 Drury Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer 2016-09-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-09-16 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 4385, 10757981 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-1,040 GBP2024-05-31Officer 2017-05-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1 2-4 Petworth Road, Haslemere, EnglandActive Corporate (1 parent)Equity (Company account)-38,574 GBP2021-08-31Officer 2017-08-09 ~ 2020-02-10IIF 9 - Director → MEPerson with significant control 2017-08-09 ~ 2020-01-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 2-4 Petworth Road, Haslemere, EnglandActive Corporate (2 parents)Equity (Company account)-41,065 GBP2024-06-30Officer 2018-06-12 ~ 2020-02-10IIF 8 - Director → MEPerson with significant control 2018-06-12 ~ 2020-02-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 44a The Green, Warlingham, SurreyDissolved Corporate (1 parent)Officer 2011-03-16 ~ 2014-08-18IIF 13 - Director → ME
- 4 C/o Ohs Secretaries Limited, 9th Floor, 107 Cheapside, LondonActive Corporate (3 parents)Equity (Company account)6,085,870 GBP2024-09-30Officer 2015-02-26 ~ 2017-12-29IIF 12 - Director → ME
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