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.
Chikovani, Dimitri
Chikovani, Dimitri
Georgian director born in March 1987Resident in England
Registered addresses and corresponding companiesChikovani, Dimitri
Georgian economist born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 4
88, Lichfield Grove, C/o Nccs Associates Limited, London, N3 2JN, England
Chikovani, Dimitri
Georgia investor born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 20-22, Wenlock Road, London, N1 7GU, England
Chikovani, Dimitri
Georgian none born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 376, Queenstown Road, Centurion Building Flat 81, London, SW8 4NZ, England
Mr Dimitri Chikovani
Georgian born in March 1987Resident in England
Registered addresses and corresponding companiesMr Dimitri Chikovani
Georgian born in March 1987Resident in Georgia
Registered addresses and corresponding companies
- 1 50 First Floor Brook Street, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,700 GBP2016-02-28Officer
2015-02-16 ~ dissolvedIIF 1 - Director → ME - 2 20-22 Wenlock Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-11-30Officer 2014-11-17 ~ dissolvedIIF 5 - Director → ME
- 3 Michael King & Co., Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, MiddlesexLive but Receiver Manager on at least one charge Corporate (1 parent)Equity (Company account)-597,906 GBP2017-08-30Person with significant control 2019-01-21 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 101 Rose Street South Lane, EdinburghActive Corporate (2 parents)Person with significant control 2020-02-19 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove persons → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5 Ross House, The Square, Stow On The Wold, Gloucestershire, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-05-09 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 6 First Floor, 50 Brook Street, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-1,510,858 GBP2017-04-30Officer 2015-06-24 ~ dissolvedIIF 3 - Director → ME
- 7 First Floor, 50 Brook Street, LondonDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,668,282 GBP2017-04-30Officer 2016-01-25 ~ dissolvedIIF 2 - Director → ME
- 8 88 Lichfield Grove, C/o Nccs Associates Limited, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,500,915 EUR2018-08-31Officer 2014-08-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 Michael King & Co., Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, MiddlesexLive but Receiver Manager on at least one charge Corporate (1 parent)Equity (Company account)-597,906 GBP2017-08-30Officer 2014-03-10 ~ 2017-08-21IIF 6 - Director → ME
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