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.
Tulubenskiy, Evgeny Aleksandrovich
Tulubenskiy, Evgeny Aleksandrovich
Russian company director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3rd Floor, 145, Leadenhall Street, London, EC3V 4QT, United Kingdom
Tulubenskiy, Evgeny Aleksandrovich
Russian lawyer born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesTulubenskiy, Evgeny Aleksandrovich
Russian legal born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesTulubenskiy, Evgeny Aleksandrovich
Registered addresses and corresponding companies
IIF 10 Fetcham Park House, Lower Road, Fetcham, Surrey, KT22 9HD, United Kingdom
Tulubenskiy, Evgeny
Registered addresses and corresponding companies
IIF 11 26, Charles Howell Drive, Coulsdon, CR5 3JX, England
- 1TRANSWORLD MINERAL GIGANT LIMITED - 2005-01-12 200 Strand, London, United KingdomDissolved corporate (4 parents)Officer
2015-01-20 ~ dissolvedIIF 5 - director → ME - 2 200 Strand, London, United KingdomDissolved corporate (4 parents)Officer 2010-11-03 ~ dissolvedIIF 1 - director → ME
- 3
EUREKA MINING LIMITED
- nowEUREKA MINING PUBLIC LIMITED COMPANY - 2017-04-21 200 Strand, London, United KingdomDissolved corporate (4 parents)Officer 2015-01-20 ~ dissolvedIIF 3 - director → ME - 4
NORD GOLD UK SOCIETAS
- nowNORD GOLD SE - 2020-12-31 4th Floor 27 Dover Street, Mayfair, LondonCorporate (10 parents, 6 offsprings)Officer 2016-06-24 ~ nowIIF 9 - member-of-an-administrative-organ → ME
- 1DANAE RESOURCES (CENTRAL ASIA) LTD - 2001-08-13MULTIPLEX RESOURCES (UK) LIMITED - 2000-07-05 56 Barringer Square, London, EnglandCorporate (1 parent)Officer 2015-01-20 ~ 2022-03-13IIF 4 - director → ME
- 2 8-34 Percy Place, Ballsridge, Dublin 4, Do4 P5k3, IrelandCorporate (1 parent)Officer 2015-01-20 ~ 2022-03-01IIF 2 - director → ME
- 3 56 Barringer Square, London, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2016-10-17 ~ 2022-05-13IIF 7 - director → ME 2016-10-17 ~ 2022-05-13IIF 11 - secretary → ME
- 4 Apartment 56 Barringer Square, London, EnglandDissolved corporate (5 parents, 6 offsprings)Officer 2021-03-23 ~ 2022-05-13IIF 8 - director → ME 2021-03-23 ~ 2022-05-13IIF 10 - secretary → ME
- 5 56 Barringer Square, London, EnglandDissolved corporate (1 parent)Officer 2015-01-20 ~ 2022-03-13IIF 6 - director → ME
