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.
Suris, Diana
Suris, Diana
Russian company director born in January 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Draycott Place, Flat 5, London, SW3 2SE, England
Suris, Diana
Russian director born in January 1998Resident in United Kingdom
Registered addresses and corresponding companiesSuris, Diana
Russian none born in January 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit 2, 191 Woodlane, White City Place, London, Greater London, W12 7FP, United Kingdom
Miss Diana Suris
Russian born in January 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 31, John Islip Street, London, SW1P 4FE, England
Miss Diana Suris
Russian born in January 1998Resident in England
Registered addresses and corresponding companies
IIF 7 1, Draycott Place, Flat 5, London, SW3 2SE, England
- 1 1 Draycott Place, Flat 5, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,967 GBP2022-04-30Officer
2021-04-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-09-22 ~ 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 - 2 Kemp House, 160 City Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer 2019-12-19 ~ nowIIF 2 - Director → MEPerson with significant control 2019-12-19 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)-68,313 GBP2022-06-30Officer 2019-06-28 ~ 2023-10-06IIF 4 - Director → ME
- 2 Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)-37,122 GBP2023-08-31Officer 2019-08-23 ~ 2023-11-20IIF 3 - Director → ME
- 3 Unit 2 191 Wood Lane, White City Place, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-1,090,670 GBP2024-12-31Officer 2018-12-04 ~ 2023-11-20IIF 5 - Director → ME
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