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.
Beregovskii, Dmitrii
Beregovskii, Dmitrii
Russian company director born in June 1972Resident in Russian Federation
Registered addresses and corresponding companies
IIF 1
35, Ivor Place, Lower Ground, London, NW1 6EA, United Kingdom
Beregovskiy, Dmitry
Russian director born in June 1972Resident in Russian Federation
Registered addresses and corresponding companiesBeregovskii, Dmitrii
Russian company director born in June 1972Resident in Russia
Registered addresses and corresponding companies
IIF 4 41, Devonshire Street, Ground Floor, London, W1G 7AJ, United Kingdom
Beregovskiy, Dmitrii
Russian director born in June 1972Resident in Russia
Registered addresses and corresponding companies
IIF 5 Dunayskiy Prospect, 42/79-1-486, St-petersburg, 192281, Russia
Mr Dmitrii Beregovskii
Russian born in June 1972Resident in Russia
Registered addresses and corresponding companies
IIF 6 42/79-1-486, Dunayskiy Prospect, St-petersburg, 192281, Russia
- 1 Dept 400 61 Praed Street, LondonDissolved Corporate (1 parent)Officer
2012-11-08 ~ dissolvedIIF 3 - Director → ME - 2 3 Gower Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,155 GBP2017-07-31Officer 2009-07-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-10-16 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 41 Devonshire Street, Ground Floor, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-92 GBP2020-03-31Officer 2023-04-01 ~ dissolvedIIF 4 - Director → ME
- 4 35 Ivor Place, Lower Ground, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,039 GBP2016-06-30Officer 2015-02-03 ~ dissolvedIIF 1 - Director → ME
- 1
IFG INTERNATIONAL LTD
- nowEDP TRADING LTD - 2017-09-06WESTELCOM LTD - 2014-06-03 61 Bridge Street, Kington, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-12-31Officer 2013-12-13 ~ 2017-09-05IIF 2 - Director → ME
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