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.
Sibirins, Maksims
Sibirins, Maksims
Latvian direcror born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 1
2, Revere Way, Epsom, Surrey, KT19 9RQ
Sibirins, Maksims
Latvian director born in June 1990Resident in England
Registered addresses and corresponding companiesSibirins, Maksims
Latvian manager born in June 1990Resident in England
Registered addresses and corresponding companiesSibirins, Maksims
born in June 1990Resident in Latvia
Registered addresses and corresponding companies
IIF 6 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Maksims Sibirins
Latvian born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 7 2, Revere Way, Epsom, Surrey, KT19 9RQ
Sibirins, Maksims
United Kingdom ceo born in June 1990Resident in Latvia
Registered addresses and corresponding companies
IIF 8 Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
Sibirins, Maksims
Registered addresses and corresponding companies
IIF 9 Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
Mr Maksims Sibirins
United Kingdom born in June 1990Resident in Latvia
Registered addresses and corresponding companies
- 1 6 Warrior Square, St. Leonards-on-sea, EnglandDissolved Corporate (2 parents)Officer
2017-08-15 ~ dissolvedIIF 6 - LLP Designated Member → ME - 2 2 Revere Way, Ewell West, SurreyDissolved Corporate (1 parent)Officer 2013-02-08 ~ dissolvedIIF 3 - Director → ME
- 3 2 Revere Way, Epsom, SurreyDissolved Corporate (1 parent)Officer 2012-05-11 ~ dissolvedIIF 1 - Director → ME
- 4 2 Revere Way, Epsom, SurreyDissolved Corporate (2 parents)Officer 2014-06-17 ~ dissolvedIIF 5 - Director → ME
- 5 4385, 10672927: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-03-15 ~ dissolvedIIF 8 - Director → ME 2017-03-15 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2017-03-15 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
- 6 2 Revere Way, Epsom, SurreyDissolved Corporate (1 parent)Officer 2012-07-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 7 2 Revere Way, Ewell West, Epsom, SurreyDissolved Corporate (1 parent)Officer 2012-03-23 ~ dissolvedIIF 2 - Director → ME
- 1 6 Warrior Square, St. Leonards-on-sea, EnglandDissolved Corporate (2 parents)Person with significant control 2017-08-15 ~ 2017-09-01IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 10 - Right to surplus assets - More than 50% but less than 75% → OEIIF 10 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 10 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OEIIF 10 - Right to appoint or remove members → OEIIF 10 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove members as a member of a firm → OE
