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.
Dmitrii Buldykhaev
Dmitrii Buldykhaev
Russian born in March 1985Resident in Russian Federation
Registered addresses and corresponding companies
IIF 1
3-106, Vorotynskaya Street, Moscow, 125466, Russian Federation
Dmitrii Buldykhaev
Russian born in March 1985Resident in Russia
Registered addresses and corresponding companies
IIF 2 7, Lesnaya Street, Moscow Region, Serpukhovsky District, Working Village Obolensk, 142279, Russia
Dmitriy Buldikhaev
Russian born in March 1985Resident in Russia
Registered addresses and corresponding companies
IIF 3 7, Lesnaya Street, Obolensk, Moscow Region, Russian Federation
Mr. Dmitrii Buldykhaev
Russian born in March 1985Resident in Uzbekistan
Registered addresses and corresponding companies
IIF 4 29, Apt. 40, Tafakkur Street, Tashkent City, Uzbekistan
Dmitriy Buldikhaev
Uzbek born in March 1985Resident in Uzbekistan
Registered addresses and corresponding companies
IIF 5 39/5, Granton Crescent, Edinburgh, EH5 1BN, Scotland
Buldykhaev, Dmitrii
Russian director born in March 1985Resident in Russia
Registered addresses and corresponding companies
IIF 6 7, Lesnaya Street, Moscow Region, Serpukhovsky District, Working Village Obolensk, 142279, Russia
Buldikhaev, Dmitriy
Uzbekistan director born in March 1985Resident in Uzbekistan
Registered addresses and corresponding companies
IIF 7 House, 29 Apartment 40, 1 Pr. Mirakilova, Yakkasaraiskiy District, Tashkent, 100070, Uzbekistan
- 1 Suite 1, 5 Percy Street, Fitzrovia, London, EnglandDissolved Corporate (1 parent)Equity (Company account)4,480 GBP2018-08-31Person with significant control
2016-08-19 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Right to appoint or remove members → OE - 2 7 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer 2021-10-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-10-05 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 Suite 1 The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (1 parent)Officer 2010-11-26 ~ 2011-12-31IIF 7 - Director → ME
- 2 85 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)184,906 GBP2023-12-31Person with significant control 2022-03-11 ~ 2023-03-07IIF 5 - Has significant influence or control → OE 2016-04-06 ~ 2017-12-20IIF 1 - Has significant influence or control → OE 2017-12-20 ~ 2021-12-15IIF 4 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.