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.
Mr Roman Danaev
- British born in April 1984
Mr Roman Danaev
Resident in England
Registered addresses and corresponding companies - British born in April 1984
Roman Danaev
Resident in England
Registered addresses and corresponding companies105-109, Sumatra Road, London, NW6 1PL, England
IIF 5
- Uzbek born in April 1984
Mr Roman Danaev
Resident in England
Registered addresses and corresponding companies25, Leith Mansions, Grantully Road, London, W9 1LQ
IIF 6
- British born in April 1984
Mr Roman Danaev
Resident in United Kingdom
Registered addresses and corresponding companies15, Nicoll Circus, London, NW7 1FW, United Kingdom
IIF 7
- British born in April 1984
Danaev, Roman
Resident in England
Registered addresses and corresponding companiesLumiere House, Elstree Way, Borehamwood, WD6 1JH, England
IIF 8The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England
IIF 994, Brookfield Drive, Horley, Surrey, RH6 9TA, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)60, York Road, Hove, BN3 2DL
IIF 16Flat 6, 60 York Road, Hove, BN3 1DL, United Kingdom
IIF 17 IIF 18105-109, Sumatra Road, London, NW6 1PL, England
IIF 1915, Nicoll Circus, London, NW7 1FW, United Kingdom
IIF 2018, Soho Square, London, W1D 3QL, England
IIF 21Apartment 2, Oracle Apartments, 63 West Heath Road, London, NW3 7TH, England
IIF 22
- British born in April 1984
Roman Danaev
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1984
Danaev, Roman
Resident in United Kingdom
Registered addresses and corresponding companies15, Nicoll Circus, London, London, NW7 1FW, United Kingdom
IIF 3015, Nicoll Circus, London, NW7 1FW, United Kingdom
IIF 31203, Kilburn High Road, London, NW6 7HY, England
IIF 3225, Leith Mansions, Grantully Road, London, W9 1LQ, United Kingdom
IIF 3338, Park Street, London, W1K 2JF, United Kingdom
IIF 34 IIF 35 IIF 36
- British born in April 1984
Danaeva, Roman
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 37
- British Registered addresses and corresponding companies
Danaev, Roman
- Uzbekistan born in April 1984
Danaev, Roman
Resident in United Kingdom
Registered addresses and corresponding companies
- 138 Park Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-20 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 2
F&I GROUP LTD
- 2021-11-26 11857451CARPLUS GROUP LTD
- 2021-01-08 11857451WEBCLOUD LIMITED
- 2020-05-04 11857451105-109 Sumatra Road, London, EnglandDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
ASTON CAPITAL INVESTMENTS LIMITED
0637474525 Leith Mansions Grantully Road, LondonDissolved Corporate (7 parents)Officer2011-07-01 ~ dissolvedIIF 11 - Director → ME - 4
BERKELEY SQUARE ACCOUNTANTS LTD
1135876785 Worcester Crescent, London, EnglandDissolved Corporate (2 parents)Officer2018-05-12 ~ 2018-12-05IIF 35 - Director → MEPerson with significant control2018-05-12 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BUILD CONNECT LIMITED
0757254825 Leith Mansions, Grantully Road, LondonDissolved Corporate (3 parents)Officer2011-03-21 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ANY CAR FINANCE NO.1 LIMITED
- 2018-12-13 11213040MEGACREDIT TRADING LTD
- 2018-10-23 11213040Unit 111 Canalot Studios 222 Kensal Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-02-19 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 7
CARPLUS ONLINE LTD
- 2022-05-19 1223370918 Soho Square, London, EnglandDissolved Corporate (1 parent)Officer2019-09-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-09-30 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 8CLEARFINANCE LTD - now
CARFINANCEMAX LTD
- 2024-09-24 15486706203 Kilburn High Road, London, EnglandActive Corporate (3 parents)Officer2024-02-13 ~ 2024-09-20IIF 32 - Director → MEPerson with significant control2024-02-13 ~ 2024-09-20IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 9
CLIVEDEN STUD MANAGEMENT LTD
0626664338 Park Street, LondonDissolved Corporate (5 parents)Officer2008-11-01 ~ 2009-01-05IIF 16 - Director → ME - 10
COMPARE REPUBLIC LIMITED
12397884Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-03 during the appointment or period of control
Dissolved on 2024-09-24 during the appointment or period of controlUnits 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (4 parents)Officer2020-01-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-01-13 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
- 1271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-11 ~ dissolvedIIF 37 - Director → ME
- 13
DANAY LIMITED
070560463rd Floor, 24 Old Bond Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-10-24 ~ dissolvedIIF 42 - Director → ME - 14
CARFINANCE PLAN LIMITED
- 2020-08-28 09664343CAR FINANCE MARKET LIMITED
- 2019-05-08 09664343Lumiere House, Elstree Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2016-11-08 ~ nowIIF 8 - Director → ME2015-06-30 ~ 2015-12-07IIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15IMPACT ASSETS LIMITED - now
INTERACTIVE ART LTD
- 2019-10-16 05728003128 City Road, London, EnglandActive Corporate (4 parents)Officer2009-01-21 ~ 2010-09-10IIF 39 - Secretary → ME - 16
INNOVA KAPITAL LIMITED
0702204425 Leith Mansions Grantully Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-09-17 ~ 2013-08-31IIF 38 - Secretary → ME - 17
INTERINVESTSERVICE LIMITED
067592003rd Floor, 24 Old Bond Street, LondonDissolved Corporate (2 parents)Officer2008-11-26 ~ dissolvedIIF 18 - Director → ME - 18ISI CONSTRUCTION LIMITED - now
INTERSTROYINVEST LIMITED
- 2011-01-24 067692033rd Floor 24 Old Bond Street, LondonDissolved Corporate (2 parents)Officer2008-12-09 ~ 2010-08-02IIF 17 - Director → ME - 19
KINGS YARD (GUILDFORD) MANAGEMENT COMPANY LIMITED
07488953Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (8 parents)Officer2011-01-11 ~ 2011-07-13IIF 40 - Director → ME - 20
CARBOOM LTD
- 2023-12-09 12141408BESTRATES LIMITED
- 2022-05-09 12141408Lumiere House, Elstree Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2019-08-06 ~ 2024-02-02IIF 31 - Director → ME2024-06-28 ~ nowIIF 22 - Director → MEPerson with significant control2019-08-06 ~ 2024-02-02IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE2024-06-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 21
NGB-UK LTD
0575866738 Park Street, LondonDissolved Corporate (6 parents)Officer2008-11-01 ~ 2008-11-01IIF 43 - Director → ME - 22
- 23
PARK STREET ESTATES LIMITED
0705735325 Leith Mansions Grantully Road, LondonDissolved Corporate (1 parent)Officer2009-10-26 ~ dissolvedIIF 10 - Director → ME - 24
RNGS INTERNATIONAL LIMITED
0991325738 Park Street, LondonDissolved Corporate (1 parent)Officer2015-12-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 25
RUZAM & CO LIMITED
03466708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-15
Dissolved on 2023-09-20Resolve Advisory Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (21 parents)Officer2009-05-12 ~ 2018-12-07IIF 12 - Director → ME - 26
RUZAM MANAGEMENT LIMITED
- 2018-06-22 09341749The Forbury, Kimbolton, Leominster, Herefordshire, United KingdomDissolved Corporate (2 parents)Officer2014-12-04 ~ 2018-12-07IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-07IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 27
ADCLICK LTD
- 2025-04-29 1296209663 Apartment 2, 63 West Heath Road, London, EnglandDissolved Corporate (1 parent)Officer2020-10-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
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