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 Emin Babayev
Mr Emin Babayev
Russian born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesBabaev, Emin
Russian insurance born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Victoria Wells Spa, Victoria Road, Llanwrtyd Wells, LD5 4SY, United Kingdom
Babaev, Emin
Russian manager born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Victoria Wells Cabins, Victoria Road, Llanwrtyd Wells, Powys, LD5 4SY, United Kingdom
Babayev, Emin
Russian company director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Victoria Wells Cabins, Victoria Wells Forest Cabins, Victoria Road, Llanwrtyd Wells, Powys, LD5 4SY, United Kingdom
Babayev, Emin Heydar
Russian advisor born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Victoria Wells Forest Log Cabins, Victoria Road, Llanwrtyd Wells, Llanwrtyd Wells, LD5 4SY, United Kingdom
Mr Emin Babaev
Azerbajzani born in August 1982Resident in Azaerbajzan
Registered addresses and corresponding companies
IIF 7 Office 1, Britania House, Llandovery Road, Llanwrtyd, Powys, LD5 4TA, Wales
Babayev, Emin
Azerbaijan banker born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Victoria Wells Spa, Victoria Road, Llanwrtyd Wells, Powys, LD5 4SY, Wales
- 1 Victoria Wells Spa, Victoria Road, Llanwrtyd Wells, Powys, WalesDissolved corporate (1 parent)Officer
2015-08-27 ~ dissolvedIIF 8 - director → ME - 2 Victoria Wells Spa, Victoria Road, Llanwrtyd Wells, United KingdomDissolved corporate (1 parent)Officer 2018-01-23 ~ dissolvedIIF 3 - director → ME
- 3 Victoria Wells Cabins Victoria Wells Forest Cabins, Victoria Road, Llanwrtyd Wells, Powys, United KingdomDissolved corporate (1 parent)Officer 2018-11-06 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-11-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Victoria Wells Victoria Wells Centre, Victoria Road, Llanwrtyd Wells, Powys, WalesCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2023-04-23 ~ 2024-08-16IIF 4 - director → ME
- 2 Office 1 Victoria Wells, Victoria Road, Llanwrtyd, Powys, United KingdomDissolved corporate (1 parent)Equity (Company account)-53,253 GBP2020-10-30Officer 2021-02-05 ~ 2022-02-18IIF 6 - director → MEPerson with significant control 2019-03-10 ~ 2020-11-25IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Office 1 Britania House, Llandovery Road, Llanwrtyd, Powys, WalesDissolved corporate (1 parent, 1 offspring)Equity (Company account)-15,950 GBP2018-04-30Person with significant control 2017-09-03 ~ 2019-02-19IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
