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.
Usmanov, Alisher Burkhanovich
Usmanov, Alisher Burkhanovich
Russian banker born in September 1953Resident in Russia
Registered addresses and corresponding companies
IIF 1
Ap 15 House 31 Per Sivtsev Vrazhek, Moscow, Russia
Usmanov, Alisher Burkhanovich
Russian company director born in September 1953Resident in Russia
Registered addresses and corresponding companies
IIF 2 Ap 15 House 31 Per Sivtsev Vrazhek, Moscow, Russia
Mr Alisher Burkhanovich Usmanov
Russian born in September 1953Resident in Russia
Registered addresses and corresponding companies
IIF 3 4, Curzon Square, London, W1J 7FW
Mr Alisher Usmanov
Russian born in September 1953Resident in Monaco
Registered addresses and corresponding companies
IIF 4 4, Curzon Square, London, W1J 7FW
Mr Alisher Burkhanovich Usmanov
Russian born in September 1953Resident in England
Registered addresses and corresponding companies
IIF 5 2, Lansdowne Crescent, Bournemouth, BH1 1SA, England
- 1 4385, 13355537: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control
2021-04-23 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 1
CURZON SQUARE LIMITED
- nowKLARET SERVICES (UK) LIMITED - 2018-02-07 4 Curzon Square, LondonActive Corporate (1 parent)Profit/Loss (Company account)19,478 GBP2020-01-01 ~ 2020-12-31Person with significant control 2016-04-06 ~ 2022-04-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
EUROPE STEEL LIMITED
- nowEUROPE-STEEL.COM PLC - 2002-11-07EUROPE STEEL PLC - 2008-11-18 88 Wood Street, LondonDissolved Corporate (2 parents)Officer 2003-04-15 ~ 2003-04-15IIF 2 - Director → ME - 3
KENDRICK RESOURCES PLC
- nowBMR GROUP PLC - 2021-02-27BERKELEY MINERAL RESOURCES PLC - 2015-05-28ASHCHURCH RESOURCES PLC - 1994-03-28DOMINION ENERGY PLC - 2000-04-28STARTUP STATION PLC - 2001-09-14TECTEON PLC - 2008-03-03BMR MINING PLC - 2016-02-10ASHCHURCH EXPLORATION PLC - 1991-11-25 7/8 Kendrick Mews, South Kensington, London, United KingdomActive Corporate (6 parents)Officer 1997-04-04 ~ 1998-12-08IIF 1 - Director → ME - 4
KLARET LIMITED
- nowSUTTON PLACE PROPERTY SERVICES LIMITED - 2012-08-01 2nd Floor 100 Cannon Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2017-12-28IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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