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.
Parent entities and officers
Inapplicable
Individuals in focus
Nikiforov, Jevgenij
Nikiforov, Jevgenij
Lithuanian director born in May 1994Resident in England
Registered addresses and corresponding companiesMr Jevgenij Nikiforov
Lithuanian born in May 1994Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1
34-35 Hatton Garden, London, EnglandCorporate (1 parent)Officer
2024-04-24 ~ nowIIF 10 - director → MEPerson with significant control 2024-04-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OE - 2 34-35 Hatton Garden, London, EnglandCorporate (1 parent)Officer 2024-05-30 ~ nowIIF 7 - director → MEPerson with significant control 2024-05-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OE
- 3 34-35 Hatton Garden, London, EnglandCorporate (1 parent)Officer 2024-05-20 ~ nowIIF 5 - director → MEPerson with significant control 2024-05-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OE
- 4 12 Kensington Church Street, London, EnglandCorporate (1 parent)Officer 2024-05-20 ~ nowIIF 1 - director → MEPerson with significant control 2024-05-20 ~ nowIIF 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 voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OE
- 5 34-35 Hatton Garden, London, EnglandCorporate (1 parent)Officer 2024-06-30 ~ nowIIF 9 - director → MEPerson with significant control 2024-06-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OE
- 6 34-35 Hatton Garden, London, EnglandCorporate (1 parent)Officer 2024-05-20 ~ nowIIF 4 - director → MEPerson with significant control 2024-05-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OE
- 7 34-35 Hatton Garden, London, EnglandCorporate (1 parent)Officer 2024-04-25 ~ nowIIF 6 - director → MEPerson with significant control 2024-04-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OE
- 8 34-35 Hatton Garden, London, EnglandCorporate (1 parent)Officer 2024-05-20 ~ nowIIF 8 - director → MEPerson with significant control 2024-05-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors → OE
- 9 34-35 Hatton Garden, London, EnglandCorporate (1 parent)Officer 2024-05-20 ~ nowIIF 2 - director → MEPerson with significant control 2024-05-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OE
- 10 34-35 Hatton Garden, London, EnglandCorporate (1 parent)Officer 2024-05-20 ~ nowIIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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