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. Ilya Krasilnikov
Mr. Ilya Krasilnikov
Russian born in September 1979Resident in The Russian Federation
Registered addresses and corresponding companies
IIF 1
59, Devons Road, London, E3 3DW
Mr. Ilja Krasilnikov
Lithuanian born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 2 59, Devons Road, London, E3 3DW, England
Mr Ilja Krasilnikov
British born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 3 9, Heathwaite Crescent, Liverpool, L11 2XE, England
Krasilnikov, Ilja
Lithuanian director born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 4 Flat B 918, Brighton Road, Purley, Surrey, CR8 2LN, United Kingdom
Krasilnikov, Ilja
Lithuanian manager born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 5 9, Heathwaite Crescent, Liverpool, L11 2XE, England
Krasilnikov, Ilja
born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 6 59, Devons Road, London, E3 3DW, England
- 1 59 Devons Road, London, EnglandCorporate (2 parents)Equity (Company account)-450,118 GBP2024-03-31Officer
2019-01-04 ~ nowIIF 6 - llp-designated-member → MEPerson with significant control 2017-01-05 ~ nowIIF 2 - Has significant influence or control → OE - 2
ODOX LTD
- nowBG TRADE & LOGISTIC SERVICES LTD - 2014-08-05 9 Heathwaite Crescent, Liverpool, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)6,222 GBP2023-05-31Officer 2014-07-05 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE - 3 59 Devons Road, LondonDissolved corporate (3 parents)Person with significant control 2016-11-02 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 1
ODOX LTD
- nowBG TRADE & LOGISTIC SERVICES LTD - 2014-08-05 9 Heathwaite Crescent, Liverpool, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)6,222 GBP2023-05-31Officer 2012-05-18 ~ 2013-07-15IIF 4 - director → ME
