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.
Hilton-kodalashvili, Sandra Clare
Hilton-kodalashvili, Sandra Clare
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
28-31 The Stables, Wrest Park, Silsoe, MK45 4HR, United Kingdom
Hilton-kodalashvili, Sandra Clare
British consultant born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesHilton-kodalashvili, Sandra Clare
born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Candlewick House, 120 Cannon Street, London, EC4N 6AS, United Kingdom
Hilton-kodalashvili, Sandra Clare
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 10 7, Folly Lane, St. Albans, AL3 5JU, England
Sandra Clare Hilton-kodalashvili
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Spectrum House Dunstable Road, Redbourn, St. Albans, AL3 7PR, United Kingdom
Sandra Clare Hilton-kodalashvili
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 12 7, Folly Lane, St. Albans, AL3 5JU, England
- 1 7 Folly Lane, St Albans, United KingdomActive Corporate (1 parent)Equity (Company account)1,434 GBP2024-12-31Officer
2013-01-09 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 7 Folly Lane, St. Albans, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-02-28Officer 2021-02-22 ~ nowIIF 10 - Director → MEPerson with significant control 2021-02-22 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 Octagon Point, 5, Cheapside, London, EnglandActive Corporate (7 parents)Officer 2009-05-01 ~ 2012-09-30IIF 9 - LLP Designated Member → ME
- 2SHEPPARD MOSCOW LIMITED - 2000-06-09OPENQUICK LIMITED - 1986-10-14 St Mary Abchurch House, 123 Cannon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-09-01 ~ 2012-09-30IIF 5 - Director → ME
- 3 Octagon Point, 5, Cheapside, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)635,016 GBP2024-04-30Officer 2011-09-01 ~ 2012-09-30IIF 6 - Director → ME
- 4
SHEPPARD MOSCOW LIMITED
- nowSHEPPARD MOSCOW HOLDINGS LIMITED - 2000-06-09FC9042 LIMITED - 1990-09-10 St Mary Abchurch House, 123 Cannon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-09-01 ~ 2012-09-30IIF 3 - Director → ME - 5SHEPPARD MOSCOW DEVELOPMENT EVENTS LIMITED - 1997-05-01SHEPPARD MOSCOW DEVELOPMENT SERVICES LIMITED - 2003-10-13 St Mary Abchurch House, 123 Cannon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-09-01 ~ 2012-09-30IIF 8 - Director → ME
- 6 C/o Rothco Business Growth Unit 2.3 The Hub, Pacific Quay, Pacific Drive, GlasgowDissolved Corporate (1 parent)Officer 2011-09-01 ~ 2012-09-30IIF 2 - Director → ME
- 7BKF THIRTY-SIX LIMITED - 2008-05-02 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)3 GBP2024-04-30Officer 2011-09-01 ~ 2012-09-30IIF 4 - Director → ME
- 8FC9041 LIMITED - 1990-09-10 Octagon Point, 5, Cheapside, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-04-30Officer 2011-09-01 ~ 2012-09-30IIF 7 - Director → ME
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