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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Aleksandrs Margolis

    Related profiles found in government register
  • Aleksandrs Margolis
    Latvian born in March 1963

    Resident in Latvia

    Registered addresses and corresponding companies
    • 5-27, Stures, Riga, Latvia

      IIF 1
  • Dr Aleksandrs Margolis
    Latvian born in March 1963

    Resident in Latvia

    Registered addresses and corresponding companies
    • G Suite, 7 Pont St, London, SW1X 9EJ, England

      IIF 2
    • 17, Vilandes, Riga, LV1010, Latvia

      IIF 3
  • Mr Aleksandrs Margolis
    Latvian born in March 1963

    Resident in Latvia

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Dr Aleksandrs Margolis
    Latvian born in March 1963

    Resident in Russia

    Registered addresses and corresponding companies
    • 24/2, Marshala Tukhachevskogo Street, Apt. 39, Moscow, 123154, Russia

      IIF 5
    • 24/2, Marshals Tukhachevskogo Street, Apt. 39, Moscow, 123154, Russia

      IIF 6
  • Margolis, Aleksandrs
    Latvian born in March 1963

    Resident in Latvia

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Margolis, Aleksandrs, Dr
    Latvian born in March 1963

    Resident in Latvia

    Registered addresses and corresponding companies
    • 17-10, Vilandes, Riga, LV1010, Latvia

      IIF 8
  • Margolis, Aleksandrs, Dr
    born in March 1963

    Resident in Latvia

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    AM FINFLOW UK LTD
    11318182
    4385, 11318182: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2018-04-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    FINCREST ASSETS LLP
    OC394242
    Unit 5, Olympia Industrial Estate, Coburg Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 3
    LOWLAND PROJECTS LLP
    OC394227
    2nd Floor, College House, 17 King Edwards Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-21 ~ 2020-07-01
    IIF 5 - Has significant influence or control OE
  • 4
    MD CAPITAL LLP
    OC423892
    G Suite, 7 Pont St, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-28 ~ now
    IIF 9 - LLP Member → ME
    Person with significant control
    2018-08-28 ~ now
    IIF 2 - Has significant influence or control OE
  • 5
    PENPLAST EXPORTS LLP
    - now OC324426
    CWI EXPORTS LLP
    - 2016-05-07 OC324426
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove members OE
    IIF 1 - Right to surplus assets - 75% or more OE
  • 6
    SP-TEHNOLOGIJA.LV LTD
    13615472
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-09-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.