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.
Ms Tatjana Valujeva
Ms Tatjana Valujeva
British born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesMs Tatjana Valujeva
British born in November 1975Resident in England
Registered addresses and corresponding companiesValujeva, Tatjana
British director born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesValujeva, Tatjana
British director born in November 1975Resident in England
Registered addresses and corresponding companiesValujeva, Tatjana
born in November 1975Resident in England
Registered addresses and corresponding companiesValujeva, Tatjana
British Registered addresses and corresponding companies
IIF 14
Flat 807, Nelson House, Dolphin Square, London, SW1V 3PA, United Kingdom
Valujeva, Tatjana
British directorRegistered addresses and corresponding companies
IIF 15 Flat 807, Nelson House, Dolphin Square, London, SW1V 3PA, United Kingdom
- 1WIN INDEPENDENT MORTGAGE BROKERS LLP - 2009-09-07 3rd Floor, Quartz House, Mill Street, 207 Providence Square, LondonDissolved Corporate (2 parents)Officer
2008-05-30 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control 2017-05-01 ~ dissolvedIIF 6 - Has significant influence or control → OE - 2 Quartz House, 207 Providence Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2022-10-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-10-19 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3rd Floor Quartz House, 207 Providence Square Mill Street, LondonDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)604,846 GBP2023-03-31Officer 2009-01-13 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 4 Quartz House, 207 Providence Square, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)183,726 GBP2024-05-31Officer 2023-05-12 ~ nowIIF 7 - Director → MEPerson with significant control 2023-05-12 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 3rd Floor 207 Providence Square, Mill Street, LondonActive Corporate (3 parents)Equity (Company account)124,244 GBP2024-03-31Officer 2003-04-17 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2016-05-01 ~ nowIIF 3 - Has significant influence or control → OE
- 6CIVEX LIMITED - 2003-10-15 3rd Floor Quartz House 207 Providence Square, Mill Street, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,024,441 GBP2024-03-31Officer 2003-09-26 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-07 ~ nowIIF 4 - Has significant influence or control → OE
- 7 207 Providence Square, 3rd Floor, Quartz House, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer 2002-01-01 ~ nowIIF 10 - Director → ME 2002-01-01 ~ nowIIF 15 - Secretary → ME
- 1 23 Burnbrae Close, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-01-31Officer 2009-01-13 ~ 2016-04-29IIF 9 - Director → ME
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