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.
Suliks, Mihails
- British born in February 1990
Suliks, Mihails
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1990
Suliks, Mihails
Resident in United Kingdom
Registered addresses and corresponding companiesCornmill House, 4 Wharf Street, London, SE8 3FY, England
IIF 5
- Latvian born in February 1990
Suliks, Mihails
Resident in United Kingdom
Registered addresses and corresponding companies - Latvian director born in February 1990
Suliks, Mihails
Resident in United Kingdom
Registered addresses and corresponding companies - Latvian entrepreneur born in February 1990
Suliks, Mihails
Resident in United Kingdom
Registered addresses and corresponding companiesFloor 4, 139, Piccadilly, London, W1J 7NU, United Kingdom
IIF 10
- Latvian finance born in February 1990
Suliks, Mihails
Resident in United Kingdom
Registered addresses and corresponding companies2a, Ashford Road, Maidstone, Kent, ME14 5BH, United Kingdom
IIF 11
- British born in February 1990
Suliks, Mihails
Resident in England
Registered addresses and corresponding companies - British director born in February 1990
Suliks, Mihails
Resident in England
Registered addresses and corresponding companies - British born in February 1990
Mr Mihails Suliks
Resident in United Kingdom
Registered addresses and corresponding companies - Latvian born in February 1990
Mr Mihails Suliks
Resident in United Kingdom
Registered addresses and corresponding companies - Latvian born in February 1990
Mr Mihails Mihails Suliks
Resident in United Kingdom
Registered addresses and corresponding companies5, Stratford Place, London, W1C 1AX, England
IIF 23
- British born in February 1990
Mr Mihails Suliks
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 24
- 1
15 HENSHAW STREET LIMITED
1530260210-12 Bourlet Close, London, EnglandActive Corporate (4 parents)Officer2024-02-09 ~ 2024-05-28IIF 1 - Director → ME - 2
2AT1 LTD
084895252a Ashford Road, Maidstone, KentDissolved Corporate (2 parents)Officer2013-04-15 ~ dissolvedIIF 11 - Director → ME - 3
ABBEYGATE CHESTER LIMITED
1571593210-12 Bourlet Close, London, EnglandActive Corporate (3 parents)Officer2024-05-13 ~ 2024-12-24IIF 14 - Director → ME - 4
ARAB PAY LIMITED
12156246139 Piccadilly, London, EnglandDissolved Corporate (1 parent)Officer2019-08-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-08-14 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 5
CAPITAL REMIT LIMITED
1211395038a Station Road West, Oxted, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-07-19 ~ nowIIF 7 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 6
EXCLUSIVE PROSPERITY SOLUTIONS LIMITED
1560442138a Station Road West, Oxted, EnglandActive Corporate (2 parents)Officer2024-03-30 ~ nowIIF 4 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FINANCIAL SERVICES AND SOFTWARE LIMITED
08721661167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Officer2022-03-10 ~ nowIIF 13 - Director → ME - 8
FINGERHUSTLER LTD
14087336Cornmill House, 4 Wharf St, London, EnglandDissolved Corporate (1 parent)Officer2022-05-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-05-05 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 9
LINKINETIX LIMITED
112923915 Stratford Place, London, EnglandDissolved Corporate (2 parents)Person with significant control2018-04-05 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE - 10
PARNASA INVESTMENTS HOLDING LIMITED
1530191710-12 Bourlet Close, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-02-09 ~ 2024-05-28IIF 2 - Director → ME - 11
PARNASA INVESTMENTS MANAGEMENT LIMITED
1530193410-12 Bourlet Close, London, EnglandActive Corporate (3 parents)Officer2024-02-09 ~ nowIIF 3 - Director → ME - 12
PAY PRIVATE LIMITED
11931963Floor 4, 139 Piccadilly, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-04-08 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 13
PAYP LTD
11880437Floor 4, 139 Piccadilly, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-03-13 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 14
PRINCIPAL INTERNATIONAL HOLDINGS LIMITED
1561250610-12 Bourlet Close, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-03 ~ 2025-02-11IIF 12 - Director → ME - 15
PRIVATE VIP SERVICES LIMITED
1189617920-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2019-03-21 ~ nowIIF 6 - Director → MEPerson with significant control2019-03-21 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 16
WINEISTIC LTD
13525333Cornmill House, 4 Wharf St, London, EnglandDissolved Corporate (1 parent)Officer2021-07-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-07-22 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
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