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.
Zervudachi, Patrick John
Zervudachi, Patrick John
British financial advisor born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 1
Bishop Fleming, 2nd Floor Stratus House, Emperor Way, Exeter, Devon, EX1 3QS
Zervudachi, Patrick John
British financial consultant born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 11, 77/78, Warwick Square, London, SW1V 2AR, England
Zervudachi, Patrick John
British fund manager born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 3 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England
Zervudachi, Patrick John
British shipbroker born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 4 Powderham House, Powderham, Exeter, EX6 8JJ
Zervudachi, Patrick John
British finance director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 77, Warwick Square, London, SW1V 2AR, United Kingdom
Zervudachi, Patrick John
Registered addresses and corresponding companiesMr Patrick John Zervudachi
British born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 77, Warwick Square, London, SW1V 2AR, United Kingdom
- 177-78 WARWICK SQUARE MANAGEMENT FREEHOLD COMPANY LIMITED - 2011-10-13 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, EnglandActive Corporate (10 parents)Officer
2009-12-23 ~ nowIIF 3 - Director → ME - 2 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, EnglandActive Corporate (10 parents, 1 offspring)Officer 2006-09-06 ~ nowIIF 2 - Director → ME
- 3 77 Warwick Square, London, United KingdomDissolved Corporate (1 parent)Officer 2018-05-10 ~ dissolvedIIF 5 - Director → ME 2018-05-10 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2018-05-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 Bishop Fleming 2nd Floor Stratus House, Emperor Way, Exeter, DevonDissolved Corporate (1 parent)Officer 2012-09-05 ~ dissolvedIIF 1 - Director → ME 2012-09-05 ~ dissolvedIIF 6 - Secretary → ME
- 1ARELS 2004 LIMITED - 2008-09-12 Flag House, 47 Brunswick Court, London, United KingdomActive Corporate (10 parents)Officer 2015-12-08 ~ 2018-04-13IIF 8 - Secretary → ME
- 2 Flag House, 47 Brunswick Court, London, Brunswick Court, London, EnglandActive Corporate (12 parents, 1 offspring)Officer 2015-12-08 ~ 2018-04-13IIF 9 - Secretary → ME
- 3 66 Buckingham Gate, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)80,491 GBP2016-03-31Officer 2000-02-24 ~ 2012-05-31IIF 4 - Director → ME 2000-02-24 ~ 2012-05-31IIF 7 - Secretary → ME
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