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.
Ganfeld, Yuri
- British born in May 1970
Ganfeld, Yuri
Resident in United Kingdom
Registered addresses and corresponding companies07023114 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1Office 195 Grosvenor House, 35-37 Grosvenor Gardens, London, SW1W 0BS
IIF 2Unit 1-2, Cublington Road, Wing, LU7 0LA, United Kingdom
IIF 3 IIF 4Unit 1-2, Lancaster Business Park, Cublington Road, Wing, Buckinghamshire, LU7 0LA, England
IIF 5
- British company director born in May 1970
Ganfeld, Yuri
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1970
Ganfeld, Yuri
Resident in United Kingdom
Registered addresses and corresponding companies2, Oldfield Mews, London, London, N6 5XA, United Kingdom
IIF 8 IIF 935-37, Grosvenor Gardens, London, London, SW1W 0BS, United Kingdom
IIF 10Office 195, 35-37 Grosvenor Gardens, London, SW1W 0BS, United Kingdom
IIF 11Office 33, 164 Victoria Street, London, SW1E 5LB, United Kingdom
IIF 12St Martins House, The Runway, London, HA4 6SG, England
IIF 13
- British born in May 1970
Ganfield, Yuri
Resident in United Kingdom
Registered addresses and corresponding companies201, Upper Street, London, N1 1RQ
IIF 14
- British company director born in May 1970
Ganfield, Yuri
Resident in United Kingdom
Registered addresses and corresponding companies30, New Road, Brighton, BN1 1BN, United Kingdom
IIF 15
- British director born in May 1970
Ganfield, Yuri
Resident in United Kingdom
Registered addresses and corresponding companies2, Oldfield Mews, London, N6 5XA
IIF 16
- British born in May 1970
Mr Yuri Ganfeld
Resident in United Kingdom
Registered addresses and corresponding companies07023114 - Companies House Default Address, Cardiff, CF14 8LH
IIF 17Unit 1, Lancaster Business Park, Cublington Road, Wing, Leighton Buzzard, Bedfordshire, LU7 0LA, United Kingdom
IIF 18 IIF 19263, Chingford Mount Road, London, E4 8LP, England
IIF 20Crown House, 27 Old Gloucester Street, London, Greater London, WC1N 3AX, United Kingdom
IIF 21Unit 1-2, Cublington Road, Wing, LU7 0LA, United Kingdom
IIF 22 IIF 23
- British Registered addresses and corresponding companies
Ganfeld, Yuri
- British directorRegistered addresses and corresponding companies
Ganfeld, Yuri
2, Oldfield Mews, London, London, N6 5XA, United Kingdom
IIF 30
- 1
AL INVEST LTD
06471070Office 17 Innovation House, Innovation Way, Discovery Park, Sandwich, United Kingdom, United KingdomActive Corporate (3 parents)Officer2008-01-14 ~ 2010-06-11IIF 28 - Secretary → ME - 2
ASIAN TRANS INVEST LIMITED
06680900201 Upper Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-11-11 ~ dissolvedIIF 14 - Director → ME2008-08-26 ~ dissolvedIIF 27 - Secretary → ME - 3
BASALT TECHNOLOGIES UK LIMITED
09739118Unit 1-2 Lancaster Business Park, Cublington Road, Wing, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2020-02-20 ~ nowIIF 5 - Director → MEPerson with significant control2016-08-18 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BASTECH LTD
16093499Unit 1-2 Cublington Road, Wing, United KingdomActive Corporate (2 parents)Officer2024-11-21 ~ nowIIF 4 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BASTECH TRADE LIMITED
12461971Unit 1 Lancaster Business Park, Cublington Road, Wing, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (2 parents)Person with significant control2020-02-13 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CITY OF LONDON INTERNATIONAL BANKING SCHOOL LIMITED
0297945230 New Road, Brighton, East SussexDissolved Corporate (7 parents)Officer2009-09-07 ~ dissolvedIIF 16 - Director → ME - 7
DIVES COMPANY LIMITED
06908191Office 195 Grosvenor House, 35/37 Grosvenor Gardens, London, EnglandDissolved Corporate (1 parent)Officer2009-05-18 ~ dissolvedIIF 26 - Secretary → ME - 8
DVNINVEST LTD
06615204201 Upper Street, LondonDissolved Corporate (1 parent)Officer2008-06-09 ~ dissolvedIIF 25 - Secretary → ME - 9
ENGPRO INTERNATIONAL LIMITED
125118102b Cublington Road, Wing, Leighton Buzzard, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2022-02-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ESD INVEST LTD
06628765201 Upper Street, LondonDissolved Corporate (3 parents)Officer2008-06-24 ~ dissolvedIIF 29 - Secretary → ME - 11
GLOBAL WATER AIR SERVICES LIMITED
0907517135-37 Grosvenor Gardens, London, EnglandDissolved Corporate (2 parents)Officer2014-06-06 ~ 2015-03-01IIF 10 - Director → ME - 12
GREEN GLOBAL ENERGY LIMITED
08658936Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, EnglandDissolved Corporate (2 parents)Officer2013-08-21 ~ dissolvedIIF 7 - Director → ME - 13
GROSVENOR ESTATE PROPERTIES (UK) LTD
07861143St Martins House, The Runway, London, EnglandDissolved Corporate (2 parents)Officer2011-11-25 ~ dissolvedIIF 13 - Director → ME - 14
JP CAPITAL SERVICES LIMITED
06628147201 Upper Street, LondonDissolved Corporate (1 parent)Officer2008-06-24 ~ dissolvedIIF 8 - Director → ME2008-06-24 ~ dissolvedIIF 30 - Secretary → ME - 15
MEGACONTRACT LIMITED
06741778201 Upper Street, LondonDissolved Corporate (1 parent)Officer2008-11-05 ~ dissolvedIIF 24 - Secretary → ME - 16
OMEGA REFINERIES (UK) LIMITED
07200517158 Buckingham Palace Road, LondonActive Corporate (5 parents)Officer2010-03-23 ~ 2015-03-12IIF 11 - Director → ME - 17
PMUK LTD
16105720Unit 1-2 Cublington Road, Wing, United KingdomActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 18
SCIENCE ENGINEERING LIMITED
12461977Unit 1 Lancaster Business Park Cublington Road, Wing, Leighton Buzzard, United KingdomDissolved Corporate (2 parents)Person with significant control2020-02-13 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 19
TRAFALGAR CAPITAL LTD
07802064Office 33 164 Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer2011-10-07 ~ dissolvedIIF 12 - Director → ME - 20
TRANSINVEST (UK) LTD
06071260201 Upper Street, London, North LondonDissolved Corporate (1 parent)Officer2008-03-27 ~ 2008-12-23IIF 9 - Director → ME - 21
TRANSINVEST EUROPE LIMITED
070231144385, 07023114 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2022-03-07 ~ nowIIF 1 - Director → ME2009-09-18 ~ 2012-02-22IIF 2 - Director → MEPerson with significant control2022-09-18 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 22
TRANSINVEST JOINT VENTURES LIMITED
0741847830 New Road, Brighton, United KingdomDissolved Corporate (2 parents)Officer2010-10-25 ~ dissolvedIIF 15 - Director → ME
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