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.
Andres Bravo
Andres Bravo
Russian born in January 1977Resident in Russia
Registered addresses and corresponding companies
IIF 1
10 Sovietskaya. House 17. Apartment 14, Saint-petersburg, Russia
Mr Andres Bravo
Russian born in January 1977Resident in Spain
Registered addresses and corresponding companies
IIF 2 20-22, Wenlock Road, London, N1 7GU, England
Bravo, Andres
Russian lawyer born in January 1977Resident in Russia
Registered addresses and corresponding companies
IIF 3 10 Sovietskaya. House 17. Apartment 14, Saint-petersburg, Russia
Mr Andres Bravo
Kyrgyz born in January 1977Resident in Spain
Registered addresses and corresponding companies
IIF 4 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
Mr. Andres Bravo
Kyrgyz born in January 1977Resident in Spain
Registered addresses and corresponding companies
IIF 5 2-4, Eastern Road, Imperial Offices, Romford, RM1 3PJ, England
Bravo, Andres
Russian entrepreneur born in January 1977Resident in Spain
Registered addresses and corresponding companies
IIF 6 49-50, Avenida De Almeria, Quesada, Rojales, 03170, Spain
Bravo, Andres
Kyrgyz entrepreneur born in January 1977Resident in Spain
Registered addresses and corresponding companies
IIF 7 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
- 1 3rd Floor, 120 Baker Street, London, EnglandDissolved Corporate (1 parent)Officer
2018-05-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer 2024-08-05 ~ nowIIF 7 - Director → MEPerson with significant control 2024-08-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1
FINTHESIS LTD
- nowPAYMENTZ LTD - 2025-02-07 2-4 Eastern Road, Imperial Offices, Romford, EnglandActive Corporate (2 parents)Equity (Company account)21,408 GBP2024-01-31Person with significant control 2024-01-03 ~ 2024-10-11IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
KAUGURI LTD
- nowSREDA MONEY LTD - 2021-12-29 4385, 12672824: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2021-03-15 ~ 2021-12-28IIF 6 - Director → MEPerson with significant control 2021-03-15 ~ 2021-12-28IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
