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.
Ungure, Aleksey
Ungure, Aleksey
British company director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 1
11, Elmcroft Road, Orpington, BR6 0HZ, England
Ungure, Aleksey
British director born in March 1982Resident in England
Registered addresses and corresponding companiesUngure, Aleksey
British managing director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 5 Tms House, Cray Avenue, Orpington, Kent, BR5 3QB, England
Ungure, Aleksey
British sales director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 6 Suite 5376, Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England
Mr Aleksey Ungure
British born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 7 Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, United Kingdom
IIF 8 55, Humphries Close, Dagenham, Essex, RM9 5BX, United Kingdom
IIF 9 Office 5320, 58 Peregrine Road, Ilford, Essex, IG6 3SZ, England
IIF 10 Top Floor, Beta 3, Cib Group, Beta House, Laser Quay, Culpeper Close, Kent, ME2 4HU, United Kingdom
IIF 11 57, Paston Crescent, London, SE12 9EF, United Kingdom
IIF 12 11, Elmcroft Road, Orpington, BR6 0HZ, England
IIF 13 11, Elmcroft Road, Orpington, Kent, BR6 0HZ, England
IIF 14 287, Darnley Road, Rochester, ME2 2UL, United Kingdom
Aleksey Ungure
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 11, Elmcroft Road, London, BR6 0HZ, United Kingdom
- 1 Beta House Top Floor, Beta 3, Laser Quay, Culpeper Close, Rochester, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)203 GBP2021-03-31Officer
2020-03-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-03-02 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Suite 5376 Unit 3a, 34-35 Hatton Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)383 GBP2025-03-31Officer 2021-03-08 ~ nowIIF 6 - Director → MEPerson with significant control 2019-03-23 ~ nowIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 57 Paston Crescent, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-07-27 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 287 Darnley Road, Rochester, EnglandActive Corporate (1 parent)Equity (Company account)259 GBP2024-06-30Officer 2019-06-26 ~ nowIIF 4 - Director → MEPerson with significant control 2019-06-26 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (1 parent)Equity (Company account)-1,396 GBP2025-05-31Officer 2024-05-24 ~ nowIIF 2 - Director → MEPerson with significant control 2024-05-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 6 Office 5320, 58 Peregrine Road, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-12,461 GBP2025-02-28Officer 2016-12-06 ~ nowIIF 1 - Director → MEPerson with significant control 2016-12-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7 11 Elmcroft Road, Orpington, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-04-30Person with significant control 2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 1 55 Humphries Close, Dagenham, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-731 GBP2025-02-28Person with significant control 2024-05-25 ~ 2025-05-20IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 60 Tottenham Court Road, Office 139, Fitzrovia, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,447 GBP2025-02-28Person with significant control 2024-05-25 ~ 2025-05-20IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 11 Elmcroft Road, Orpington, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-04-30Officer 2015-02-09 ~ 2015-10-29IIF 5 - Director → ME
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