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.
Monogarov, Denis
- British born in December 1980
Monogarov, Denis
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 12 Bramah House, 9 Gatliff Road, London, SW1W 8DP
IIF 1
- British deputy director born in December 1980
Monogarov, Denis
Resident in United Kingdom
Registered addresses and corresponding companies12 Bramah House, 9 Gatliff Road, London, SW1W 8DP, England
IIF 2
- British director born in December 1980
Monogarov, Denis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Monogarov, Denis
Resident in England
Registered addresses and corresponding companiesC/o Buchler Phillips, 64 North Row, London, W1K 7DA, England
IIF 6
- British director born in December 1980
Monogarov, Denis
Resident in England
Registered addresses and corresponding companiesApartment 12, Bramah House, 9 Gatliff Road, London, SW1W 8DP, England
IIF 7
- British born in December 1980
Monogarov, Denis
Resident in Cyprus
Registered addresses and corresponding companies - British born in December 1980
Mr Denis Monogarov
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Mr Denis Monogarov
Resident in England
Registered addresses and corresponding companiesApartment 12, Bramah House, 9 Gatliff Road, London, SW1W 8DP, England
IIF 12
- British born in December 1980
Mr Denis Monogarov
Resident in Cyprus
Registered addresses and corresponding companies5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England
IIF 13
- 1
AT RESIDENTIAL PROPERTY LIMITED
10224855Apartment 12 Bramah House, 9 Gatliff Road, LondonDissolved Corporate (5 parents, 1 offspring)Officer2016-06-10 ~ dissolvedIIF 1 - Director → ME - 2
DNA ESCAPE LIMITED
10568101C/o Buchler Phillips, 64 North Row, London, EnglandLiquidation Corporate (5 parents)Officer2017-01-17 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-17 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ROUSBURY MANAGEMENT COMPANY LIMITED
125293585th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (12 parents)Officer2020-03-23 ~ 2023-12-12IIF 3 - Director → ME - 4
SLOUGH RESIDENTIAL DEVELOPMENT LIMITED
09673518Apartment 12, Bramah House, 9 Gatliff Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2015-09-21 ~ dissolvedIIF 4 - Director → ME2015-07-07 ~ 2015-07-30IIF 5 - Director → ME - 5
SM RESIDENTIAL LIMITED
130886815th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2020-12-17 ~ nowIIF 9 - Director → MEPerson with significant control2020-12-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 6
ESCAPE 2 VR LTD
- 2020-11-11 11232375MDV ESTATE LIMITED
- 2019-05-02 11232375Co Ukmal Unit 7, 3-5 Little Somerset Street, London, EnglandDissolved Corporate (2 parents)Officer2018-03-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
TELECOM HOLDING LIMITED
069006015th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2013-06-03 ~ 2017-06-08IIF 2 - Director → ME - 8
TREVISSOME WIND ENERGY LIMITED
074945525th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer2017-03-14 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-14 ~ 2020-06-08IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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