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.
Shmatok, Alexandre
Shmatok, Alexandre
British commercial manager born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 1
144, Glaziers Lane, Guildford, GU3 2EB, England
Shmatok, Alexandre
British company director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 2 17, Hartsbourne Avenue, Bushey Heath, Bushey, WD23 1JP, England
IIF 3 4th Floor Office, 205 Regent Street, London, W1B 4HB, England
IIF 4 58-60 Bush Road, Bush Road, London, SE8 5AP, England
IIF 5 58-60, Bush Road, Ground Floor, London, SE8 5AP, England
IIF 6 58-60, Bush Road, London, SE8 5AP, England
Shmatok, Alexandre
born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 7 7, Grosvenor Gardens, London, SW1W 0BD, United Kingdom
Shmatok, Alexandre
British company director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom
Mr Alexandre Shmatok
British born in January 1973Resident in England
Registered addresses and corresponding companiesAlexandre Shmatok
British born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 11 4th Floor Office, 205 Regent Street, London, W1B 4HB, England
Shmatok, Alexandre
Registered addresses and corresponding companies
IIF 12 58-60 Bush Road, Bush Road, London, SE8 5AP, England
Alexandre Shmatok
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom
- 1BUCHA HUMANITARIAN REHABILITATION AND RECONSTRUCTION FOUNDATION - 2023-04-06 58-60 Bush Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2,951 GBP2024-04-30Officer
2022-04-20 ~ nowIIF 6 - Director → ME - 2 Penrose House, 67 Hightown Road, Banbury, OxfordshireActive Corporate (2 parents)Officer 2019-03-28 ~ nowIIF 7 - LLP Designated Member → ME
- 3 58-60 Bush Road, Ground Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-9,061 GBP2024-01-31Officer 2016-01-12 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 4 C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomActive Corporate (2 parents)Officer 2024-09-19 ~ nowIIF 8 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 58-60 Bush Road Bush Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2016-01-06 ~ dissolvedIIF 4 - Director → ME 2016-01-06 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 4th Floor Office, 205 Regent Street, London, EnglandActive Corporate (2 parents)Officer 2024-11-27 ~ nowIIF 3 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 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% → OEIIF 11 - Right to appoint or remove directors → OE
- 7 17 Hartsbourne Avenue, Bushey Heath, Bushey, EnglandDissolved Corporate (4 parents)Officer 2023-11-23 ~ dissolvedIIF 2 - Director → ME
- 1 Penthouse B, 103-121 Barkston Gardens, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-264,878 GBP2021-03-31Officer 2018-11-20 ~ 2020-06-23IIF 1 - Director → ME
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