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.
Mr Didier M'punge Diyavova
- British born in February 1969
Mr Didier M'punge Diyavova
Resident in England
Registered addresses and corresponding companies206 Albright Court, 8 Mast Street, Barking, IG11 7FY, England
IIF 1206 Albright Court, 8 Mast Street, London, IG11 7FY, England
IIF 235, Admirals Way, London, E14 9XL, England
IIF 335 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 46 Upper Walthamstow Road, Walthamstow, London, E17 3QG, United Kingdom
IIF 5First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England
IIF 6 IIF 7First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom
IIF 8 IIF 99suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 10Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 11Enterprise House, 38 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambs, PE2 6LR, England
IIF 12
- British born in February 1969
Diyavova, Didier M'punge
Resident in England
Registered addresses and corresponding companies206 Albright Court, 8 Mast Street, Barking, IG11 7FY, England
IIF 13206 Albright Court, 8 Mast Street, Barking, IG11 7HD, England
IIF 14243, Edgware Road, London, NW9 6LU, England
IIF 1535, Admirals Way, London, E14 9XL, England
IIF 1635, Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 17 IIF 18 IIF 19 (more)(less)35, Beaufort Court, Admirals Way South Quay Waterside, London, E14 9XL, United Kingdom
IIF 216, Upper Walthamstow Road, London, E17 3QG, England
IIF 22 IIF 23 IIF 24 (more)(less)6, Upper Walthamstow Road, London, E17 3QG, United Kingdom
IIF 26 IIF 27 IIF 286 Upper Walthamstow Road, Upper Walthamstow Road, London, E17 3QG, England
IIF 296, Upper Walthamstow Road, Walthamstow, London, E17 3QG
IIF 30 IIF 316, Upper Walthamstow Road, Walthamstow, London, E17 3QG, United Kingdom
IIF 32 IIF 33 IIF 34First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England
IIF 35First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom
IIF 36Suite 2, 268 Belsize Road, London, NW6 4BT, England
IIF 379suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 3835 Beaufort Court, Admirals Way South Quay, Waterside London, E14 9XL
IIF 39 IIF 40
- British accountant born in February 1969
Diyavova, Didier M'punge
Resident in England
Registered addresses and corresponding companies206 Albright Court, 8 Mast Street, London, IG11 7FY, England
IIF 41
- British director born in February 1969
Diyavova, Didier M'punge
Resident in England
Registered addresses and corresponding companies18, Ensign Street, London, E1 8PA, United Kingdom
IIF 42
- British born in February 1969Registered addresses and corresponding companies
Diyavova, Didier Mpunge
135 Northwood Tower, Marlow Road, Walthamstow, London, E17 3HL
IIF 43
- British born in February 1969
Diyavova, Didier M'punge
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England
IIF 44
- British Registered addresses and corresponding companies
Diyavova, Didier Mpunge
135 Northwood Tower, Marlow Road, Walthamstow, London, E17 3HL
IIF 45
- Registered addresses and corresponding companies
Diyavova, Didier M'punge
- 1
1ST CLASS INTERNATIONAL SERVICES LIMITED
0368796635 Beaufort Court, Admirals Way South Quay, Waterside LondonDissolved Corporate (8 parents)Officer2016-08-22 ~ dissolvedIIF 40 - Director → ME2016-06-22 ~ 2016-06-22IIF 39 - Director → ME - 2
- 3First Floor, 3 Cumbrian House, 217 Marsh Wall, London, EnglandDissolved Corporate (2 parents)Officer2023-01-01 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-01-01 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4
BEPORI UK LTD
08839310Sansons, 35 Beaufort Court, Admirals Way, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 32 - Director → ME - 5
CHRISTRIS LIMITED
08400475Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-06 during the appointment or period of control
Dissolved on 2014-12-03 during the appointment or period of control1 Kings Avenue, Winchmore Hill, London, United KingdomDissolved Corporate (2 parents)Officer2013-02-13 ~ dissolvedIIF 33 - Director → ME - 6
CIGEMAT TRADING LONDON LTD
078991746 Upper Walthamstow Road, Walthamstow, London, United KingdomDissolved Corporate (1 parent)Officer2012-01-05 ~ dissolvedIIF 34 - Director → ME - 7
- 8
CREACHANNEL LTD
07023127135 Northwood Tower 71 Marlowe Road, Walthamstow, London, United KingdomDissolved Corporate (1 parent)Officer2009-09-18 ~ dissolvedIIF 43 - Director → ME - 9
D.N'K.L ARTS AND DECO LIMITED
067428566 Upper Walthamstow Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-10-01 ~ dissolvedIIF 27 - Director → ME - 10
DRIEDEE INTERNATIONAL LTD
08847057Insolvency (Case 1) In administration
Administration started on 2015-07-02
Administration ended on 2017-07-0681 Station Road, MarlowDissolved Corporate (7 parents)Officer2014-01-15 ~ 2014-06-03IIF 21 - Director → ME - 11
DRIEDEE UK LTD
08686957Suite 35 Beaufort Court, Admirals Way, LondonDissolved Corporate (2 parents)Officer2013-09-12 ~ dissolvedIIF 19 - Director → ME - 12
EURO CONSTRUCTION & ROOFING LTD
08247801Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control1 Kings Avenue, London, EnglandDissolved Corporate (4 parents)Officer2013-06-27 ~ dissolvedIIF 28 - Director → ME - 13EWEDJE EXCHANGE LTD - 2013-02-19MEREX INTERNATIONAL LIMITED - 2010-12-07363 Green Street Green Street, London, EnglandActive Corporate (7 parents)Officer2021-05-10 ~ 2024-02-01IIF 14 - Director → ME2014-03-01 ~ 2019-12-31IIF 29 - Director → ME
- 14FIELDS INTERIOR DESIGN LIMITED - 2016-09-02FIELDS FURNISHING LIMITED - 2008-05-15First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-12 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-03-12 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OE
- 15
HAVONECK INTERNATIONAL TRADING LIMITED
1253450635 Beaufort Court, Admirals Way, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ 2022-09-21IIF 20 - Director → ME - 16
HAWKDOVE LTD
04166888First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United KingdomActive Corporate (5 parents)Officer2016-04-14 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-14 ~ nowIIF 8 - Has significant influence or control → OE - 17
IMPERIUM CORP LTD
14163430Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (4 parents)Officer2023-05-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-05-03 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 18
ISABELLA (LONDON) LTD
1223585735 Beaufort Court Admirals Way, London, EnglandDissolved Corporate (3 parents)Officer2019-10-01 ~ 2021-01-12IIF 18 - Director → MEPerson with significant control2019-10-01 ~ 2021-01-12IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 19
- 20
LONDON AUTOMOTIVE INTERNATIONAL LTD
09843348243 Edgware Road, London, EnglandActive Corporate (3 parents)Officer2020-08-24 ~ 2022-03-14IIF 15 - Director → ME - 21M & D COMMUNICATIONS LTD - now
EATEX LIMITED
- 2011-01-05 072031426 Upper Walthamstow Road, Walthamstow, LondonDissolved Corporate (3 parents)Officer2010-03-25 ~ 2010-03-25IIF 31 - Director → ME - 22
MD BUSINESS DEVELOPMENT & CONSULTANCY LTD
09570055206 Albright Court 8 Mast Street, Barking, EnglandActive Corporate (2 parents)Officer2015-04-30 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-30 ~ 2018-01-01IIF 5 - Ownership of shares – 75% or more → OE2020-01-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE - 23MIRACLE EUROPE LTD - now
BEJESO LIMITED
- 2016-02-29 09850452Shop 32 St. James's Street, London, EnglandDissolved Corporate (3 parents)Officer2015-12-01 ~ 2016-02-28IIF 23 - Director → ME - 24
POLAR LINE CARGO LIMITED
085939626 Upper Walthamstow Road, London, Essex, EnglandDissolved Corporate (1 parent)Officer2013-07-02 ~ dissolvedIIF 24 - Director → ME - 25
PROSPER GLOBAL LTD
14221134Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-15 during the appointment or period of controlSuite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (4 parents)Officer2023-11-29 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-11-29 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 26
SAFARI TRADING LTD
06604669206 Albright Court 8 Mast Street, London, EnglandDissolved Corporate (3 parents)Officer2008-05-28 ~ 2024-05-01IIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 27
- 28
MAYFAIR CAPITAL (LONDON) LIMITED
- 2016-11-29 07100829CAVENDISH CONSULTING LONDON LTD
- 2015-02-13 07100829Enterprise House, 38 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambs, EnglandDissolved Corporate (4 parents)Officer2016-11-28 ~ 2018-03-08IIF 17 - Director → ME2013-07-01 ~ 2015-03-23IIF 25 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 29
SOURCE ABONDANTE LIMITED
0623528313 Grange Terrace, LeedsActive Corporate (5 parents)Officer2007-05-02 ~ 2007-06-01IIF 45 - Secretary → ME - 30
WDI UK LIMITED
1177932018 Ensign Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2023-05-15 ~ 2024-03-31IIF 42 - Director → ME - 31
WE CONTRACT LTD
12474474Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-15 during the appointment or period of control
Due to be dissolved on 2026-02-11 during the appointment or period of control9suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (4 parents)Officer2023-07-10 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-07-10 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 32
ZAPPLUS BOX LTD
091569156 Upper Walthamstow Road, Walthamstow, LondonDissolved Corporate (4 parents)Officer2016-10-16 ~ dissolvedIIF 30 - Director → ME
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