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.
Dubas, Yuriy Yury
Dubas, Yuriy Yury
British accountant born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
109, Fishguard Way, London, E16 2RU, United Kingdom
IIF 3 59, Leighton Road, London, NW5 2QH, England
IIF 4 59, Leighton Road, London, NW5 2QH, United Kingdom
IIF 5 9, Wimpole Street, London, W1G 9SG, United Kingdom
IIF 6 Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, England
Dubas, Yuriy Yury
British director born in August 1979Resident in England
Registered addresses and corresponding companiesMr Yuriy Yury Dubas
British born in August 1979Resident in England
Registered addresses and corresponding companiesDubas, Yuriy
Ukrainian director born in August 1979Registered addresses and corresponding companies
IIF 17 88 Studley Court, 4 Jamestown Way, London, E14 2DA
Dubas, Yuriy
Ukrainian Registered addresses and corresponding companies
IIF 18 109, Fishguard Way, London, E16 2RU
- 1
AMAXA LTD
- nowAMAXA LIMITED - 2015-07-27AMAXA LTD - 2015-02-19AMAXA LTD. - 2014-01-31 8-12 Welbeck Way, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-5,106 EUR2015-05-31Officer
2015-06-05 ~ dissolvedIIF 10 - Director → ME - 2 59 Leighton Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)154 GBP2019-02-28Officer 2018-02-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-02-28 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 9 Wimpole Street, London, United KingdomDissolved Corporate (1 parent)Officer 2013-11-22 ~ dissolvedIIF 12 - Director → ME
- 4 8-12 Welbeck Way, London, United KingdomDissolved Corporate (1 parent)Officer 2013-11-22 ~ dissolvedIIF 9 - Director → ME
- 5 59 Leighton Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,075 GBP2019-04-30Officer 2009-04-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-30 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6
STIMCON LIMITED
- nowGLOBAL TUNING PARTS LIMITED - 2014-01-21 3rd Floor 207, Regent Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-15,417 GBP2016-02-28Officer 2013-11-22 ~ dissolvedIIF 7 - Director → ME
- 1 12 Mulberry Place, Pinnell Road, London, EnglandActive Corporate (2 parents)Equity (Company account)328,689 GBP2023-12-31Officer 2008-05-23 ~ 2014-01-20IIF 1 - Director → ME
- 2PLANETA (UK) LIMITED - 2012-02-01CLAUDIUS CONSTRUCTION LIMITED - 2004-11-10 5 Stratford Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)-392,143 GBP2023-12-31Officer 2016-12-22 ~ 2018-03-01IIF 8 - Director → ME
- 3 Speedwell Mill Old Coach Road, Tansley, Matlock, DerbyshireDissolved Corporate (1 parent)Officer 2007-01-15 ~ 2013-05-31IIF 18 - Secretary → ME
- 4EURONAFT COMPANY LIMITED - 2016-11-10 8-12 Welbeck Way, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)10,830,168 EUR2016-09-29Officer 2013-12-09 ~ 2014-03-14IIF 13 - Director → ME
- 5 Third Floor Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-06-11 ~ 2013-11-04IIF 6 - Director → ME
- 6 Ground Floor, 13 Charles Ii Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-7,944,628 KZT2015-10-31Officer 2013-06-11 ~ 2013-11-04IIF 5 - Director → ME
- 7 16 Great Queen Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-214,641 GBP2022-09-30Officer 2016-09-05 ~ 2019-01-22IIF 3 - Director → MEPerson with significant control 2016-09-05 ~ 2019-01-22IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 8 Forest House Business Centre, 8 Gainsborough Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)122 GBP2017-06-30Officer 2007-03-16 ~ 2009-04-26IIF 17 - Director → ME
- 9
RATHCORMAC LIMITED
- nowFLEETLINE LIMITED - 2012-07-06 8-12 Welbeck Way, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-17,469 GBP2016-12-31Officer 2013-11-22 ~ 2016-01-04IIF 11 - Director → ME
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