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 Viacheslav Aleksandrovich Moskalev
- Russian born in March 1977
Mr Viacheslav Aleksandrovich Moskalev
Resident in England
Registered addresses and corresponding companies34, Hawthorn Avenue, Luton, LU2 8AW
IIF 1
- Russian born in March 1977
Mr Viacheslav Moskalev
Resident in England
Registered addresses and corresponding companies - Russian born in March 1977
Mr Viacheslav Moskalev
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD, United Kingdom
IIF 5
- Russian company director born in March 1977
Moskalev, Viacheslav
Resident in England
Registered addresses and corresponding companies - Russian director born in March 1977
Moskalev, Viacheslav
Resident in England
Registered addresses and corresponding companies - Russian company director born in March 1977
Moskalev, Viacheslav
Resident in Russia
Registered addresses and corresponding companies34, Hawthorn Avenue, Luton, LU2 8AW, United Kingdom
IIF 11
- Russian director born in March 1977
Moskalev, Vyacheslav
Resident in Russia
Registered addresses and corresponding companies11 Hawthorn Avenue, Luton, Bedfordshire, LU2 8AW
IIF 12
- Russian director born in March 1977
Moskalev, Viacheslav
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Moskalev, Viacheslav
34, Hawthorn Avenue, Luton, Bedfordshire, LU2 8AW, England
IIF 14
- 1
ANASTASIA'S CAT HOTEL LTD
09106578White Cottage Pasture Lane, Breachwood Green, Hitchin, EnglandActive Corporate (4 parents)Equity (Company account)-164,704 GBP2024-11-30Officer2017-05-18 ~ 2018-06-19IIF 10 - Director → ME - 2
T&S CONSTRUCTORS LTD
0913747734 Hawthorn Avenue, LutonDissolved Corporate (3 parents)Equity (Company account)-57,844 GBP2020-09-30Officer2015-05-19 ~ 2018-08-13IIF 8 - Director → MEPerson with significant control2016-07-18 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
TEPNER (UK) LIMITED
0433091634 Hawthorn Avenue, Luton, BedfordshireDissolved Corporate (3 parents)Equity (Company account)31,839 GBP2023-11-30Officer2001-11-29 ~ 2011-11-28IIF 12 - Director → ME2015-09-01 ~ 2017-03-01IIF 6 - Director → MEPerson with significant control2016-11-29 ~ 2023-04-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
TEPNER SUPPLIES LTD
1063221934 Hawthorn Avenue, Luton, EnglandDissolved Corporate (3 parents)Equity (Company account)-4,133 GBP2024-02-29Officer2017-04-01 ~ 2022-11-10IIF 7 - Director → MEPerson with significant control2017-04-01 ~ 2023-01-18IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ECOPLASTIK UK LTD
- 2021-05-13 10111244TRIPLE V DEVELOPMENT LIMITED
- 2021-04-28 10111244Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)31,199 GBP2022-03-31Officer2016-04-07 ~ 2023-01-23IIF 9 - Director → ME2017-03-24 ~ 2018-11-30IIF 14 - Secretary → MEPerson with significant control2017-03-31 ~ 2023-01-23IIF 2 - Ownership of shares – 75% or more → OE - 6
VESET LTD
14045557Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United KingdomDissolved Corporate (4 parents)Officer2022-04-13 ~ 2023-04-23IIF 13 - Director → MEPerson with significant control2022-04-13 ~ 2023-04-23IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
VTN CONSTRUCTION LTD
0913554834 Hawthorn Avenue, Luton, United KingdomDissolved Corporate (2 parents)Officer2014-07-17 ~ 2015-07-14IIF 11 - Director → ME
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