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.
Halahan, Valeriy
Halahan, Valeriy
British director born in October 1977Resident in England
Registered addresses and corresponding companiesHalahan, Valeriy
British managing director born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 6
46, St. Leonards Road, Far Cotton, Northampton, NN4 8DP, England
Mr Valeriy Halahan
British born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 7 411, Oxford Street, 1.01, London, Greater London, W1C 2PE, England
IIF 8 10, Stanwyck Lane, Oxley Park, Milton Keynes, MK4 4EB, England
IIF 9 IIF 10 46, St. Leonards Road, Far Cotton, Northampton, NN4 8DP, England
IIF 11 The Mill Pury Hill Business Park, Alderton Road, Towcester, Northants, NN12 7LS, England
Mr Valeriy Halahan
Ukrainian born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 12 1 South House, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England
- 1 46 St. Leonards Road, Far Cotton, Northampton, EnglandDissolved Corporate (2 parents)Equity (Company account)-104,584 GBP2023-08-31Officer
2015-11-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 2UKRABRASIVE HOLDING LIMITED - 2019-05-30DAMIRA LIMITED - 2021-09-21 46 St. Leonards Road, Far Cotton, Northampton, EnglandActive Corporate (3 parents)Equity (Company account)-37,242 GBP2024-11-30Officer 2016-10-26 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 3 46 St. Leonards Road, Far Cotton, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)-89,906 GBP2024-09-30Officer 2016-02-09 ~ nowIIF 6 - Director → MEPerson with significant control 2016-09-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 4 46 St. Leonards Road, Northampton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2022-06-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-06-30 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 411 Oxford Street, 1.01, London, Greater London, EnglandActive Corporate (2 parents)Officer 2025-01-24 ~ nowIIF 1 - Director → ME
- 1
BUY AND DROP (UK) LTD
- nowCHIPPERFIELD LIMITED - 2019-12-19 411 Oxford Street Office 1.01, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-4,120,023 GBP2023-12-31Officer 2024-06-28 ~ 2024-11-18IIF 2 - Director → ME - 2 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)Equity (Company account)5,988,215 GBP2023-02-26Person with significant control 2016-06-30 ~ 2017-02-03IIF 11 - Has significant influence or control → OE
- 3 411 Oxford Street, 1.01, London, Greater London, EnglandActive Corporate (2 parents)Person with significant control 2025-01-24 ~ 2025-03-11IIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
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