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.
Dr. Elvida Abduraimova
- Russian born in February 1977
Dr. Elvida Abduraimova
Resident in Ukraine
Registered addresses and corresponding companiesDevonshire House, 1 Devonshire Street, London, W1W 5DR, England
IIF 1
- Russian manager born in February 1977
Abduraimova, Elvida
Resident in Ukraine
Registered addresses and corresponding companiesUnit 1, 1a Brereton Road, Bedford, England, MK40 1HU, Uk
IIF 2
- Russian accountant born in February 1977
Abduraimova, Elvida, Dr.
Resident in Ukraine
Registered addresses and corresponding companies - Russian director and company secretary born in February 1977
Abduraimova, Elvida, Dr.
Resident in Spain
Registered addresses and corresponding companies - Ukrainian manager born in February 1977
Abduraimova, Elvida, Dr.
Resident in Ukraine
Registered addresses and corresponding companies - Russian Registered addresses and corresponding companies
Abduraimova, Elvida
Unit 1, 1a Brereton Road, Bedford, England, MK40 1HU, Uk
IIF 14
- Russian,ukrainian company secretary/director born in February 1977
Abduraimova, Elvida, Dr
Resident in Ukraine
Registered addresses and corresponding companies - Russian accountancy born in February 1977
Abduraimova, Elvida, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies - Ukrainian Registered addresses and corresponding companies
Abduraimova, Elvida, Dr.
- Registered addresses and corresponding companies
Abduraimova, Elvida, Dr
- Registered addresses and corresponding companies
Abduraimova, Elvida, Dr.
Servizi Immobiliari M.d. Srl, Via Moskova, 13, Milan, 20121, Italy
IIF 2875, Gaidara Street 12, Simferopol, 95000, Ukraine
IIF 29 IIF 30 IIF 31 (more)Apartment #75, Gaidara Street, 12, Simferopol, 295026, Russia
IIF 35 IIF 36 IIF 37 (more)Apartment 75, Gaidara Street 12, Sinferopol, Crimea, 95001, Ukraine
IIF 39
- 1
BLUE CAST LTD.
- 2019-02-11 09098581EU PAKISTAN CHAMBER LTD. - 2017-03-15Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United KingdomDissolved Corporate (25 parents)Officer2018-04-28 ~ 2018-07-12IIF 10 - Director → ME2018-02-15 ~ 2018-03-30IIF 15 - Director → ME2017-12-11 ~ 2018-04-13IIF 32 - Secretary → ME2018-08-23 ~ 2019-03-02IIF 36 - Secretary → ME - 2
UNIMARKET INTERNATIONAL LTD.
- 2019-02-11 09223878DUX FEMINA FACTI LTD.
- 2016-03-15 09223878C/o Offshore Services, Ground Floor Rear, N. 39, Ludgate Hill, London, EnglandDissolved Corporate (22 parents)Officer2014-09-18 ~ 2015-11-25IIF 2 - Director → ME2018-02-15 ~ 2018-03-31IIF 18 - Director → ME2015-12-10 ~ 2017-08-27IIF 3 - Director → ME2018-04-28 ~ 2018-07-12IIF 7 - Director → ME2015-12-10 ~ 2017-08-27IIF 26 - Secretary → ME2014-09-18 ~ 2015-11-25IIF 14 - Secretary → ME2018-08-09 ~ 2019-03-02IIF 39 - Secretary → ME2017-12-31 ~ 2018-04-13IIF 30 - Secretary → MEPerson with significant control2016-06-30 ~ 2018-03-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
MOLDOVA AUTH. CERTIFICATION LTD.
- 2019-02-11 07724089COMMONWEALTH IS GREAT LTD.
- 2017-02-16 07724089MIND THE GAP M.L.M. LTD.
- 2015-04-27 07724089I.R.E.A. LTD - 2013-10-22Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United KingdomDissolved Corporate (22 parents)Officer2013-11-29 ~ 2017-08-27IIF 11 - Director → ME2018-04-28 ~ 2018-07-12IIF 8 - Director → ME2018-02-15 ~ 2018-03-31IIF 20 - Director → ME2018-03-31 ~ 2018-04-13IIF 28 - Secretary → ME2015-03-23 ~ 2017-08-27IIF 23 - Secretary → ME2018-08-23 ~ 2019-03-02IIF 35 - Secretary → ME2017-12-31 ~ 2018-04-13IIF 29 - Secretary → ME - 4
UKRAINE AUTH. CERTIFICATION LTD.
- 2019-02-11 07900664STARTUP IS GREAT LTD.
- 2017-02-16 07900664Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United KingdomDissolved Corporate (22 parents)Officer2018-02-15 ~ 2018-03-31IIF 16 - Director → ME2013-11-29 ~ 2015-03-27IIF 12 - Director → ME2018-04-28 ~ 2018-07-12IIF 9 - Director → ME2015-11-18 ~ 2017-08-27IIF 22 - Director → ME2017-12-31 ~ 2018-04-13IIF 34 - Secretary → ME2013-11-29 ~ 2017-08-27IIF 24 - Secretary → ME2018-08-23 ~ 2019-03-02IIF 37 - Secretary → ME - 5
UNICASA INTERNATIONAL LTD.
- 2019-02-11 09222878AD UNGUEM LTD.
- 2016-02-01 09222878C/o Offshore Services, Ground Floor Rear, N. 39, Ludgate Hill, London, EnglandDissolved Corporate (23 parents)Officer2018-04-28 ~ 2018-07-12IIF 5 - Director → ME2018-02-15 ~ 2018-03-31IIF 17 - Director → ME2015-12-10 ~ 2017-08-27IIF 4 - Director → ME2018-08-23 ~ 2019-03-02IIF 38 - Secretary → ME2017-12-31 ~ 2018-04-13IIF 33 - Secretary → ME2015-12-10 ~ 2017-08-27IIF 27 - Secretary → ME - 6TOLSTOJ CAMPUS LTD. - nowSAVIO GUIDO LTD. - 2019-02-11
SLOVENIA AUTH. CERTIFICATION LTD.
- 2018-08-14 07682464NETWORKING IS GREAT LTD.
- 2017-02-16 07682464SERDICA LTD.
- 2015-04-27 07682464MLS.PRO LTD - 2013-10-22Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United KingdomDissolved Corporate (22 parents)Officer2013-11-29 ~ 2015-07-21IIF 13 - Director → ME2015-11-18 ~ 2017-08-27IIF 21 - Director → ME2018-02-15 ~ 2018-03-30IIF 19 - Director → ME2018-04-28 ~ 2018-07-12IIF 6 - Director → ME2015-03-23 ~ 2017-08-27IIF 25 - Secretary → ME2017-12-31 ~ 2018-04-13IIF 31 - Secretary → ME
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