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.
Ardesova, Viktoriya
Ardesova, Viktoriya
Ukrainian born in January 1974Resident in Czech Republic
Registered addresses and corresponding companiesArdesova, Viktoriya
Ukrainian accountant born in January 1974Resident in Czech Republic
Registered addresses and corresponding companiesArdesova, Viktoriya
Ukrainian insurance broker born in January 1974Resident in Czech Republic
Registered addresses and corresponding companies
IIF 6
27, Old Gloucester Street, London, WC1N 3AX, England
Ardesova, Viktoriya
born in January 1974Resident in Czech Republic
Registered addresses and corresponding companies
IIF 7 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mrs Viktoriya Ardesova
Ukrainian born in January 1974Resident in Czech Republic
Registered addresses and corresponding companiesMs Viktoriya Ardesova
Ukrainian born in January 1974Resident in Czech Republic
Registered addresses and corresponding companies
IIF 13 6, Thornes Office Park, Monckton Road, Wakefield, WF2 7AN, England
- 1 85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Officer
2017-09-06 ~ nowIIF 7 - LLP Designated Member → ME - 2 6 Thornes Office Park, Monckton Road, Wakefield, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Person with significant control 2019-02-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)51,604 GBP2024-07-31Officer 2022-07-20 ~ nowIIF 1 - Director → MEPerson with significant control 2022-07-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4 63/66 Hatton Garden , Fifth Floor Suite 23, London, London, United KingdomDissolved Corporate (1 parent)Officer 2024-02-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2024-02-10 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE
- 1 Dalton House Dalton House, 60 Windsor Avenue, London, London, United KingdomDissolved Corporate (1 parent)Officer 2023-04-05 ~ 2023-04-18IIF 4 - Director → MEPerson with significant control 2023-04-05 ~ 2023-04-18IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 2 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-06-30Officer 2016-06-22 ~ 2019-09-17IIF 6 - Director → ME
- 3 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-30Officer 2023-04-05 ~ 2023-04-18IIF 3 - Director → MEPerson with significant control 2023-04-05 ~ 2023-04-18IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)48,255 GBP2024-06-30Officer 2023-06-08 ~ 2025-11-11IIF 2 - Director → MEPerson with significant control 2023-06-08 ~ 2025-11-11IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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