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.
Raskin, Mikhail
Raskin, Mikhail
Russian company director born in August 1967Resident in Russia
Registered addresses and corresponding companiesRaskin, Mikhail
Russian director born in August 1967Resident in Russia
Registered addresses and corresponding companies
IIF 3
Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
Raskin, Mikhail
Russian financial services consultant born in August 1967Resident in Russia
Registered addresses and corresponding companies
IIF 4 1, East Poultry Avenue, London, EC1A 9PT, England
Raskin, Mikhail
Israeli director born in August 1967Resident in Israel
Registered addresses and corresponding companies
IIF 5 Little Bourne House, 22a Bourne Avenue, Salisbury, SP1 1LS, England
Raskin, Mikhail
Israeli executive chairman born in August 1967Resident in Israel
Registered addresses and corresponding companies
IIF 6 Little Bourne House, Bourne Avenue, Salisbury, SP1 1LS, England
Raskin, Mikhail, Mr.
Israeli chief executive born in August 1967Resident in Israel
Registered addresses and corresponding companies
IIF 7 22a, Bourne Avenue, Salisbury, SP1 1LS, England
Raskin, Mikhail
Registered addresses and corresponding companies
IIF 8 Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
Mr Mikhail Raskin
Israeli born in August 1967Resident in Israel
Registered addresses and corresponding companies
IIF 9 Little Bourne House, Bourne Avenue, Salisbury, SP1 1LS, England
Mr. Mikhail Raskin
Israeli born in August 1967Resident in Israel
Registered addresses and corresponding companies
IIF 10 22a, Bourne Avenue, Salisbury, SP1 1LS, England
- 1 3000 Hillswood Drive Hillswood Drive, Chertsey, Surrey, EnglandDissolved corporate (1 parent)Officer
2015-01-01 ~ dissolvedIIF 2 - director → ME - 2
DIGITAL PAYMENTS LIMITED
- nowDIGITAL PAYMENTS PLC - 2017-05-15DIGITAL PAYMENTS LTD - 2014-05-08 3000 Hillswood Drive, Chertsey, EnglandDissolved corporate (1 parent)Officer 2014-05-02 ~ dissolvedIIF 1 - director → ME - 3 Little Bourne House, Bourne Avenue, Salisbury, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)-378,018 GBP2023-12-31Officer 2024-09-20 ~ nowIIF 6 - director → MEPerson with significant control 2023-01-09 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 4 Little Bourne House, 22a Bourne Avenue, Salisbury, EnglandCorporate (4 parents)Officer 2024-11-18 ~ nowIIF 5 - director → ME
- 5 Glade House, 52-54 Carter Lane, London, United KingdomDissolved corporate (2 parents)Officer 2014-02-27 ~ dissolvedIIF 3 - director → ME 2014-02-27 ~ dissolvedIIF 8 - secretary → ME
- 6 22a Bourne Avenue, Salisbury, EnglandCorporate (2 parents)Officer 2024-08-27 ~ nowIIF 7 - director → MEPerson with significant control 2024-08-27 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 1FREEDOM PARTNERS LIMITED - 2013-02-21 24 Conduit Place, LondonDissolved corporate (3 parents)Officer 2013-08-06 ~ 2013-12-31IIF 4 - director → ME
