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.
Khodurskiy, Daniil
- British born in March 1994
Khodurskiy, Daniil
Resident in England
Registered addresses and corresponding companies228a, High Street, Bromley, BR1 1PQ, England
IIF 1101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 2 IIF 3 IIF 4101, New Cavendish Street, London, W1W 6XH, England
IIF 545, Frith Street, London, W1D 4SD, England
IIF 664, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 7
- British company director born in March 1994
Khodurskiy, Daniil
Resident in England
Registered addresses and corresponding companies - British director born in March 1994
Khodurskiy, Daniil
Resident in England
Registered addresses and corresponding companies - British project manager born in March 1994
Khodurskiy, Daniil
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 13
- British born in March 1994
Khodurskiy, Daniil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1994
Mr Daniil Khodurskiy
Resident in England
Registered addresses and corresponding companies - British born in March 1994
Mr Daniil Khodurskiy
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
515 INVESTMENTS LIMITED
10712508Suite 7, 46 Manchester Street, London, EnglandDissolved Corporate (3 parents)Officer2017-04-06 ~ dissolvedIIF 9 - Director → ME - 2NIKA CONSULT LTD - 2013-11-1145 Frith Street, London, EnglandActive Corporate (10 parents)Officer2021-07-27 ~ nowIIF 6 - Director → ME
- 3
BRIDGEN GROUP LIMITED
15408401228a High Street, Bromley, EnglandActive Corporate (2 parents)Officer2024-01-12 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 4101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2021-10-01 ~ nowIIF 3 - Director → ME
- 5
CAFE BRERA LIMITED
02614853Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (13 parents)Officer2017-09-07 ~ 2019-11-26IIF 13 - Director → ME - 6
CAFE NEW INVEST LIMITED
10931044101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-08-24 ~ 2019-11-22IIF 7 - Director → ME - 7
CAFE NEW LIMITED
10732058Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2017-06-26 ~ 2019-11-22IIF 8 - Director → ME - 8
CCTL COPPER CARGO TRANSPORT & LOGISTICS LTD
11216454Belmont House, Station Way, Crawley, EnglandDissolved Corporate (3 parents)Officer2018-02-21 ~ 2019-05-08IIF 11 - Director → MEPerson with significant control2018-02-21 ~ 2019-05-08IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9
DKH HOLDING LTD
13196197101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2021-02-11 ~ nowIIF 17 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 10
DKH PARTNERS LIMITED
14767514First Floor Flat 228a, High Street, Bromley, Kent, United KingdomActive Corporate (2 parents)Officer2023-03-29 ~ nowIIF 16 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
ESTURION LIMITED
1123545664 New Cavendish Street, London, EnglandDissolved Corporate (1 parent)Officer2018-03-05 ~ dissolvedIIF 12 - Director → ME - 12
MAGIQ GROUP LTD
14661244First Floor 228a, High Street, Bromley, Kent, United KingdomActive Corporate (1 parent)Officer2023-02-14 ~ nowIIF 15 - Director → MEPerson with significant control2023-02-14 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 13
MAISON KREATIV LIMITED
15219694228a High Street, Bromley, United KingdomActive Corporate (2 parents)Officer2023-10-18 ~ nowIIF 14 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 14
RESTORA INVESTMENTS LIMITED
10596462101 New Cavendish Street, 1st Floor South, London, United KingdomLiquidation Corporate (8 parents, 2 offsprings)Officer2017-04-06 ~ 2019-11-22IIF 10 - Director → MEPerson with significant control2017-04-06 ~ 2019-11-22IIF 21 - Ownership of shares – More than 50% but less than 75% → OE2017-05-16 ~ 2019-12-10IIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OE - 15
SHUBA EVENTS LTD
13709376101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2022-08-15 ~ nowIIF 2 - Director → ME - 16
ZIMA HOLDING LIMITED
1161713145 Frith Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2021-02-11 ~ nowIIF 5 - Director → ME - 17
ZIMA INVESTMENT LTD
12863994101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-02-11 ~ nowIIF 4 - Director → ME
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