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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khodurskiy, Daniil

    Related profiles found in government register
  • Khodurskiy, Daniil
    British born in March 1994

    Resident in England

    Registered addresses and corresponding companies
  • Khodurskiy, Daniil
    British born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniil Khodurskiy
    British born in March 1994

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniil Khodurskiy
    British born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    515 INVESTMENTS LIMITED
    10712508 15949019... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 12 - Director → ME
  • 2
    ARTICULATE COMMUNICATIONS AGENCY LTD
    - now 05497962
    NIKA CONSULT LTD - 2013-11-11
    Active Corporate (10 parents)
    Officer
    2021-07-27 ~ now
    IIF 7 - Director → ME
  • 3
    BRIDGEN GROUP LIMITED
    15408401
    Active Corporate (2 parents)
    Officer
    2024-01-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    BUFFO 2 LTD
    13646355 08212665
    Active Corporate (4 parents)
    Officer
    2021-10-01 ~ now
    IIF 4 - Director → ME
  • 5
    CAFE BRERA LIMITED
    02614853
    Dissolved Corporate (15 parents)
    Officer
    2017-09-07 ~ 2019-11-26
    IIF 9 - Director → ME
  • 6
    CAFE NEW INVEST LIMITED
    10931044
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-08-24 ~ 2019-11-22
    IIF 10 - Director → ME
  • 7
    CAFE NEW LIMITED
    10732058
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-06-26 ~ 2019-11-22
    IIF 11 - Director → ME
  • 8
    CCTL COPPER CARGO TRANSPORT & LOGISTICS LTD
    11216454
    Dissolved Corporate (3 parents)
    Officer
    2018-02-21 ~ 2019-05-08
    IIF 2 - Director → ME
    Person with significant control
    2018-02-21 ~ 2019-05-08
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 9
    DKH HOLDING LTD
    13196197
    Active Corporate (1 parent)
    Officer
    2021-02-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    DKH PARTNERS LIMITED
    14767514
    Active Corporate (2 parents)
    Officer
    2023-03-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 11
    ESTURION LIMITED
    11235456
    Dissolved Corporate (1 parent)
    Officer
    2018-03-05 ~ dissolved
    IIF 8 - Director → ME
  • 12
    MAGIQ GROUP LTD
    14661244
    Active Corporate (1 parent)
    Officer
    2023-02-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 13
    MAISON KREATIV LIMITED
    15219694
    Active Corporate (2 parents)
    Officer
    2023-10-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 14
    RESTORA INVESTMENTS LIMITED
    10596462
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2017-04-06 ~ 2019-11-22
    IIF 13 - Director → ME
    Person with significant control
    2017-04-06 ~ 2019-11-22
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    2017-05-16 ~ 2019-12-10
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    SHUBA EVENTS LTD
    13709376
    Active Corporate (5 parents)
    Officer
    2022-08-15 ~ now
    IIF 3 - Director → ME
  • 16
    ZIMA HOLDING LIMITED
    11617131
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2021-02-11 ~ now
    IIF 6 - Director → ME
  • 17
    ZIMA INVESTMENT LTD
    12863994
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-02-11 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.