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.
Anna Berezina
Anna Berezina
Dutch born in July 1988Resident in Netherlands
Registered addresses and corresponding companiesMs Anna Berezina
Dutch born in July 1988Resident in Netherlands
Registered addresses and corresponding companies
IIF 3
Unit 1, Moore House, Millfields Road, London, E5 0BF, United Kingdom
Berezina, Anna Andreevna
Netherlands manager born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Suite 7, 46 Manchester Street, London, W1U 7LS, United Kingdom
Berezina, Anna Andreevna, Ms.
Netherlands company director born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
Berezina, Anna Andreevna, Ms.
Netherlands manager born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 1 Moore House, Millfields Road, London, United KingdomActive Corporate (2 parents)Person with significant control
2023-12-15 ~ nowIIF 3 - Has significant influence or control → OE - 2
KARAZHYRA LIMITED
- nowTHE WORLD OF GAMING LTD - 2016-03-01THE GAMING WORLD UK LTD - 2013-09-09 40 Bank Street, LondonLiquidation Corporate (2 parents)Equity (Company account)2,546,572 USD2020-12-31Person with significant control 2017-06-23 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 1 4385, 05403367: Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)331,619 USD2020-03-29Officer 2014-06-06 ~ 2014-06-06IIF 6 - Director → ME
- 2 31st Floor 40 Bank Street, LondonDissolved Corporate (1 parent)Officer 2014-06-20 ~ 2015-01-09IIF 5 - Director → MEPerson with significant control 2019-12-16 ~ 2022-05-09IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3
KAZAKHMYS LIMITED
- nowCOPPER VOSTOK UK LIMITED - 2014-10-31 1st Floor, 229 The Broadway, London, EnglandActive Corporate (4 parents)Officer 2014-07-15 ~ 2014-10-23IIF 4 - Director → ME - 4 3rd Floor, 229 The Broadway, London, EnglandActive Corporate (1 parent)Equity (Company account)163,863 GBP2023-12-31Officer 2014-04-22 ~ 2014-09-22IIF 7 - Director → ME
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