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.
Abidjanov, Sanjar
Abidjanov, Sanjar
British director born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 1
8, Whittle Road, London, SE3 9GT, England
IIF 2 China Works, 100 Black Prince Road, London, SE1 7SJ, England
IIF 3 Office 174, Berkeley Square House, Berkeley Street, Mayfair, London, W1J 6BD, England
IIF 4 Office 174, Berkeley Square House, Berkeley Street, Mayfair, London, W1J 6BD, United Kingdom
IIF 5 Mae House, Marlborough Business Centre, 96 George Lane, South Woodford, E18 1AD, England
Abidjanov, Sanjar
British general manager born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 6 124, City Road, London, EC1V 2NX, United Kingdom
Abidjanov, Sanjar
Uzbek director born in June 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjar Abidjanov
British born in June 1989Resident in England
Registered addresses and corresponding companiesMr Sanjar Abiidjanov
British born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 11 Office 174, Berkeley Square House, Berkeley Street, Mayfair, London, W1J 6BD, United Kingdom
Mr Sanjar Abidjanov
British born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 124, City Road, London, EC1V 2NX, United Kingdom
- 1 China Works, 100 Black Prince Road, London, EnglandCorporate (3 parents)Equity (Company account)-240 GBP2023-08-31Officer
2020-08-18 ~ nowIIF 2 - director → ME - 2
DIAMONDZ TRADE LTD
- nowRENAISSANCE FINANCIAL CLAIMS SERVICES LTD - 2013-02-21 1, 6 Ludgate Hill, 1 6 Ludgate Hill, Ludgate Hill, Manchester, United KingdomDissolved corporate (2 parents)Officer 2012-07-30 ~ dissolvedIIF 8 - director → ME - 3 124 City Road, London, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)1,000 GBP2023-06-30Officer 2022-06-20 ~ nowIIF 6 - director → MEPerson with significant control 2022-06-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 Office 174 Berkeley Square House, Berkeley Street, Mayfair, London, EnglandCorporate (1 parent)Equity (Company account)42,199 GBP2023-09-30Officer 2016-09-20 ~ nowIIF 3 - director → MEPerson with significant control 2016-09-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 5 Office 174 Berkeley Square House, Berkeley Street, Mayfair, London, United KingdomCorporate (1 parent)Equity (Company account)1,147 GBP2023-09-30Officer 2016-09-22 ~ nowIIF 4 - director → MEPerson with significant control 2016-09-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 6 8 Whittle Road, London, EnglandCorporate (1 parent)Officer 2024-09-24 ~ nowIIF 1 - director → MEPerson with significant control 2024-09-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7 Suite 310e East Wing Sterling House, Langston Road, Loughton, EnglandCorporate (2 parents, 1 offspring)Officer 2020-05-26 ~ nowIIF 5 - director → ME
- 1
DIAMONDZ TRADE LTD
- nowRENAISSANCE FINANCIAL CLAIMS SERVICES LTD - 2013-02-21 1, 6 Ludgate Hill, 1 6 Ludgate Hill, Ludgate Hill, Manchester, United KingdomDissolved corporate (2 parents)Officer 2012-04-30 ~ 2012-05-01IIF 7 - director → ME
