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.
Morgunov, Dmitry
Morgunov, Dmitry
British business development director born in June 1986Resident in Scotland
Registered addresses and corresponding companiesMorgunov, Dmitry
British business development manager born in June 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 3
6/1f3, Spittal Street, Edinburgh, EH3 9DX, Scotland
Morgunov, Dmitry
British business development sepcialist born in June 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 4 9a, Tinto Place, Edinburgh, Midlothian, EH6 5GD, Scotland
Morgunov, Dmitry
British company director born in June 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 5 1f3, 6 Spittal Street, Edinburgh, EH3 9DX, Scotland
Morgunov, Dmitry
British consultant born in June 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 6 6/1f3, Spittal Street, Edinburgh, EH3 9DX, Scotland
Mr Dmitry Morgunov
British born in June 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Pkf Geoffrey Martin & Co, C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
IIF 8 1f3, 6 Spittal Street, Edinburgh, EH3 9DX, Scotland
IIF 9 6/1f3, Spittal Street, Edinburgh, EH3 9DX, Scotland
IIF 10 6/1f3, Spittal Street, Edinburgh, Midlothian, EH3 9DX, United Kingdom
IIF 11 9a, Tinto Place, Edinburgh, Midlothian, EH6 5GD, Scotland
IIF 12 81, Rope Street, London, SE16 7TF
- 1 6/1f3 Spittal Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Equity (Company account)-228 GBP2023-03-31Officer
2015-03-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2 81 Rope Street, LondonDissolved Corporate (2 parents)Equity (Company account)2,000 GBP2019-04-30Person with significant control 2017-04-11 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 6/1f3 Spittal Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-03-31Officer 2014-03-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 4 Pkf Geoffrey Martin & Co, C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,932,213 GBP2015-12-31Officer 2013-12-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 5 38 Thistle Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)34,184 GBP2024-03-31Officer 2020-03-12 ~ nowIIF 5 - Director → MEPerson with significant control 2020-03-12 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 9a Tinto Place, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-282,927 GBP2023-01-01 ~ 2023-12-31Officer 2018-06-19 ~ 2022-03-17IIF 4 - Director → MEPerson with significant control 2018-06-19 ~ 2022-03-17IIF 11 - Has significant influence or control → OE
- 2 Lindores Abbey House, Abbey Road, Newburgh, FifeActive Corporate (5 parents, 1 offspring)Equity (Company account)-2,360,194 GBP2024-02-28Officer 2015-04-08 ~ 2020-12-31IIF 2 - Director → ME
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