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.
Smirnov, Valeriy Valentinovich
Smirnov, Valeriy Valentinovich
Registered addresses and corresponding companies
IIF 1
55, Church Road, Wimbledon, London, SW19 5DQ
Smirnov, Valery
British insurance born in November 1956Registered addresses and corresponding companies
IIF 2 141 Coombe Lane, London, SW20 0QY
Smirnov, Valery
Registered addresses and corresponding companies
IIF 3 141 Coombe Lane, London, SW20 0QY
Smirnov, Valeriy Valentinovitch
British consultant born in November 1956Resident in England
Registered addresses and corresponding companiesSmirnov, Valeriy Valentinovitch
British director born in November 1956Resident in England
Registered addresses and corresponding companiesSmirnov, Valery Valentinovitch
British director born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 13 71-75, Shelton Street, London, WC2H 9JQ, England
Mr Valeriy Valentinovitch Smirnov
British born in November 1956Resident in England
Registered addresses and corresponding companies
- 1
FTS MANAGEMENT LIMITED
- nowRAPS MANAGEMENT LIMITED - 2003-01-10 55 Church Road, Wimbledon Village, LondonCorporate (2 parents, 1 offspring)Equity (Company account)23,462 GBP2024-03-31Officer
1999-06-08 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2 55 Church Road, Wimbledon, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)34,297 GBP2014-12-31Officer 2008-04-18 ~ dissolvedIIF 6 - director → ME 2010-05-28 ~ dissolvedIIF 1 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control → OE
- 3 55 Church Road, Wimbledon, LondonCorporate (1 parent)Equity (Company account)-777 GBP2022-01-31Officer 2010-01-25 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 4 71-75 Shelton Street, London, EnglandDissolved corporate (1 parent)Officer 2012-02-10 ~ dissolvedIIF 13 - director → ME
- 5 55 Church Road, Wimbledon, LondonDissolved corporate (2 parents)Equity (Company account)4 GBP2019-04-30Officer 2002-04-15 ~ dissolvedIIF 5 - director → ME
- 6 Floor 2, 10 Wellington Place, LeedsCorporate (3 parents, 2 offsprings)Officer 2014-09-30 ~ nowIIF 8 - director → ME
- 7 55 Church Road, LondonCorporate (1 parent)Equity (Company account)4,566 GBP2023-07-31Officer 2014-07-14 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OE
- 8 55 Church Road, Wimbledon Village, LondonDissolved corporate (1 parent)Equity (Company account)-311 GBP2019-04-30Officer 2010-04-30 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 1 12 Plumtree Court, LondonCorporate (3 parents)Officer 1996-05-01 ~ 1997-06-25IIF 2 - director → ME
- 2
FTS MANAGEMENT LIMITED
- nowRAPS MANAGEMENT LIMITED - 2003-01-10 55 Church Road, Wimbledon Village, LondonCorporate (2 parents, 1 offspring)Equity (Company account)23,462 GBP2024-03-31Officer 1999-06-08 ~ 2000-07-03IIF 3 - secretary → ME - 3MANTICORE LONDON LIMITED - 2011-01-27 869 High Road, London, EnglandDissolved corporate (1 parent)Officer 2010-01-26 ~ 2010-01-26IIF 11 - director → ME
- 4FASHION ACCESS LIMITED - 2004-03-03 Lsp Access International Limited, 207 Regent Street, 3rd Floor, LondonCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2003-03-06 ~ 2010-11-16IIF 4 - director → ME
