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.
Katorzhnov, Nikolay
Katorzhnov, Nikolay
Cypriot banking born in August 1984Resident in Cyprus
Registered addresses and corresponding companies
IIF 1
78, Pall Mall, London, SW1Y 5ES, England
Katorzhnov, Nikolay
Cypriot investment banking born in August 1984Resident in Cyprus
Registered addresses and corresponding companies
IIF 2 40, Islington High Street, C/o Rocketspace, London, N1 8XB, England
Katorzhnov, Nikolay
Russian director born in August 1984Resident in Cyprus
Registered addresses and corresponding companies
IIF 3 12 Floor, 88 Wood Street, London, EC2V 7RS
Katorzhnov, Nikolay
Cypriot,russian financial services born in August 1984Resident in Cyprus
Registered addresses and corresponding companies
IIF 4 12 Floor, 88 Wood Street, London, EC2V 7RS
Nikolay Katorzhnov
Cypriot born in August 1984Resident in Cyprus
Registered addresses and corresponding companies
IIF 5 Office 1002, 3, Krinou Street, Oval Business Center, Limassol, 4103, Cyprus
Mr Nikolay Katorzhnov
Cypriot born in August 1984Resident in Cyprus
Registered addresses and corresponding companies
IIF 6 78, Pall Mall, London, SW1Y 5ES, England
- Not found in our database.
- 1 50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control
2019-06-07 ~ 2022-06-06IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE - 2PRIMER VENTURES MANAGEMENT LIMITED - 2015-06-01 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,752,348 GBP2023-03-31Officer 2018-03-01 ~ 2022-06-08IIF 1 - Director → MEPerson with significant control 2017-11-20 ~ 2022-06-06IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 3 62 Queens Road, Buckhurst Hill, EnglandLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)-409,506 GBP2021-12-31Officer 2017-05-18 ~ 2018-11-12IIF 2 - Director → ME
- 4
SOVA CAPITAL LIMITED
- nowOTKRITIE CAPITAL INTERNATIONAL LIMITED - 2018-01-17OTKRITIE SECURITIES LIMITED - 2014-06-18ABC CLEARING LIMITED - 2007-08-30 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents, 1 offspring)Officer 2018-02-09 ~ 2020-12-17IIF 4 - Director → ME 2015-05-01 ~ 2016-12-31IIF 3 - Director → ME
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