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.
Semjonovs, Elvis
Semjonovs, Elvis
Latvian company director born in April 1989Resident in Latvia (country)
Registered addresses and corresponding companies
IIF 1
Suite 7 Knowledge House, Belfast Road, Downpatrick, Down, BT30 9UP, Northern Ireland
Semjonovs, Elvis
Latvian director born in April 1989Resident in England
Registered addresses and corresponding companiesMr Elvis Semjonovs
Latvian born in April 1989Resident in England
Registered addresses and corresponding companiesMr Elvis Semjonovs
Latvian born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 19, Heighams, Harlow, CM19 5NU, England
- 1 7 Groeswen Park, Margam, Port Talbot, West Glamorgan, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-10-31Officer
2018-08-02 ~ dissolvedIIF 3 - Director → ME
- 1
BP TRADES LTD
- nowBALMORAL PICNIC LIMITED - 2017-01-19DEVELOPMENT SERVICES CONSULTANCY (NI) LIMITED - 2015-12-17 Suite 7 Knowledge House Down Business Centre, 46 Belfast Road, Downpatrick, Down, Northern IrelandDissolved Corporate (1 parent)Officer 2016-11-28 ~ 2017-02-01IIF 1 - Director → MEPerson with significant control 2016-11-28 ~ 2017-02-03IIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 26 Suburban Road, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)10,100 GBP2019-12-31Officer 2017-12-11 ~ 2020-12-01IIF 2 - Director → MEPerson with significant control 2020-10-12 ~ 2020-12-01IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE 2017-12-11 ~ 2020-10-12IIF 8 - Ownership of shares – 75% or more → OE
- 3 26 Suburban Road, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1,145 GBP2019-11-30Officer 2017-11-27 ~ 2018-03-23IIF 4 - Director → MEPerson with significant control 2017-11-27 ~ 2018-03-23IIF 6 - Ownership of shares – 75% or more → OE
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