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.
Moldavsky, Eugeny
- American advisory born in January 1971
Moldavsky, Eugeny
Resident in England
Registered addresses and corresponding companies18, Kensington Gate, London, W8 5NA, United Kingdom
IIF 1
- American director born in January 1971
Moldavsky, Eugeny
Resident in England
Registered addresses and corresponding companies2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 2
- American manager born in January 1971
Moldavsky, Eugeny
Resident in England
Registered addresses and corresponding companiesBerkeley Square House, 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 3
- American managing director born in January 1971
Moldavsky, Eugeny
Resident in England
Registered addresses and corresponding companies18, Kensington Gate, London, W8 5NA, United Kingdom
IIF 4
- American self employed born in January 1971
Moldavsky, Eugeny
Resident in England
Registered addresses and corresponding companies1, Berkley Sq House, London, W1J 6BD, England
IIF 5
- Usa banking born in January 1971
Moldavsky, Eugeny
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 6
- Usa consultant born in January 1971
Moldavsky, Eugeny
Resident in United Kingdom
Registered addresses and corresponding companiesNiddry Lodge, 51 Holland Street, Suite 2, London, W8 7JB, England
IIF 7
- American entreprenuer born in January 1971
Moldavsky, Eugeny, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies69, Onslow Gardens, London, SW7 3QD, United Kingdom
IIF 8
- American born in January 1971
Mr Eugeny Moldavsky
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Moldavsky, Eugeny
Second Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 14
- 1ABEX CAPITAL UK LIMITED - now
RUBICON DIGITAL UK LIMITED
- 2024-08-27 12328188ITI DIGITAL LIMITED
- 2022-05-11 12328188Mutual House, 70 Conduit Street, London, United KingdomActive Corporate (8 parents)Officer2019-11-22 ~ 2024-08-02IIF 3 - Director → MEPerson with significant control2019-11-22 ~ 2024-08-02IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OE - 2Niddry Lodge 51 Holland Street, Suite 2, London, EnglandDissolved Corporate (2 parents)Officer2014-06-02 ~ dissolvedIIF 7 - Director → ME
- 369 Onslow Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-26 ~ dissolvedIIF 8 - Director → ME
- 418 Kensington Gate, LondonDissolved Corporate (1 parent)Officer2012-04-24 ~ dissolvedIIF 6 - Director → ME2012-04-24 ~ dissolvedIIF 14 - Secretary → ME
- 518 Kensington Gate, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-01 ~ dissolvedIIF 5 - Director → ME2017-03-02 ~ 2017-12-13IIF 1 - Director → MEPerson with significant control2017-12-13 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE2017-03-02 ~ 2017-12-10IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 6
ROARK PARTNERS LTD
1144904318 Kensington Gate, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-07-04 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RUBICON DIGITAL ADVISORY LIMITED
140901362nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-05-06 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
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