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.
Petr Kuznetsov
Petr Kuznetsov
Russian born in January 1976Resident in Russia
Registered addresses and corresponding companies
IIF 1
4-6, Apt.61, B.sampsonviecsky Pr., St.petersburg, Russia
Mr Petr Kuznetsov
Russian born in January 1976Resident in Spain
Registered addresses and corresponding companies
IIF 2 1, Calle Pagell, Urb. Oasis Beach Ii, Bl. 3, Apt. B5, Altea, 03599, Spain
Kuznetsov, Petr
Russian director born in January 1976Resident in Spain
Registered addresses and corresponding companies
IIF 3 1, Calle Pagell, Urb. Oasis Beach Ii, Bl. 3, Apt. B5, Altea, 03599, Spain
Mr Petr Kuznetsov
American born in March 1981Resident in United States
Registered addresses and corresponding companies
IIF 4 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Kuznetsov, Petr
Registered addresses and corresponding companies
IIF 5 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Kuznetsov, Petr
American company officer born in March 1981Resident in United States
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 39/5 Granton Crescent, Edinburgh, United KingdomActive Corporate (1 parent)Person with significant control
2018-04-04 ~ nowIIF 1 - Has significant influence or control → OE - 2 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer 2023-12-04 ~ nowIIF 3 - Director → MEPerson with significant control 2023-12-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Nan Academy Ltd, Suite 5534, Unit 3a 34-35 Hatton Garden, HolbornActive Corporate (1 parent)Officer 2023-11-20 ~ nowIIF 6 - Director → ME 2023-11-20 ~ nowIIF 5 - Secretary → MEPerson with significant control 2023-11-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
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