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.
Mr Bairam Valiyev
Mr Bairam Valiyev
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 1
124, City Road, London, Greater London, EC1V 2NJ, England
Valiyev, Bairam
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 2 124, City Road, London, Greater London, EC1V 2NJ, England
Valiyev, Bairam
British company director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 3 1, Peek Crescent, London, SW19 5ER, England
Valiyev, Bairam
born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesValiyev, Bairam
British banker born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 7, The Broadway, Broadstairs, Kent, CT10 2AD, United Kingdom
Valiyev, Bairam
Registered addresses and corresponding companies
IIF 7 1, Peek Crescent, London, SW19 5ER, England
- 1 7 The Broadway, Broadstairs, KentDissolved Corporate (1 parent)Officer
2011-03-28 ~ dissolvedIIF 6 - Director → ME - 2 30 Finsbury Square, LondonDissolved Corporate (22 parents)Officer 2013-03-28 ~ dissolvedIIF 4 - LLP Member → ME
- 3 124 City Road, London, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)-72,397 GBP2024-03-31Officer 2017-05-02 ~ nowIIF 2 - Director → MEPerson with significant control 2017-11-29 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 1 Peek Crescent, London, EnglandDissolved Corporate (2 parents)Officer 2020-02-25 ~ dissolvedIIF 3 - Director → ME 2020-02-25 ~ dissolvedIIF 7 - Secretary → ME
- 1 First Floor, 61 Princelet Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-01 ~ 2016-10-25IIF 5 - LLP Member → ME
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