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 Alexey Veshchikov
- British born in February 1970Registered addresses and corresponding companies
Mr Alexey Veshchikov
Nether Street, London, N3 1PG, United Kingdom
IIF 1
- British born in February 1970Registered addresses and corresponding companies
Alexey Veshchikov
Nether Street, London, United Kingdom
IIF 2
- British born in February 1970
Mr Alexey Veshchikov
Resident in England
Registered addresses and corresponding companies - British born in April 1947
Mr Alexey Veshchikov
Resident in England
Registered addresses and corresponding companiesNether Street, London, N3 1PG, England
IIF 7
- British born in February 1970
Mr Alexey Veshchikov
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1970Registered addresses and corresponding companies
Victoria Gerasimova
Ashley Lane, London, NW4 1HD, England
IIF 12
- British born in February 1970
Veshchikov, Alexey
Resident in England
Registered addresses and corresponding companies - British director born in February 1970
Veshchikov, Alexey
Resident in England
Registered addresses and corresponding companies - British property developer born in February 1970
Veshchikov, Alexey
Resident in England
Registered addresses and corresponding companiesNether Street, London, N3 1PG
IIF 20
- Russian born in February 1970
Veshchikov, Alexey
Resident in Russia
Registered addresses and corresponding companiesAmfissis Center, Limassol, 3071, Cyprus
IIF 21
- British born in August 1964
Mrs Victoria Gerasimova
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1964
Gerasimova, Victoria
Resident in United Kingdom
Registered addresses and corresponding companiesSouth Street, Romford, RM1 1NX, England
IIF 26
- Russian entrepreneur born in February 1970
Veshchikov, Alexey
Resident in United Kingdom
Registered addresses and corresponding companiesNether Street, London, N3 1PG, United Kingdom
IIF 27
- 1
ATLANTIDA DEVELOPMENT LTD
10959172146 Nether Street, London, United KingdomActive Corporate (5 parents)Officer2022-04-11 ~ 2022-05-31IIF 14 - Director → ME2022-06-09 ~ 2024-03-01IIF 13 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE2018-04-17 ~ 2024-03-01IIF 10 - Ownership of shares – 75% or more → OE - 2
BISHOPSGATE HOUSE LIMITED
12253160146 Nether Street, London, United KingdomActive Corporate (4 parents)Officer2022-06-09 ~ 2022-06-09IIF 19 - Director → MEPerson with significant control2019-10-09 ~ 2019-11-05IIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE2019-11-05 ~ 2019-11-05IIF 11 - Ownership of shares – 75% or more → OE2024-03-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 3
DARHALL INVESTMENTS LTD
OE020086Office 601 6th Floor, 12 Demostheni Serveri Avenue, Nicosia, CyprusRegistered Corporate (1 parent, 1 offspring)Beneficial owner2010-12-16 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares - More than 25% → OEIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of voting rights - More than 25% → OE - 4
ELDRIDGE LIMITED
11828546146 Nether Street, LondonActive Corporate (3 parents)Officer2022-06-09 ~ 2022-06-09IIF 17 - Director → ME2025-01-20 ~ nowIIF 15 - Director → ME2023-12-30 ~ 2023-12-30IIF 20 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 5
ELIZABETH HOME LTD
1252948623 Ashley Lane, LondonActive Corporate (6 parents)Person with significant control2020-03-23 ~ 2020-03-23IIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE2023-02-02 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 6
ELIZABETH HOUSE LIMITED
12529090146 Nether Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-03-20 ~ dissolvedIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OE - 7
FURSBY HOUSE MANAGEMENT LTD
12781241146 Nether Street, London, EnglandActive Corporate (3 parents)Officer2020-07-30 ~ 2023-12-15IIF 18 - Director → MEPerson with significant control2020-07-30 ~ 2023-12-15IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 8
IMPERIAL UK DEVELOPMENT LTD
160493999 Winnington Road, London, EnglandActive Corporate (2 parents)Person with significant control2024-10-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 9
LEMARGOUS MANAGEMENT LTD
FC032384139a Gladstonos, Limassol, 3032, CyprusActive Corporate (2 parents, 1 offspring)Officer2015-03-03 ~ nowIIF 21 - Director → ME - 10
LONHOMA LIMITED
OE0199301st Floor 139a, Gladstonos, Limassol, CyprusRegistered Corporate (1 parent)Beneficial owner2020-08-19 ~ nowIIF 1 - Ownership of shares - More than 25% → OE - 11
REMOTE BUSINESS MANAGEMENT LIMITED
07501121146 Nether Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-01-21 ~ dissolvedIIF 27 - Director → ME - 12
SEMILARHUS DEVELOPMENT LTD
08635654146 Nether Street, LondonDissolved Corporate (4 parents)Officer2014-04-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 13
VEDI PROPERTY MANAGEMENT LTD
13394800131 South Street, Romford, EnglandActive Corporate (3 parents)Officer2021-05-13 ~ nowIIF 26 - Director → MEPerson with significant control2021-05-13 ~ 2021-07-05IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE - 14
VERONTA ENTERPRISES LTD
OE020068Office 1, Sonestina House, Evagora Papachristoforou, 16, Limassol, CyprusRegistered Corporate (1 parent, 1 offspring)Beneficial owner2010-06-18 ~ nowIIF 2 - Ownership of shares - More than 25% → OE
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