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.
Cupi, Erli
- Albanian born in February 1997
Cupi, Erli
Resident in United Kingdom
Registered addresses and corresponding companies69, Wilson Street, Idealondon, London, EC2A 2BB, England
IIF 1
- Albanian born in February 1997
Erli Cupi
Resident in United Kingdom
Registered addresses and corresponding companies69, Wilson Street, Idealondon, London, EC2A 2BB, England
IIF 2
- Albanian born in February 1997
Mr Erli Cupi
Resident in United Kingdom
Registered addresses and corresponding companiesThe Innovation Centre, Broad Quay, Bath, BA1 1UD, United Kingdom
IIF 3
- Albanian born in February 1997
Cupi, Erli
Resident in England
Registered addresses and corresponding companies - Albanian company director born in February 1997
Cupi, Erli
Resident in England
Registered addresses and corresponding companies - Albanian director born in February 1997
Cupi, Erli
Resident in England
Registered addresses and corresponding companies - Albanian born in February 1997
Cupi, Erli
Resident in Albania
Registered addresses and corresponding companies69, Wilson Street, London, London, EC2A 2BB, United Kingdom
IIF 10
- Albanian company director born in February 1997
Cupi, Erli
Resident in Albania
Registered addresses and corresponding companies69, Wilson Street, Jook Ltd, Idea London, London, EC2A 2BB, United Kingdom
IIF 11
- Albanian director born in February 1997
Cupi, Erli
Resident in Albania
Registered addresses and corresponding companies - Albanian born in February 1997
Mr Erli Cupi
Resident in England
Registered addresses and corresponding companies - Albanian born in February 1997
Mr Erli Cupi
Resident in Albania
Registered addresses and corresponding companies69, Wilson Street, Idealondon, London, EC2A 2BB, England
IIF 20
- 169 Wilson Street, London, EnglandDissolved Corporate (1 parent)Officer2021-09-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 2
GATSBY TECH LTD
1479075769 Wilson Street, Idealondon, London, EnglandActive Corporate (2 parents)Officer2023-04-10 ~ nowIIF 1 - Director → MEPerson with significant control2023-04-10 ~ 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
GROWTH DNA LTD
1508302369 Wilson Street, London, EnglandActive Corporate (1 parent)Officer2023-08-18 ~ nowIIF 7 - Director → MEPerson with significant control2023-08-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 4
HAJDE LTD
1356601069 Wilson Street, Idealondon, London, EnglandActive Corporate (2 parents)Officer2022-08-12 ~ nowIIF 4 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 5
INTERNATIONAL CORE DISTRIBUTION LTD
119670533 Hill Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-06-21 ~ dissolvedIIF 12 - Director → ME - 6
JOOK LTD
0994693369 Wilson Street, Jook Ltd, Idea London, London, United KingdomDissolved Corporate (4 parents)Officer2017-07-28 ~ 2019-10-14IIF 11 - Director → ME - 7
LIVEGRAM LTD
1493793169 Wilson Street, London, EnglandDissolved Corporate (1 parent)Officer2023-06-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-06-15 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8
MONOCHAIN GOV SOLUTIONS LTD
1513019569 Wilson Street, London, EnglandDissolved Corporate (1 parent)Officer2023-09-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-09-11 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 9MONOCHAIN GROUP LTD - now
NEW DEVELOPMENT GROUP LIMITED
- 2023-09-15 1508513069 Wilson Street, London, EnglandActive Corporate (3 parents)Officer2023-08-21 ~ 2023-09-08IIF 5 - Director → MEPerson with significant control2023-08-21 ~ 2023-09-08IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 10BLUE NODES LIMITED - 2018-05-1169 Wilson Street, Jook Ltd, Idea London, London, United KingdomActive Corporate (3 parents)Person with significant control2021-05-01 ~ 2021-07-14IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
SOCIAL DNA LTD
10953761Idea London 69 Wilson Street, Jook Ltd, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-20 ~ 2018-08-26IIF 13 - Director → MEPerson with significant control2017-09-08 ~ 2017-09-08IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 12
WING GROUP LTD
1537947669 Wilson Street, London, London, United KingdomActive Corporate (2 parents)Officer2024-10-19 ~ nowIIF 10 - Director → ME
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