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 Dmitrijs Sakelis
- British born in February 1991
Mr Dmitrijs Sakelis
Resident in England
Registered addresses and corresponding companies - Ukrainian born in February 1991
Mr Dmitrijs Sakelis
Resident in England
Registered addresses and corresponding companies - British born in February 1991
Mr Dmitrijs Sakelis
Resident in United Kingdom
Registered addresses and corresponding companiesLitho House, 65 Faringdon Avenue, Romford, RM3 8ST, United Kingdom
IIF 7
- British born in February 1991
Sakelis, Dmitrijs
Resident in England
Registered addresses and corresponding companies65, Faringdon Avenue, Romford, RM3 8ST, England
IIF 8
- British company director born in February 1991
Sakelis, Dmitrijs
Resident in England
Registered addresses and corresponding companies - British director born in February 1991
Sakelis, Dmitrijs
Resident in England
Registered addresses and corresponding companies - Latvian born in February 1991
Mr Dmitrijs Sakelis
Resident in United Kingdom
Registered addresses and corresponding companies2, Ashflower Drive, Romford, RM3 0FL, England
IIF 13
- Ukrainian born in February 1991
Sakelis, Dmitrijs
Resident in England
Registered addresses and corresponding companies712a, Eastern Avenue, Ilford, Essex, IG2 6PE, England
IIF 14
- 1
BUILDING MATERIALS WHOLESALE LTD
12207049Unit A, The Triton Centre Weston Avenue, West Thurrock, Grays, Essex, EnglandActive Corporate (5 parents)Person with significant control2023-11-23 ~ nowIIF 1 - Has significant influence or control → OE - 2
ESSEXBUILD GROUP LIMITED
- 2020-04-02 1243716865 Faringdon Avenue, Romford, EnglandActive Corporate (7 parents)Person with significant control2020-02-03 ~ 2020-04-02IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-11-23 ~ nowIIF 3 - Has significant influence or control → OE - 3
SCREWDIRECT.CO.UK LIMITED
- 2013-07-01 08350912Abbey Taylor Limited Unit 6 12 O'clock Court, Attercliffe Road, SheffieldDissolved Corporate (2 parents)Officer2013-01-08 ~ 2020-11-26IIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MGN CONCRETE LIMITED
10893568Litho House Litho House - 65 Farringdon Avenue, Romford, Essex, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-08-01 ~ dissolvedIIF 11 - Director → ME - 5
MGN GROUP LIMITED
10892849Litho House Litho House - 65 Farringdon Avenue, Romford, Essex, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-08-01 ~ dissolvedIIF 9 - Director → ME - 6
MORGUN LIMITED
- 2017-08-07 07338217Mgn Builders Merchants, Litho House - 65 Farringdon Avenue, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2022-02-25 ~ dissolvedIIF 12 - Director → ME2017-08-30 ~ 2020-11-26IIF 10 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MORGUN SAKELIS INVESTMENTS LIMITED
1531111865 Faringdon Avenue, Romford, EnglandActive Corporate (2 parents)Officer2023-11-27 ~ nowIIF 8 - Director → MEPerson with significant control2023-11-27 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
THE PANEL DELIVERY COMPANY LIMITED
15127297Unit A, The Triton Centre, Weston Avenue, West Thurrock, Grays, Essex, United KingdomActive Corporate (4 parents)Person with significant control2024-04-18 ~ nowIIF 7 - Has significant influence or control → OE
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