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.
Shvander, Oleg
Shvander, Oleg
British director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesShvander, Oleg
British solicitor born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Chester House, Fulham Green, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
Shvander, Oleg
born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesShvander, Oleg
British entrepreneur born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 7 3, Northfield Close, Bromley, BR1 2WZ, England
Shvander, Oleg
British solicitor born in July 1975Resident in England
Registered addresses and corresponding companiesMr Oleg Shvander
British born in July 1975Resident in England
Registered addresses and corresponding companies
- 1 1st Floor 48 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)Officer
2021-01-13 ~ dissolvedIIF 10 - Director → ME - 2 3 Northfield Close, Bromley, EnglandDissolved Corporate (1 parent)Officer 2021-10-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-10-12 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, United KingdomActive Corporate (1 parent)Equity (Company account)228,019 GBP2024-02-29Officer 2017-05-24 ~ nowIIF 9 - Director → MEPerson with significant control 2017-05-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 1 The St Botolph Building 138, Houndsditch, LondonActive Corporate (378 parents, 33 offsprings)Officer 2010-03-01 ~ 2016-01-31IIF 4 - LLP Member → ME
- 2
KAZAKHMYS LIMITED
- nowCOPPER VOSTOK UK LIMITED - 2014-10-31 1st Floor, 229 The Broadway, London, EnglandActive Corporate (4 parents)Officer 2016-06-01 ~ 2016-06-10IIF 1 - Director → ME 2016-07-05 ~ 2017-02-07IIF 2 - Director → ME - 3
LINEV SYSTEMS UK LIMITED
- nowADANI LIMITED - 2022-02-03ADANI. UK LTD - 2010-08-03 Unit 1 Cross Channel Business Park, Mount Pleasant, Ramsgate, Kent, EnglandActive Corporate (3 parents)Equity (Company account)-58,652 GBP2023-12-31Officer 2015-06-01 ~ 2017-09-27IIF 3 - Director → ME - 4 11 Deakins Road, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer 2021-02-09 ~ 2022-01-17IIF 8 - Director → ME
- 5 Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (183 parents, 11 offsprings)Officer 2016-02-01 ~ 2018-06-30IIF 5 - LLP Designated Member → ME
- 6
WITHERSWORLDWIDE LLP
- nowWITHERS INTERNATIONAL LLP - 2014-04-02 Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (207 parents, 2 offsprings)Officer 2016-02-01 ~ 2018-06-30IIF 6 - LLP Designated Member → ME
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