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 Didier M'punge Diyavova
- British born in March 1969
Mr Didier M'punge Diyavova
Resident in England
Registered addresses and corresponding companies206 Albright Court, 8 Mast Street, Barking, IG11 7FY, England
IIF 1206 Albright Court, 8 Mast Street, London, IG11 7FY, England
IIF 235, Admirals Way, London, E14 9XL, England
IIF 335 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 46 Upper Walthamstow Road, Walthamstow, London, E17 3QG, United Kingdom
IIF 5First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England
IIF 6 IIF 7First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom
IIF 8 IIF 99suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 10Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 11Enterprise House, 38 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambs, PE2 6LR, England
IIF 12
- British born in March 1969
Diyavova, Didier M'punge
Resident in England
Registered addresses and corresponding companies206 Albright Court, 8 Mast Street, Barking, IG11 7FY, England
IIF 13206 Albright Court, 8 Mast Street, Barking, IG11 7HD, England
IIF 1435, Admirals Way, London, E14 9XL, England
IIF 156, Upper Walthamstow Road, London, E17 3QG, England
IIF 166 Upper Walthamstow Road, Upper Walthamstow Road, London, E17 3QG, England
IIF 17Suite 2, 268 Belsize Road, London, NW6 4BT, England
IIF 189suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 19
- British accountant born in March 1969
Diyavova, Didier M'punge
Resident in England
Registered addresses and corresponding companies206 Albright Court, 8 Mast Street, London, IG11 7FY, England
IIF 2035, Beaufort Court, Admirals Way South Quay Waterside, London, E14 9XL, United Kingdom
IIF 216, Upper Walthamstow Road, London, E17 3QG, England
IIF 22 IIF 23 IIF 246, Upper Walthamstow Road, London, E17 3QG, United Kingdom
IIF 25 IIF 266, Upper Walthamstow Road, Walthamstow, London, E17 3QG
IIF 276, Upper Walthamstow Road, Walthamstow, London, E17 3QG, United Kingdom
IIF 28 IIF 29 IIF 30
- British accountants born in March 1969
Diyavova, Didier M'punge
Resident in England
Registered addresses and corresponding companies6, Upper Walthamstow Road, Walthamstow, London, E17 3QG
IIF 31
- British accounts manager born in March 1969
Diyavova, Didier M'punge
Resident in England
Registered addresses and corresponding companies35, Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 32
- British company director born in March 1969
Diyavova, Didier M'punge
Resident in England
Registered addresses and corresponding companies - British director born in March 1969
Diyavova, Didier M'punge
Resident in England
Registered addresses and corresponding companies18, Ensign Street, London, E1 8PA, United Kingdom
IIF 35243, Edgware Road, London, NW9 6LU, England
IIF 3635 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 37 IIF 38First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England
IIF 39First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom
IIF 4035 Beaufort Court, Admirals Way South Quay, Waterside London, E14 9XL
IIF 41
- British company director born in March 1969
Diyavova, Didier M'punge
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England
IIF 42
- Registered addresses and corresponding companies
Diyavova, Didier M'punge
- 1
1ST CLASS INTERNATIONAL SERVICES LIMITED
0368796635 Beaufort Court, Admirals Way South Quay, Waterside LondonDissolved Corporate (8 parents)Officer2016-08-22 ~ dissolvedIIF 34 - Director → ME2016-06-22 ~ 2016-06-22IIF 41 - Director → ME - 2First Floor, 3 Cumbrian House, 217 Marsh Wall, London, EnglandDissolved Corporate (2 parents)Officer2020-03-12 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 3First Floor, 3 Cumbrian House, 217 Marsh Wall, London, EnglandDissolved Corporate (2 parents)Officer2023-01-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control2023-01-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4
BEPORI UK LTD
08839310Sansons, 35 Beaufort Court, Admirals Way, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 28 - Director → ME - 5
CHRISTRIS LIMITED
084004751 Kings Avenue, Winchmore Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-02-13 ~ dissolvedIIF 29 - Director → ME - 6
CIGEMAT TRADING LONDON LTD
078991746 Upper Walthamstow Road, Walthamstow, London, United KingdomDissolved Corporate (1 parent)Officer2012-01-05 ~ dissolvedIIF 30 - Director → ME - 76 Upper Walthamstow Road, London, Essex, EnglandDissolved Corporate (2 parents)Officer2013-07-02 ~ 2013-07-02IIF 25 - Director → ME
- 8
DRIEDEE INTERNATIONAL LTD
0884705781 Station Road, MarlowDissolved Corporate (5 parents)Officer2014-01-15 ~ 2014-06-03IIF 21 - Director → ME - 9
DRIEDEE UK LTD
08686957Suite 35 Beaufort Court, Admirals Way, LondonDissolved Corporate (2 parents)Officer2013-09-12 ~ dissolvedIIF 32 - Director → ME - 10
EURO CONSTRUCTION & ROOFING LTD
082478011 Kings Avenue, London, EnglandDissolved Corporate (3 parents)Officer2013-06-27 ~ dissolvedIIF 26 - Director → ME - 11EWEDJE EXCHANGE LTD - 2013-02-19MEREX INTERNATIONAL LIMITED - 2010-12-07206 Albright Court 8 Mast Street, Barking, EnglandActive Corporate (7 parents)Officer2014-03-01 ~ 2019-12-31IIF 17 - Director → ME2021-05-10 ~ 2024-02-01IIF 14 - Director → ME
- 12FIELDS INTERIOR DESIGN LIMITED - 2016-09-02FIELDS FURNISHING LIMITED - 2008-05-15First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-12 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-03-12 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OE
- 13
HAVONECK INTERNATIONAL TRADING LIMITED
1253450635 Beaufort Court, Admirals Way, London, EnglandDissolved Corporate (2 parents)Officer2021-11-17 ~ 2022-09-21IIF 38 - Director → ME - 14
HAWKDOVE LTD
04166888First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United KingdomActive Corporate (5 parents)Officer2016-04-14 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-14 ~ nowIIF 8 - Has significant influence or control → OE - 15
IMPERIUM CORP LTD
14163430Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (2 parents)Officer2023-05-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-05-03 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 16
ISABELLA (LONDON) LTD
1223585735 Beaufort Court Admirals Way, London, EnglandDissolved Corporate (3 parents)Officer2019-10-01 ~ 2021-01-12IIF 37 - Director → MEPerson with significant control2019-10-01 ~ 2021-01-12IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 17
GECOTRANS LIMITED
- 2021-12-13 04660298363 Green Street, London, EnglandDissolved Corporate (5 parents)Officer2012-03-01 ~ dissolvedIIF 43 - Secretary → ME - 18
LONDON AUTOMOTIVE INTERNATIONAL LTD
09843348243 Edgware Road, London, EnglandActive Corporate (3 parents)Officer2020-08-24 ~ 2022-03-14IIF 36 - Director → ME - 19M & D COMMUNICATIONS LTD - now
EATEX LIMITED
- 2011-01-05 072031426 Upper Walthamstow Road, Walthamstow, LondonDissolved Corporate (3 parents)Officer2010-03-25 ~ 2010-03-25IIF 27 - Director → ME - 20
MD BUSINESS DEVELOPMENT & CONSULTANCY LTD
09570055206 Albright Court 8 Mast Street, Barking, EnglandActive Corporate (2 parents)Officer2015-04-30 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-30 ~ 2018-01-01IIF 5 - Ownership of shares – 75% or more → OE2020-01-01 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE - 21MIRACLE EUROPE LTD - now
BEJESO LIMITED
- 2016-02-29 09850452Shop 32 St. James's Street, London, EnglandDissolved Corporate (3 parents)Officer2015-12-01 ~ 2016-02-28IIF 22 - Director → ME - 22
POLAR LINE CARGO LIMITED
085939626 Upper Walthamstow Road, London, Essex, EnglandDissolved Corporate (1 parent)Officer2013-07-02 ~ dissolvedIIF 23 - Director → ME - 23
PROSPER GLOBAL LTD
14221134Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (2 parents)Officer2023-11-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-11-29 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 24
SAFARI TRADING LTD
06604669206 Albright Court 8 Mast Street, London, EnglandDissolved Corporate (3 parents)Officer2008-05-28 ~ 2024-05-01IIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 25
ZARION LIMITED
- 2015-03-24 01880887H.MUSIC LIMITED - 1990-11-27First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2014-10-01 ~ nowIIF 44 - Secretary → ME - 26
MAYFAIR CAPITAL (LONDON) LIMITED
- 2016-11-29 07100829CAVENDISH CONSULTING LONDON LTD
- 2015-02-13 07100829Enterprise House, 38 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambs, EnglandDissolved Corporate (4 parents)Officer2013-07-01 ~ 2015-03-23IIF 24 - Director → ME2016-11-28 ~ 2018-03-08IIF 33 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 27
WDI UK LIMITED
1177932018 Ensign Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2023-05-15 ~ 2024-03-31IIF 35 - Director → ME - 28
WE CONTRACT LTD
124744749suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (2 parents)Officer2023-07-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-07-10 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 29
ZAPPLUS BOX LTD
091569156 Upper Walthamstow Road, Walthamstow, LondonDissolved Corporate (4 parents)Officer2016-10-16 ~ dissolvedIIF 31 - Director → ME
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