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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Lugovtsov, Anatoli Fadeevich
    Director born in November 1931
    Individual (2 offsprings)
    Officer
    1992-03-13 ~ 2019-12-29
    OF - Director → CIF 0
    2020-02-24 ~ 2021-06-09
    OF - Director → CIF 0
    Anatoli Fadeevich Lugovstov
    Born in November 1931
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Anatoli Fadeevich Lugovtsov
    Born in November 1931
    Individual (2 offsprings)
    Person with significant control
    2020-02-24 ~ 2021-06-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Brennan, Dermot Patrick
    Individual (3 offsprings)
    Officer
    1992-03-13 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 3
    Vassiliev, Valeri Pavlovich
    Director born in February 1939
    Individual (3 offsprings)
    Officer
    1992-03-13 ~ 2019-12-29
    OF - Director → CIF 0
    2020-02-24 ~ 2021-06-10
    OF - Director → CIF 0
    Mr Valeri Pavlovich Vassiliev
    Born in February 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2020-02-24 ~ 2021-06-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Shershunovich, Oleg Borisovich
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2020-05-18 ~ 2021-04-06
    OF - Director → CIF 0
  • 5
    Cook, Roy Trevor
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1993-11-17
    OF - Secretary → CIF 0
  • 6
    Vasilev, Igor
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
    Mr Igor Vasilev
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2020-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Lambert, Francis John
    Company Director born in December 1943
    Individual (4 offsprings)
    Officer
    1992-03-13 ~ 2020-03-01
    OF - Director → CIF 0
    Lambert, Francis John
    Company Director
    Individual (4 offsprings)
    Officer
    1993-11-17 ~ 2019-03-01
    OF - Secretary → CIF 0
    Mr Francis John Lambert
    Born in December 1943
    Individual (4 offsprings)
    Person with significant control
    2019-12-29 ~ 2020-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Reyhert, Alexei
    Director born in April 1950
    Individual (3 offsprings)
    Officer
    1992-03-13 ~ 1993-11-18
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-01-30 ~ 1992-03-13
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-01-30 ~ 1992-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INVESTCO MARINE AGENCY LTD.

Period: 1992-03-27 ~ now
Company number: 02682597 12257716... (more)
Registered names
INVESTCO MARINE AGENCY LTD. - now 12257716... (more)
ADAPTBAND LIMITED - 1992-03-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Amounts invested in assets
218,982 GBP2024-12-31
218,982 GBP2023-12-31
Cash at bank and in hand
136 GBP2024-12-31
170 GBP2023-12-31
Net Current Assets/Liabilities
-40,457 GBP2024-12-31
-38,732 GBP2023-12-31
Net Assets/Liabilities
178,525 GBP2024-12-31
180,250 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,567 GBP2024-12-31
14,567 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,567 GBP2024-12-31
14,567 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
15,906 GBP2024-12-31
15,906 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
24,687 GBP2024-12-31
22,996 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
  • INVESTCO MARINE AGENCY LTD.
    Info
    ADAPTBAND LIMITED - 1992-03-27
    Registered number 02682597
    134 South Street, Romford, Essex RM1 1TE
    PRIVATE LIMITED COMPANY incorporated on 1992-01-30 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.