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.

Parent entities and officers
Active 1
  • Vasilev, Igor
    Director 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 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
Ceased 9
  • 1
    Reyhert, Alexei
    Director born in April 1950
    Individual
    Officer
    1992-03-13 ~ 1993-11-18
    OF - director → CIF 0
  • 2
    Lambert, Francis John
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    1992-03-13 ~ 2020-03-01
    OF - director → CIF 0
    Lambert, Francis John
    Company Director
    Individual (2 offsprings)
    Officer
    1993-11-17 ~ 2019-03-01
    OF - secretary → CIF 0
    Mr Francis John Lambert
    Born in December 1943
    Individual (2 offsprings)
    Person with significant control
    2019-12-29 ~ 2020-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Lugovtsov, Anatoli Fadeevich
    Director born in November 1931
    Individual (1 offspring)
    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 (1 offspring)
    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 (1 offspring)
    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
  • 4
    Cook, Roy Trevor
    Individual
    Officer
    1993-04-01 ~ 1993-11-17
    OF - secretary → CIF 0
  • 5
    Vassiliev, Valeri Pavlovich
    Director born in February 1939
    Individual (2 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 (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
    2020-02-24 ~ 2021-06-10
    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
  • 6
    Brennan, Dermot Patrick
    Individual
    Officer
    1992-03-13 ~ 1993-04-01
    OF - secretary → CIF 0
  • 7
    Shershunovich, Oleg Borisovich
    Company Director born in March 1956
    Individual
    Officer
    2020-05-18 ~ 2021-04-06
    OF - director → CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-30 ~ 1992-03-13
    PE - nominee-secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-01-30 ~ 1992-03-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

INVESTCO MARINE AGENCY LTD.

Previous name
ADAPTBAND LIMITED - 1992-03-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
218,982 GBP2023-12-31
218,982 GBP2022-12-31
Current Assets
170 GBP2023-12-31
Creditors
Amounts falling due within one year
-38,902 GBP2023-12-31
-37,218 GBP2022-12-31
Net Current Assets/Liabilities
-38,732 GBP2023-12-31
-37,218 GBP2022-12-31
Total Assets Less Current Liabilities
180,250 GBP2023-12-31
181,764 GBP2022-12-31
Net Assets/Liabilities
180,250 GBP2023-12-31
181,764 GBP2022-12-31
Equity
180,250 GBP2023-12-31
181,764 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
  • 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 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.