INVESTCO MARINE AGENCY LTD.

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 - 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

Ceased 9

1
Brennan, Dermot Patrick
Individual
Officer
1992-03-13 ~ 1993-04-01
OF - Secretary → CIF 0
2
Reyhert, Alexei
Director born in April 1950
Individual
Officer
1992-03-13 ~ 1993-11-18
OF - Director → CIF 0
3
Cook, Roy Trevor
Individual
Officer
1993-04-01 ~ 1993-11-17
OF - Secretary → CIF 0
4
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 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
Mr Anatoli Fadeevich Lugovtsov
Born in November 1931
Individual (1 offspring)
Person with significant control
2020-02-24 ~ 2021-06-09
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
5
Shershunovich, Oleg Borisovich
Company Director born in March 1956
Individual
Officer
2020-05-18 ~ 2021-04-06
OF - Director → CIF 0
6
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 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
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
7
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 - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
8
INSTANT COMPANIES LIMITED
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
9
SWIFT INCORPORATIONS LIMITED
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

Company in focus

Previous name

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 (33 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.