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
12
- 1
Shpilman, Mark
Born in January 1936Individual (3 offsprings)Officer2006-01-10 ~ 2008-06-11OF - Director → CIF 0 - 2
Perry, Anna
Born in August 1983Individual (4 offsprings)Officer2010-11-01 ~ 2012-07-30OF - Director → CIF 0 - 3
Mr Denis Korotkov-koganovich
Born in August 1977Individual (14 offsprings)Person with significant control2022-09-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02019-07-18 ~ 2022-02-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mr Denis Korotkov-koganovich
Born in August 2022Individual (14 offsprings)Person with significant control2022-09-28 ~ 2022-09-28PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Mr Malik Ishmuratov
Born in April 1971Individual (13 offsprings)Person with significant control2019-07-18 ~ 2024-10-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Martin Graham
Born in November 1962Individual (41 offsprings)Person with significant control2016-04-06 ~ 2019-07-18PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 6
Lasmanovica, Liga
Born in February 1975Individual (10 offsprings)Officer2012-07-30 ~ 2015-12-31OF - Director → CIF 0 - 7
Aispurs, Edgars
Born in May 1976Individual (4 offsprings)Officer2015-12-31 ~ nowOF - Director → CIF 0 - 8
- 9
Miadzialets-azarnikova, Alena
Born in November 1975Individual (3 offsprings)Officer2004-05-17 ~ 2006-01-10OF - Director → CIF 02008-06-11 ~ 2010-11-01OF - Director → CIF 0 - 10
INTERSHORE CONSULT (UK) LIMITED
0488256959-60, Russell Square, London, United KingdomActive Corporate (8 parents, 477 offsprings)Officer2006-07-20 ~ 2012-04-23OF - Secretary → CIF 0 - 11AQUAWAVE LIMITED - 1994-08-17306 Victoria House, Victoria, Mahe, SeychellesDissolved Corporate (7 parents, 3 offsprings)Officer2006-02-14 ~ 2006-05-25OF - Secretary → CIF 0
- 12H.F. SECRETARIAL SERVICES LIMITED 03084737Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-29
Dissolved on 2022-11-05Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (11 parents, 572 offsprings)Officer2006-01-10 ~ 2006-02-14OF - Secretary → CIF 0
Company in focus
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
Period: 2006-02-17 ~ 2026-02-10
Company number: 05129458
Registered names
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED - Dissolved
REGAL GATE INTERNATIONAL LIMITED - 2006-02-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
335,907 GBP2024-12-31
232,308 GBP2023-12-31
Cash at bank and in hand
21,556 GBP2024-12-31
89,294 GBP2023-12-31
Current Assets
357,463 GBP2024-12-31
321,602 GBP2023-12-31
Net Current Assets/Liabilities
306,540 GBP2024-12-31
290,531 GBP2023-12-31
Equity
Called up share capital
251,000 GBP2024-12-31
251,000 GBP2023-12-31
Retained earnings (accumulated losses)
55,540 GBP2024-12-31
39,531 GBP2023-12-31
Equity
306,540 GBP2024-12-31
290,531 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
29,961 GBP2024-12-31
34,418 GBP2023-12-31
Other Debtors
305,946 GBP2024-12-31
197,890 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
41,375 GBP2024-12-31
1,172 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,697 GBP2024-12-31
5,342 GBP2023-12-31
Other Creditors
Amounts falling due within one year
7,851 GBP2024-12-31
24,557 GBP2023-12-31
Related profiles found in government register
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
InfoREGAL GATE INTERNATIONAL LIMITED - 2006-02-17Registered number 051294585 Stratford Place, London W1C 1AXPRIVATE LIMITED COMPANY incorporated on 2004-05-17 and dissolved on 2026-02-10 (21 years 8 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2025-07-10CIF 0ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
SRegistered number missing3rd Floor, 207, Regent Street, London, England, W1B 3HHCIF 1ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
SRegistered number missing8, Hinde Street, London, United Kingdom, W1U 3BJCIF 2 CIF 3ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
SRegistered number missing8 Hinde Street, London, W1U 3BECIF 4 CIF 5ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
SRegistered number missing8, Hinde Street, London, W1U 3BJCIF 6ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
SRegistered number missingMorton House, Butt Lane, Butt Lane, Thornbury, Bristol, BS35 1RACIF 7ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
SRegistered number 05129458207, Regent Street, 3rd Floor, London, England, W1B 3HHUNITED KINGDOMCIF 8 CIF 9ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
SRegistered number 5129458207, Regent Street, 3rd Floor, London, United Kingdom, W1B 3HH3RD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDCIF 10ENGLAND AND WALESCIF 11 CIF 12LONDON, UKCIF 13 CIF 14ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
SRegistered number 05129458207, Regent Street, London, United Kingdom, W1B 3HHCIF 15ENGLAND AND WALESCIF 16ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
SRegistered number 051294583rd Floor 207, Regent Street, London, England, W1B 3HHCIF 17ENGLAND & WALESCIF 18 CIF 19 CIF 20UNITED KINGDOMCIF 21 CIF 22 CIF 23ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
SRegistered number 051294583rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HHCIF 24ENGLAND AND WALESCIF 25LONDON, UKCIF 26LONDON, UNITED KINGDOMCIF 27ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
SRegistered number 051294583rd, Floor, 207 Regent Street, London, W1B 3HHLONDON, UKCIF 28ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
SRegistered number 051294585, Stratford Place, London, England, W1C 1AXCIF 29 CIF 30ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
SRegistered number 051294588, Hinde Street, London, England, W1U 3BJENGLAND & WALESCIF 31 CIF 32ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
SRegistered number 051294588, Hinde Street, London, United Kingdom, W1U 3BELONDON, UKCIF 33 CIF 34ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
SRegistered number 051294588, Hinde Street, London, United Kingdom, W1U 3BJENGLAND AND WALESCIF 35ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
SRegistered number 051294589, Wimpole Street, London, United Kingdom, W1G 9SGCIF 36ENGLAND AND WALESCIF 37 CIF 38 CIF 39LONDON, UKCIF 40ARLINGTON CORPORATE & TRUST SERVICES LIMITED
SRegistered number missing8 Hinde Street, 5th Floor, London, W1U 3BJCIF 41ARLINGTON CORPORATE & TRUST SERVICES LIMITED
SRegistered number 051294589, Wimpole Street, London, W1G 9SGENGLAND AND WALESCIF 42
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Offspring entities and appointments
37
- 1
ANDY DEVELOPMENT LIMITED
065679469 Wimpole Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-04-16 ~ dissolvedCIF 27 - Secretary → ME2ASA PHARMVET LTD
063766528-12 Welbeck Way, London, United KingdomDissolved Corporate (5 parents)Officer2007-09-20 ~ dissolvedCIF 38 - Secretary → ME3PLANETA (UK) LIMITED
- 2012-02-01 03382400CLAUDIUS CONSTRUCTION LIMITED - 2004-11-105 Stratford Place, London, United KingdomActive Corporate (21 parents)Officer2012-02-01 ~ 2025-02-11CIF 15 - Secretary → ME4ASHTON ROSE FINANCIAL SERVICES LTD
06014749Palladium House, 1 - 4 Argyll Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-11-30 ~ 2008-07-15CIF 4 - Secretary → ME5B&G LEGAL LIMITED
078470539 Wimpole Street, LondonDissolved Corporate (3 parents)Officer2011-11-14 ~ dissolvedCIF 16 - Director → ME6BIG WAVE MEDIA LIMITED
063112831st Floor Exeland House, Tudor Street, ExeterActive Corporate (12 parents, 4 offsprings)Officer2007-07-12 ~ 2007-07-12CIF 7 - Secretary → ME7BLAZE TRADE LTD.
069164631st Floor 14, Bowling Green Lane, London, United KingdomDissolved Corporate (9 parents)Officer2010-04-12 ~ 2016-08-30CIF 28 - Secretary → ME2009-05-27 ~ 2009-11-06CIF 6 - Secretary → ME8CASPIAN INVESTMENTS LTD
0552885359 Leighton Road, London, EnglandDissolved Corporate (11 parents)Officer2007-11-28 ~ dissolvedCIF 42 - Secretary → ME9CITY TRAVEL CORPORATE LIMITED
069272529 Wimpole Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-06-08 ~ dissolvedCIF 37 - Secretary → ME10EPILIUM & SKIN LTD - nowSKIN OASIS LIMITED
- 2016-10-14 0663345725-27 George Street, LondonActive Corporate (9 parents)Officer2014-07-24 ~ 2014-09-19CIF 21 - Secretary → ME11EURONAFT HOLDING GROUP LIMITED - nowEURONAFT COMPANY LIMITED
- 2016-11-10 082155548-12 Welbeck Way, London, United KingdomDissolved Corporate (5 parents)Officer2014-03-14 ~ 2016-10-27CIF 23 - Secretary → ME12FILM TELEVISION SERVICES LTD
058946045 Stratford Place, London, United KingdomActive Corporate (8 parents)Officer2018-09-14 ~ 2025-09-18CIF 17 - Secretary → ME2018-09-14 ~ 2018-09-14CIF 1 - Secretary → ME13GARTHMON LTD
070978999 Wimpole Street, LondonDissolved Corporate (2 parents)Officer2009-12-08 ~ dissolvedCIF 20 - Secretary → ME14GENFA LTD
0599393486 Jermyn Street, 5th Floor, London, United KingdomDissolved Corporate (7 parents)Officer2006-11-09 ~ 2010-10-12CIF 34 - Secretary → ME15GH SPORTSWORLD LTD.
07244796Third Floor Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (6 parents)Officer2010-05-06 ~ 2013-11-04CIF 19 - Secretary → ME16GLADIS LTD
059779608-12 Welbeck Way, London, EnglandDissolved Corporate (7 parents)Officer2011-11-01 ~ dissolvedCIF 11 - Director → MEOfficer2006-10-25 ~ dissolvedCIF 14 - Secretary → ME2011-10-28 ~ 2011-11-01CIF 12 - Secretary → ME17GLOSTER (UK) LIMITED
058999218 Hinde Street, LondonDissolved Corporate (4 parents)Officer2006-11-27 ~ dissolvedCIF 5 - Secretary → ME18GOLDEN VALLEY SKI DEVELOPMENT LIMITED
07265190Ground Floor, 13 Charles Ii Street, London, EnglandDissolved Corporate (9 parents)Officer2010-05-26 ~ 2010-05-26CIF 31 - Secretary → ME19GOLDENRAIL OVERSEAS LIMITED
0669551113 John Princes Street, 2nd Floor, London, EnglandDissolved Corporate (7 parents)Officer2008-09-11 ~ 2009-12-30CIF 3 - Secretary → ME20GOODWIN PICTURES LTD
070068925 Stratford Place, London, United KingdomActive Corporate (8 parents)Officer2010-04-12 ~ 2025-09-17CIF 30 - Secretary → ME2009-09-02 ~ 2009-12-15CIF 2 - Secretary → ME21HORS (UK) LIMITED
085968618-12 Welbeck Way, London, EnglandDissolved Corporate (6 parents)Officer2016-03-30 ~ dissolvedCIF 9 - Secretary → ME22KENDALL UK LIMITED
06203974Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-23 during the appointment or period of control
Dissolved on 2017-09-27 during the appointment or period of control8-12 Welbeck Way, London, United KingdomDissolved Corporate (9 parents)Officer2007-04-04 ~ dissolvedCIF 39 - Secretary → ME23KNG PRIVATE SERVICES LIMITED
075544449 Wimpole Street, London, EnglandDissolved Corporate (3 parents)Officer2011-03-07 ~ dissolvedCIF 18 - Secretary → ME24KOLOMNA PASTILA & APPLE ORCHARDS LTD.
08848820The Drove House Thornham Road, Thornham, Hunstanton, NorfolkDissolved Corporate (4 parents)Officer2014-01-16 ~ 2014-01-16CIF 10 - Secretary → ME25MARBLE MANAGEMENT LIMITED
064604339 Wimpole Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-12-27 ~ dissolvedCIF 33 - Secretary → ME26MAXIMILIAN JEWELLERY LTD
062600395 Stratford Place, London, EnglandActive Corporate (4 parents)Officer2007-05-25 ~ 2024-04-15CIF 24 - Secretary → ME27MAXIMILIAN JEWELRY LTD
062597438 Hinde Street, LondonDissolved Corporate (3 parents)Officer2007-05-25 ~ dissolvedCIF 35 - Secretary → ME28MEDINNO (UK) LTD
067021005 Stratford Place, London, United KingdomActive Corporate (7 parents)Officer2008-09-18 ~ 2025-10-01CIF 36 - Secretary → ME29MORTERO DEVELOPMENT LTD.
072447758 Hinde Street, London, EnglandDissolved Corporate (2 parents)Officer2010-05-06 ~ dissolvedCIF 32 - Secretary → ME30NNBOND HOMES LIMITED
121236485 Stratford Place, London, EnglandDissolved Corporate (2 parents)Officer2023-10-01 ~ 2026-01-17CIF 29 - Secretary → ME31PROTEURA UK LIMITED
06010465Unit 4, Alders Court, Watchmead, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (11 parents)Officer2006-11-27 ~ 2011-09-02CIF 40 - Secretary → ME32QUAKER INVENTIONS LIMITED
052539318 Hinde Street, LondonDissolved Corporate (4 parents)Officer2007-12-11 ~ dissolvedCIF 41 - Secretary → ME33STELLON LTD.
069110369 Wimpole Street, LondonDissolved Corporate (3 parents)Officer2009-05-20 ~ dissolvedCIF 25 - Secretary → ME34TVDROM LIMITED
098941755a Falkland Road, London, EnglandActive Corporate (8 parents)Officer2017-09-14 ~ 2018-09-10CIF 8 - Secretary → ME35VOULEZ MEDISPA LIMITED
08957452160 Clifton Lodge South Oakleigh Road South, London, EnglandDissolved Corporate (2 parents)Officer2014-07-22 ~ 2014-09-19CIF 22 - Secretary → ME36ALEXIA CAPITAL MANAGEMENT LIMITED
- 2013-04-03 061259319 Wimpole Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-02-23 ~ dissolvedCIF 26 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
