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
- 2
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 - 3
Shpilman, Mark
Born in January 1936Individual (3 offsprings)Officer2006-01-10 ~ 2008-06-11OF - Director → CIF 0 - 4
Lasmanovica, Liga
Born in February 1975Individual (10 offsprings)Officer2012-07-30 ~ 2015-12-31OF - Director → CIF 0 - 5
Perry, Anna
Born in August 1983Individual (4 offsprings)Officer2010-11-01 ~ 2012-07-30OF - Director → CIF 0 - 6
Mr Malik Ishmuratov
Born in April 1971Individual (13 offsprings)Person with significant control2019-07-18 ~ 2024-10-01PE - 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 0 - 7
Aispurs, Edgars
Born in May 1976Individual (4 offsprings)Officer2015-12-31 ~ nowOF - Director → CIF 0 - 8
Martin Graham
Born in November 1962Individual (41 offsprings)Person with significant control2016-04-06 ~ 2019-07-18PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 9
Mr Denis Korotkov-koganovich
Born in August 1977Individual (14 offsprings)Person with significant control2022-09-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02019-07-18 ~ 2022-02-12PE - 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 0Mr Denis Korotkov-koganovich
Born in August 2022Individual (14 offsprings)Person with significant control2022-09-28 ~ 2022-09-28PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 10AQUAWAVE LIMITED - 1994-08-17306 Victoria House, Victoria, Mahe, SeychellesDissolved Corporate (7 parents, 3 offsprings)Officer2006-02-14 ~ 2006-05-25OF - Secretary → CIF 0
- 11
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 - 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, 570 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
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
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 3
Offspring entities and appointments
37
- 1
ANDY DEVELOPMENT LIMITED
065679469 Wimpole Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-04-16 ~ dissolvedCIF 27 - Secretary → ME - 2
ASA PHARMVET LTD
063766528-12 Welbeck Way, London, United KingdomDissolved Corporate (5 parents)Officer2007-09-20 ~ dissolvedCIF 38 - Secretary → ME - 4
ASHTON ROSE FINANCIAL SERVICES LTD
06014749Palladium House, 1 - 4 Argyll Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-11-30 ~ 2008-07-15CIF 4 - Secretary → ME - 5
B&G LEGAL LIMITED
078470539 Wimpole Street, LondonDissolved Corporate (3 parents)Officer2011-11-14 ~ dissolvedCIF 16 - Director → ME - 6
BIG WAVE MEDIA LIMITED
063112831st Floor Exeland House, Tudor Street, ExeterActive Corporate (12 parents, 4 offsprings)Officer2007-07-12 ~ 2007-07-12CIF 7 - Secretary → ME - 7
BLAZE TRADE LTD.
069164631st Floor 14, Bowling Green Lane, London, United KingdomDissolved Corporate (9 parents)Officer2009-05-27 ~ 2009-11-06CIF 6 - Secretary → ME2010-04-12 ~ 2016-08-30CIF 28 - Secretary → ME - 8
CASPIAN INVESTMENTS LTD
0552885359 Leighton Road, London, EnglandDissolved Corporate (11 parents)Officer2007-11-28 ~ dissolvedCIF 42 - Secretary → ME - 9
CITY TRAVEL CORPORATE LIMITED
069272529 Wimpole Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-06-08 ~ dissolvedCIF 37 - Secretary → ME - 10EPILIUM & SKIN LTD - now
SKIN OASIS LIMITED
- 2016-10-14 0663345725-27 George Street, LondonActive Corporate (8 parents)Officer2014-07-24 ~ 2014-09-19CIF 21 - Secretary → ME - 11EURONAFT HOLDING GROUP LIMITED - now
EURONAFT COMPANY LIMITED
- 2016-11-10 082155548-12 Welbeck Way, London, United KingdomDissolved Corporate (5 parents)Officer2014-03-14 ~ 2016-10-27CIF 23 - Secretary → ME - 12
FILM 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 → ME - 13
GARTHMON LTD
070978999 Wimpole Street, LondonDissolved Corporate (2 parents)Officer2009-12-08 ~ dissolvedCIF 20 - Secretary → ME - 14
GENFA LTD
0599393486 Jermyn Street, 5th Floor, London, United KingdomDissolved Corporate (7 parents)Officer2006-11-09 ~ 2010-10-12CIF 34 - Secretary → ME - 15
GH SPORTSWORLD LTD.
07244796Third Floor Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (6 parents)Officer2010-05-06 ~ 2013-11-04CIF 19 - Secretary → ME - 16
GLADIS LTD
059779608-12 Welbeck Way, London, EnglandDissolved Corporate (7 parents)Officer2011-11-01 ~ dissolvedCIF 11 - Director → MEOfficer2011-10-28 ~ 2011-11-01CIF 12 - Secretary → ME2006-10-25 ~ dissolvedCIF 14 - Secretary → ME - 17
GLOSTER (UK) LIMITED
058999218 Hinde Street, LondonDissolved Corporate (4 parents)Officer2006-11-27 ~ dissolvedCIF 5 - Secretary → ME - 18
GOLDEN VALLEY SKI DEVELOPMENT LIMITED
07265190Ground Floor, 13 Charles Ii Street, London, EnglandDissolved Corporate (9 parents)Officer2010-05-26 ~ 2010-05-26CIF 31 - Secretary → ME - 19
GOLDENRAIL OVERSEAS LIMITED
0669551113 John Princes Street, 2nd Floor, London, EnglandDissolved Corporate (7 parents)Officer2008-09-11 ~ 2009-12-30CIF 3 - Secretary → ME - 20
GOODWIN 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 → ME - 21
HORS (UK) LIMITED
085968618-12 Welbeck Way, London, EnglandDissolved Corporate (6 parents)Officer2016-03-30 ~ dissolvedCIF 9 - Secretary → ME - 22
KENDALL 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 → ME - 23
KNG PRIVATE SERVICES LIMITED
075544449 Wimpole Street, London, EnglandDissolved Corporate (3 parents)Officer2011-03-07 ~ dissolvedCIF 18 - Secretary → ME - 24
KOLOMNA PASTILA & APPLE ORCHARDS LTD.
08848820The Drove House Thornham Road, Thornham, Hunstanton, NorfolkDissolved Corporate (4 parents)Officer2014-01-16 ~ 2014-01-16CIF 10 - Secretary → ME - 25
MARBLE MANAGEMENT LIMITED
064604339 Wimpole Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-12-27 ~ dissolvedCIF 33 - Secretary → ME - 26
MAXIMILIAN JEWELLERY LTD
062600395 Stratford Place, London, EnglandActive Corporate (4 parents)Officer2007-05-25 ~ 2024-04-15CIF 24 - Secretary → ME - 27
MAXIMILIAN JEWELRY LTD
062597438 Hinde Street, LondonDissolved Corporate (3 parents)Officer2007-05-25 ~ dissolvedCIF 35 - Secretary → ME - 28
MEDINNO (UK) LTD
067021005 Stratford Place, London, United KingdomActive Corporate (7 parents)Officer2008-09-18 ~ 2025-10-01CIF 36 - Secretary → ME - 29
MORTERO DEVELOPMENT LTD.
072447758 Hinde Street, London, EnglandDissolved Corporate (2 parents)Officer2010-05-06 ~ dissolvedCIF 32 - Secretary → ME - 30
NNBOND HOMES LIMITED
121236485 Stratford Place, London, EnglandDissolved Corporate (2 parents)Officer2023-10-01 ~ 2026-01-17CIF 29 - Secretary → ME - 31
PROTEURA UK LIMITED
06010465Unit 4, Alders Court, Watchmead, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (11 parents)Officer2006-11-27 ~ 2011-09-02CIF 40 - Secretary → ME - 32
QUAKER INVENTIONS LIMITED
052539318 Hinde Street, LondonDissolved Corporate (4 parents)Officer2007-12-11 ~ dissolvedCIF 41 - Secretary → ME - 33
STELLON LTD.
069110369 Wimpole Street, LondonDissolved Corporate (3 parents)Officer2009-05-20 ~ dissolvedCIF 25 - Secretary → ME - 34
TVDROM LIMITED
098941755a Falkland Road, London, EnglandActive Corporate (8 parents)Officer2017-09-14 ~ 2018-09-10CIF 8 - Secretary → ME - 35
VOULEZ MEDISPA LIMITED
08957452160 Clifton Lodge South Oakleigh Road South, London, EnglandDissolved Corporate (2 parents)Officer2014-07-22 ~ 2014-09-19CIF 22 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.