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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.

Parent entities and officers
Active 2
  • 1
    Mr Denis Korotkov-koganovich
    Born in August 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    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
  • 2
    Aispurs, Edgars
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Mr Denis Korotkov-koganovich
    Born in August 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-07-18 ~ 2022-02-12
    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 Denis Korotkov-koganovich
    Born in August 2022
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-09-28 ~ 2022-09-28
    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
  • 2
    Miadzialets-azarnikova, Alena
    Director born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-17 ~ 2006-01-10
    OF - Director → CIF 0
    icon of calendar 2008-06-11 ~ 2010-11-01
    OF - Director → CIF 0
  • 3
    Mr Martin Paul Graham
    Born in November 1962
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-18
    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
  • 4
    Perry, Anna
    Director born in August 1983
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2012-07-30
    OF - Director → CIF 0
  • 5
    Lasmanovica, Liga
    Director born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Mr Malik Ishmuratov
    Born in April 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-07-18 ~ 2024-10-01
    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
  • 7
    Miadzelets, Vasili
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2006-01-10
    OF - Secretary → CIF 0
  • 8
    Shpilman, Mark
    Director born in January 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2008-06-11
    OF - Director → CIF 0
  • 9
    AQUAWAVE LIMITED - 1994-08-17
    icon of address306 Victoria House, Victoria, Mahe, Seychelles
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,845 GBP2019-12-31
    Officer
    2006-02-14 ~ 2006-05-25
    PE - Secretary → CIF 0
  • 10
    icon of address59-60, Russell Square, London, United Kingdom
    Active Corporate (2 parents, 218 offsprings)
    Equity (Company account)
    -801,337 GBP2024-12-31
    Officer
    2006-07-20 ~ 2012-04-23
    PE - Secretary → CIF 0
  • 11
    H.F. SECRETARIAL SERVICES LIMITED
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-01-10 ~ 2006-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ARLINGTON CORPORATE AND TRUST SERVICES LIMITED

Previous name
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
    Info
    REGAL GATE INTERNATIONAL LIMITED - 2006-02-17
    Registered number 05129458
    icon of address5 Stratford Place, London W1C 1AX
    PRIVATE LIMITED COMPANY incorporated on 2004-05-17 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
    S
    Registered number missing
    icon of address3rd Floor, 207, Regent Street, London, England, W1B 3HH
    CIF 1
  • ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
    S
    Registered number missing
    icon of address8, Hinde Street, London, United Kingdom, W1U 3BJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-16 ~ dissolved
    CIF 26 - Secretary → ME
  • 2
    icon of address8-12 Welbeck Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-20 ~ dissolved
    CIF 34 - Secretary → ME
  • 3
    icon of address9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    CIF 15 - Director → ME
  • 4
    icon of address59 Leighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-28 ~ dissolved
    CIF 37 - Secretary → ME
  • 5
    icon of address9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-08 ~ dissolved
    CIF 33 - Secretary → ME
  • 6
    icon of address9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-08 ~ dissolved
    CIF 19 - Secretary → ME
  • 7
    icon of address8-12 Welbeck Way, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-10-31
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    CIF 10 - Director → ME
    Officer
    icon of calendar 2006-10-25 ~ dissolved
    CIF 13 - Secretary → ME
  • 8
    icon of address8-12 Welbeck Way, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    273,586 GBP2015-12-31
    Officer
    icon of calendar 2016-03-30 ~ dissolved
    CIF 8 - Secretary → ME
  • 9
    icon of address8-12 Welbeck Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-04 ~ dissolved
    CIF 35 - Secretary → ME
  • 10
    icon of address9 Wimpole Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-07 ~ dissolved
    CIF 17 - Secretary → ME
  • 11
    icon of address5 Stratford Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    103,156 GBP2024-09-30
    Officer
    icon of calendar 2023-10-01 ~ now
    CIF 28 - Secretary → ME
  • 12
    icon of address9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-20 ~ dissolved
    CIF 24 - Secretary → ME
  • 13
    ALEXIA CAPITAL MANAGEMENT LIMITED - 2013-04-03
    icon of address9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-23 ~ dissolved
    CIF 25 - Secretary → ME
Ceased 20
  • 1
    CLAUDIUS CONSTRUCTION LIMITED - 2004-11-10
    PLANETA (UK) LIMITED - 2012-02-01
    icon of address5 Stratford Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -457,870 GBP2024-12-31
    Officer
    icon of calendar 2012-02-01 ~ 2025-02-11
    CIF 14 - Secretary → ME
  • 2
    icon of addressPalladium House, 1 - 4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-30 ~ 2008-07-15
    CIF 4 - Secretary → ME
  • 3
    icon of address1st Floor Exeland House, Tudor Street, Exeter
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    342,373 GBP2024-07-31
    Officer
    icon of calendar 2007-07-12 ~ 2007-07-12
    CIF 6 - Secretary → ME
  • 4
    icon of address1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-01-24
    Officer
    icon of calendar 2009-05-27 ~ 2009-11-06
    CIF 5 - Secretary → ME
    icon of calendar 2010-04-12 ~ 2016-08-30
    CIF 27 - Secretary → ME
  • 5
    SKIN OASIS LIMITED - 2016-10-14
    icon of address25-27 George Street, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -697,106 GBP2024-12-31
    Officer
    icon of calendar 2014-07-24 ~ 2014-09-19
    CIF 20 - Secretary → ME
  • 6
    EURONAFT COMPANY LIMITED - 2016-11-10
    icon of address8-12 Welbeck Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,830,168 EUR2016-09-29
    Officer
    icon of calendar 2014-03-14 ~ 2016-10-27
    CIF 22 - Secretary → ME
  • 7
    icon of address5 Stratford Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    243,826 GBP2024-08-31
    Officer
    icon of calendar 2018-09-14 ~ 2025-09-18
    CIF 16 - Secretary → ME
    icon of calendar 2018-09-14 ~ 2018-09-14
    CIF 1 - Secretary → ME
  • 8
    icon of address86 Jermyn Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2010-10-12
    CIF 31 - Secretary → ME
  • 9
    icon of addressThird Floor Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2013-11-04
    CIF 18 - Secretary → ME
  • 10
    icon of address8-12 Welbeck Way, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-10-31
    Officer
    icon of calendar 2011-10-28 ~ 2011-11-01
    CIF 11 - Secretary → ME
  • 11
    icon of addressGround Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,944,628 KZT2015-10-31
    Officer
    icon of calendar 2010-05-26 ~ 2010-05-26
    CIF 30 - Secretary → ME
  • 12
    icon of address13 John Princes Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,864 GBP2017-09-30
    Officer
    icon of calendar 2008-09-11 ~ 2009-12-30
    CIF 3 - Secretary → ME
  • 13
    icon of address5 Stratford Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,569 GBP2024-09-30
    Officer
    icon of calendar 2010-04-12 ~ 2025-09-17
    CIF 29 - Secretary → ME
    icon of calendar 2009-09-02 ~ 2009-12-15
    CIF 2 - Secretary → ME
  • 14
    icon of addressThe Drove House Thornham Road, Thornham, Hunstanton, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-16 ~ 2014-01-16
    CIF 9 - Secretary → ME
  • 15
    icon of address5 Stratford Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,404 GBP2024-05-31
    Officer
    icon of calendar 2007-05-25 ~ 2024-04-15
    CIF 23 - Secretary → ME
  • 16
    icon of address5 Stratford Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -678,173 GBP2024-12-31
    Officer
    icon of calendar 2008-09-18 ~ 2025-10-01
    CIF 32 - Secretary → ME
  • 17
    icon of addressUnit 4, Alders Court, Watchmead, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -51,162 ARS2017-12-31
    Officer
    icon of calendar 2006-11-27 ~ 2011-09-02
    CIF 36 - Secretary → ME
  • 18
    icon of address5a Falkland Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,259 USD2016-12-31
    Officer
    icon of calendar 2017-09-14 ~ 2018-09-10
    CIF 7 - Secretary → ME
  • 19
    icon of address160 Clifton Lodge South Oakleigh Road South, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-22 ~ 2014-09-19
    CIF 21 - Secretary → ME
  • 20
    ALLIUM CAPITAL INVESTMENTS LIMITED - 2013-04-25
    WILSON MANAGEMENT UK LIMITED - 2013-04-30
    icon of address5 Stratford Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,799 GBP2017-12-31
    Officer
    icon of calendar 2007-11-20 ~ 2018-04-21
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.