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.
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Dyskin, Valery
Company Director born in July 1950Individual (5 offsprings)Officer2014-01-20 ~ 2019-04-08OF - Director → CIF 0 - 2
Shadrin, Alexander, Dr
Director born in October 1965Individual (18 offsprings)Officer2006-11-09 ~ 2014-01-27OF - Director → CIF 0 - 3First Floor Mandar House, 3257, Johnson's Ghut, Road Town, Tortola, Virgin Islands, BritishCorporate (6 offsprings)Officer2019-04-08 ~ nowOF - Director → CIF 0Person with significant control2019-08-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0
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INTERGUARANTEE LIMITED
040477873, Minster Court, London, EnglandDissolved Corporate (8 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2019-08-28PE - Ownership of shares – 75% or more → CIF 0
INNOVATION NOMINEES LTD
Registered names
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
INNOVATION NOMINEES LTD
InfoECO3 NOMINEES LTD - 2013-11-26Registered number 0599362760 Grosvenor Street, London W1K 3HZPRIVATE LIMITED COMPANY incorporated on 2006-11-09 (19 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-09CIF 0INNOVATION NOMINEES LTD
SRegistered number 0599362760, Grosvenor Street, London, United Kingdom, W1K 3HZCIF 1INNOVATION NOMINEES LTD
SRegistered number missing60, Grosvenor Street, London, England, W1K 3HZPrivate Company Limited By SharesCIF 2 CIF 3
- 1ECO3 CORPORATE ADMINISTRATION LTD - 2013-11-2660 Grosvenor Street, LondonActive Corporate (6 parents, 18 offsprings)Person with significant control2019-08-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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INTERGUARANTEE LIMITED
04047787C/o W Legal Ltd, 3 Minster Court, LondonDissolved Corporate (8 parents, 5 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 3
IRPETROL LTD
1163997160 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-24 ~ dissolvedCIF 1 - Director → MEPerson with significant control2018-10-24 ~ dissolvedCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
KARA METALS LIMITED
- 2024-06-23 1230554871-75 Shelton Street, London, Greater London, United KingdomActive Corporate (7 parents)Person with significant control2019-11-08 ~ 2024-06-28CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 5LAURASIA ENGINEERING LTD - now
POLAR PETROLEUM LIMITED
- 2022-10-27 0796264671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (8 parents)Person with significant control2019-08-28 ~ 2022-01-31CIF 3 - Ownership of shares – 75% or more → OE - 6
LILLIUMM LTD
1194412871-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents)Person with significant control2019-04-12 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 7
POLAR HYDRO LTD
1194406071-75 Shelton Street, London, Greater London, United KingdomActive Corporate (8 parents)Person with significant control2019-04-12 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 8
SCYTHIAN OIL LTD
0879237947 Red Lion Street, London, EnglandActive Corporate (10 parents)Person with significant control2019-08-28 ~ 2022-01-31CIF 4 - Ownership of shares – 75% or more → OE
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