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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 11
  • 1
    Osborne, Timothy William
    Solicitor born in March 1951
    Individual (40 offsprings)
    Officer
    2007-08-10 ~ 2007-08-14
    OF - Director → CIF 0
  • 2
    Elena Leonidovna Pinchuk
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Sagdullaeva, Alla
    Director born in January 1978
    Individual (4 offsprings)
    Officer
    2017-06-02 ~ 2021-02-12
    OF - Director → CIF 0
  • 4
    Victor Michailovich Pinchuk
    Born in December 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Bromley, Kevin Malcolm
    Chartered Banker born in November 1950
    Individual (1 offspring)
    Officer
    2008-03-26 ~ 2016-10-28
    OF - Director → CIF 0
  • 6
    Tanova, Veronika
    Born in February 1995
    Individual (1 offspring)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Bilostotsky, Michael Alexander
    Company Director born in December 1977
    Individual (1 offspring)
    Officer
    2016-10-28 ~ 2017-06-02
    OF - Director → CIF 0
  • 8
    Green, Stephen Miles Churchill
    Solicitor born in April 1973
    Individual (53 offsprings)
    Officer
    2007-06-22 ~ 2008-03-26
    OF - Director → CIF 0
  • 9
    WOF DIRECTORS (NO 1) LIMITED
    W O F DIRECTORS (NO 1) LIMITED 04938971 04938963
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 98 offsprings)
    Officer
    2007-04-02 ~ 2007-06-22
    OF - Director → CIF 0
  • 10
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 175 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Secretary → CIF 0
  • 11
    WOF DIRECTORS NO 2 LIMITED
    W O F DIRECTORS (NO 2) LIMITED 04938963 04938971
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 95 offsprings)
    Officer
    2007-04-02 ~ 2007-06-22
    OF - Director → CIF 0
parent relation
Company in focus

EASTONE GROUP LIMITED

Period: 2007-06-13 ~ now
Company number: 06198819
Registered names
EASTONE GROUP LIMITED - now
VEREONE LIMITED - 2007-06-13
AXXIONE LIMITED - 2007-05-25
VEREONE LIMITED - 2007-05-25
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EASTONE GROUP LIMITED
    Info
    VEREONE LIMITED - 2007-06-13
    AXXIONE LIMITED - 2007-06-13
    VEREONE LIMITED - 2007-06-13
    Registered number 06198819
    Third Floor, 95 The Promenade, Cheltenham, Glos GL50 1HH
    PRIVATE LIMITED COMPANY incorporated on 2007-04-02 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.