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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 8
  • 1
    Mr. Aleksei Siniakov
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    PE - Has significant influence or controlCIF 0
  • 2
    Banger, Danny, Mr.
    Business Consulting born in May 1980
    Individual (430 offsprings)
    Officer
    2008-09-27 ~ 2011-08-08
    OF - Director → CIF 0
  • 3
    Gamiao, Arlyn, Mr.
    Manager born in November 1975
    Individual (66 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Oleg Grechishkin
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2019-07-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Noronha, Hema
    Manager born in December 1976
    Individual (158 offsprings)
    Officer
    2016-08-02 ~ 2019-11-25
    OF - Director → CIF 0
  • 6
    Lee, Juchun, Mr.
    Consultant born in December 1975
    Individual (241 offsprings)
    Officer
    2011-08-08 ~ 2016-08-02
    OF - Director → CIF 0
  • 7
    TEAM CONSULTING TRUSTEE LIMITED - now 03440466
    FYNEL LIMITED
    - 1997-10-23
    9, Zinonos Kitieos Street, Office 3, Nicosia, 2406, Cyprus
    Active Corporate (12 parents, 590 offsprings)
    Officer
    2008-08-06 ~ 2013-06-20
    OF - Director → CIF 0
    2008-08-06 ~ 2016-08-02
    OF - Secretary → CIF 0
  • 8
    8, Copthall, Roseau Valley, Dominica
    Corporate (310 offsprings)
    Officer
    2013-06-20 ~ 2016-08-02
    OF - Director → CIF 0
parent relation
Company in focus

RIVERLUX CAPITAL LIMITED

Period: 2008-08-06 ~ 2023-01-31
Company number: 06665435
Registered name
RIVERLUX CAPITAL LIMITED - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
-16,909 GBP2021-08-31
-15,421 GBP2020-08-31
Net Current Assets/Liabilities
16,434 GBP2021-08-31
Total Assets Less Current Liabilities
16,434 GBP2021-08-31
15,705 GBP2020-08-31
Net Assets/Liabilities
16,434 GBP2021-08-31
15,705 GBP2020-08-31

  • RIVERLUX CAPITAL LIMITED
    Info
    Registered number 06665435
    13 John Prince's Street, 2nd Floor, London W1G 0JR
    PRIVATE LIMITED COMPANY incorporated on 2008-08-06 and dissolved on 2023-01-31 (14 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.