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 5
  • 1
    Wright, Paul Keith
    Director born in January 1957
    Individual (27 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Dikouchine, Andrei
    Consultant born in December 1972
    Individual (5 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
    Mr Andrei Dikouchine
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    2016-06-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Knight, Angela
    Head Of Risk And Compliance born in January 1980
    Individual (1 offspring)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 4
    Djugajevs, Jevgenijs
    It born in October 1976
    Individual (2 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Zhiznevsky, Ivan
    Fund Manager born in May 1984
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
    Ivan Zhiznevsky
    Born in May 1984
    Individual (2 offsprings)
    Person with significant control
    2018-05-22 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Parker, David John
    Company Director born in March 1965
    Individual (51 offsprings)
    Officer
    2019-01-11 ~ 2021-12-08
    OF - Director → CIF 0
  • 2
    Brindley, Emma Louise
    Global Risk Director born in January 1986
    Individual
    Officer
    2022-08-17 ~ 2023-02-23
    OF - Director → CIF 0
  • 3
    Pizer, Martyn Sydney
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2021-12-08
    OF - Director → CIF 0
  • 4
    Bass, Bianca
    Marketing Director born in June 1992
    Individual (1 offspring)
    Officer
    2022-08-17 ~ 2023-01-30
    OF - Director → CIF 0
parent relation
Company in focus

3S MONEY CLUB LIMITED

Previous name
FINROBOT LIMITED - 2018-05-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
64999 - Financial Intermediation Not Elsewhere Classified

  • 3S MONEY CLUB LIMITED
    Info
    FINROBOT LIMITED - 2018-05-24
    Registered number 08574246
    45 Folgate Street, London E1 6GL
    Private Limited Company incorporated on 2013-06-18 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.