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
    Nossoff, Sergei Igorevich
    Executive Director born in November 1977
    Individual (6 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
    Nossoff, Sergei Igorevich
    Individual (6 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Said Kerimov
    Born in July 1995
    Individual (1 offspring)
    Person with significant control
    2017-03-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Keane, Owen Ashley
    Company Director born in June 1965
    Individual (22 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 4
    7, Vypolzov Lane, 129090 Moscow, Russia
    Corporate (1 offspring)
    Person with significant control
    2022-05-13 ~ 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
    3 Bldg 1, Krasina St., Moscow, Krasina St., Moscow, Russia
    Corporate (1 offspring)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Pujol Cuadra, Antoni
    Individual (2 offsprings)
    Officer
    2023-05-09 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 2
    Mr Akhmet Magomedovich Palankoyev
    Born in September 1963
    Individual
    Person with significant control
    2022-04-04 ~ 2024-06-28
    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
  • 3
    Beckwith, Alexandra Maria
    Non-Executive Director born in February 1983
    Individual (2 offsprings)
    Officer
    2017-03-28 ~ 2022-05-23
    OF - Director → CIF 0
  • 4
    Antoniou, Antonios Theodosiou
    Non-Executive Director born in August 1958
    Individual (2 offsprings)
    Officer
    2017-03-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 5
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2017-03-28 ~ 2023-05-09
    PE - Secretary → CIF 0
parent relation
Company in focus

POLYUS FINANCE PLC

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • POLYUS FINANCE PLC
    Info
    Registered number 10695706
    56 Fairacres, Ruislip, London, United Kingdom HA4 8AW
    Public Limited Company incorporated on 2017-03-28 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.