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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 4
  • 1
    Ziegler, Pavel
    Director born in June 1975
    Individual (8 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Leonid Lyssechko
    Born in February 1990
    Individual (3 offsprings)
    Person with significant control
    2021-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Leonid Lyssechko
    Born in February 1990
    Individual (3 offsprings)
    Person with significant control
    2018-08-22 ~ 2019-02-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    REAFIN HOLDING LTD
    09000858 15024014
    Office Q, 35a Astbury Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-23 ~ 2018-08-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    30, North Gould Street, Ste 4000, Sheridan, Wyoming, United States
    Corporate (3 offsprings)
    Person with significant control
    2019-02-10 ~ 2021-04-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REAFIN LTD.

Period: 2017-05-23 ~ 2022-10-11
Company number: 10784238
Registered name
REAFIN LTD. - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
-100 GBP2021-05-31
-100 GBP2020-05-31
Total Assets Less Current Liabilities
-100 GBP2021-05-31
-100 GBP2020-05-31
Net Assets/Liabilities
-100 GBP2021-05-31
-100 GBP2020-05-31
Equity
-100 GBP2021-05-31
-100 GBP2020-05-31
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31

Related profiles found in government register
  • REAFIN LTD.
    Info
    Registered number 10784238
    Room Q, 35a Astbury Road, London SE15 2NL
    PRIVATE LIMITED COMPANY incorporated on 2017-05-23 and dissolved on 2022-10-11 (5 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • REAFIN LTD.
    S
    Registered number missing
    35, Astbury Road, Room Q, London, England, SE15 2NL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IPEXIM HOLDING LTD
    11557099 14458638
    Unit Q 35 Astbury Road, Peckham, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-11 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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