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 18
  • 1
    Delvigne Mendoza, Anne Marie, Dr
    Administrator born in July 1989
    Individual (1 offspring)
    Officer
    2018-01-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Reemet, Renna
    Individual (1 offspring)
    Officer
    2018-02-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Kovalchuk, Yuri, Mr.
    Individual (1 offspring)
    Officer
    2018-04-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Kim, Myong
    Foreign Affairs Expert born in November 1971
    Individual (1 offspring)
    Officer
    2019-01-27 ~ dissolved
    OF - Director → CIF 0
    Mr. Myong Kim
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    2019-01-29 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Sokolova, Valentina
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    2018-01-26 ~ dissolved
    OF - Director → CIF 0
  • 6
    Dr Barbara Le Baquer
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2018-01-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Golmakova, Marina
    Holiday Representative born in February 1988
    Individual (1 offspring)
    Officer
    2018-01-25 ~ dissolved
    OF - Director → CIF 0
  • 8
    Shahi, Manoj, Prof.
    Finance Director born in June 1978
    Individual (1 offspring)
    Officer
    2018-01-24 ~ dissolved
    OF - Director → CIF 0
  • 9
    Khan, Tariq
    Computer Programmer born in February 1988
    Individual (18072 offsprings)
    Officer
    2018-01-25 ~ dissolved
    OF - Director → CIF 0
  • 10
    Al Sharqi, Mohammed Hamad Mohammed, Hh Sheikh Mohammed Crown Prince Of Fujairah
    Individual (1 offspring)
    Officer
    2018-02-10 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    Al Nuaimi, Humaid Bin Rashid, His Highness Sheikh
    Individual (1 offspring)
    Officer
    2018-02-10 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    Padolski, Vladimir, Professor
    Individual (1 offspring)
    Officer
    2018-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    Semenova, Mariya, Dr
    Individual (1 offspring)
    Officer
    2018-01-24 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    Mahato, Jitendra, Prof
    Individual (1 offspring)
    Officer
    2018-01-24 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    Gorbach, Oleksandr
    Advertising Consultant born in September 1989
    Individual (1 offspring)
    Officer
    2018-01-27 ~ dissolved
    OF - Director → CIF 0
  • 16
    Camacho Ruiz, Jesus Manuel, Dr
    Stock Broker born in January 1961
    Individual (1 offspring)
    Officer
    2018-01-27 ~ dissolved
    OF - Director → CIF 0
  • 17
    Shakurova, Anastasia
    Individual (7 offsprings)
    Officer
    2018-02-04 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    Al Qasimi, Saqr, Sheikh Saud Bin
    Individual (1 offspring)
    Officer
    2018-02-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Karel, Lucianna
    Pharmacist born in March 1991
    Individual
    Officer
    2018-01-28 ~ 2019-01-28
    OF - Director → CIF 0
  • 2
    Kulechov, Miksu
    Individual
    Officer
    2018-01-25 ~ 2018-02-05
    OF - Secretary → CIF 0
  • 3
    Le Baquer, Barbara, Dr
    Investment Advisor born in March 1989
    Individual (1 offspring)
    Officer
    2018-01-27 ~ 2019-01-26
    OF - Director → CIF 0
    Dr Barbara Le Baquer
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2018-01-27 ~ 2018-01-27
    PE - Has significant influence or controlCIF 0
    Dr Barbara Le Baque
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2018-01-24 ~ 2019-01-27
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Priscilla, Adjei
    Analyst born in April 1977
    Individual
    Officer
    2018-01-26 ~ 2019-01-28
    OF - Director → CIF 0
  • 5
    Tocila, Maria-tincuta, Ms.
    Financial Analyst born in October 1998
    Individual
    Officer
    2018-01-24 ~ 2018-02-09
    OF - Director → CIF 0
  • 6
    Grew, Henry Edwardson, Mr.
    Architect born in December 1977
    Individual
    Officer
    2018-01-25 ~ 2018-01-28
    OF - Director → CIF 0
  • 7
    Lehtinen, Ellen, Ms.
    Individual
    Officer
    2018-01-24 ~ 2018-01-28
    OF - Secretary → CIF 0
  • 8
    Foy, Claire, Ms.
    Individual
    Officer
    2018-02-11 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 9
    Croft, Lord, Dr
    Diplomat born in April 1977
    Individual (4 offsprings)
    Officer
    2018-01-24 ~ 2018-01-25
    OF - Director → CIF 0
    Dr Lord Croft
    Born in April 1977
    Individual (4 offsprings)
    Person with significant control
    2018-01-24 ~ 2018-01-24
    PE - Has significant influence or controlCIF 0
  • 10
    Kulechov, Stani
    Individual
    Officer
    2018-01-25 ~ 2018-02-07
    OF - Secretary → CIF 0
  • 11
    Miksu Kulechov, Tartu, Mnt. 80, Tallinn, Estonia
    Corporate
    Officer
    2018-01-24 ~ 2018-02-06
    PE - Secretary → CIF 0
  • 12
    Richard Shackleton, 17, Itainen Puistotie, Helsinki, Greater Helsinki Region, Finland
    Corporate
    Officer
    2018-02-03 ~ 2018-02-07
    PE - Secretary → CIF 0
  • 13
    8, Tehtaankatu, Helsinki, Finland
    Corporate
    Officer
    2018-02-04 ~ 2018-02-05
    PE - Secretary → CIF 0
  • 14
    Level 1, 182 Fullarton Road, Dulwich, Australia
    Corporate
    Officer
    2018-01-25 ~ 2019-01-27
    PE - Secretary → CIF 0
  • 15
    APPLIED BLOCKCHAIN LTD
    Flat 2, 2 Belsize Park Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,287,996 GBP2023-12-31
    Officer
    2018-01-26 ~ 2019-01-28
    PE - Secretary → CIF 0
  • 16
    5, Joé Tn 5, Tallinn, Harju, Estonia
    Corporate
    Officer
    2018-01-25 ~ 2018-01-28
    PE - Secretary → CIF 0
  • 17
    Vilks Lars, 12, 28, Venetm. 22, Móisàkyla 2d, Ida-viru, Estonia
    Corporate
    Officer
    2018-02-28 ~ 2019-01-28
    PE - Secretary → CIF 0
parent relation
Company in focus

METHERINE CRYPTOCURRENCIES LTD

Standard Industrial Classification
64991 - Security Dealing On Own Account

Related profiles found in government register
  • METHERINE CRYPTOCURRENCIES LTD
    Info
    Registered number 11168341
    C/o Office 6 C-d 605 Xq7 Building, Taylorson Street South, Salford M5 3FN
    Private Limited Company incorporated on 2018-01-24 and dissolved on 2019-07-02 (1 year 5 months). The company status is Dissolved.
    CIF 0
  • METHERINE CRYPTOCURRENCIES LTD
    S
    Registered number 11168341
    Mbe John, 382, 382, Silk House, Park Green, Macclesfield, Cheshire, United Kingdom, SK11 7QJ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 C-d, Xq7 605 Xq7 Building, Taylorson Street South, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-19 ~ dissolved
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.