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 6
  • 1
    Novikova, Diana, Director
    Business Executive born in November 1993
    Individual (1 offspring)
    Officer
    2024-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Vlasychenko, Alissa, Dr.h.c.
    Individual (1 offspring)
    Officer
    2024-04-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Kupriushin, Anton, Mr.
    Diplomat born in June 1981
    Individual (1 offspring)
    Officer
    2023-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Neilson, Dane Christian, Mr.
    Individual (1 offspring)
    Officer
    2024-04-19 ~ now
    OF - Secretary → CIF 0
  • 5
    11, Rastilantie, B 28, Helsinki, Finland
    Corporate (1 offspring)
    Officer
    2024-06-13 ~ now
    OF - Secretary → CIF 0
  • 6
    F, Unit, Suite 83357, Winston Business Park, Churchill Way, Sheffield, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2024-04-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 11
  • 1
    Smirnov, Valentin, Mr.
    Individual
    Officer
    2019-10-27 ~ 2023-02-15
    OF - Secretary → CIF 0
  • 2
    Mr. John Stearne
    Born in July 1958
    Individual
    Person with significant control
    2023-03-13 ~ 2024-01-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Mr. Neal Watkins
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2024-01-25 ~ 2024-04-19
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Ms. Saza Dutova
    Born in July 2001
    Individual
    Person with significant control
    2023-02-11 ~ 2023-02-16
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Kaija, Saimi, Ms.
    Individual (1 offspring)
    Officer
    2023-10-26 ~ 2024-01-26
    OF - Secretary → CIF 0
  • 6
    Lord Croft
    Born in April 1977
    Individual (4 offsprings)
    Person with significant control
    2019-06-26 ~ 2019-11-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr. Lord Croft
    Born in April 1977
    Individual (4 offsprings)
    Person with significant control
    2020-12-07 ~ 2023-02-11
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Raatikainen, Iris Olivia, Ms.
    Sociologist born in July 1995
    Individual
    Officer
    2021-07-07 ~ 2023-02-13
    OF - Director → CIF 0
  • 8
    Mr. John Andrew Ryan
    Born in March 1979
    Individual (40 offsprings)
    Person with significant control
    2023-03-14 ~ 2024-04-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 9
    Shakurova, Anastasia, Ms.
    Scientific Researcher born in May 1997
    Individual (7 offsprings)
    Officer
    2019-06-26 ~ 2021-07-07
    OF - Director → CIF 0
    Dr Anastasia Shakurova
    Born in May 1997
    Individual (7 offsprings)
    Person with significant control
    2019-10-28 ~ 2020-12-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 10
    Croft, Pl/pb, 200, Helsinki, Finland
    Corporate (1 offspring)
    Officer
    2024-01-20 ~ 2024-01-26
    PE - Director → CIF 0
  • 11
    6th Floor, No.9, Lane 62, Tianmu West Rd., Shilin District, Taipei, Taiwan
    Corporate
    Officer
    2024-01-23 ~ 2024-01-25
    PE - Director → CIF 0
parent relation
Company in focus

UKRAINE RELIEF EUROPE LIMITED

Previous names
CCIL LTD - 2024-01-30
FUTURETECH.ONE LTD - 2023-03-17
FUTURE TECH INVESTMENTS 1 LTD. - 2020-12-06
THE OF FUTURE TECH INVESTMENTS LTD - 2019-07-03
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
Brief company account
Fixed Assets
100 GBP2023-07-31
100 GBP2022-06-30
Current Assets
100 GBP2023-07-31
100 GBP2022-06-30
Creditors
Amounts falling due within one year
0 GBP2023-07-31
0 GBP2022-06-30
Net Current Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-06-30
Total Assets Less Current Liabilities
200 GBP2023-07-31
200 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-07-31
0 GBP2022-06-30
Net Assets/Liabilities
200 GBP2023-07-31
200 GBP2022-06-30
Equity
200 GBP2023-07-31
200 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-07-31
22021-06-24 ~ 2022-06-30
Related profiles found in government register
  • UKRAINE RELIEF EUROPE LIMITED
    Info
    CCIL LTD - 2024-01-30
    FUTURETECH.ONE LTD - 2023-03-17
    FUTURE TECH INVESTMENTS 1 LTD. - 2020-12-06
    THE OF FUTURE TECH INVESTMENTS LTD - 2019-07-03
    Registered number 12071494
    Tiptran Ste 135367, Unit 5, Atlas Road, C/o Diana Novikova, Bootle L20 4DY
    Private Limited Company incorporated on 2019-06-26 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • FUTURETECH.ONE LTD.
    S
    Registered number 12071494
    Unit F, Suite 83357, Winston Business Park, Churchill Way, Sheffield, England, S35 2PS
    CIF 1
  • FUTURE TECH INVESTMENTS 1 LTD.
    S
    Registered number 12071494
    Croft Company Uk Ltd, Suite, 605, 6cd, X Q 7 Building, Taylorson Street South, Salford, Lancashire, England, M5 3FN
    ENGLAND
    CIF 2
  • CCIL LIMITED
    S
    Registered number 12071494
    Suite 83357, Churchill Way, Chapeltown, Sheffield, England, S35 2PS
    Limited By Shares in England Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    CROFT COMPANY UK LIMITED - 2020-05-04
    Unit, 135366, Bootle, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-07-09 ~ 2019-10-29
    CIF 2 - Secretary → ME
  • 2
    CROFT COMPANY PROPERTIES INTERNATIONAL LTD - 2024-04-22
    EOS PROPERTIES LTD - 2023-03-24
    XOOMPAY LTD. - 2023-01-23
    22 St. Johns Place, Newport, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2023-10-01
    Officer
    2020-12-13 ~ 2023-01-18
    CIF 1 - Director → ME
    Person with significant control
    2019-09-12 ~ 2019-11-12
    CIF 4 - Has significant influence or control → OE
    2023-03-20 ~ 2024-06-04
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.