The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Dmitrenko, Alexander
Dmitrenko, Alexander
born in January 1988Resident in Spain
Registered addresses and corresponding companiesDmitrenko, Alexander
Russian cfo born in January 1988Resident in Spain
Registered addresses and corresponding companiesDmitrenko, Alexander
Russian company director born in January 1988Resident in Spain
Registered addresses and corresponding companiesDmitrenko, Alexander
Russian cso born in January 1988Resident in Spain
Registered addresses and corresponding companies
IIF 12
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Dmitrenko, Alexander
Russian venture capital born in January 1988Resident in Spain
Registered addresses and corresponding companies
IIF 13 London Canary Wharf, 40 Bank Street, London, E14 5NR, United Kingdom
Dmitrenko, Alexander
Spanish cfo born in January 1988Resident in Spain
Registered addresses and corresponding companies
IIF 14 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Dmitrenko, Alexander
Registered addresses and corresponding companiesDmitrenko, Alexander, Ceo
Registered addresses and corresponding companies
IIF 20 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ
Mr Alexander Dmitrenko
Russian born in January 1988Resident in Spain
Registered addresses and corresponding companies
IIF 21 82 A 2-1, Av. Rius I Taulet, Sant Cugat Del Valles, Barcelona, 08173, Spain
IIF 22 272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 23 3, Passatge Costa, L'hospitalet De Llobregat, 08903, Spain
IIF 24 111 Doulton House, 11 Park Street, London, SW6 2FT, United Kingdom
IIF 25 IIF 26 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27 71-75, Shelton Street, London, WC2H 9JQ, England
IIF 28 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 29 IIF 30 Passeig De Rubi, 82, Valldoreix, 08197, Spain
Mr Alexander Dmitrenko
Spanish born in January 1988Resident in Spain
Registered addresses and corresponding companies
IIF 31 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer
2020-02-06 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control 2020-02-06 ~ dissolvedIIF 30 - Right to appoint or remove members → OEIIF 30 - Right to surplus assets - 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 2 111, Doulton House 11 Park Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-10 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control 2016-11-10 ~ dissolvedIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 111 Doulton House 11 Park Street, Fulham, London, United KingdomDissolved Corporate (2 parents)Officer 2018-01-24 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control 2018-01-24 ~ dissolvedIIF 23 - Right to appoint or remove members → OEIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2019-01-16 ~ nowIIF 12 - Director → ME 2019-01-16 ~ nowIIF 19 - Secretary → MEPerson with significant control 2019-01-16 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2021-10-05 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control 2021-10-05 ~ dissolvedIIF 21 - Right to appoint or remove members → OEIIF 21 - Right to surplus assets - 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)100,000 GBP2024-12-31Officer 2022-12-05 ~ nowIIF 14 - Director → ME 2022-12-05 ~ nowIIF 18 - Secretary → MEPerson with significant control 2022-12-05 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-05-01 ~ nowIIF 8 - Director → ME 2024-05-01 ~ nowIIF 17 - Secretary → MEPerson with significant control 2024-05-01 ~ nowIIF 25 - Has significant influence or control → OE
- 8 London Canary Wharf, 40 Bank Street, London, United KingdomDissolved Corporate (1 parent)Officer 2014-11-03 ~ dissolvedIIF 13 - Director → ME
- 9 46 Chelsea Vista, London, EnglandDissolved Corporate (2 parents)Officer 2017-05-10 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 24 - Right to appoint or remove members → OEIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2024-02-23 ~ nowIIF 7 - Director → ME 2024-02-23 ~ nowIIF 15 - Secretary → MEPerson with significant control 2024-02-23 ~ nowIIF 22 - Has significant influence or control → OE
- 11 272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2021-01-20 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control 2021-01-20 ~ dissolvedIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 71-75 Shelton Street, Covent Garden, LondonDissolved CorporateTotal Assets Less Current Liabilities (Company account)-36,000 EUR2016-08-07Officer 2015-07-20 ~ 2016-11-01IIF 9 - Director → ME 2015-10-08 ~ 2016-11-01IIF 20 - Secretary → MEPerson with significant control 2016-07-10 ~ 2016-12-10IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
FOOD AND GRAPES LTD
- nowWINSTON INVESTMENTS GROUP LIMITED - 2016-08-04 111, Doulton House 11 Park Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,811 EUR2017-07-31Officer 2017-07-17 ~ 2017-11-01IIF 10 - Director → ME 2015-09-07 ~ 2016-06-30IIF 11 - Director → ME 2015-09-07 ~ 2016-06-30IIF 16 - Secretary → ME
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