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.
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Mr Maksym Lebedyev
Mr Maksym Lebedyev
British born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 37 Vandon Court, 64 Petty France, London, SW1H 9HE, England
Mr Maksym Lebedyev
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesLebedyev, Maksym
British director/entrepeneur born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 37 Vandon Court, 64 Petty France, London, SW1H 9HE, England
Lebedyev, Maksym
British director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesLebedyev, Maksym
British owner born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 14, 36 Buckingham Gate, London, SW1E 6PB, United Kingdom
Lebedyev, Maksym
Ukraine sales manager born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 G03, Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom
- 1 15 Half Moon Street, LondonDissolved Corporate (1 parent)Officer
2014-05-01 ~ dissolvedIIF 5 - Director → ME - 2 Flat 14 36 Buckingham Gate, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-280 GBP2017-09-30Officer 2016-03-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 3 Flat 37 Vandon Court, 64 Petty France, London, EnglandActive Corporate (1 parent)Equity (Company account)14,400 GBP2023-12-31Officer 2022-12-12 ~ nowIIF 4 - Director → MEPerson with significant control 2022-12-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1SHAHANAH LIMITED - 2012-09-25 Ebury Edge Unit 7, Ebury Edge, 43 Ebury Bridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,512 GBP2022-12-31Officer 2012-01-12 ~ 2012-12-03IIF 8 - Director → ME
- 2
PRVT LTD
- nowSVOI LTD - 2018-01-30 4385, 10955940 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2017-09-11 ~ 2021-10-01IIF 6 - Director → MEPerson with significant control 2017-09-11 ~ 2021-10-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
