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 Yevgeniy Kasevin
Mr Yevgeniy Kasevin
Ukrainian born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesKasevin, Yevgeniy
Ukrainian company director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
C/o J W Ingle & Co, 137/139 High Street, Beckenham, Kent, BR3 1AG, England
Kasevin, Yevgeniy
Ukrainian director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesKasevin, Yevgeniy
Ukrainian events management born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 33, Carrick Court, Kennington Park Road, London, SE11 4EE
Kasevin, Yevgeniy
Ukrainian master of ceremonies born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Russia House, Chapel Court, Borough High Street, London, London, SE1 1HH, England
Kasevin, Yevgeniy
Registered addresses and corresponding companies
IIF 11 Suite A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
- 1 C/o J W Ingle & Co, 137/139 High Street, Beckenham, Kent, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer
2019-01-28 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-01-28 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Russia House Chapel Court, Borough High Street, LondonDissolved corporate (1 parent)Officer 2012-08-22 ~ dissolvedIIF 10 - director → ME
- 3
LONDOLAND LTD
- nowLONDOPOLY LTD - 2017-08-03 The Russia House Chapel Court, Borough High Street, London, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2017-06-12 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-06-12 ~ dissolvedIIF 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 - 4
LONDONZOOM LTD
- nowEX-FORCES SEARCH LTD. - 2017-02-07HERO SEARCH LIMITED - 2016-01-13 Suite A, 82 James Carter Road, Mildenhall, Suffolk, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2015-11-13 ~ nowIIF 8 - director → ME 2015-11-13 ~ nowIIF 11 - secretary → MEPerson with significant control 2017-02-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 5 Russia House, Chapel Court, Borough High Street, LondonDissolved corporate (1 parent)Officer 2012-10-09 ~ dissolvedIIF 5 - director → ME
- 1 33 Carrick Court, Kennington Park Road, LondonDissolved corporate (1 parent)Officer 2012-11-29 ~ 2015-07-17IIF 9 - director → ME
- 2 869 High Road, LondonDissolved corporate (1 parent)Officer 2013-08-19 ~ 2013-09-21IIF 6 - director → ME
