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.
Koretskiy, Maksym
- Ukrainian born in April 1981
Koretskiy, Maksym
Resident in England
Registered addresses and corresponding companies - Ukrainian born in April 1981
Koretskiy,, Maksym
Resident in England
Registered addresses and corresponding companiesMindspace, 9 Appold Street, 8th Floor, London, EC2A 2AP, England
IIF 6
- Ukrainian born in April 1981
Koretskiy, Maksym
Resident in Ukraine
Registered addresses and corresponding companies - Ukrainian director born in April 1981
Koretskiy, Maksym
Resident in Ukraine
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 10
- born in April 1981
Koretskiy, Maksym
Resident in Ukraine
Registered addresses and corresponding companiesOf. 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
IIF 11Maksym Koretskiy, Obolonskaya Naberezhnaya 1, Apt. 68, Kiev, 04210, Ukraine
IIF 1227, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14
- Ukrainian born in April 1981
Koretskiy, Maksym
Resident in United Kingdom
Registered addresses and corresponding companies25, Faversham Road, London, SE6 4XE, England
IIF 15
- Ukrainian born in April 1981
Mr Maksym Koretskiy
Resident in England
Registered addresses and corresponding companiesWesthill House, 2b Devonshire Road, Accounting Freedom, Bexleyheath, DA6 8DS, England
IIF 16Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
IIF 17167-169, Great Portland Street, London, W1W 5PF, England
IIF 18207, Regent Street, London, W1B 3HH, England
IIF 1971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20 IIF 2171-75, Shelton Street, London, WC2H 9JQ, England
IIF 22Mindspace, 9 Appold Street, Mindspace, 8th Floor, London, EC2A 2AP, England
IIF 23
- Ukrainian born in April 1981
Maksym Koretskiy
Resident in Ukraine
Registered addresses and corresponding companies - Ukrainian born in April 1981
Mr Maksym Koretskiy
Resident in Ukraine
Registered addresses and corresponding companies - Ukraine born in April 1981
Mr Maksym Koretskiy
Resident in Ukraine
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 31
- Ukrainian born in April 1981
Mr Maksym Koretskiy
Resident in United Kingdom
Registered addresses and corresponding companies
- 1ELEVEN FS GROUP LIMITED - 2021-06-249 Appold Street, Mindspace, 8th Floor, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2023-09-28 ~ nowIIF 5 - Director → ME
- 2
11:FS HOLDINGS LTD
15953085Mindspace 9 Appold Street, 8th Floor, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-09-15 ~ nowIIF 6 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
11:FS INVESTMENTS LTD
15962242Mindspace, 9 Appold Street, Mindspace, 8th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2025-02-04 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 4ALBA BANK LIMITED - 2024-04-10ALBACO LIMITED - 2023-05-30ALBLANK LIMITED - 2018-02-15Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandActive Corporate (30 parents)Person with significant control2024-09-03 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
BLACKSHIELD ANALYTICS LTD
1310113271-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2020-12-29 ~ nowIIF 7 - Director → MEPerson with significant control2020-12-29 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE - 6
BLACKSHIELD CAPITAL LLP
OC42062771-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2018-01-15 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2018-01-15 ~ nowIIF 28 - Right to surplus assets - 75% or more → OEIIF 28 - Right to appoint or remove members → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 7
BLACKSHIELD FINANCIAL ADVISERS GROUP LTD
097126163rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2015-07-31 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 8
BLACKSHIELD FINANCIAL ADVISERS LLP
OC403402Of. 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (5 parents)Officer2015-12-11 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2016-12-10 ~ dissolvedIIF 24 - Right to surplus assets - 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 9
BLACKSHIELD INVESTMENTS LTD
1467021125 Faversham Road, London, EnglandActive Corporate (1 parent)Officer2023-02-17 ~ nowIIF 15 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 10
IN9 CAPITAL LTD
1312270471-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer2021-01-08 ~ nowIIF 8 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 11
IN9 MOBILE LTD
1547565271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2024-02-09 ~ nowIIF 3 - Director → ME - 12
IN9 RESEARCH AND DEVELOPMENT LTD
16027690Westhill House 2b Devonshire Road, Accounting Freedom, Bexleyheath, EnglandActive Corporate (2 parents)Person with significant control2024-10-18 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 13
IN9 TIMES LTD
153341838 Wickersley Road, London, United KingdomActive Corporate (4 parents)Officer2023-12-07 ~ 2024-04-30IIF 4 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 21 - Has significant influence or control → OE - 14
IN9 TRADING LTD
16334441167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-03-21 ~ nowIIF 1 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 15
INVESTMENT & DEVELOPMENT SOLUTIONS LTD
1033854971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer2016-08-19 ~ 2024-07-23IIF 10 - Director → MEPerson with significant control2016-08-19 ~ 2024-07-23IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
MAK-AGRO RESOURCES LLP
OC41490527 Old Gloucester Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-12-01 ~ 2017-05-23IIF 13 - LLP Designated Member → MEPerson with significant control2016-12-01 ~ 2017-05-23IIF 31 - Right to appoint or remove members → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
MMS ACQUISITIONS LTD
1467139125 Faversham Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-02-17 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 18
PADEL CAPITAL LIMITED
1480982371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-04-17 ~ 2024-04-18IIF 22 - Right to appoint or remove directors → OE - 19
PROSPERA SECURITIES LTD
1516732571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-09-26 ~ nowIIF 2 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 20
YBC CAPITAL LLP
OC43273771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2020-07-28 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2020-07-28 ~ nowIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
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