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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stein, Yuli

  • Stein, Yuli
    Belarus fund manager born in August 1963

    Registered addresses and corresponding companies
    • 23 Highcliffe House, Gibraltar, FOREIGN, Gibraltar

      IIF 1
    • 9 Birch Close, Sevenoaks, Kent, TN13 3JQ

      IIF 2
child relation
Offspring entities and appointments 2
  • 1
    CEDARS RESIDENTS ASSOCIATION (SEVENOAKS) LIMITED
    01823315
    1 Birch Close, Sevenoaks, England
    Active Corporate (33 parents)
    Officer
    1997-06-28 ~ 2008-07-01
    IIF 2 - Director → ME
  • 2
    GRIFFIN CAPITAL MANAGEMENT (UK) LIMITED
    - now 03428268
    ONECOOL LIMITED - 1997-10-29
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-07-01 ~ 2007-12-28
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.