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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

Ms. Nataliia Voronina

    Related profiles found in government register
  • Ms. Nataliia Voronina
    Ukrainian born in May 1982

    Resident in Ukraine

    Registered addresses and corresponding companies
    • Suite 4094, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD

      IIF 1
  • Voronina, Nataliia
    Ukrainian born in May 1982

    Resident in Ukraine

    Registered addresses and corresponding companies
    • Summit House 4-5, Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 2
child relation
Offspring entities and appointments 1
  • 1
    HAVACO GEM TRADING LTD
    SC438127
    Summit House 4-5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2014-12-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-12-01
    IIF 1 - Has significant influence or control OE

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