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.
Mr Rinat Akhmetov
Mr Rinat Akhmetov
Ukrainian born in September 1966Resident in Ukraine
Registered addresses and corresponding companies
IIF 1
C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, England
IIF 2 Ropery Road, Teams, Gateshead, Tyne And Wear, NE8 2RD
IIF 3 3a, Desyatynna Str, Kyiv, 01001, Ukraine
IIF 4 3a, Desyatynna Street, Kyiv, 01001, Ukraine
IIF 5 10th Floor, Muro, India Street, London, EC3N 2AF, United Kingdom
IIF 6 288, Bishopsgate, London, EC2M 4QP, England
IIF 7 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 8 Leadenhall Building, 122 Leadenhall Street, Floor 45, London, EC3V 4AB, England
Rinat Akhmetov
Ukrainian born in September 1966Resident in Ukraine
Registered addresses and corresponding companiesRinat Akhmetov
Ukrainian born in September 1966Registered addresses and corresponding companies
IIF 11 3a, Desyatynna Street, Kyiv, 01001, Ukraine
- 1 Leadenhall Building 122 Leadenhall Street, Floor 45, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 Leadenhall Building 122 Leadenhall Street, Floor 45, London, EnglandActive Corporate (2 parents)Equity (Company account)22,598,000 GBP2022-12-31Person with significant control 2020-12-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, CardiffLiquidation Corporate (1 parent, 1 offspring)Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4 10th Floor Muro, India Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2023-10-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 Office 29 Cobalt 15a Quick Silver Way, Cobalt Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Person with significant control 2023-08-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6 Ground Floor, O'neal Building 57 Main Street, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2008-07-09 ~ nowIIF 11 - Ownership of shares - More than 25% → OEIIF 11 - Ownership of voting rights - More than 25% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE
- 7 122 Leadenhall Street, Level 45, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 8 45 Pont Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,748,102 GBP2023-12-31Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 9
SPARTAN UK LIMITED
- nowCROSSCO (528) LIMITED - 2001-02-01 Ropery Road, Teams, Gateshead, Tyne And WearActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowIIF 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 - 10 54 Bloomfield Avenue, Unit 646, Moat House Business Centre, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)1,263,535 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1 Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, CardiffLiquidation Corporate (1 parent)Person with significant control 2016-04-06 ~ 2016-04-06IIF 7 - Ownership of shares – 75% or more → OE
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