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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

Mr Valerii Gusiev

    Related profiles found in government register
  • Mr Valerii Gusiev
    Ukrainian born in May 1960

    Resident in Ukraine

    Registered addresses and corresponding companies
    • Building 40 App 197, Chokolivskyy Blvd, Kiev, Ukraine

      IIF 1
    • Building 40 Corpus App 197, Chokolivskyy Blvd, Kiev, Ukraine

      IIF 2
  • Valerii Gusiev
    Ukrainian born in May 1960

    Resident in Ukraine

    Registered addresses and corresponding companies
    • Building 40, Corpus, App 197, Chokolivskyy Blvd., Kiev, Oblast, Ukraine

      IIF 3
    • Suite 6080, 15 Bell Street, St Andrews, Fife, KY16 9UR, Scotland

      IIF 4
  • Valerii Gusiev
    Ukraine born in May 1960

    Resident in Ukraine

    Registered addresses and corresponding companies
    • 2nd Floor, 507 Green Lanes, Haringey, London, N4 1AL, England

      IIF 5
  • Gusiev, Valerii
    Ukraine manager born in May 1960

    Resident in Ukraine

    Registered addresses and corresponding companies
    • 2nd Floor, 507 Green Lanes, Haringey, London, N4 1AL, England

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    FASHION WORLDWIDE EXPERTS LP
    SL023643
    Suite 110, 12 South Bridge, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2018-11-27 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    IZORA TRADING LP
    SL031476
    Suite 110, 12 South Bridge, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2018-03-15 ~ now
    IIF 4 - Right to appoint or remove persons OE
    IIF 4 - Right to surplus assets - 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    PORT ALBERT RESORT LTD
    10482332
    38d Crawley Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2017-08-30 ~ 2018-09-26
    IIF 6 - Director → ME
    Person with significant control
    2017-08-30 ~ 2018-09-26
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    POWER ENGINEERING LP
    SL033359
    Suite 110, 12 South Bridge, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2018-11-13 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
  • 5
    SELESTE ELECTRONIC LP
    SL033358
    Suite 110 12 South Bridge, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2018-11-13 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.