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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

Ivtshenko, Andrei

    Related profiles found in government register
  • Ivtshenko, Andrei
    British born in July 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 13, Horton House, Forester Avenue, Bath, BA2 6RB, United Kingdom

      IIF 1

    • Forsyth House, Cromac Square, Belfast, BT2 8LA, United Kingdom

      IIF 2

    • 300 Bath Street, Tay House, Glasgow, G2 4JR, Scotland

      IIF 3 IIF 4

    • Unit 719 44a, Frances Street, Newtownards, BT23 7DN, Northern Ireland

      IIF 5 IIF 6

    • 88, South Holme Court, Northampton, NN3 8AN, United Kingdom

      IIF 7
  • Ivtshenko, Andrei
    British company director born in July 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 202, Lonsdale House A26, 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 8

    • 322 Elisabeth Mill, Elisabeth Gardens Greater, Manchester, SK5 6FW, United Kingdom

      IIF 9
  • Ivtshenko, Andrei
    British director born in July 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 23, Horton House, Forester Avenue, Bath, BA2 6RB, United Kingdom

      IIF 10

    • Ni701680 - Companies House Default Address, Belfast, BT1 9DY

      IIF 11

    • Unit C21, A1, St George's Buildings 37-41 High Street, Belfast, BT1 2AB, Northern Ireland

      IIF 12

    • Unit C21,a1, St George's Buildings,37-41 High Street, Belfast, BT1 2AB, Northern Ireland

      IIF 13

    • 202 Lonsdale House, A1, 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 14

    • 204 Lonsdale House, A1, 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 15

    • Office 2, A2, 1st Floor, 12 Carlisle Road, Londonderry, BT48 6JJ, Northern Ireland

      IIF 16

    • Office C, A1, 3rd Floor, 20 Pump Street, Londonderry, BT48 6JG, Northern Ireland

      IIF 17 IIF 18 IIF 19

    • Unit B13, A2, Carlisle House, 20a Carlisle Road, Londonderry, BT48 6JN, Northern Ireland

      IIF 20

    • Unit R4, A1, Embassy Building, Londonderry, BT48 6BB, Northern Ireland

      IIF 21

    • Unit 719 44a, Frances Street, Newtownards, BT23 7DN, Northern Ireland

      IIF 22 IIF 23

    • 65, Rushock Cl, Redditch, B98 7UG, United Kingdom

      IIF 24
  • Ivtshenko, Andrei
    Finnish born in July 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16802019 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 25
  • Ivtshenko, Andrei
    Finnish company director born in July 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Hill Street, Trowbridge, BA14 8LD, England

      IIF 26
  • Ivtshenko, Andrei
    British born in July 1996

    Resident in England

    Registered addresses and corresponding companies

    • 1228, Bannerman Road, Nottingham, City Of Nottingham, NG6 9JA, England

      IIF 27
  • Ivtshenko, Andrei
    British company director born in July 1996

    Resident in England

    Registered addresses and corresponding companies

    • address

      IIF 28

    • 11 Norman Street, Ilkeston, Derbyshire, DE7 8JZ, England

      IIF 29

    • Flat 85 Wheatstone House 650-654, Chiswick High Road, London, W4 5BB, England

      IIF 30
  • Andrei Ivtshenko
    British born in July 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Rushock Cl, Redditch, B98 7UG, United Kingdom

      IIF 31
  • Andrei Ivtshenko
    Finnish born in July 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Horton House, Forester Avenue, Bath, BA2 6RB, United Kingdom

      IIF 32

    • 8, Hill Street, Trowbridge, BA14 8LD, England

      IIF 33
  • Ivtshenko, Andrei

    Registered addresses and corresponding companies

    • Office 61, Unit 6, 100 Lisburn Road, Belfast, BT9 6BT, Northern Ireland

      IIF 34
  • Mr Andrei Ivtshenko
    British born in July 1996

    Resident in England

    Registered addresses and corresponding companies

    • Flat 85 Wheatstone House 650-654, Chiswick High Road, London, W4 5BB, England

      IIF 35 IIF 36
child relation
Offspring entities and appointments 29
  • 1
    ALICANERDOGAN LTD
    14971326 08489799
    4385, 14971326 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2023-06-30 ~ 2023-06-30
    IIF 7 - Director → ME
  • 2
    BDT ECOMMERCE LIMITED
    NI707356
    Suite 9951 Moat House, 54 Bloomfield Avenue, Belfast
    Active Corporate (2 parents)
    Officer
    2024-01-02 ~ 2024-01-02
    IIF 13 - Director → ME
  • 3
    CELTIC MANUFACTURING LTD
    NI703449
    Suite 9051 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2023-10-19 ~ 2023-10-19
    IIF 17 - Director → ME
  • 4
    DREAMTAO TRADE LTD
    NI708156
    2381, Ni708156 - Companies House Default Address, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2024-01-12 ~ 2024-01-12
    IIF 22 - Director → ME
  • 5
    FARSHINE LIMITED
    NI701680
    2381, Ni701680 - Companies House Default Address, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2023-09-30 ~ 2023-10-11
    IIF 11 - Director → ME
  • 6
    FRAQIO LTD
    14935723
    4385, 14935723 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-06-14 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-06-14 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 7
    GIABROL LIMITED
    14936018
    Flat 85 Wheatstone House 650-654 Chiswick High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-14 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-06-14 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 8
    GROUP CHAN LIMITED
    15026679
    4385, 15026679 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-07-25 ~ 2023-07-25
    IIF 9 - Director → ME
  • 9
    HIGHEST LEVEL HOUSES LIMITED
    15507169
    8 Hill Street, Trowbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2024-02-20 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 10
    IRZAM LIMITED LIMITED
    SC765602
    24238, Sc765602 - Companies House Default Address, Edinburgh
    Active Corporate (7 parents)
    Officer
    2024-06-25 ~ 2024-08-09
    IIF 4 - Director → ME
    2024-06-15 ~ 2024-06-25
    IIF 3 - Director → ME
  • 11
    KEYYING LTD
    15328282
    4385, 15328282 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-12-05 ~ 2023-12-05
    IIF 10 - Director → ME
  • 12
    LANBOER.1 TRADING CO., LTD
    13064979
    4385, 13064979 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-12-06 ~ dissolved
    IIF 8 - Director → ME
  • 13
    LIREDO UTN LIMITED
    NI707617
    Unit 2037 2/f 138 University Street, Belfast
    Active Corporate (4 parents)
    Officer
    2024-01-05 ~ 2024-01-05
    IIF 2 - Director → ME
  • 14
    LOUISS INVESTMENT LTD
    NI700983
    Unit 832 44a Frances Street, Newtownards, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    2023-08-29 ~ 2023-08-29
    IIF 20 - Director → ME
  • 15
    MIA TRADINGLU LIMITED
    NI709113
    Suite 9416 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-01-25 ~ 2024-01-25
    IIF 21 - Director → ME
  • 16
    MMBABYAI LTD
    NI713540
    Office 61 92 Castle Street, Belfast, Northern Ireland, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-08 ~ 2024-04-08
    IIF 34 - Secretary → ME
  • 17
    NESTNOOK COMMERCE LIMITED
    NI705967
    2381, Ni705967 - Companies House Default Address, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2024-01-01 ~ 2024-01-01
    IIF 18 - Director → ME
    2023-12-06 ~ 2023-12-06
    IIF 19 - Director → ME
  • 18
    PROSPER WEI TRADING LIMITED
    NI701363
    Suite 9003 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2023-10-01 ~ 2023-10-01
    IIF 12 - Director → ME
  • 19
    RUN JESEE TECHNOLOGY CO., LIMITED
    NI701088
    Office 2, A2, 1st Floor 12 Carlisle Road, Londonderry, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2023-08-30 ~ dissolved
    IIF 16 - Director → ME
  • 20
    SAP DIGITAL SOLUTIONS LIMITED
    16802019
    90 York Wy, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-10-22 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 21
    SHEEP FOREST LIMITED
    15247793
    4385, 15247793 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2023-10-30 ~ 2023-10-30
    IIF 15 - Director → ME
  • 22
    SPARGLE LIMITED
    NI703007
    Suite 9033 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2023-10-11 ~ 2023-10-11
    IIF 6 - Director → ME
  • 23
    SQUIRREL PLUMS LIMITED
    15317318
    292351, Office Suite 29a, 3/f. 23 Wharf Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-02 ~ 2023-12-02
    IIF 27 - Director → ME
  • 24
    SUCCESS BEAUTY LIMITED
    14992856
    4385, 14992856 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-07-10 ~ 2023-07-10
    IIF 29 - Director → ME
  • 25
    SUHM LTD
    NI705594
    2381, Ni705594 - Companies House Default Address, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2023-11-29 ~ 2023-11-29
    IIF 23 - Director → ME
  • 26
    UNFOLDING WINGS ENTERPRISE LTD
    15440245
    Unit A10 724 Bizspace Business Park Kings Road Tyseley, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-01-24 ~ 2024-01-24
    IIF 1 - Director → ME
  • 27
    WICKLIN LTD
    15835269
    4385, 15835269 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-07-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2024-07-12 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    YANG YING JING LTD
    13361343
    4385, 13361343 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2021-04-27 ~ 2021-04-27
    IIF 14 - Director → ME
  • 29
    ZYMINTERET TRADING LIMITED
    NI710371
    Suite 9551 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-02-21 ~ 2024-02-21
    IIF 5 - Director → ME

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