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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bogatchev, Oleg

    Related profiles found in government register
  • Bogatchev, Oleg
    Russian director born in July 1969

    Resident in Russia

    Registered addresses and corresponding companies
  • Bogatchev, Oleg, Mr.
    Russian businessman born in July 1969

    Resident in Russia

    Registered addresses and corresponding companies

    • The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF

      IIF 31
  • Bogatchev, Oleg, Mr.
    Russian director born in July 1969

    Resident in Russia

    Registered addresses and corresponding companies

    • 2, Old Brompton Road, Suite 188, London, SW7 3DQ, United Kingdom

      IIF 32
  • Bogatchev, Oleg, Mr.
    Russian salesman born in July 1969

    Resident in Russia

    Registered addresses and corresponding companies

    • 2, Old Brompton Road, London, SW7 3DQ

      IIF 33

    • 2 Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 34

    • The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

      IIF 35
  • Oleg Bogatchev
    Russian born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2 Ryefield Court, Joel Street, Northwood, HA6 1LP, England

      IIF 36
child relation
Offspring entities and appointments
Active 21
  • 1
    HS TELESALES LTD - 2016-06-17
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 6 - director → ME
  • 2
    F37 Waterfront Studios, 1 Dock Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-31 ~ dissolved
    IIF 18 - director → ME
  • 3
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-01 ~ dissolved
    IIF 7 - director → ME
  • 4
    UNION FINANCIAL GROUP LTD - 2015-12-18
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 30 - director → ME
  • 5
    2 Old Brompton Road, Suite 188, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 34 - director → ME
  • 6
    PLATINUM TREUHAND AG - 2016-08-22
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 27 - director → ME
  • 7
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2016-05-30 ~ dissolved
    IIF 12 - director → ME
  • 8
    F37 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-14 ~ dissolved
    IIF 4 - director → ME
  • 9
    Dept 1063e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-07 ~ dissolved
    IIF 3 - director → ME
  • 10
    CONCILIA MANAGEMENT GROUP LTD - 2014-09-24
    F37 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-08 ~ dissolved
    IIF 21 - director → ME
  • 11
    F37 Waterfront Studios, 1 Dock Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-31 ~ dissolved
    IIF 25 - director → ME
  • 12
    IMAGE RECOURCE LTD. - 2010-01-05
    2 Old Brompton Road, Suite 188, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 32 - director → ME
  • 13
    2 Old Brompton Road, Suite 188, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 28 - director → ME
  • 14
    HANNOVER BOOMTOWN LTD. - 2014-09-22
    F37 Waterfront Studios, 1 Dock Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 16 - director → ME
  • 15
    2 Old Brompton Road, Suite 188, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 24 - director → ME
  • 16
    F37 Waterfront Studios, 1 Dock Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 15 - director → ME
  • 17
    2 Old Brompton Road, Suite 188, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 20 - director → ME
  • 18
    DREAMCAR4U LTD - 2014-01-14
    F37 Waterfront Studios, 1 Dock Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 13 - director → ME
  • 19
    2 Old Brompton Road, Suite 188, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-15 ~ dissolved
    IIF 26 - director → ME
  • 20
    AUREUM BERATUNG GMBH - 2017-09-21
    AURELIS BERATUNG GMBH - 2016-12-01
    CENTURIO BUSINESS & CAPITAL AG - 2015-09-02
    CENTURIO BUSINESS & CAPITAL GMBH - 2015-07-31
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-01 ~ dissolved
    IIF 5 - director → ME
  • 21
    LION GROUP EUROPE LTD. - 2014-05-13
    F37 Waterfront Studios, 1 Dock Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-05-07 ~ dissolved
    IIF 2 - director → ME
Ceased 14
  • 1
    2 Old Brompton Road, Suite 188, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2015-07-31
    IIF 8 - director → ME
  • 2
    HS TELESALES LTD - 2016-06-17
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-05 ~ 2016-03-01
    IIF 22 - director → ME
  • 3
    1 Dock Road, F 37 Waterfront Studios, London
    Dissolved corporate (1 parent)
    Officer
    2015-04-01 ~ 2015-04-01
    IIF 19 - director → ME
  • 4
    EVO DRINKS ITALY LTD - 2020-09-01
    S&J ASSET LTD - 2016-07-28
    75 Oxygen 18 Western Gateway, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2020-10-01 ~ 2020-10-01
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 5
    CONCILIA MANAGEMENT GROUP LTD - 2014-09-24
    F37 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-31 ~ 2015-02-28
    IIF 17 - director → ME
  • 6
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 33 - director → ME
    2010-09-01 ~ 2011-09-12
    IIF 35 - director → ME
  • 7
    1 Dock Road, Unit 37 Waterfront Studios, London
    Dissolved corporate (1 parent)
    Officer
    2015-04-01 ~ 2015-04-01
    IIF 23 - director → ME
  • 8
    STACHUS 4 LTD - 2018-10-12
    SMART EES INVEST LTD - 2017-12-21
    STACHUS 4 LTD - 2016-11-02
    75 Oxygen 18 Western Gateway, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-10-10 ~ 2019-12-31
    IIF 14 - director → ME
  • 9
    2 Joel Street, Northwood, England
    Dissolved corporate
    Officer
    2018-03-01 ~ 2019-07-31
    IIF 9 - director → ME
  • 10
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2018-06-01 ~ 2018-06-21
    IIF 1 - director → ME
  • 11
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ 2011-09-12
    IIF 31 - director → ME
  • 12
    The Apex, 2 Sheriffs Orchard, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-12-31 ~ 2014-12-31
    IIF 11 - director → ME
  • 13
    29-30 Margaret Street, Suite 401, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-06 ~ 2015-06-01
    IIF 10 - director → ME
  • 14
    GENERAL CAPITAL PARTNER AG - 2014-12-17
    2 Old Brompton Road, Suite 188, London
    Dissolved corporate (1 parent)
    Officer
    2015-04-01 ~ 2015-04-01
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.