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.
Matiukha, Andrii, Mr.
Matiukha, Andrii, Mr.
Ukrainian company director born in September 1972Resident in Ukraine
Registered addresses and corresponding companies
IIF 1
Office 131, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom
IIF 2 Office 135, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom
IIF 3 Office 317, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom
Matiukha, Andrii
Ukrainian company director born in September 1972Resident in Ukraine
Registered addresses and corresponding companiesMatiukha, Andrii
Ukrainian director born in September 1972Resident in Ukraine
Registered addresses and corresponding companiesMr Andrii Matiukha
Ukrainian born in September 1972Resident in Ukraine
Registered addresses and corresponding companies
IIF 8 Fl. 79, Build., 12g, Heroiv Stalinhradu Ave., Kyiv City, Ukraine
Mr. Andrii Matiukha
Ukrainian born in September 1972Resident in Ukraine
Registered addresses and corresponding companies
IIF 9 Centrum Offices, 38 Queen Street, Glasgow, G1 3DX
IIF 10 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 11 15, Foxfield Close, Northwood, HA6 3NU, England
IIF 12 Office 131, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom
IIF 13 Office 135, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom
IIF 14 Office 143, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom
IIF 15 Office 151, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom
IIF 16 Office 153, Regico Offices, The Old Bank, 153 The High Street Parade, Watford, WD17 1NA, United Kingdom
IIF 17 Office 176, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom
IIF 18 Office 316, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom
- 1 Office 131, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-48,111 GBP2023-12-31Officer
2015-02-26 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 Centrum Offices, 38 Queen Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-10-31Officer 2015-02-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 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
- 3 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (1 parent)Equity (Company account)312,988 GBP2024-01-31Officer 2015-02-26 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 4 Office 176, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to surplus assets - 75% or more → OEIIF 17 - Right to appoint or remove members → OE
- 5 Office 143, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove members → OE
- 6 15 Foxfield Close, Northwood, EnglandDissolved Corporate (2 parents)Equity (Company account)-60,023 GBP2018-11-30Person with significant control 2016-06-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 7 Office 316, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to surplus assets - 75% or more → OEIIF 18 - Right to appoint or remove members → OE
- 8 Office 151, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,000 GBP2024-02-28Officer 2014-04-02 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 9 Office 153, Regico Offices The Old Bank, 153 The High Street Parade, Watford, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-07-31Officer 2019-08-08 ~ nowIIF 5 - Director → MEPerson with significant control 2019-08-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 10 Office 317, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,000 GBP2024-02-28Officer 2014-04-02 ~ nowIIF 3 - Director → ME
- 1 Office 135, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-48,957 GBP2023-12-31Officer 2015-02-26 ~ 2022-10-04IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2022-11-25IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 2 Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)55 GBP2023-06-30Person with significant control 2022-08-23 ~ 2024-05-21IIF 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
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