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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

Ostapchuk, Dmitry

child relation
Offspring entities and appointments 95
  • 1
    360 RISK MANAGEMENT CONSULTING LIMITED
    08929756
    Dissolved Corporate (4 parents)
    Officer
    2014-03-10 ~ 2014-05-15
    IIF 28 - Director → ME
  • 2
    ABAB TANDOORI LTD
    07686559
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 58 - Director → ME
  • 3
    ACADE LIMITED
    09708552
    Dissolved Corporate (2 parents)
    Officer
    2015-07-29 ~ 2017-09-12
    IIF 46 - Director → ME
  • 4
    ALECHESTER INVESTMENT COMPANY LTD
    10842098
    Dissolved Corporate (3 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 49 - Director → ME
  • 5
    ALMEDA TRADING LTD
    08725982
    Dissolved Corporate (3 parents)
    Officer
    2013-10-10 ~ 2015-03-01
    IIF 23 - Director → ME
  • 6
    AMAGE LOGISTICS SERVICE LTD
    09176821
    Dissolved Corporate (4 parents)
    Officer
    2014-08-14 ~ 2015-09-28
    IIF 71 - Director → ME
  • 7
    AMKD LTD
    08526373
    Dissolved Corporate (2 parents)
    Officer
    2014-01-22 ~ 2015-05-13
    IIF 51 - Director → ME
  • 8
    BALTSON LTD.
    09965276
    Active Corporate (4 parents)
    Officer
    2016-01-22 ~ 2018-10-31
    IIF 57 - Director → ME
    2018-10-31 ~ 2022-10-01
    IIF 91 - Director → ME
    Person with significant control
    2017-03-09 ~ 2018-10-31
    IIF 104 - Has significant influence or control over the trustees of a trust → OE
    2018-10-31 ~ 2022-08-31
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
  • 9
    BELL ENERGY SERVICES UK LIMITED
    10504871
    Dissolved Corporate (2 parents)
    Officer
    2016-11-30 ~ 2016-11-30
    IIF 7 - Director → ME
  • 10
    BIOMYSTIC LTD
    10519338
    Dissolved Corporate (3 parents)
    Officer
    2016-12-09 ~ 2017-04-26
    IIF 13 - Director → ME
  • 11
    BLUE STONE EUROPE LTD
    - now 10034673
    TELCOM SERVICES EUROPE LTD
    - 2016-04-12 10034673
    Dissolved Corporate (1 parent)
    Officer
    2016-03-01 ~ dissolved
    IIF 44 - Director → ME
  • 12
    BTC ADS PRO SYSTEMS LIMITED
    - now 09710275
    GD GLOBAL MANAGEMENT LTD
    - 2017-09-13 09710275
    Dissolved Corporate (1 parent)
    Officer
    2015-07-30 ~ 2017-09-13
    IIF 48 - Director → ME
  • 13
    CANTERBURY UNI. GRADUATE SERVICES
    06920183
    Dissolved Corporate (3 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 20 - Director → ME
  • 14
    CARASTON HALL HOUSING
    - now 06376350
    SUNTOR CHARITABLE COMPANY
    - 2008-10-10 06376350
    Active Corporate (7 parents)
    Officer
    2007-09-20 ~ 2008-10-10
    IIF 106 - Secretary → ME
  • 15
    CARGO PROJECT LTD
    - now 09170688
    BORCHMISTER IMPORT AND EXPORT LTD
    - 2014-08-21 09170688
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-21
    IIF 21 - Director → ME
  • 16
    CERAFORTSON IMPORT AND EXPORT LTD
    09790915
    Dissolved Corporate (2 parents)
    Officer
    2015-09-23 ~ 2015-11-03
    IIF 54 - Director → ME
  • 17
    CEVIGOR LTD
    08559936
    Dissolved Corporate (4 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 30 - Director → ME
  • 18
    CODDAN ADMINISTRATION LTD
    09570811 07849973
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2015-05-01 ~ now
    IIF 94 - Director → ME
  • 19
    CODDAN ADMINISTRATOR LTD
    07849973 09570811
    Active Corporate (3 parents, 18 offsprings)
    Officer
    2011-11-16 ~ 2024-12-02
    IIF 63 - Director → ME
    2024-12-02 ~ now
    IIF 109 - Director → ME
  • 20
    CODDAN BELIZE FORMATION ADVISORS LTD
    05447994
    Dissolved Corporate (5 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 73 - Director → ME
  • 21
    CODDAN BOOKKEEPING & ACCOUNTING SERVICE LTD
    05638884
    Active Corporate (6 parents)
    Officer
    2024-11-30 ~ now
    IIF 113 - Director → ME
    2006-08-14 ~ 2024-11-30
    IIF 65 - Director → ME
  • 22
    CODDAN BUSINESS SUPPORT SERVICES LTD
    13270749
    Active Corporate (2 parents)
    Officer
    2021-03-16 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 23
    CODDAN BVI INCORPORATORS LTD
    05447991
    Dissolved Corporate (5 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 75 - Director → ME
  • 24
    CODDAN COMPANY FORMATION AGENTS (LONDON) LTD
    05042738
    Dissolved Corporate (8 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 74 - Director → ME
  • 25
    CODDAN CPM LIMITED
    05370296 07108175
    Active Corporate (10 parents, 37 offsprings)
    Officer
    2006-03-09 ~ now
    IIF 116 - Director → ME
    2005-07-01 ~ 2005-12-15
    IIF 95 - Director → ME
    2005-07-01 ~ 2005-12-15
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 26
    CODDAN LEGAL SERVICE LIMITED
    06022999
    Active Corporate (4 parents)
    Officer
    2006-12-08 ~ 2024-12-09
    IIF 62 - Director → ME
    2024-12-09 ~ now
    IIF 111 - Director → ME
  • 27
    CODDAN MANAGERS SERVICE LIMITED
    04550687
    Active Corporate (9 parents, 670 offsprings)
    Officer
    2008-10-01 ~ 2010-01-01
    IIF 102 - Director → ME
  • 28
    CODDAN OFFSHORE SOLUTIONS LTD
    05790673
    Dissolved Corporate (4 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 1 - Director → ME
  • 29
    CODDAN PRACTISING COMPANY SECRETARIES LTD
    05959554
    Active Corporate (4 parents)
    Officer
    2015-09-01 ~ 2024-09-02
    IIF 61 - Director → ME
    2024-09-02 ~ now
    IIF 110 - Director → ME
  • 30
    CODDAN REFURBISHMENT AND RENOVATION CONTRACTORS LTD
    - now 05639035
    CODDAN REAL ESTATE AGENCY LTD
    - 2009-02-05 05639035
    Active Corporate (5 parents)
    Officer
    2006-05-01 ~ 2024-11-30
    IIF 64 - Director → ME
    2024-11-30 ~ now
    IIF 112 - Director → ME
    2006-05-01 ~ 2024-11-30
    IIF 107 - Secretary → ME
  • 31
    CODDAN SECRETARY SERVICE LIMITED
    04550685
    Active Corporate (7 parents, 1644 offsprings)
    Officer
    2008-10-01 ~ 2010-01-01
    IIF 101 - Director → ME
  • 32
    CODDAN SUBSCRIBERS LTD
    07849916
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2011-11-16 ~ now
    IIF 78 - Director → ME
  • 33
    CODDAN VIRTUAL OFFICE SOLUTION LTD
    05879170
    Active Corporate (4 parents)
    Officer
    2008-02-10 ~ 2025-08-05
    IIF 59 - Director → ME
  • 34
    CRAWFORD MANAGEMENT SERVICES LLP
    OC418012
    Active Corporate (2 parents)
    Officer
    2017-07-03 ~ 2018-07-31
    IIF 100 - LLP Designated Member → ME
    2018-07-31 ~ now
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    2017-07-03 ~ 2018-07-31
    IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
    2018-07-31 ~ now
    IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    CREDIT CARD PROMOTIONS LTD
    05008170
    Dissolved Corporate (4 parents)
    Officer
    2006-07-18 ~ 2007-07-19
    IIF 66 - Director → ME
  • 36
    CREDITSCRIPT (UK) LTD. - now
    DK INTERNATIONAL SOLUTIONS LTD
    - 2017-11-15 09707996
    Active Corporate (6 parents)
    Officer
    2015-07-29 ~ 2017-11-14
    IIF 53 - Director → ME
  • 37
    CRYPTOCLOUD LIMITED
    10513225
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 6 - Director → ME
  • 38
    CUMULATIVE BUSINESS SOLUTIONS LIMITED
    05729551
    Active Corporate (4 parents)
    Officer
    2016-07-26 ~ 2019-05-13
    IIF 52 - Director → ME
    2019-05-13 ~ 2020-01-01
    IIF 90 - Director → ME
  • 39
    CYBER JAM LTD
    08796322
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ 2014-03-24
    IIF 34 - Director → ME
  • 40
    DELONIX LTD
    05604850
    Dissolved Corporate (8 parents)
    Officer
    2006-06-06 ~ 2007-03-28
    IIF 67 - Director → ME
  • 41
    DIGITAL & MANAGEMENT CONSULTING SOLUTIONS (DMCS) LTD
    08751144
    Dissolved Corporate (2 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 29 - Director → ME
  • 42
    EASTERN CT LIMITED
    08538850
    Dissolved Corporate (2 parents)
    Officer
    2013-05-21 ~ dissolved
    IIF 35 - Director → ME
  • 43
    EDUCATIONAL DEVELOPMENT & TRAINING LTD
    11115812
    Dissolved Corporate (2 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 12 - Director → ME
  • 44
    ELDO RE LTD
    09162263
    Dissolved Corporate (2 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 47 - Director → ME
  • 45
    ENTERPRISE MARKETING & PROMOTION LTD
    05535587
    Dissolved Corporate (6 parents)
    Officer
    2006-07-18 ~ 2010-01-08
    IIF 69 - Director → ME
  • 46
    ENTERPRISES DP LTD
    09708657
    Dissolved Corporate (4 parents)
    Officer
    2015-07-29 ~ 2017-11-08
    IIF 45 - Director → ME
  • 47
    EXTREME AVIATION LIMITED
    10013486
    Dissolved Corporate (3 parents)
    Officer
    2016-02-18 ~ 2020-01-01
    IIF 56 - Director → ME
    Person with significant control
    2017-02-17 ~ 2020-01-01
    IIF 103 - Ownership of shares – 75% or more → OE
  • 48
    FIMBRIA SCIENCES LTD
    08704086
    Dissolved Corporate (2 parents)
    Officer
    2013-09-24 ~ 2013-09-24
    IIF 36 - Director → ME
  • 49
    FIT BACK LTD
    08570609
    Dissolved Corporate (2 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 19 - Director → ME
  • 50
    GLOBAL ALTERNATIVE LTD
    09708652
    Dissolved Corporate (3 parents)
    Officer
    2015-07-29 ~ 2019-01-28
    IIF 50 - Director → ME
  • 51
    GOLDFINCH TOTEM INVESTMENTS LTD
    11949996
    Dissolved Corporate (3 parents)
    Officer
    2019-04-16 ~ 2019-04-16
    IIF 87 - Director → ME
  • 52
    GOODWOOD LOGISTICS LIMITED
    08536619
    Dissolved Corporate (7 parents)
    Officer
    2019-05-13 ~ 2020-08-06
    IIF 84 - Director → ME
  • 53
    I-E COURSE LTD
    08647873
    Dissolved Corporate (1 parent)
    Officer
    2013-08-13 ~ dissolved
    IIF 17 - Director → ME
  • 54
    IF INVESTMENTS & FINANCE LIMITED
    12192809
    Active Corporate (6 parents)
    Officer
    2019-09-06 ~ 2020-08-31
    IIF 89 - Director → ME
  • 55
    IMMUNOV LTD
    08570664
    Dissolved Corporate (2 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 18 - Director → ME
  • 56
    IPR SERVICE + TRADING LTD
    08554054
    Dissolved Corporate (1 parent)
    Officer
    2013-06-03 ~ dissolved
    IIF 22 - Director → ME
  • 57
    ISLABONITA LTD
    09200601
    Dissolved Corporate (2 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 72 - Director → ME
    2014-09-02 ~ 2016-09-01
    IIF 2 - Director → ME
  • 58
    JSA CONSTRUCT LTD - now
    CODMEX CONTRACTING LIMITED
    - 2017-03-14 09792926
    Active Corporate (2 parents)
    Officer
    2015-09-24 ~ 2017-02-23
    IIF 60 - Director → ME
  • 59
    KAHFI RIYAL UK LIMITED
    11694966
    Dissolved Corporate (5 parents)
    Officer
    2018-11-23 ~ 2018-11-23
    IIF 80 - Director → ME
  • 60
    KALIBER & HOME LTD
    09003499
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ 2015-04-22
    IIF 38 - Director → ME
  • 61
    LAV INVESTMENTS LIMITED
    SC597629
    Dissolved Corporate (2 parents)
    Officer
    2018-05-18 ~ 2019-05-16
    IIF 5 - Director → ME
  • 62
    LBS HOSTING LTD
    11099238
    Dissolved Corporate (4 parents)
    Officer
    2018-07-31 ~ 2020-01-01
    IIF 86 - Director → ME
    2017-12-06 ~ 2018-07-31
    IIF 14 - Director → ME
  • 63
    LEFTBRAIN APPS LTD
    08989303
    Dissolved Corporate (3 parents)
    Officer
    2014-04-10 ~ 2014-04-10
    IIF 27 - Director → ME
  • 64
    MONSSON LTD
    10079272
    Dissolved Corporate (2 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 41 - Director → ME
  • 65
    MONTINER LIMITED
    11119901
    Dissolved Corporate (2 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 3 - Director → ME
  • 66
    NAVIT OIL COMPANY UK LIMITED - now
    OUTSOURCING DEVELOPMENT SOLUTIONS LTD
    - 2008-10-23 05539228
    Dissolved Corporate (6 parents)
    Officer
    2006-07-18 ~ 2008-10-21
    IIF 68 - Director → ME
  • 67
    NEE SA LTD
    SC555070
    Dissolved Corporate (2 parents)
    Officer
    2017-01-19 ~ 2018-01-18
    IIF 10 - Director → ME
  • 68
    NEO VOICE LTD
    10327628
    Active Corporate (4 parents)
    Officer
    2016-08-12 ~ 2020-01-01
    IIF 85 - Director → ME
  • 69
    NETECH COMMUNICATIONS LTD
    11711405
    Dissolved Corporate (2 parents)
    Officer
    2018-12-04 ~ 2020-01-01
    IIF 93 - Director → ME
  • 70
    NEW SUNRISE LTD
    09135807
    Dissolved Corporate (3 parents)
    Officer
    2014-07-17 ~ 2020-03-01
    IIF 8 - Director → ME
  • 71
    ODAGA LTD
    07845280
    Dissolved Corporate (4 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 81 - Director → ME
    2012-04-30 ~ 2018-10-30
    IIF 55 - Director → ME
  • 72
    OKAONE LTD
    10669167
    Dissolved Corporate (2 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 4 - Director → ME
  • 73
    OPALE LTD
    - now 03290559
    KYO LTD - 2016-12-12
    Active Corporate (15 parents)
    Officer
    2017-12-19 ~ 2020-01-01
    IIF 9 - Director → ME
  • 74
    ORIGO EQUITY LTD.
    10917756
    Dissolved Corporate (2 parents)
    Officer
    2017-08-16 ~ dissolved
    IIF 16 - Director → ME
  • 75
    PARTS FOR WATCH LTD
    11615675
    Dissolved Corporate (2 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 82 - Director → ME
  • 76
    PROFI-LGROUP LTD
    08656254
    Dissolved Corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 32 - Director → ME
  • 77
    REDANA GOLD INVESTMENT LIMITED
    10408949
    Dissolved Corporate (2 parents)
    Officer
    2016-10-04 ~ dissolved
    IIF 11 - Director → ME
  • 78
    RIVIERA CONSULTING LTD
    08858099
    Dissolved Corporate (3 parents)
    Officer
    2014-01-23 ~ 2015-01-01
    IIF 31 - Director → ME
  • 79
    SLYDER MANUFACTURING LTD
    08668043
    Dissolved Corporate (3 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 24 - Director → ME
  • 80
    SPACETELEM LIMITED
    09125578
    Dissolved Corporate (3 parents)
    Officer
    2014-07-10 ~ 2015-06-01
    IIF 37 - Director → ME
  • 81
    TAMISA CONSULTING AND INVESTMENTS LTD
    08816432
    Dissolved Corporate (1 parent)
    Officer
    2013-12-16 ~ 2014-12-15
    IIF 26 - Director → ME
  • 82
    TASTE MEDIA ADVERTISING LTD
    12361948
    Dissolved Corporate (3 parents)
    Officer
    2019-12-12 ~ 2019-12-12
    IIF 88 - Director → ME
  • 83
    THE LEGAL ICO REPRESENTATIVE LTD
    14441562
    Active Corporate (3 parents)
    Officer
    2025-10-24 ~ now
    IIF 115 - Director → ME
  • 84
    THE NINTH GATE MINIATURES LTD
    10573064
    Active Corporate (1 parent)
    Officer
    2017-01-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 85
    THE REPUTATION EXCHANGE PLC - now
    THE REPUTATION EXCHANGE LTD
    - 2019-11-15 09977505 11780351
    AROCA IMPORT & EXPORT LTD
    - 2019-04-01 09977505 11780351
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-01-29 ~ 2019-04-01
    IIF 40 - Director → ME
  • 86
    THE WHITE DAWN LTD
    08698327
    Dissolved Corporate (1 parent)
    Officer
    2013-09-19 ~ 2018-06-01
    IIF 42 - Director → ME
  • 87
    TIMBER CAPITAL PARTNER LTD
    10858925
    Dissolved Corporate (3 parents)
    Officer
    2017-07-10 ~ 2018-07-09
    IIF 15 - Director → ME
  • 88
    TP DOCUMENTS LTD
    09159722
    Dissolved Corporate (2 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 33 - Director → ME
  • 89
    UK BUSINESS PLANNING CENTRE LTD
    06019929
    Dissolved Corporate (3 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 70 - Director → ME
  • 90
    UKINCORP LTD
    - now 01360968
    BIZSTARTUP365 LIMITED
    - 2016-05-20 01360968
    MARWOOD TECHNICAL DESIGNS LIMITED
    - 2007-10-24 01360968
    Active Corporate (7 parents)
    Officer
    2007-07-25 ~ 2025-09-16
    IIF 76 - Director → ME
    2025-09-16 ~ now
    IIF 114 - Director → ME
    2007-07-25 ~ 2025-05-15
    IIF 108 - Secretary → ME
  • 91
    UKRCERTICO LTD
    09001240
    Active Corporate (2 parents)
    Officer
    2014-04-17 ~ 2015-04-28
    IIF 39 - Director → ME
  • 92
    UNIQUE ALLIANCE TRADE LTD
    12317768
    Active Corporate (3 parents)
    Officer
    2019-11-15 ~ 2020-04-25
    IIF 83 - Director → ME
  • 93
    VENIRO TRADING LTD
    12071387
    Active Corporate (2 parents)
    Officer
    2019-06-26 ~ 2020-06-26
    IIF 92 - Director → ME
  • 94
    WARHORSE STUDIOS LTD
    08845634
    Dissolved Corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 25 - Director → ME
  • 95
    YBS DECORATION SERVICES LTD - now
    AROCARIA LOGISTIC LTD
    - 2017-11-01 09977503
    In Administration Corporate (9 parents)
    Officer
    2016-01-29 ~ 2016-10-12
    IIF 43 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.