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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

Kunts, Evgeny, Dr

    Related profiles found in government register
  • Kunts, Evgeny, Dr
    Russian stockbroker born in May 1972

    Resident in Cyprus

    Registered addresses and corresponding companies
    • Kosta Monti, 30 Agios Athanasios, Limassol, 4106, Cyprus

      IIF 1 IIF 2
  • Kunts, Evgeny, Dr
    Russian director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Floor, 88 Wood Street, London, EC2V 7RS, England

      IIF 3
  • Kunts, Evgeny, Dr
    Russian manager born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley Square House, Berkeley Square, 2nd Floor, London, W1J 6BD, United Kingdom

      IIF 4
  • Kunts, Evgeny
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Gillis Square, London, SW15 5FG, England

      IIF 5 IIF 6
    • 20, Gillis Square, London, SW15 5FG, United Kingdom

      IIF 7 IIF 8
    • Aleron House, 4 Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England

      IIF 9 IIF 10
  • Mr Evgeny Kunts
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Gillis Square, London, SW15 5FG, England

      IIF 11
    • 20, Gillis Square, London, SW15 5FG, United Kingdom

      IIF 12 IIF 13
child relation
Offspring entities and appointments 10
  • 1
    ABC (NOMINEES) LIMITED
    06171513
    12th Floor 88 Wood Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 2 - Director → ME
  • 2
    ETALON INCORPORATED LTD
    10701577
    20 Gillis Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-31 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
  • 3
    EVGENY KUNTS INVESTMENT & CONSULTING LTD
    10649253
    20 Gillis Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors as a member of a firm OE
    IIF 12 - Has significant influence or control as a member of a firm OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 4
    INDF5 INVESTMENTS LIMITED
    14767342 14085425... (more)
    Aleron House 4 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-23 ~ now
    IIF 9 - Director → ME
  • 5
    INDOME INVESTMENTS LIMITED
    - now 14380864 13391688
    INDOME SECURITY TRUSTEE LIMITED - 2023-02-23
    Aleron House 4 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2026-03-23 ~ now
    IIF 10 - Director → ME
  • 6
    K&K FINANCING LIMITED
    08461903
    7 Lodsworth, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-26 ~ 2014-01-13
    IIF 4 - Director → ME
  • 7
    LANTA PAY SERVICES LTD
    13509968
    20 Gillis Square, London, England
    Active Corporate (2 parents)
    Officer
    2021-07-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 8
    OTKRITIE (NOMINEES) LIMITED
    06171504
    12th Floor 88 Wood Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 1 - Director → ME
  • 9
    PA INVESTMENT PARTNERS LTD
    16958983
    80 Coleman Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-13 ~ now
    IIF 6 - Director → ME
  • 10
    SOVA CAPITAL LIMITED - now
    OTKRITIE CAPITAL INTERNATIONAL LIMITED
    - 2018-01-17 04621383
    OTKRITIE SECURITIES LIMITED
    - 2014-06-18 04621383
    ABC CLEARING LIMITED - 2007-08-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (30 parents, 1 offspring)
    Officer
    2008-03-05 ~ 2017-02-14
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.