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

Mr Artiom Vasiliev

    Related profiles found in government register
  • Mr Artiom Vasiliev
    Moldovan born in April 1989

    Resident in Moldova

    Registered addresses and corresponding companies
    • Suite 5014, 4 Fullarton Street, Ayr, KA7 1UB, Scotland

      IIF 1
    • Office 135, 1st Floor, Gateway House, 4 Penman Way, Grove Business Park, Leicester, LE19 1SY, United Kingdom

      IIF 2
  • Artiom Vasiliev
    Moldovan born in April 1989

    Resident in Moldova

    Registered addresses and corresponding companies
    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Office 135 1st Floor, Gateway House, 4 Penman Way, Grove Business Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-10 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Suite 5014, 4 Fullarton Street, Ayr, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2019-01-25 ~ now
    IIF 1 - Right to surplus assets - 75% or moreOE
    IIF 1 - Right to appoint or remove personsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 1
    COMETA PAY LTD. - 2024-11-25
    BELNAX LIMITED - 2022-08-22
    29 Finsbury Circus, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    679 GBP2023-05-31
    Person with significant control
    2018-05-16 ~ 2020-03-31
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.