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.
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Mr Taras Chaban
Mr Taras Chaban
British born in April 1972Resident in England
Registered addresses and corresponding companiesChaban, Taras
British company director born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 4
85 Great Portland Street, First Floor, Great Portland Street, London, W1W 7LT, England
Chaban, Taras
British director born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 5 18b, Wilderness Road, Chislehurst, BR7 5EY, England
Chaban, Taras
British asset manager born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 11b Page Heath Lane, Bickley, Kent, BR1 2DR
Chaban, Taras
British banker born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 11b Page Heath Lane, Bickley, Kent, BR1 2DR
Chaban, Taras
British director born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 11b, Page Heath Lane, Bromley, BR1 2DR, United Kingdom
Chaban, Taras
British financial analyst born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 11b, Page Heath Lane, Bromley, Kent, BR1 2DR, England
- 1 18b Wilderness Road, Chislehurst, EnglandCorporate (2 parents)Equity (Company account)35,035 GBP2023-09-30Officer
2018-01-23 ~ nowIIF 5 - director → MEPerson with significant control 2018-09-05 ~ nowIIF 2 - Has significant influence or control → OE - 2 55 Kentish Town Road, LondonDissolved corporate (2 parents)Officer 2010-10-18 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Office 7, 35-37 Ludgate Hill, London, EnglandCorporate (4 parents)Equity (Company account)5,004 GBP2023-12-31Officer 2005-06-14 ~ nowIIF 7 - director → ME
- 1 85 Great Portland Street First Floor, Great Portland Street, London, EnglandCorporate (2 parents)Officer 2024-03-28 ~ 2025-03-24IIF 4 - director → MEPerson with significant control 2024-04-02 ~ 2025-03-24IIF 3 - Has significant influence or control → OE
- 2
SYBENETIX LIMITED
- nowINVESTMENT INTELLIGENCE LIMITED - 2015-01-12 22 Bishopsgate, London, United KingdomCorporate (3 parents)Equity (Company account)-69,971 GBP2017-06-30Officer 2011-07-18 ~ 2017-09-18IIF 8 - director → ME - 3 C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United KingdomDissolved corporate (3 parents)Equity (Company account)-27,321 GBP2021-02-28Officer 2007-03-01 ~ 2009-09-03IIF 6 - director → ME
