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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mashensky, Alla Konnikov

    Related profiles found in government register
  • Mashensky, Alla Konnikov
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mashensky, Alla Konnikov
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 7
  • Mashensky, Alla Konnikov
    born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 8
  • Mashensky, Alla Konnikov

    Registered addresses and corresponding companies
    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    COMPLYCRYPTO DEPOSITORY LIMITED
    - now 13779768
    GENTIUMUK CRYPTO CUSTODIAN LIMITED
    - 2024-05-20 13779768
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    204 GBP2024-12-31
    Officer
    2024-04-30 ~ now
    IIF 1 - Director → ME
  • 2
    COMPLYMAP GROUP LTD
    - now 13947080 13234925
    MAP PERSONNEL AND BUSINESS SUPPORT SERVICES LIMITED
    - 2024-09-12 13947080
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-30 ~ now
    IIF 5 - Director → ME
  • 3
    COMPLYPORT LIMITED
    04333584
    1 Kings Avenue, London, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2019-11-19 ~ now
    IIF 4 - Director → ME
    2022-09-02 ~ now
    IIF 9 - Secretary → ME
  • 4
    J7 COMMUNICATIONS LTD
    12949526
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -8,367 GBP2023-12-31
    Officer
    2020-10-14 ~ 2022-08-16
    IIF 7 - Director → ME
  • 5
    LONDON GOVERNANCE & COMPLIANCE ACADEMY LTD
    - now 11981147
    EIMF COMPLIANCE ACADEMY LTD
    - 2019-05-29 11981147
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    59,097 GBP2023-12-31
    Officer
    2019-05-21 ~ now
    IIF 3 - Director → ME
  • 6
    MAP FINTECH (UK) LTD
    - now 11276929
    MAP REGTECH LTD
    - 2020-07-19 11276929
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -32,240 GBP2023-12-31
    Officer
    2020-07-14 ~ now
    IIF 6 - Director → ME
  • 7
    MATHIESON CAPITAL FUND MANAGEMENT LLP
    - now OC305436
    ASSURA FUND MANAGEMENT LLP - 2011-03-24
    BERRINGTON FUND MANAGEMENT LLP - 2006-10-12
    1 Kings Avenue, London, United Kingdom
    Active Corporate (13 parents)
    Current Assets (Company account)
    107,562 GBP2024-03-31
    Officer
    2023-05-26 ~ now
    IIF 8 - LLP Designated Member → ME
  • 8
    THE ASSOCIATION OF GOVERNANCE, RISK & COMPLIANCE (AGRC)
    - now 12628443 13893362
    INTERNATIONAL GOVERNANCE AND COMPLIANCE ASSOCIATION (IGCA)
    - 2022-06-24 12628443 13893362
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,796 GBP2024-05-31
    Officer
    2020-12-03 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.