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.
Mrs Olena Gorbunenko
- British born in January 1974
Mrs Olena Gorbunenko
Resident in England
Registered addresses and corresponding companiesEdgeworth Crescent, London, NW4 4HA, England
IIF 1
- British born in March 1997
Mrs Olena Gorbunenko
Resident in England
Registered addresses and corresponding companiesBurwood Road, Hersham, Walton-on-thames, KT12 4AS, England
IIF 2
- British entrepreneur born in January 1974
Gorbunenko, Olena
Resident in England
Registered addresses and corresponding companiesBurwood Road, Hersham, Walton-on-thames, Surrey, KT12 4AS, England
IIF 3
- British finance born in January 1974
Gorbunenko, Olena
Resident in England
Registered addresses and corresponding companiesBrompton Road, London, SW3 2BQ, England
IIF 4
- British director born in March 1997
Gorbunenko, Danylo
Resident in England
Registered addresses and corresponding companiesPark Drive, Appt 1104, London, E14 9GG, England
IIF 5
- British born in March 1997
Gorbunenko, Olena
Resident in England
Registered addresses and corresponding companiesBurwood Road, Hersham, Walton-on-thames, KT12 4AS, England
IIF 6
- British born in March 1997
Mr Danylo Gorbunenko
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1997
Gorbunenko, Danylo
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1997
Gorbunenko, Danylo
Resident in United Kingdom
Registered addresses and corresponding companies - Ukrainian company director born in January 1974
Gorbunenko, Olena
Resident in United Kingdom
Registered addresses and corresponding companiesLodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
IIF 16
- Ukrainian director born in January 1974
Gorbunenko, Olena
Resident in United Kingdom
Registered addresses and corresponding companiesLodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
IIF 17
- 1
CRYPTOXIC LTD
1427190687 Buckingham Palace Road, D3.01, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-08-02 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2
DARDA LIMITED
08508851Kings Lodge London Road, West Kingsdown, Sevenoaks, KentDissolved Corporate (2 parents)Officer2013-04-29 ~ dissolvedIIF 16 - Director → ME - 3
DARDA PRODUCTIONS LIMITED
08896124206 Brompton Road, London, EnglandDissolved Corporate (3 parents)Officer2014-02-14 ~ dissolvedIIF 4 - Director → ME - 4
DG 57 PROPERTIES LTD
1471232623 Edgeworth Crescent, London, EnglandActive Corporate (5 parents)Officer2023-04-04 ~ 2023-12-19IIF 5 - Director → ME2024-01-31 ~ 2024-03-19IIF 13 - Director → MEPerson with significant control2023-07-01 ~ 2024-12-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LAURUS PROPERTY SERVICES LIMITED
10244718132 Burwood Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-06-22 ~ dissolvedIIF 3 - Director → ME - 6
NESTATE LIMITED
15289664B33 Lighterman Towers, 1 Harbour Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-11-16 ~ 2025-03-10IIF 15 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 7
NESTATE MANAGEMENT LTD.
15496528B33 Lighterman Towers, 1 Harbour Avenue, London, EnglandActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 11 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 8
NESTATE SALES LTD.
15497094B33 Lighterman Towers, 1 Harbour Avenue, London, EnglandActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 12 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 9
THE THREE DGS 72 LTD
1517680011 Junction Mews, London, EnglandActive Corporate (2 parents)Officer2023-09-30 ~ 2024-02-02IIF 6 - Director → MEPerson with significant control2023-09-30 ~ 2024-02-02IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
UNION GF UK LTD
077458754th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (4 parents)Officer2013-12-03 ~ 2018-10-17IIF 17 - Director → ME
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