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

Oliinyk, Dmytro

    Related profiles found in government register
  • Oliinyk, Dmytro
    Ukrainian company director born in March 1974

    Resident in Ukraine

    Registered addresses and corresponding companies
    • 1, King Street, Office 3.05, London, EC2V 8AU, England

      IIF 1
    • 29, Hazlitt Drive, Maidstone, Kent, ME16 0EG, England

      IIF 2
  • Oliinyk, Dmytro
    Ukrainian director born in March 1974

    Resident in Ukraine

    Registered addresses and corresponding companies
    • 23, Hanover Square, London, W1S 1JB, England

      IIF 3
  • Mr Dmytro Oliinyk
    Ukrainian born in March 1974

    Resident in Ukraine

    Registered addresses and corresponding companies
    • 29, Hazlitt Drive, Maidstone, Kent, ME16 0EG, England

      IIF 4
    • 29, Hazlitt Drive, Maidstone, ME16 0EG, England

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    AURUM RINO GROUP LIMITED - 2020-03-03
    CORPORATE MAINTENANCE AND CLEANING COMPANY LIMITED - 2015-09-03
    29 Hazlitt Drive, Maidstone, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,597 GBP2020-02-28
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    12 Mulberry Place, Pinnell Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,974 GBP2024-03-31
    Officer
    2015-06-01 ~ 2019-02-15
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-15
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    AURUM RINO GROUP LIMITED - 2020-03-03
    CORPORATE MAINTENANCE AND CLEANING COMPANY LIMITED - 2015-09-03
    29 Hazlitt Drive, Maidstone, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,597 GBP2020-02-28
    Officer
    2015-08-25 ~ 2020-03-03
    IIF 1 - director → ME
  • 3
    F15 Floor Kestrel House, Knightrider Street, Maidstone, Kent, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,779 GBP2024-01-31
    Officer
    2014-01-17 ~ 2015-04-30
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.