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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Dmitry Veligura

    Related profiles found in government register
  • Mr. Dmitry Veligura
    Russian born in March 1968

    Resident in Latvia

    Registered addresses and corresponding companies
    • Unit W17 Mk Two Business Centre, Barton Road, Water Eaton Bletchley, Milton Keynes, MK2 3HU

      IIF 1 IIF 2
  • Mr Dmitry Veligura
    Russian born in March 1968

    Resident in Russia

    Registered addresses and corresponding companies
    • 52a, Zolitudes Street, Riga, LV-1029, Latvia

      IIF 3 IIF 4
  • Dmitry Veligura
    Dominican born in March 1968

    Resident in Latvia

    Registered addresses and corresponding companies
  • Dmitry Veligura
    Dominican born in March 1968

    Resident in Dominca

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR

      IIF 8
  • Dmitry Veligura
    Dominican born in March 1968

    Resident in Dominica

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 9
  • Veligura, Dmitry
    Russian director born in March 1968

    Resident in Russia

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    DAMM ALLIANCE LP
    SL031151
    42b Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-04-11 ~ now
    IIF 5 - Has significant influence or control OE
  • 2
    ELPANURA COMMERCE LP
    SL014860
    39/5 Granton Crescent, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2017-07-27 ~ now
    IIF 8 - Right to appoint or remove persons OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    KIMKO LTD
    11676408
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    OLISTER TRADE LLP
    OC381476
    Unit W17 Mk Two Business Centre Barton Road, Water Eaton Bletchley, Milton Keynes
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-08 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 5
    SIDONTEX COMMERCIAL LP
    SL013572
    39/5 Granton Crescent, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2017-07-27 ~ now
    IIF 9 - Right to appoint or remove persons OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 6
    SKYBORG COMMERCE LP
    SL031157
    42b Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-04-11 ~ now
    IIF 7 - Has significant influence or control OE
  • 7
    SUNBURN CONSULTING LP
    SL031145
    35 Claverhouse Drive, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-04-11 ~ now
    IIF 6 - Has significant influence or control OE
  • 8
    TRIATON LTD
    11652357
    128 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-31 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 9
    WENTUR SALES LLP
    OC362155
    Unit W17 Mk Two Business Centre Barton Road, Water Eaton Bletchley, Milton Keynes
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.