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

Mr Kostiantyn Zhevago

    Related profiles found in government register
  • Mr Kostiantyn Zhevago
    Ukrainian born in January 1974

    Resident in Ukraine

    Registered addresses and corresponding companies

    • Merlin House, Brunel Road, Theale, Reading, RG7 4AB, United Kingdom

      IIF 1
  • Mr Kostyantin Zhevago
    Ukrainian born in January 1974

    Resident in Ukraine

    Registered addresses and corresponding companies

    • Merlin House, Brunel Road, Theale, Reading, RG7 4AB, United Kingdom

      IIF 2
  • Kostiantyn Zhevago
    Ukrainian born in January 1974

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 10, Charles Ii Street, London, SW1Y 4AA, England

      IIF 3 IIF 4

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 5

    • C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 6
  • Zhevago, Kostiantyn
    Ukrainian director born in January 1974

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 2-4, King Street, London, SW1Y 6QL, United Kingdom

      IIF 7
  • Zhevago, Kostyantin
    Ukrainian director born in January 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Office A2207, Jafza One, Jebel Ali Free Zone, Dubai, United Arab Emirates

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    AMSPROP B LIMITED - 2022-07-06
    Merlin House Brunel Road, Theale, Reading, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -144,344 GBP2023-06-30
    Person with significant control
    2022-06-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Merlin House Brunel Road, Theale, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    -20,961,608 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (2 parents)
    Total liabilities (Company account)
    40,128,945 USD2017-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 4
    OCEANIC BANK (UK) LIMITED - 2010-06-04
    10 Charles Ii Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -234,080 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
Ceased 4
  • 1
    TM5 LIMITED - 2007-07-25
    Merlin House Brunel Road, Theale, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    16,964 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-26
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    55 St. James's Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2022-12-29
    IIF 8 - director → ME
  • 3
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (2 offsprings)
    Officer
    2011-04-08 ~ 2014-02-24
    IIF 7 - director → ME
  • 4
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.