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.
Mr Dmitry Tsvetkov
- British,cypriot born in October 1980
Mr Dmitry Tsvetkov
Resident in England
Registered addresses and corresponding companies - British born in October 1980
Mr Dmitry Tsvetkov
Resident in England
Registered addresses and corresponding companies - British,cypriot born in October 1980
Tsvetkov, Dmitry
Resident in England
Registered addresses and corresponding companies - British,cypriot director born in October 1980
Tsvetkov, Dmitry
Resident in England
Registered addresses and corresponding companiesBg Partnership, 1st Floor 5-6 Argyle Street, London, London, W1F 7TE, United Kingdom
IIF 10
- British company director born in October 1980
Tsvetkov, Dmitry
Resident in England
Registered addresses and corresponding companies1st Floor, 23 Princes Street, London, W1B 2LX, England
IIF 11
- Russian business born in October 1980
Tsvetkov, Dmitry
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 413, 10 St. George Wharf, London, SW8 2LZ, United Kingdom
IIF 12
- Russian director born in October 1980
Tsvetkov, Dmitry
Resident in United Kingdom
Registered addresses and corresponding companies929, Whitehouse Apartments, 9 Belvedere Road, London, SE1 8YW, United Kingdom
IIF 13
- Russian legal born in October 1980
Tsvetkov, Dmitry
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 413, 10 St. George Wharf, London, SW8 2LZ, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Tsvetkov, Dmitry
Flat 413, 10 St. George Wharf, London, SW8 2LZ, United Kingdom
IIF 15
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22 HANOVER SQUARE LIMITED
1630557622 Chancery Lane, London, United KingdomActive Corporate (3 parents)Officer2025-03-10 ~ nowIIF 6 - Director → ME - 2
ASTRAKHAN INDUSTRIAL DEVELOPMENT COMPANY PLC
07120803Basement 32 Woodstock Grove, London, Uk, EnglandDissolved Corporate (2 parents)Officer2010-01-09 ~ dissolvedIIF 13 - Director → ME - 3
DAWN HILL ADVISORY LIMITED
16737688Dawn Hill, Waverley Drive, Virginia Water, EnglandActive Corporate (1 parent)Officer2025-09-23 ~ nowIIF 8 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
DAWN HILL HOLDING COMPANY LIMITED
15975938Dawn Hill Waverley Drive, Wentworth Estate, Virginia Water, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-09-24 ~ nowIIF 9 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
DAWN HILL WENTWORTH LIMITED
111766344th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents)Equity (Company account)9,511 GBP2024-01-31Officer2020-11-09 ~ nowIIF 7 - Director → MEPerson with significant control2020-10-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 6
DIMELS LIMITED
071216411st Floor 16 Maddox Street, LondonDissolved Corporate (1 parent)Officer2010-01-11 ~ dissolvedIIF 14 - Director → ME2010-01-11 ~ dissolvedIIF 15 - Secretary → ME - 7
EK GROUP (UK) LIMITED
- 2019-07-25 07597319HEGIR ADVISORY LIMITED - 2014-11-261st Floor 23 Princes Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)172,244 GBP2015-02-28Officer2019-07-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-07-23 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
SENFINICO BUSINESS STRATEGIES LIMITED
073039141st Floor 16 Maddox Street, LondonDissolved Corporate (1 parent)Officer2010-07-05 ~ dissolvedIIF 12 - Director → ME - 9
SHL PCM INVESTMENTS LIMITED
14340071Bg Partnership, 1st Floor 5-6 Argyle Street, London, London, United KingdomDissolved Corporate (2 parents)Officer2022-09-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
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