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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. Serhiy Turevych

    Related profiles found in government register
  • Mr. Serhiy Turevych
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turevych, Serhiy
    British company director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Foxfield Close, Northwood, HA6 3NU, United Kingdom

      IIF 9
  • Turevych, Serhiy, Mr.
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Foxfield Close, Northwood, HA6 3NU, United Kingdom

      IIF 10 IIF 11
    • 15, Foxfield Close, Northwood, Middlesex, HA6 3NU, United Kingdom

      IIF 12
  • Turevych, Serhiy, Mr.
    British company director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Foxfield Close, Northwood, HA6 3NU, United Kingdom

      IIF 13
    • Office 164, Regico Offices, 153 The Parade, High Street, Watford, WD17 1NA, United Kingdom

      IIF 14
  • Turevych, Serhiy, Mr.
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Foxfield Close, Northwood, HA6 3NU, United Kingdom

      IIF 15
  • Turevych, Serhiy, Mr.
    born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Foxfield Close, Northwood, Middlesex, HA6 3NU

      IIF 16
  • Turevych, Serhiy
    Ukrainian director born in February 1971

    Registered addresses and corresponding companies
    • 12 Leaf Close, Northwood, Middlesex, HA6 2YY

      IIF 17
  • Turevych, Serhiy, Mr.
    born in February 1971

    Resident in Uk

    Registered addresses and corresponding companies
    • 15, Foxfield Close, Northwood, Middlesex, HA6 3NU, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 10
  • 1
    ADMIRAL BUSINESS CONSULTING (ABC) LTD.
    05066180
    15 Foxfield Close, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-03-08 ~ 2007-01-30
    IIF 17 - Director → ME
  • 2
    REGICO FINANCIAL GROUP LTD
    12075239
    15 Foxfield Close, Northwood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    REGICO INTERNATIONAL PAYMENTS LTD
    11855573
    15 Foxfield Close, Northwood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    REGICO LIMITED
    08785236
    15 Foxfield Close, Northwood, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2013-11-21 ~ 2025-11-15
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ 2025-11-15
    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
    IIF 4 - Has significant influence or control OE
    IIF 4 - Right to appoint or remove directors OE
  • 5
    REGICO OFFICES LTD
    11286186
    15 Foxfield Close, Northwood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 6
    REGICOIN LTD
    11406311
    15 Foxfield Close, Northwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 7
    T&T INCORPORATORS LLP
    OC317823
    15 Foxfield Close, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-02-15 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove members OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
  • 8
    T2 DEVELOPMENTS LLP
    OC361416
    15 Foxfield Close, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove members OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    TOP DEVELOPMENTS LTD.
    08785430
    15 Foxfield Close, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    VERACITAS HOLDINGS LTD
    07639506
    Office 164 Regico Offices, 153 The Parade, High Street, Watford, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-09 ~ 2018-11-12
    IIF 14 - Director → ME

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