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. Ivan Shiman
Mr. Ivan Shiman
Ukrainian born in May 1980Resident in Ukraine
Registered addresses and corresponding companies
IIF 1
Suite 4074, 43 Bedford Street, London, WC2E 9HA, England
Mr Ivan Shiman
Ukrainian born in May 1980Resident in Ukraine
Registered addresses and corresponding companies
IIF 2 31, M. Bila Tserkva Street, Bila Tserkva, Ukraine
Ivan Shiman
Ukrainian born in May 1980Resident in Ukraine
Registered addresses and corresponding companies
IIF 3 Suite 6080, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
Shiman, Ivan
Ukrainian company director born in May 1980Resident in Ukraine
Registered addresses and corresponding companies
IIF 4 Suite 6080, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
Shiman, Ivan
Ukrainian director born in May 1980Resident in Ukraine
Registered addresses and corresponding companiesShiman, Ivan
Ukrainian businessman born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 39/5, Granton Crescent, Edinburgh, EH5 1BN, Scotland
- 1
FOSTER SOLUTIONS LTD
- nowTGR SOLUTIONS LTD - 2022-08-01TGR WS LIMITED - 2017-01-23 33-34 Alfred Place, Fitzrovia, London, EnglandCorporate (2 parents)Equity (Company account)-238,738 GBP2020-11-30Officer
2020-10-26 ~ nowIIF 6 - director → ME - 2 39/5 Granton Crescent, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2016-05-31 ~ dissolvedIIF 7 - director → ME
- 1
FOSTER SOLUTIONS LTD
- nowTGR SOLUTIONS LTD - 2022-08-01TGR WS LIMITED - 2017-01-23 33-34 Alfred Place, Fitzrovia, London, EnglandCorporate (2 parents)Equity (Company account)-238,738 GBP2020-11-30Officer 2021-11-29 ~ 2021-11-29IIF 5 - director → ME - 2 Suite 6080 128 Aldersgate Street, Barbican, London, United KingdomCorporate (1 parent)Equity (Company account)5,478 GBP2024-02-29Officer 2022-02-08 ~ 2024-02-19IIF 4 - director → MEPerson with significant control 2022-02-08 ~ 2024-02-19IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Suite 4074 43 Bedford Street, London, EnglandCorporate (3 parents)Equity (Company account)185,954 GBP2020-11-30Person with significant control 2016-11-10 ~ 2020-11-11IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Right to appoint or remove members → OE
- 4 41 Devonshire Street, Ground Floor, London, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2023-09-30Person with significant control 2020-03-12 ~ 2022-12-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
